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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, David Roy

child relation
Offspring entities and appointments 31
  • 1
    AITKEN CAMPBELL & COMPANY LIMITED
    - now SC097757
    WEST GEORGE STREET (317) - 1986-04-28
    Dissolved Corporate (43 parents)
    Officer
    1996-04-03 ~ 1996-07-24
    IIF 5 - Secretary → ME
  • 2
    AQUIFER LIMITED
    - now 05039222
    ACQUIFER LIMITED - 2004-04-16
    DWSCO 2498 LIMITED - 2004-03-12
    Dissolved Corporate (14 parents)
    Officer
    2017-10-16 ~ 2019-06-10
    IIF 49 - Director → ME
    2014-02-14 ~ 2019-06-10
    IIF 2 - Secretary → ME
  • 3
    BEDFORD HOLDINGS LIMITED - now
    BROWALLIA LIMITED - 2006-03-23
    BROWALLIA PUBLIC LIMITED COMPANY
    - 2005-03-01 04205727
    Dissolved Corporate (13 parents)
    Officer
    2001-11-09 ~ 2005-02-11
    IIF 34 - Director → ME
    2001-11-09 ~ 2004-11-05
    IIF 13 - Secretary → ME
  • 4
    BRITISH MOHAIR HOLDINGS LIMITED
    - now 00039781
    BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2003-10-24 ~ 2004-07-20
    IIF 25 - Director → ME
  • 5
    BROWALLIA (UK) LIMITED - now
    BROWALLIA SUBSIDIARY COMPANY LIMITED
    - 2009-03-24 00306284
    UNION DISCOUNT SUBSIDIARY COMPANY LIMITED
    - 2002-04-18 00306284
    Dissolved Corporate (17 parents)
    Officer
    1997-06-17 ~ 2002-09-09
    IIF 39 - Director → ME
    2001-08-10 ~ 2004-02-20
    IIF 20 - Secretary → ME
    1996-04-04 ~ 1996-07-24
    IIF 12 - Secretary → ME
  • 6
    BROWALLIA ASSET MANAGEMENT LIMITED - now
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED
    - 2021-12-09 04377462 01963380... (more)
    CHARCO 907 LIMITED - 2002-06-11
    Active Corporate (18 parents)
    Officer
    2003-10-17 ~ 2005-07-26
    IIF 31 - Director → ME
  • 7
    BROWALLIA CAL LIMITED
    - now 02887685
    UNION CAL LIMITED
    - 2002-04-18 02887685
    UNICAL LIMITED - 1994-12-29
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-11-08
    UNION FUND MANAGEMENT LIMITED - 1994-03-01
    YORKFLAME LIMITED - 1994-02-23
    Dissolved Corporate (24 parents)
    Officer
    1999-07-09 ~ 2002-09-09
    IIF 33 - Director → ME
    2001-08-10 ~ 2004-11-05
    IIF 19 - Secretary → ME
    1996-04-04 ~ 1996-07-24
    IIF 10 - Secretary → ME
  • 8
    BROWALLIA CORPORATE DIRECTOR LIMITED
    - now 02049303
    BROWALLIA ASSET FINANCE LIMITED
    - 2004-02-25 02049303
    UNION DISCOUNT ASSET FINANCE LIMITED
    - 2002-04-18 02049303
    BIRCHVENT LIMITED - 1986-11-25
    Dissolved Corporate (15 parents, 29 offsprings)
    Officer
    2005-09-26 ~ 2006-01-16
    IIF 45 - Director → ME
    1997-06-17 ~ 2002-09-09
    IIF 36 - Director → ME
    2004-01-13 ~ 2005-09-16
    IIF 46 - Director → ME
    2001-08-10 ~ 2004-02-20
    IIF 17 - Secretary → ME
    1996-04-04 ~ 1996-07-24
    IIF 8 - Secretary → ME
  • 9
    BROWALLIA DISCOUNT COMPANY LIMITED
    - now 01963380
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED
    - 2002-06-11 01963380 04377462... (more)
    UNION DISCOUNT COMPANY LIMITED
