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
Individuals in focus
Wood, David Roy
- British born in May 1961Registered addresses and corresponding companies
Wood, David Roy
37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
IIF 1
- British accountant born in May 1961Registered addresses and corresponding companies
Wood, David Roy
37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
IIF 2
- British chartered accountant born in May 1961Registered addresses and corresponding companies
Wood, David Roy
- British chatered accountant born in May 1961Registered addresses and corresponding companies
Wood, David Roy
37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ
IIF 13
- British company director born in May 1961Registered addresses and corresponding companies
Wood, David Roy
- British Registered addresses and corresponding companies
Wood, David Roy
- British chartered accountantRegistered addresses and corresponding companies
Wood, David Roy
- British csRegistered addresses and corresponding companies
Wood, David Roy
6 Old School Field, Springfield Green, Chelmsford, Essex, CM1 7HU
IIF 30
- born in May 1961Registered addresses and corresponding companies
Wood, David Roy
37 Branscombe Gardens, Thorpe Bay, Southend-on-sea, SS1 3PJ
IIF 31
- Registered addresses and corresponding companies
Wood, David Roy
- British born in May 1961
Wood, David Roy
Resident in United Kingdom
Registered addresses and corresponding companiesNorth House, Great Peter Street, London, SW1P 3LN, England
IIF 34
- United Kingdom born in May 1961
Wood, David Roy
Resident in England
Registered addresses and corresponding companies - United Kingdom director born in May 1961
Wood, David Roy
Resident in England
Registered addresses and corresponding companies79, Burges Road, Southend-on-sea, Essex, SS1 3HU
IIF 39
- British born in May 1961
Mr David Roy Wood
Resident in United Kingdom
Registered addresses and corresponding companies27, Great Peter Street, London, SW1P 3LN, England
IIF 40
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1Q3, The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)249,902 GBP2023-12-31Officer2008-04-22 ~ nowIIF 36 - Director → ME
- 2INNOTECH INVESTMENTS LIMITED - 2007-07-16INNOTECH LIMITED - 1984-07-31ANYCITY LIMITED - 1983-05-11Q3, The Square, Randalls Way, Leatherhead, SurreyActive Corporate (5 parents, 2 offsprings)Officer2007-03-19 ~ nowIIF 35 - Director → ME
- 3INNOTECH ADVISERS LIMITED - 2007-07-16Q3, The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-06-30Officer2007-06-21 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 4PLANOFORM PRODUCTIONS LIMITED - 2003-08-13DWSCO 2420 LIMITED - 2003-08-08Q3, The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2025-06-30Officer2014-11-04 ~ nowIIF 38 - Director → ME
- 5BURGINHALL 606 LIMITED - 1992-05-22One Fleet Place, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-03-31Officer2008-04-22 ~ dissolvedIIF 39 - Director → ME
Ceased
17
- 1WEST GEORGE STREET (317) - 1986-04-28Lomond House, 9 George Square, GlasgowDissolved Corporate (3 parents)Officer1996-04-03 ~ 1996-07-24IIF 21 - Secretary → ME
- 2
AQUIFER LIMITED
- nowACQUIFER LIMITED - 2004-04-16DWSCO 2498 LIMITED - 2004-03-12Shaw House Second Floor, 3 Tunsgate, Guildford, EnglandLiquidation Corporate (1 parent)Equity (Company account)3,769,027 GBP2023-12-29Officer2017-10-16 ~ 2019-06-10IIF 34 - Director → ME2014-02-14 ~ 2019-06-10IIF 33 - Secretary → ME - 3BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (5 parents, 9 offsprings)Officer2003-10-24 ~ 2004-07-20IIF 14 - Director → ME
- 4
BROWALLIA (UK) LIMITED
