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, John Hamer

child relation
Offspring entities and appointments
Active 3
  • 1
    11 The Pellows, Kingsclere, Newbury, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-06 ~ now
    IIF 78 - director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 2
    The Quadrangle, The Promenade, Cheltenham
    Dissolved corporate (5 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 50 - director → ME
  • 3
    COSMICFORWARD LIMITED - 1987-06-23
    280 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 73 - director → ME
Ceased 70
  • 1
    LOMBARD CORPORATE FINANCE (5) LIMITED - 2015-01-23
    FAF EQUIPMENT LEASING LIMITED - 2000-08-29
    SAXONSTAR LIMITED - 1985-07-31
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 47 - director → ME
  • 2
    MASSARDE PRODUCTIONS LIMITED - 2005-01-17
    LOMBARD BUSINESS FINANCE LIMITED - 2003-10-30
    BANDMEET LIMITED - 1990-06-21
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 34 - director → ME
  • 3
    LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 19 - director → ME
  • 4
    EURO SALES FINANCE PLC - 2018-12-03
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-08-23 ~ 2017-06-30
    IIF 57 - director → ME
    2008-12-31 ~ 2013-08-15
    IIF 62 - director → ME
  • 5
    DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 69 - director → ME
  • 6
    G L RAILEASE LIMITED - 1998-11-27
    TECHSAVE LIMITED - 1997-07-29
    1 Princes Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 10 - director → ME
  • 7
    ROYSCOT CORPORATE LEASING LIMITED - 2003-04-16
    ROYSCOT GLYN'S LIMITED - 1989-08-18
    ENTERCARE LIMITED - 1989-05-18
    250 Bishopsgate, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 42 - director → ME
  • 8
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    250 Bishopsgate, London, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 25 - director → ME
  • 9
    11-16 Donegall Square East, Belfast, Northern Ireland
    Corporate (4 parents, 34 offsprings)
    Officer
    2016-06-28 ~ 2017-06-30
    IIF 4 - director → ME
  • 10
    WATERHOUSE FINANCE LIMITED - 2001-12-31
    ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 71 - director → ME
  • 11
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 22 - director → ME
  • 12
    250 Bishopsgate, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 33 - director → ME
  • 13
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 17 - director → ME
  • 14
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 9 - director → ME
  • 15
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 48 - director → ME
  • 16
    ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED - 2000-08-29
    INPUTMICRO LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 52 - director → ME
  • 17
    G L RAILEASE LIMITED - 2002-03-30
    SHEARBARN LIMITED - 1999-03-03
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 35 - director → ME
  • 18
    250 Bishopsgate, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 38 - director → ME
  • 19
    AUSTIN ROVER LEASING LIMITED - 2002-07-15
    ROVER LEASING LIMITED - 1989-09-01
    LOCALECHO LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 53 - director → ME
  • 20
    BLOUNTSOUND LIMITED - 1981-12-31
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 77 - director → ME
  • 21
    W. & G. INDUSTRIAL LEASING LIMITED - 2017-01-24
    W. & G. LEASEBROKING LIMITED - 1977-12-31
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 45 - director → ME
  • 22
    W. & G. LEASE FINANCE LIMITED - 2017-01-24
    NEATHIRE LIMITED - 1985-01-10
    250, Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2016-06-28 ~ 2017-06-30
    IIF 6 - director → ME
  • 23
    WILLIAMS & GLYN'S LEASING COMPANY LIMITED - 2017-01-24
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 23 - director → ME
  • 24
    DRIVEUPPER LIMITED - 1986-11-12
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 20 - director → ME
  • 25
    ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 74 - director → ME
  • 26
    DORADA FINANCE LIMITED - 1981-12-31
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 75 - director → ME
  • 27
    250 Bishopsgate, London, England
    Corporate (5 parents, 34 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 70 - director → ME
  • 28
    ALNERY NO. 859 LIMITED - 1990-02-13
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 30 - director → ME
  • 29
    LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
    LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
    LEX SYSTEMS LEASING LIMITED - 1994-11-10
    LIZHURST LIMITED - 1986-08-19
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2016-12-16 ~ 2017-06-30
    IIF 76 - director → ME
  • 30
    LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26
    250 Bishopsgate, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 18 - director → ME
  • 31
    LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
    FITDON LIMITED - 1989-04-13
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 15 - director → ME
  • 32
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 32 - director → ME
  • 33
    RBSSAF (20) LIMITED - 2012-06-20
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 7 - director → ME
  • 34
    LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED - 2003-02-17
    LAND ROVER FINANCE LIMITED - 2002-07-04
    ARMFOLD LIMITED - 1989-10-19
    250, Bishopsgate, London, England
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 11 - director → ME
  • 35
    ROVARD DISTRIBUTION LIMITED - 2003-11-24
    BEAMLEY LIMITED - 1989-09-01
