The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Peter John

    Related profiles found in government register
  • Wood, Peter John
    British chairman born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 1 IIF 2 IIF 3

    • The, Observatory, Reigate, Surrey, RH2 0SG

      IIF 4
  • Wood, Peter John
    British company chairman born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Peter John
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Garden Room, Cedar Court, The Ridge, Epsom, Surrey, KT18 7EP, England

      IIF 11

    • 20, Birchin Lane, Birchin Court, London, EC3V 9DU

      IIF 12

    • The Obervatory, Reigate, Surrey, RH2 0SG, United Kingdom

      IIF 13 IIF 14

    • The Observatory, Castlefield Road, Reigate, RH2 0SG, United Kingdom

      IIF 15

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 16 IIF 17

    • The Observatory, Reigate, Surrey, RH2 0SG, United Kingdom

      IIF 18
  • Wood, Peter John
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 15, Business First Centre, Empire Way, Burnley, BB12 6HH, United Kingdom

      IIF 19 IIF 20
  • Wood, Peter John
    British consultant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Steeton Grove, Steeton, Keighley, West Yorkshire, BD20 6TT, England

      IIF 21
  • Wood, Peter John, Sir
    British company chairman born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Garden Room, Cedar Court, The Ridge, Epsom, Surrey, KT18 7EP, England

      IIF 22

    • Imperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH

      IIF 23
  • Wood, Peter John, Sir
    British company director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • S P W One, Po Box 671, Epsom, KT17 9PE, England

      IIF 24

    • Spwone, Po Box 671, Epsom, KT17 9PE, England

      IIF 25 IIF 26 IIF 27

    • C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 28
  • Wood, Peter John, Sir
    British non executive director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

      IIF 29
  • Wood, Peter John
    British chairman born in November 1946

    Registered addresses and corresponding companies

    • Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

      IIF 30
  • Wood, Peter John
    British chief executive born in November 1946

    Registered addresses and corresponding companies
  • Wood, Peter John
    British company chairman born in November 1946

    Registered addresses and corresponding companies

    • Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

      IIF 34 IIF 35
  • Wood, Peter John
    British company director born in November 1946

    Registered addresses and corresponding companies
  • Wood, Peter John
    British financial services executive born in November 1946

    Registered addresses and corresponding companies

    • Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

      IIF 43
  • Wood, Peter John
    British managing director born in November 1946

    Registered addresses and corresponding companies
  • Sir Peter John Wood
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Spwone, Po Box 671, Epsom, KT17 9PE, England

      IIF 47 IIF 48 IIF 49

    • C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 50
  • Mr Peter John Wood
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 15, Business First Centre, Empire Way, Burnley, BB12 6HH, United Kingdom

      IIF 51 IIF 52

    • 10, Steeton Grove, Steeton, Keighley, West Yorkshire, BD20 6TT, England

      IIF 53
  • Wood, Peter John
    British company secretary

    Registered addresses and corresponding companies

    • 10, Steeton Grove, Steeton, Keighley, West Yorkshire, BD20 6TT, England

      IIF 54
  • Wood, Peter John
    British company chairman born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 55 IIF 56
  • Sir Peter John Wood
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S P W One, Po Box 671, Epsom, KT17 9PE, England