    - 2001-07-27 01963380
    CRATEFLEET LIMITED - 1986-01-06
    Dissolved Corporate (26 parents)
    Officer
    2004-03-08 ~ 2006-06-29
    IIF 44 - Director → ME
    1997-06-20 ~ 2002-09-09
    IIF 30 - Director → ME
    2001-08-10 ~ 2004-11-05
    IIF 15 - Secretary → ME
    1996-04-03 ~ 1996-07-24
    IIF 3 - Secretary → ME
  • 10
    BROWALLIA HOLDINGS LIMITED
    - now 00021073
    UNION LIMITED
    - 2002-04-29 00021073
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1999-04-19 ~ 2002-07-16
    IIF 40 - Director → ME
    2001-07-31 ~ 2004-11-05
    IIF 18 - Secretary → ME
    1996-04-04 ~ 1996-07-24
    IIF 9 - Secretary → ME
  • 11
    BROWALLIA PROPERTY COMPANY LIMITED
    04807915
    Dissolved Corporate (4 parents)
    Officer
    2003-06-23 ~ 2004-12-13
    IIF 28 - Director → ME
    2003-06-23 ~ 2004-02-20
    IIF 23 - Secretary → ME
  • 12
    BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - now 00362155
    UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2002-04-18 00362155
    UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13
    Active Corporate (22 parents)
    Officer
    2001-10-06 ~ 2009-01-16
    IIF 35 - Director → ME
    1996-04-04 ~ 1996-07-24
    IIF 4 - Secretary → ME
  • 13
    BULLOUGH LIMITED
    - now 00539850
    BULLOUGH PUBLIC LIMITED COMPANY
    - 2003-08-22 00539850
    Dissolved Corporate (23 parents)
    Officer
    2003-06-18 ~ 2005-05-16
    IIF 37 - Director → ME
  • 14
    C.BUSWELL & SONS LIMITED
    00208017
    Dissolved Corporate (18 parents)
    Officer
    2003-12-31 ~ 2004-03-23
    IIF 32 - Director → ME
  • 15
    CASTLEHOVE LIMITED
    01768456
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-04-22 ~ now
    IIF 52 - Director → ME
  • 16
    CHARTERHOUSE MEWS (MANAGEMENT) LIMITED
    - now 02298094
    HOLDRANK RESIDENTS MANAGEMENT LIMITED - 1988-11-28
    Dissolved Corporate (12 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 50 - Director → ME
  • 17
    CYBRUS LIMITED
    04845141
    Dissolved Corporate (11 parents, 35 offsprings)
    Officer
    2005-09-26 ~ 2006-06-29
    IIF 27 - Director → ME
    2003-07-25 ~ 2005-09-16
    IIF 47 - Director → ME
    2003-10-17 ~ 2005-09-16
    IIF 14 - Secretary → ME
    2005-09-26 ~ 2006-06-29
    IIF 22 - Secretary → ME
  • 18
    HUBBARD DORMANT (8) LIMITED
    - now 01293444
    DIRECT REFRIGERATION SERVICES LIMITED - 1998-07-16
    Dissolved Corporate (17 parents)
    Officer
    2003-12-31 ~ 2004-11-05
    IIF 29 - Director → ME
  • 19
    HUBBARD PROPERTIES LIMITED
    - now 00440479
    GENERAL REFRIGERATION LIMITED - 1998-07-23
    Dissolved Corporate (29 parents)
    Officer
    2003-12-31 ~ 2004-11-05
    IIF 42 - Director → ME
  • 20
    INNOTECH ADVISERS LIMITED
    - now 01680796 06289302
    INNOTECH INVESTMENTS LIMITED
    - 2007-07-16 01680796 06289302
    INNOTECH LIMITED - 1984-07-31
    ANYCITY LIMITED - 1983-05-11
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-03-19 ~ now
    IIF 51 - Director → ME
  • 21
    INNOTECH INVESTMENTS LIMITED