    250, Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 21 - director → ME
  • 36
    RBSSAF (14) LIMITED - 2004-02-12
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 36 - director → ME
  • 37
    RBSSAF (24) LIMITED - 2004-04-26
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 37 - director → ME
  • 38
    LOMBARD CORPORATE FINANCE (APRIL) LIMITED - 2003-09-04
    AUSTIN ROVER CREDIT LIMITED - 2002-07-04
    ROVER CREDIT LIMITED - 1989-09-01
    HUGEURGENT LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 44 - director → ME
  • 39
    LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07
    250 Bishopsgate, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 27 - director → ME
  • 40
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 54 - director → ME
  • 41
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2008-12-31 ~ 2013-08-15
    IIF 65 - director → ME
  • 42
    LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01
    250 Bishopsgate, London, London, England
    Corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 56 - director → ME
  • 43
    YORKSHIRE WATER SECOND FINANCE LTD. - 1995-11-29
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1991-05-20
    FINCHAGE LIMITED - 1985-09-19
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 12 - director → ME
  • 44
    VOLUNTEER CREDIT LIMITED - 1989-07-12
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 39 - director → ME
  • 45
    FARSPRAY LIMITED - 1988-09-21
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 26 - director → ME
  • 46
    ROYSCOT CHASE ROAD LIMITED - 1991-05-15
    ROYSCOT FLEET MANAGEMENT SERVICES LIMITED - 1991-02-21
    ARBEE FINANCIAL SERVICES LIMITED - 1986-10-23
    ENDWILD LIMITED - 1986-06-06
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 40 - director → ME
  • 47
    CALLTAILOR LIMITED - 1994-10-06
    250, Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 46 - director → ME
  • 48
    KEYSCOT HIRE LIMITED - 1992-08-01
    DROPBRANCH LIMITED - 1986-11-25
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 43 - director → ME
  • 49
    KEYSCOT LIMITED - 1992-08-01
    R.B. INVESTMENTS LIMITED - 1986-11-25
    TRUSHELFCO (NO. 912) LIMITED - 1986-03-27
    250, Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2016-06-28 ~ 2017-06-30
    IIF 5 - director → ME
  • 50
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2016-06-28 ~ 2017-06-30
    IIF 1 - director → ME
  • 51
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
    RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2016-08-23 ~ 2017-06-30
    IIF 60 - director → ME
    2008-12-31 ~ 2013-08-15
    IIF 63 - director → ME
  • 52
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
    CREDIT FACTORING LIMITED - 1988-09-30
    250 Bishopsgate, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-08-23 ~ 2017-06-30
    IIF 58 - director → ME
    2008-12-31 ~ 2013-08-15
    IIF 64 - director → ME
  • 53
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 8 - director → ME
  • 54
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 24 - director → ME
  • 55
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 51 - director → ME
  • 56
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 41 - director → ME
  • 57
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 29 - director → ME
  • 58
    250 Bishopsgate, London, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 16 - director → ME
  • 59
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 55 - director → ME
  • 60
    ROYSCOT FACTORS LIMITED - 1993-12-01
    ARBEE FACTORS LIMITED - 1986-08-07
    LOOKSTAMP LIMITED - 1986-06-03
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-08-23 ~ 2017-06-30
    IIF 61 - director → ME
    2008-12-31 ~ 2013-08-15
    IIF 68 - director → ME
  • 61
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (5 parents, 22 offsprings)
    Officer
    2016-06-28 ~ 2017-06-30
    IIF 2 - director → ME
  • 62
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2016-06-28 ~ 2017-06-30
    IIF 3 - director → ME
  • 63
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 13 - director → ME
  • 64
    ST. MARGARETS TRUST LIMITED - 1986-12-01
    250 Bishopsgate, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-06-28 ~ 2017-06-30
    IIF 72 - director → ME
  • 65
    RFCO (1) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 14 - director → ME
  • 66
    NATWEST INVOICE FINANCE LIMITED - 2018-06-22
    NATWEST COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST COMMERCIAL SERVICES LIMITED - 2003-08-11
    CREDIT FACTORING INTERNATIONAL LIMITED - 1988-09-30
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-01-09 ~ 2013-08-15
    IIF 67 - director → ME
  • 67
    NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED - 2017-07-26
    NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16
    NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
    C/o Head Of Legal Tate, Millbank, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 49 - director → ME
  • 68
    LOMBARD NATWEST DISCOUNTING LIMITED - 2000-12-29
    CF FINANCIAL SERVICES LIMITED - 1988-09-30
    ELMWOOD BUSINESS SERVICES LIMITED - 1979-12-31
    CREDIT FACTORING (SCOTLAND) LIMITED - 1977-12-31
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-08-23 ~ 2017-06-30
    IIF 59 - director → ME
    2008-12-31 ~ 2013-08-15
    IIF 66 - director → ME
  • 69
    DWSCO 2034 LIMITED - 2000-05-11
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 31 - director → ME
  • 70
    RFCO (3) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-08 ~ 2017-06-30
    IIF 28 - director → ME

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