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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, Peter John

    Related profiles found in government register
  • Wood, Peter John
    British born in November 1946

    Registered addresses and corresponding companies

    • Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

      IIF 1 IIF 2
  • Wood, Peter John
    British chairman born in November 1946

    Registered addresses and corresponding companies

    • Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

      IIF 3
  • Wood, Peter John
    British chief executive born in November 1946

    Registered addresses and corresponding companies

    • Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

      IIF 4 IIF 5
  • Wood, Peter John
    British company chairman born in November 1946

    Registered addresses and corresponding companies

    • Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

      IIF 6 IIF 7
  • Wood, Peter John
    British company director born in November 1946

    Registered addresses and corresponding companies
  • Wood, Peter John
    British financial services executive born in November 1946

    Registered addresses and corresponding companies

    • Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS

      IIF 14
  • Wood, Peter John
    British managing director born in November 1946

    Registered addresses and corresponding companies
  • Wood, Peter John
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 20, Birchin Lane, Birchin Court, London, EC3V 9DU

      IIF 18

    • The Obervatory, Reigate, Surrey, RH2 0SG, United Kingdom

      IIF 19 IIF 20

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 21

    • The Observatory, Reigate, Surrey, RH2 0SG, United Kingdom

      IIF 22
  • Wood, Peter John
    British chairman born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 23 IIF 24 IIF 25

    • The, Observatory, Reigate, Surrey, RH2 0SG

      IIF 26
  • Wood, Peter John
    British company chairman born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Peter John
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Garden Room, Cedar Court, The Ridge, Epsom, Surrey, KT18 7EP, England

      IIF 32

    • The Observatory, Castlefield Road, Reigate, RH2 0SG, United Kingdom

      IIF 33

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 34 IIF 35
  • Wood, Peter John, Sir
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • S P W One, Po Box 671, Epsom, KT17 9PE, England

      IIF 36

    • Spwone, Po Box 671, Epsom, KT17 9PE, England

      IIF 37 IIF 38 IIF 39

    • C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 40

    • 3, Mulberry Square, Chelsea Barracks, London, SW1W 8BQ, England

      IIF 41
  • Wood, Peter John, Sir
    British company chairman born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH

      IIF 42
  • Wood, Peter John, Sir
    British non executive director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

      IIF 43
  • Wood, John Peter
    British gardening journalist born in March 1925

    Registered addresses and corresponding companies

    • 1 Charlton House Court, Charlton Marshall, Blandford Forum, Dorset, DT11 9NT

      IIF 44
  • Sir Peter John Wood
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Spwone, Po Box 671, Epsom, KT17 9PE, England

      IIF 45 IIF 46 IIF 47

    • C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 48

    • 48, 1st Floor, Chancery Lane, London, WC2A 1JF, United Kingdom

      IIF 49
  • Wood, Peter John
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 50
  • Wood, Peter John
    British company chairman born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 51
  • Sir Peter John Wood
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S P W One, Po Box 671, Epsom, KT17 9PE, England