- nowBROWALLIA SUBSIDIARY COMPANY LIMITED - 2009-03-24UNION DISCOUNT SUBSIDIARY COMPANY LIMITED - 2002-04-18Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (2 parents)Officer1997-06-17 ~ 2002-09-09IIF 10 - Director → ME2001-08-10 ~ 2004-02-20IIF 29 - Secretary → ME1996-04-04 ~ 1996-07-24IIF 25 - Secretary → ME - 5THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2021-12-09CHARCO 907 LIMITED - 2002-06-11Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (6 parents)Officer2003-10-17 ~ 2005-07-26IIF 5 - Director → ME
- 6BROWALLIA ASSET FINANCE LIMITED - 2004-02-25UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18BIRCHVENT LIMITED - 1986-11-25Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2004-01-13 ~ 2005-09-16IIF 2 - Director → ME1997-06-17 ~ 2002-09-09IIF 7 - Director → ME2005-09-26 ~ 2006-01-16IIF 12 - Director → ME2001-08-10 ~ 2004-02-20IIF 27 - Secretary → ME1996-04-04 ~ 1996-07-24IIF 22 - Secretary → ME
- 7UNION LIMITED - 2002-04-29UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (5 parents, 4 offsprings)Officer1999-04-19 ~ 2002-07-16IIF 13 - Director → ME2001-07-31 ~ 2004-11-05IIF 28 - Secretary → ME1996-04-04 ~ 1996-07-24IIF 23 - Secretary → ME
- 8UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2002-04-18UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)7 GBP2024-06-30Officer2001-10-06 ~ 2009-01-16IIF 6 - Director → ME1996-04-04 ~ 1996-07-24IIF 20 - Secretary → ME
- 9
BULLOUGH LIMITED
- nowBULLOUGH PUBLIC LIMITED COMPANY - 2003-08-22Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2003-06-18 ~ 2005-05-16IIF 8 - Director → ME - 10Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer2003-07-25 ~ 2005-09-16IIF 16 - Director → ME2005-09-26 ~ 2006-06-29IIF 4 - Director → ME2003-10-17 ~ 2005-09-16IIF 17 - Secretary → ME2005-09-26 ~ 2006-06-29IIF 19 - Secretary → ME
- 11WORLDINVEST HOLDINGS LIMITED - 2001-11-06SENSEAGE LIMITED - 1988-01-11Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2000-04-05 ~ 2000-12-31IIF 3 - Director → ME
- 1253 Eastwood Road, Leigh-on-sea, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)27,117 GBP2024-07-31Officer~ 1994-03-24IIF 32 - Secretary → ME
- 13MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-083125 Thorpe Park, Leeds, EnglandActive Corporate (5 parents, 125 offsprings)Officer2003-07-24 ~ 2003-10-27IIF 15 - Director → ME
- 14UNION FUND MANAGEMENT LIMITED - 2001-12-24UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01CRAVENDENE LIMITED - 1987-02-13Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer1996-04-04 ~ 1996-07-24IIF 24 - Secretary → ME
- 15
UIM PROPERTIES LIMITED
- nowUNION DISCOUNT PROPERTIES LIMITED - 2004-04-30BROWALLIA CREDIT LIMITED - 2004-04-08UNION DISCOUNT CREDIT LIMITED - 2002-04-18CRAYCOURT INVESTMENTS LIMITED - 1985-09-16Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (7 parents)Officer2004-04-06 ~ 2006-06-29IIF 11 - Director → ME1997-06-17 ~ 2002-09-09IIF 9 - Director → ME2001-08-10 ~ 2004-02-20IIF 26 - Secretary → ME1996-04-04 ~ 1996-07-24IIF 30 - Secretary → ME - 16UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09SLK UNION CAL LIMITED - 1997-07-24UNION DISCOUNT FUTURES LIMITED - 1995-07-11UNION DERIVATIVES LIMITED - 1994-03-01SABRE FINANCIAL SERVICES LIMITED - 1994-02-151 Charterhouse Mews, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)133,000 GBP2023-12-31Officer1999-07-09 ~ 2006-04-27IIF 1 - Director → ME2001-08-10 ~ 2002-03-27IIF 18 - Secretary → ME
- 17PALMCO LLP - 2006-01-11Hockford Cottage, Bampton, Tiverton, EnglandActive Corporate (2 parents)Officer2005-10-26 ~ 2007-04-01IIF 31 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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