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
22
- 1WEST GEORGE STREET (317) - 1986-04-28Lomond House, 9 George Square, GlasgowDissolved Corporate (42 parents)Officer1996-04-03 ~ 1996-07-24IIF 21 - Secretary → ME
- 2ACQUIFER LIMITED - 2004-04-16DWSCO 2498 LIMITED - 2004-03-12 04336910, 05120741, 04336908... (more)Shaw House Second Floor, 3 Tunsgate, Guildford, EnglandLiquidation Corporate (12 parents)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 (20 parents, 9 offsprings)Officer2003-10-24 ~ 2004-07-20IIF 14 - Director → ME
- 4BROWALLIA (UK) LIMITED - now
BROWALLIA SUBSIDIARY COMPANY LIMITED
- 2009-03-24 00306284UNION DISCOUNT SUBSIDIARY COMPANY LIMITED
- 2002-04-18 00306284Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (15 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 - 5BROWALLIA ASSET MANAGEMENT LIMITED - nowCHARCO 907 LIMITED - 2002-06-11 07123471, 06299560, 06511447... (more)Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (18 parents)Officer2003-10-17 ~ 2005-07-26IIF 5 - Director → ME
- 6
BROWALLIA ASSET FINANCE LIMITED
- 2004-02-25 02049303UNION DISCOUNT ASSET FINANCE LIMITED
- 2002-04-18 02049303BIRCHVENT LIMITED - 1986-11-25Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, EnglandDissolved Corporate (15 parents, 18 offsprings)Officer2005-09-26 ~ 2006-01-16IIF 12 - Director → ME1997-06-17 ~ 2002-09-09IIF 7 - Director → ME2004-01-13 ~ 2005-09-16IIF 2 - Director → ME2001-08-10 ~ 2004-02-20IIF 27 - Secretary → ME1996-04-04 ~ 1996-07-24IIF 22 - Secretary → ME - 7
UNION LIMITED
- 2002-04-29 00021073Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (33 parents, 5 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 - 8
UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2002-04-18 00362155UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (22 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 PUBLIC LIMITED COMPANY
- 2003-08-22 00539850Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2003-06-18 ~ 2005-05-16IIF 8 - Director → ME - 10
CASTLEHOVE LIMITED
01768456Q3, The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (14 parents)Equity (Company account)249,902 GBP2023-12-31Officer2008-04-22 ~ nowIIF 36 - Director → ME - 11
CYBRUS LIMITED
04845141Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, EnglandDissolved Corporate (11 parents, 22 offsprings)Officer2005-09-26 ~ 2006-06-29IIF 4 - Director → ME2003-07-25 ~ 2005-09-16IIF 16 - Director → ME2005-09-26 ~ 2006-06-29IIF 19 - Secretary → ME2003-10-17 ~ 2005-09-16IIF 17 - Secretary → ME - 12INNOTECH LIMITED - 1984-07-31ANYCITY LIMITED - 1983-05-11Q3, The Square, Randalls Way, Leatherhead, SurreyActive Corporate (18 parents, 2 offsprings)Officer2007-03-19 ~ nowIIF 35 - Director → ME
- 13Q3, The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (4 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
- 14NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED - now
WORLDINVEST HOLDINGS LIMITED
- 2001-11-06 02123213SENSEAGE LIMITED - 1988-01-11Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (25 parents)Officer2000-04-05 ~ 2000-12-31IIF 3 - Director → ME - 15
O S SPORTS AND SOCIAL CLUB
0224435853 Eastwood Road, Leigh-on-sea, EnglandActive Corporate (15 parents)Equity (Company account)Retained earnings (accumulated losses)27,117 GBP2024-07-31Officer~ 1994-03-24IIF 32 - Secretary → ME - 16RENEW CORPORATE DIRECTOR LIMITED - now
MONTPELLIER CORPORATE DIRECTOR LIMITED
- 2006-02-08 048436113125 Thorpe Park, Leeds, EnglandActive Corporate (19 parents, 138 offsprings)Officer2003-07-24 ~ 2003-10-27IIF 15 - Director → ME - 17ROYAL LONDON CASH MANAGEMENT LIMITED - nowUNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01 02887685CRAVENDENE LIMITED - 1987-02-13Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (25 parents)Officer1996-04-04 ~ 1996-07-24IIF 24 - Secretary → ME
- 18PLANOFORM PRODUCTIONS LIMITED - 2003-08-13DWSCO 2420 LIMITED - 2003-08-08 04336910, 05120741, 04336908... (more)Q3, The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)1 GBP2025-06-30Officer2014-11-04 ~ nowIIF 38 - Director → ME
- 19BURGINHALL 606 LIMITED - 1992-05-22 03378200, 02461543, 02514316... (more)One Fleet Place, LondonDissolved Corporate (10 parents)Equity (Company account)2 GBP2020-03-31Officer2008-04-22 ~ dissolvedIIF 39 - Director → ME
- 20
UNION DISCOUNT PROPERTIES LIMITED
- 2004-04-30 01929076BROWALLIA CREDIT LIMITED
- 2004-04-08 01929076UNION DISCOUNT CREDIT LIMITED
- 2002-04-18 01929076CRAYCOURT INVESTMENTS LIMITED - 1985-09-16Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (22 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 - 21UNION 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 (25 parents, 3 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
- 22
PALMCO LLP
- 2006-01-11 OC301274Hockford Cottage, Bampton, Tiverton, EnglandActive Corporate (10 parents)Officer2005-10-26 ~ 2007-04-01IIF 31 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.