      IIF 52
child relation
Offspring entities and appointments 45
  • 1
    35 MARYLEBONE HIGH STREET LTD
    - now 09387751
    35MHS MANAGEMENT COMPANY LIMITED
    - 2022-11-11 09387751
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 32 - Director → ME
  • 2
    540 SO LIMITED
    09204121
    3 Mulberry Square, Chelsea Barracks, London, England
    Active Corporate (1 parent)
    Officer
    2014-09-04 ~ now
    IIF 22 - Director → ME
  • 3
    8 TOPCO LTD
    17082686
    48 1st Floor, Chancery Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-03-10 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 4
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    1991-01-16 ~ 1992-10-01
    IIF 14 - Director → ME
  • 5
    BLUE YONDER WORKWISE LIMITED
    - now 04055742
    DWSCO 2069 LIMITED - 2000-09-13
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2000-09-28 ~ 2002-10-15
    IIF 3 - Director → ME
  • 6
    CENTRICA PLC
    - now 03033654 03234745... (more)
    YIELDTOP PUBLIC LIMITED COMPANY
    - 1996-12-19 03033654
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 7 offsprings)
    Officer
    1996-12-04 ~ 2000-02-21
    IIF 2 - Director → ME
  • 7
    COBWEB SOLUTIONS LIMITED
    03283443 04523555
    Delme 3 Cams Hall Estate, Fareham, Hampshire
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2000-10-06 ~ 2009-02-11
    IIF 23 - Director → ME
  • 8
    DARAG INSURANCE UK LIMITED - now
    THE UNDERWRITER INSURANCE COMPANY LIMITED
    - 2020-03-03 03654581
    THE UNDERWRITER COMPANY LIMITED
    - 1999-07-21 03654581
    25 Eastcheap, 4th Floor, London, England
    Active Corporate (42 parents)
    Officer
    1998-11-09 ~ 2003-11-03
    IIF 7 - Director → ME
  • 9
    DIRECT LINE FINANCIAL SERVICES
    02372702
    3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (46 parents)
    Officer
    1992-09-25 ~ 1997-06-25
    IIF 8 - Director → ME
  • 10
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1993-04-21 ~ 1997-06-25
    IIF 11 - Director → ME
  • 11
    DIRECT LINE INSURANCE LIMITED - now
    DIRECT LINE INSURANCE PLC
    - 2011-12-12 01810801 02199286... (more)
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (61 parents)
    Officer
    (before 1991-12-31) ~ 1997-06-25
    IIF 9 - Director → ME
  • 12
    DL INSURANCE SERVICES LIMITED - now
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED
    - 2004-04-16 03001989 02811437
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (66 parents, 7 offsprings)
    Officer
    1994-12-15 ~ 1996-11-30
    IIF 5 - Director → ME
  • 13
    ECONOMIST NEWSPAPER LIMITED(THE)
    00236383
    The Adelphi, 1 - 11 John Adam Street, London, England
    Active Corporate (55 parents, 10 offsprings)
    Officer
    1998-07-01 ~ 2004-03-30
    IIF 1 - Director → ME
  • 14
    ESURE FINANCE LIMITED
    - now 07064319
    YELLOW NEWCO LIMITED
    - 2010-02-15 07064319
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2010-01-21
    IIF 51 - Director → ME
    2010-01-21 ~ 2020-03-27
    IIF 29 - Director → ME
  • 15
    ESURE GROUP PLC
    - now 07064312
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED
    - 2013-02-26 07064312
    YELLOW BUYER LIMITED
    - 2010-02-15 07064312
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (52 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2020-03-27
    IIF 21 - Director → ME
    2010-01-21 ~ 2010-01-21
    IIF 50 - Director → ME
  • 16
    ESURE HOLDINGS LIMITED
    - now 03729119
    ESURE LIMITED
    - 2000-02-16 03729119 03885534... (more)
    PRECIS (1731) LIMITED
    - 1999-05-05 03729119 02864497... (more)
    The Observatory, Reigate, Surrey
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1999-04-23 ~ 2020-03-27
    IIF 31 - Director → ME
  • 17
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED
    - 2000-12-19 03885534 03729119... (more)
    PRECIS (1836) LIMITED
    - 2000-02-16 03885534 03200696... (more)
    The Observatory, Reigate, Surrey
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2000-02-15 ~ 2020-03-27
    IIF 28 - Director → ME
  • 18
    ESURE PROPERTY LIMITED
    - now 03969174
    PRECIS (1874) LIMITED - 2000-05-11
    The Observatory, Reigate, Surrey
    Active Corporate (24 parents)
    Officer
    2006-06-23 ~ 2015-02-14
    IIF 24 - Director → ME
  • 19
    ESURE PROPERTY MANAGEMENT LIMITED
    - now 02263666
    HALIFAX BANK LIMITED
    - 2000-08-04 02263666
    The Observatory, Reigate, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2000-08-04 ~ 2015-02-14
    IIF 30 - Director → ME
  • 20
    ESURE SERVICES LIMITED
    - now 02135610 03885534... (more)
    HALIFAX EQUITABLE LIMITED
    - 2000-08-08 02135610 02792001
    The Observatory, Reigate, Surrey
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2020-03-27
    IIF 27 - Director → ME
  • 21
    EWELL INVESTMENTS LTD
    SC682520
    C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2020-12-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 22
    GOCO GROUP LIMITED - now
    GOCO GROUP PLC
    - 2022-02-16 06062003 11879977
    GOCOMPARE.COM GROUP PLC
    - 2019-05-24 06062003
    GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
    GOCOMPARE.COM GROUP LIMITED
    - 2016-09-13 06062003
    Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2016-09-12 ~ 2021-02-17
    IIF 42 - Director → ME
  • 23
    HALIFAX CHS COMPANY 1 LIMITED - now
    FIRST ALTERNATIVE HOLDINGS LIMITED
