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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, Steven Archibald

    Related profiles found in government register
  • Wood, Steven Archibald
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

      IIF 1 IIF 2 IIF 3

    • Beaufort House, Brunswick Road, Gloucester, Gloucestershire, GL1 1JZ

      IIF 5
  • Wood, Steven Archibald
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Steven Archibald
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Steven Archibald
    British insurance manager born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paynes Place House, New Road, Shaftesbury, Dorset, SP7 8QL

      IIF 23
  • Wood, Steven Archibald
    British chief executive born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP

      IIF 24 IIF 25 IIF 26

    • Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8FP

      IIF 27
  • Wood, Steven Archibald
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • N H B C House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8FP, England

      IIF 28
  • Wood, Steven Archibald
    British insurance director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Steven Archibald
    British general insurance born in July 1960

    Registered addresses and corresponding companies

    • School Land Farm, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7PH

      IIF 32
  • Wood, Steven Archibald
    British insurance manager born in July 1960

    Registered addresses and corresponding companies

    • School Land Farm, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7PH

      IIF 33
child relation
Offspring entities and appointments 33
  • 1
    ANIMAL INSURANCE MANAGEMENT SERVICES LIMITED
    - now 02318540
    VELOCITY FIFTY FIVE LIMITED - 1988-12-30
    Beaufort House, Brunswick Road, Gloucester, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 1 - Director → ME
  • 2
    ANSVAR INSURANCE COMPANY LIMITED
    00661060
    Beaufort House, Brunswick Road, Gloucester
    Dissolved Corporate (28 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 11 - Director → ME
  • 3
    ANSVAR PENSIONS LIMITED
    00713927
    Beaufort House, Brunswick Road, Gloucester
    Dissolved Corporate (19 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 8 - Director → ME
  • 4
    BENEFACT GROUP PLC - now
    ECCLESIASTICAL INSURANCE GROUP PLC
    - 2022-03-07 01718196
    ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
    LEADCOLT LIMITED - 1983-05-31
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (53 parents, 10 offsprings)
    Officer
    2007-02-27 ~ 2013-06-12
    IIF 6 - Director → ME
  • 5
    BENEFACT MANAGEMENT SERVICES LIMITED - now
    ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED - 2020-09-13
    EDENTREE INVESTMENT MANAGEMENT LIMITED - 2015-07-06
    ECCLESIASTICAL SERVICES LIMITED
    - 2014-12-15 01811698
    THE CHURCHES PURCHASING SCHEME LIMITED
    - 2010-04-01 01811698
    GROUP SUPPORT SERVICES LIMITED - 1989-09-15
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-01-15 ~ 2013-06-12
    IIF 9 - Director → ME
  • 6
    CIGNA INSURANCE SERVICES (EUROPE) LIMITED - now
    FIRSTASSIST INSURANCE SERVICES LIMITED
    - 2013-10-24 04617110
    OXFORDSPRING LIMITED
    - 2003-04-25 04617110
    5 Aldermanbury Square, London, England
    Active Corporate (23 parents)
    Officer
    2003-03-18 ~ 2004-10-31
    IIF 18 - Director → ME
  • 7
    CIGNA OAK HOLDINGS LTD - now
    FIRSTASSIST GROUP HOLDINGS LIMITED
    - 2015-01-20 04683451
    WHISPERBROOK LIMITED
    - 2003-04-25 04683451
    5 Aldermanbury Square, London, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2003-03-18 ~ 2004-10-31
    IIF 20 - Director → ME
  • 8
    CIGNA WILLOW HOLDINGS LTD - now
    FIRSTASSIST GROUP LIMITED
    - 2015-01-20 04617115 01404718... (more)
    OXFORDWAY LIMITED
    - 2003-04-25 04617115
    5 Aldermanbury Square, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2004-10-31
    IIF 21 - Director → ME
  • 9
    ECCLESIASTICAL 2009 LIMITED
    07093220
    Beaufort House, Brunswick Road, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 5 - Director → ME
  • 10
    ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED
    - now 02046087
    HINTON AND WILD (HOME PLANS) LIMITED - 2007-09-14
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-06-30 ~ 2013-06-12
    IIF 15 - Director → ME
  • 11
    ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
    00024869
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (59 parents, 8 offsprings)
    Officer
    2006-01-01 ~ 2013-06-12
    IIF 7 - Director → ME
  • 12
    ECCLESIASTICAL LIFE LIMITED
    - now 00243111
    ALLCHURCHES LIFE ASSURANCE LIMITED - 2003-08-01
    ALLCHURCHES LIFE ASSURANCE LIMITED - 2003-07-31
    PENDLE INSURANCE COMPANY LTD (THE) - 1985-12-04
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-02-09 ~ 2013-06-12
    IIF 10 - Director → ME
  • 13
    ECCLESIASTICAL MANAGEMENT SERVICES LIMITED
    - now 02170173 02519319... (more)
    ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED
    - 2010-12-02 02170173 01811698... (more)
    ALLCHURCHES INVESTMENT MANAGEMENT SERVICES LIMITED - 2008-02-15
    GOLDEXPAND LIMITED - 1987-11-19
    Beaufort House, Brunswick Road, Gloucester
    Dissolved Corporate (14 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 2 - Director → ME
  • 14
    ECCLESIASTICAL RISK SERVICES LIMITED
    06290300
    Beaufort House, Brunswick Road, Gloucester, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 3 - Director → ME
  • 15
    ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED
    02368571 02519319... (more)
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-02-08 ~ 2013-06-12
    IIF 16 - Director → ME
  • 16
    EDENTREE INVESTMENT MANAGEMENT LIMITED - now
    ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED
    - 2015-07-06 02519319 01811698... (more)
    ECCLESIASTICAL INSURANCE MANAGEMENT SERVICES LIMITED
    - 2010-12-02 02519319 04297573... (more)
    ALDWYCH MANAGEMENT SERVICES LIMITED - 2008-04-03
    ECCINT LIMITED - 2004-05-06
    LAW 291 LIMITED - 1991-01-07
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-06-30 ~ 2013-06-12
    IIF 13 - Director → ME
  • 17
    EQUESTRIAN UNDERWRITING AGENCIES LIMITED
    - now 00899609
    ECUMENICAL INSURANCE SERVICES LIMITED
    - 2008-04-03 00899609
    CRUSADE SERVICES LIMITED - 2007-01-08
    CRUSADE SERVICES (INSURANCE BROKERS) LIMITED - 2000-05-10
    WILFRED E. BOGGIS (INSURANCE) LIMITED - 1981-12-31
    Beaufort House, Brunswick Road, Gloucester
    Dissolved Corporate (13 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 4 - Director → ME
  • 18
    FIRSTASSIST ADMINISTRATION LIMITED - now
    BRIGHTER BUSINESS LIMITED - 2010-02-25
    FIRSTASSIST ADMINISTRATION LIMITED
    - 2010-01-26 04268527
    R&SA HEALTHCARE ADMINISTRATION LIMITED
    - 2003-04-24 04268527
    5 Aldermanbury Square, London, England
    Active Corporate (22 parents)
    Officer
    2001-08-10 ~ 2004-10-31
    IIF 22 - Director → ME
  • 19
    FIRSTASSIST SERVICES LIMITED
    - now 01404718
    FIRSTASSIST GROUP LIMITED
    - 2003-04-24 01404718 04617115... (more)
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    1999-08-02 ~ 2004-10-31
    IIF 23 - Director → ME
  • 20
    INSURANCE DATABASE SERVICES LIMITED
    02872555
    6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (68 parents)
    Officer
    1997-02-05 ~ 1999-07-29
    IIF 33 - Director → ME
  • 21
    LYCETTS HOLDINGS LIMITED
    05866203
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2009-11-13 ~ 2013-06-12
    IIF 17 - Director → ME
  • 22
    NATIONAL HOUSE-BUILDING COUNCIL
    00320784
    Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (82 parents, 6 offsprings)
    Officer
    2017-06-30 ~ 2025-09-30
    IIF 26 - Director → ME
  • 23
    NEW HOMES QUALITY BOARD LIMITED
    13116068
    66 Paul Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-01-06 ~ 2025-09-30
    IIF 28 - Director → ME
  • 24
    NHBC BUILDING CONTROL SERVICES LIMITED
    01952969
    Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (43 parents)
    Officer
    2017-10-02 ~ 2025-09-30
    IIF 25 - Director → ME
  • 25
    PAYMENTSHIELD GROUP HOLDINGS LIMITED
    - now 05919794 05131340
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2017-03-22
    IIF 29 - Director → ME
  • 26
    PAYMENTSHIELD HOLDINGS LIMITED
    - now 05131340 05919794
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2015-11-26 ~ 2017-03-22
    IIF 30 - Director → ME
  • 27
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2015-11-26 ~ 2017-03-22
    IIF 31 - Director → ME
  • 28
    PRC HOMES LIMITED
    - now 01887906
    KITRACE LIMITED - 1985-03-13
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 24 - Director → ME
  • 29
    REGIS MUTUAL MANAGEMENT LIMITED
    - now 04194000
    REGIS LIMITED - 2007-09-10
    Quadrant House, 4 Thomas More Square, London
    In Administration Corporate (21 parents, 17 offsprings)
    Officer
    2009-08-03 ~ 2013-07-09
    IIF 19 - Director → ME
  • 30
    SEIB INSURANCE BROKERS LIMITED - now
    SOUTH ESSEX INSURANCE BROKERS LIMITED
    - 2021-02-18 06317314 01528012... (more)
    SEIG (2007) NUMBER 4 LIMITED
    - 2008-04-03 06317314 06317313
    HLF 3275 LIMITED - 2008-03-04
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2013-06-12
    IIF 12 - Director → ME
  • 31
    SOUTH ESSEX INSURANCE HOLDINGS LIMITED
    - now 06317313
    SEIG (2007) NUMBER 5 LIMITED
    - 2008-04-02 06317313 06317314
    HLF 3274 LIMITED - 2008-03-04
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2013-06-12
    IIF 14 - Director → ME
  • 32
    THATCHAM RESEARCH - now
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE
    - 2016-09-01 00967763
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
    Colthrop Way, Thatcham, Berkshire
    Active Corporate (105 parents, 4 offsprings)
    Officer
    1998-07-16 ~ 1999-07-14
    IIF 32 - Director → ME
  • 33
    ZERO CARBON HUB LIMITED
    06677029
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes
    Dissolved Corporate (16 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.