    - now 06289302 01680796
    INNOTECH ADVISERS LIMITED
    - 2007-07-16 06289302 01680796
    Active Corporate (4 parents)
    Officer
    2007-06-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 22
    NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED - now
    WORLDINVEST HOLDINGS LIMITED
    - 2001-11-06 02123213
    SENSEAGE LIMITED - 1988-01-11
    Dissolved Corporate (27 parents)
    Officer
    2000-04-05 ~ 2000-12-31
    IIF 24 - Director → ME
  • 23
    O S SPORTS AND SOCIAL CLUB
    02244358
    Active Corporate (15 parents)
    Officer
    (before 1990-11-05) ~ 1994-03-24
    IIF 7 - Secretary → ME
  • 24
    RENEW CORPORATE DIRECTOR LIMITED - now
    MONTPELLIER CORPORATE DIRECTOR LIMITED
    - 2006-02-08 04843611
    Active Corporate (19 parents, 195 offsprings)
    Officer
    2003-07-24 ~ 2003-10-27
    IIF 26 - Director → ME
  • 25
    ROYAL LONDON CASH MANAGEMENT LIMITED - now
    UNION FUND MANAGEMENT LIMITED
    - 2001-12-24 01963229 02887685
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
    CRAVENDENE LIMITED - 1987-02-13
    Dissolved Corporate (26 parents)
    Officer
    1996-04-04 ~ 1996-07-24
    IIF 11 - Secretary → ME
  • 26
    SEVAGRAM PRODUCTIONS LIMITED
    - now 04810182
    PLANOFORM PRODUCTIONS LIMITED - 2003-08-13
    DWSCO 2420 LIMITED - 2003-08-08
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-11-04 ~ now
    IIF 54 - Director → ME
  • 27
    STAMFORD NOMINEES LIMITED
    - now 02702710
    BURGINHALL 606 LIMITED - 1992-05-22
    Dissolved Corporate (10 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 56 - Director → ME
  • 28
    UIM PROPERTIES LIMITED
    - now 01929076
    UNION DISCOUNT PROPERTIES LIMITED
    - 2004-04-30 01929076
    BROWALLIA CREDIT LIMITED
    - 2004-04-08 01929076
    UNION DISCOUNT CREDIT LIMITED
    - 2002-04-18 01929076
    CRAYCOURT INVESTMENTS LIMITED - 1985-09-16
    Active Corporate (22 parents)
    Officer
    1997-06-17 ~ 2002-09-09
    IIF 38 - Director → ME
    2004-04-06 ~ 2006-06-29
    IIF 43 - Director → ME
    2001-08-10 ~ 2004-02-20
    IIF 16 - Secretary → ME
    1996-04-04 ~ 1996-07-24
    IIF 6 - Secretary → ME
  • 29
    UNION INVESTMENT MANAGEMENT LIMITED
    - now 02788777
    UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
    SLK UNION CAL LIMITED - 1997-07-24
    UNION DISCOUNT FUTURES LIMITED - 1995-07-11
    UNION DERIVATIVES LIMITED - 1994-03-01
    SABRE FINANCIAL SERVICES LIMITED - 1994-02-15
    Active Corporate (25 parents, 5 offsprings)
    Officer
    1999-07-09 ~ 2006-04-27
    IIF 41 - Director → ME
    2001-08-10 ~ 2002-03-27
    IIF 21 - Secretary → ME
  • 30
    UNION MANAGEMENT SERVICES LLP
    - now OC301274
    PALMCO LLP
    - 2006-01-11 OC301274
    Active Corporate (10 parents)
    Officer
    2005-10-26 ~ 2007-04-01
    IIF 1 - LLP Designated Member → ME
  • 31
    WPFS LIMITED
    06988011
    Dissolved Corporate (3 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 55 - Director → ME
    2009-08-12 ~ dissolved
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.