      IIF 57
  • Wood, John Peter
    British gardening journalist born in March 1925

    Registered addresses and corresponding companies

    • 1 Charlton House Court, Charlton Marshall, Blandford Forum, Dorset, DT11 9NT

      IIF 58
child relation
Offspring entities and appointments
Active 14
  • 1
    35MHS MANAGEMENT COMPANY LIMITED - 2022-11-11
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 11 - director → ME
  • 2
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-09-04 ~ now
    IIF 18 - director → ME
  • 3
    Suite 15 Business First Centre, Empire Way, Burnley, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 4
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 15 - director → ME
  • 6
    Suite 15 Business First Centre, Empire Way, Burnley, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    761,269 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 8
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -6,499 GBP2023-12-31
    Officer
    2021-06-14 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 9
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-06-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    P.J. WOOD ASSOCIATES LIMITED - 2019-10-11
    PRECIS (1658) LIMITED - 1998-10-01
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,140,326 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-09-24 ~ now
    IIF 22 - director → ME
  • 11
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -3,309 GBP2023-12-31
    Officer
    2021-07-07 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    ROYALTON 35MHS LIMITED - 2016-08-09
    20 Birchin Lane, Birchin Court, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,593,423 GBP2022-12-31
    Officer
    2014-09-04 ~ now
    IIF 12 - director → ME
  • 13
    INTERCEDE 2491 LIMITED - 2016-02-25
    C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London
    Corporate (1 parent, 1 offspring)
    Officer
    2016-02-18 ~ now
    IIF 13 - director → ME
  • 14
    INTERCEDE 2492 LIMITED - 2016-02-25
    C/o Johnston Carmichael 20 Birchin Lane, Birchin Court, London
    Corporate (3 parents)
    Equity (Company account)
    427,605 GBP2022-12-31
    Officer
    2016-02-18 ~ now
    IIF 14 - director → ME
Ceased 33
  • 1
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Corporate (4 parents)
    Officer
    1991-01-16 ~ 1992-10-01
    IIF 43 - director → ME
  • 2
    TELLEMACHUS LIMITED - 2022-01-14
    SAILWORTH LIMITED - 1998-07-20
    The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,625,360 GBP2022-03-31
    Officer
    1998-07-01 ~ 2021-06-30
    IIF 21 - director → ME
    1994-07-05 ~ 2021-06-30
    IIF 54 - secretary → ME
    Person with significant control
    2016-07-03 ~ 2021-06-30
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DWSCO 2069 LIMITED - 2000-09-13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-28 ~ 2002-10-15
    IIF 30 - director → ME
  • 4
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    1996-12-04 ~ 2000-02-21
    IIF 33 - director → ME
  • 5
    Delme 3 Cams Hall Estate, Fareham, Hampshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-10-06 ~ 2009-02-11
    IIF 1 - director → ME
  • 6
    THE UNDERWRITER INSURANCE COMPANY LIMITED - 2020-03-03
    THE UNDERWRITER COMPANY LIMITED - 1999-07-21
    25 Eastcheap, 4th Floor, London, England
    Corporate (7 parents)
    Equity (Company account)
    8,793,000 GBP2022-12-31
    Officer
    1998-11-09 ~ 2003-11-03
    IIF 35 - director → ME
  • 7
    3 Edridge Road, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    1992-09-25 ~ 1997-06-25
    IIF 36 - director → ME
  • 8
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-04-21 ~ 1997-06-25
    IIF 40 - director → ME
  • 9
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    ~ 1997-06-25
    IIF 38 - director → ME
  • 10
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (7 parents, 5 offsprings)
    Officer
    1994-12-15 ~ 1996-11-30
    IIF 32 - director → ME
  • 11
    The Adelphi, 1 - 11 John Adam Street, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    1998-07-01 ~ 2004-03-30
    IIF 37 - director → ME
  • 12
    YELLOW NEWCO LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2020-03-27
    IIF 8 - director → ME
    2010-01-21 ~ 2010-01-21
    IIF 56 - director → ME
  • 13
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Corporate (12 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2010-01-21
    IIF 55 - director → ME
    2010-01-21 ~ 2020-03-27
    IIF 7 - director → ME
  • 14
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-04-23 ~ 2020-03-27
    IIF 10 - director → ME
  • 15
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    2000-02-15 ~ 2020-03-27
    IIF 6 - director → ME
  • 16
    PRECIS (1874) LIMITED - 2000-05-11
    The Observatory, Reigate, Surrey
    Corporate (4 parents)
    Officer
    2006-06-23 ~ 2015-02-14
    IIF 2 - director → ME
  • 17
    HALIFAX BANK LIMITED - 2000-08-04
    The Observatory, Reigate, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-08-04 ~ 2015-02-14
    IIF 9 - director → ME
  • 18
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2020-03-27
    IIF 5 - director → ME
  • 19
    GOCO GROUP PLC - 2022-02-16
    GOCOMPARE.COM GROUP PLC - 2019-05-24
    GOCOMPARE.COM GROUP LIMITED - 2016-09-13
    GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
    Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-09-12 ~ 2021-02-17
    IIF 23 - director → ME
  • 20
    FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
    ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
    PRECIS (2341) LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-09 ~ 2009-03-19
    IIF 16 - director → ME
  • 21
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-17 ~ 2009-03-19
    IIF 17 - director → ME
  • 22
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    1,176,834 GBP2023-03-01 ~ 2024-02-29
    Officer
    2024-09-01 ~ 2025-02-04
    IIF 29 - director → ME
  • 23
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    1992-06-01 ~ 1997-06-25
    IIF 45 - director → ME
  • 24
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Corporate (9 parents, 69 offsprings)
    Officer
    1992-06-01 ~ 1997-06-25
    IIF 44 - director → ME
  • 25
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    250 Bishopsgate, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1996-04-09
    IIF 39 - director → ME
  • 26
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-06-25
    IIF 42 - director → ME
  • 27
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    282,192 GBP2024-04-30
    Officer
    2014-07-04 ~ 2016-09-16
    IIF 4 - director → ME
  • 28
    THE GEORGE SQUARE TRUST - 1991-10-17
    The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-09-05 ~ 1997-10-14
    IIF 41 - director → ME
  • 29
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1991-03-05 ~ 1992-12-27
    IIF 46 - director → ME
  • 30
    Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1994-03-12 ~ 1996-03-09
    IIF 58 - director → ME
  • 31
    THE UNDERWRITER HOLDINGS COMPANY LIMITED - 2000-10-24
    The Grange - Pcis, Bishops Cleeve, Cheltenham, England
    Corporate (6 parents)
    Officer
    1998-11-09 ~ 2003-11-03
    IIF 34 - director → ME
  • 32
    TONY TOBIN RESTAURANTS LIMITED - 2005-10-21
    TRIMLANE LIMITED - 2002-06-25
    Geoffrey Martin & Co, 15 Westferry Circus Canary Wharf, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,738 GBP2015-12-31
    Officer
    2002-03-27 ~ 2008-06-02
    IIF 3 - director → ME
  • 33
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    1995-03-17 ~ 1996-04-09
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.