    - 2010-03-16 04664077
    ALTERNATIVE HOLDINGS LIMITED
    - 2003-10-09 04664077
    PRECIS (2341) LIMITED
    - 2003-08-22 04664077 06445025... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2003-06-09 ~ 2009-03-19
    IIF 34 - Director → ME
  • 24
    HALIFAX CHS COMPANY 2 LIMITED - now
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
    - 2010-03-16 04664005
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2003-06-17 ~ 2009-03-19
    IIF 35 - Director → ME
  • 25
    HUB INVESTMENT HOLDINGS LIMITED
    11087893
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-09-01 ~ 2025-02-04
    IIF 43 - Director → ME
  • 26
    LANDORDER LIMITED
    08799339
    C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 33 - Director → ME
  • 27
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
    - 2020-07-22 SC045551 SC090312... (more)
    36 St Andrew Square, Edinburgh
    Active Corporate (100 parents, 11 offsprings)
    Officer
    1992-06-01 ~ 1997-06-25
    IIF 16 - Director → ME
  • 28
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Active Corporate (106 parents, 85 offsprings)
    Officer
    1992-06-01 ~ 1997-06-25
    IIF 15 - Director → ME
  • 29
    PROJECT & EXPORT FINANCE (NOMINEES) LIMITED - now
    DIRECT LINE ASSISTANCE LIMITED
    - 2006-05-26 02009605
    250 Bishopsgate, London, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    ~ 1996-04-09
    IIF 10 - Director → ME
  • 30
    PROTECTION LIFE COMPANY LIMITED - now
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED
    - 2014-01-22 02199286 03034263... (more)
    DIRECT LINE LIFE INSURANCE LIMITED
    - 1994-10-12 02199286 01810801... (more)
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED
    - 1994-08-08 02199286 03034263... (more)
    2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (47 parents)
    Officer
    (before 1990-12-31) ~ 1997-06-25
    IIF 13 - Director → ME
  • 31
    ROYALTON GROUP HOLDINGS LIMITED
    09014434
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2014-07-04 ~ 2016-09-16
    IIF 26 - Director → ME
  • 32
    SPWONE II LIMITED
    13415157 13455166
    3 Mulberry Square, Chelsea Barracks, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 33
    SPWONE III LTD
    13455166 13415157
    3 Mulberry Square, Chelsea Barracks, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 34
    SPWONE IV LTD
    13483034 13498085
    3 Mulberry Square, Chelsea Barracks, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 35
    SPWONE LTD
    - now 03601075
    P.J. WOOD ASSOCIATES LIMITED
    - 2019-10-11 03601075
    PRECIS (1658) LIMITED
    - 1998-10-01 03601075 03539670... (more)
    3 Mulberry Square, Chelsea Barracks, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-09-24 ~ now
    IIF 41 - Director → ME
  • 36
    SPWONE V LTD
    13498085 13483034
    3 Mulberry Square, Chelsea Barracks, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 37
    THE PRINCESS ROYAL TRUST FOR CARERS
    - now SC125046
    THE GEORGE SQUARE TRUST - 1991-10-17
    The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Active Corporate (50 parents)
    Officer
    1994-09-05 ~ 1997-10-14
    IIF 12 - Director → ME
  • 38
    THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED - now
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    ROYAL BANK INSURANCE SERVICES LIMITED
    - 1997-06-02 SC065913
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (52 parents)
    Officer
    1991-03-05 ~ 1992-12-27
    IIF 17 - Director → ME
  • 39
    THE ROYAL NATIONAL ROSE SOCIETY
    02884578
    Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (56 parents)
    Officer
    1994-03-12 ~ 1996-03-09
    IIF 44 - Director → ME
  • 40
    THE UNDERWRITER GROUP LIMITED
    - now 03654606
    THE UNDERWRITER HOLDINGS COMPANY LIMITED
    - 2000-10-24 03654606
    Flat 33 8 Whistler Square, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-11-09 ~ 2003-11-03
    IIF 6 - Director → ME
  • 41
    THE W1 LONDON LIMITED
    - now 09054188
    ROYALTON 35MHS LIMITED
    - 2016-08-09 09054188
    20 Birchin Lane, Birchin Court, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2014-09-04 ~ now
    IIF 18 - Director → ME
  • 42
    TONY TOBIN @ THE DINING ROOM LIMITED
    - now 04404843
    TONY TOBIN RESTAURANTS LIMITED
    - 2005-10-21 04404843
    TRIMLANE LIMITED
    - 2002-06-25 04404843
    Geoffrey Martin & Co, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2002-03-27 ~ 2008-06-02
    IIF 25 - Director → ME
  • 43
    UKI LIFE ASSURANCE SERVICES LIMITED - now
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED
    - 2005-06-23 03034263 02199286... (more)
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (22 parents)
    Officer
    1995-03-17 ~ 1996-04-09
    IIF 4 - Director → ME
  • 44
    WONE INTERNATIONAL HOLDINGS LIMITED
    - now 10013520
    INTERCEDE 2491 LIMITED
    - 2016-02-25 10013520 07509457... (more)
    C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2016-02-18 ~ now
    IIF 19 - Director → ME
  • 45
    WONE INTERNATIONAL SERVICES LIMITED
    - now 10013532
    INTERCEDE 2492 LIMITED
    - 2016-02-25 10013532 08533508... (more)
    C/o Johnston Carmichael 20 Birchin Lane, Birchin Court, London
    Liquidation Corporate (4 parents)
    Officer
    2016-02-18 ~ now
    IIF 20 - Director → ME

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