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.
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Wood, Brian Douglas
Wood, Brian Douglas
British actuary born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Willows, Shakesfield Close, Tredington, Warwickshire, CV36 4ND
Wood, Brian Douglas
British insurance company director born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Willows, Shakesfield Close, Tredington, Warwickshire, CV36 4ND
Wood, Brian Douglas
British insurance executive born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 The Willows, Shakesfield Close, Tredington, Warwickshire, CV36 4ND
Wood, Brian Douglas
British managing director born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Willows, Shakesfield Close, Tredington, Warwickshire, CV36 4ND
Wood, Brian Douglas
British company director born in July 1953Resident in England
Registered addresses and corresponding companies
IIF 5 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom
Wood, Brian Douglas
British senior manager born in July 1953Registered addresses and corresponding companies
IIF 6 The Glebe, Sandy Loan, Guilane, East Lothian, EH31 2BH
Wood, Lesley Fiona
British Registered addresses and corresponding companies
IIF 7 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom
Mr Brian Douglas Wood (and Lesley Fiona Wood Jointly)
British born in July 1953Resident in England
Registered addresses and corresponding companies
IIF 8 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom
- 1SCOTTISH EQUITABLE FUND MANAGEMENT LIMITED - 2001-01-22SCOTTISH EQUITABLE FUND MANAGERS LIMITED - 1999-07-26 Scottish Equitable, 9th Floor, 14 Great Victoria Street, BelfastConverted / Closed Corporate (12 parents)Officer
1979-08-02 ~ nowIIF 6 - Director → ME - 2 17 Walkergate, Berwick Upon Tweed, Northumberland, United KingdomActive Corporate (2 parents)Equity (Company account)-19,704 GBP2023-12-31Officer 2001-08-10 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28RBS LIFE PLC - 1990-03-01ADJACENT LIMITED - 1989-11-10 Aviva, Pitheavlis, PerthActive Corporate (4 parents)Officer 1992-10-01 ~ 1994-10-03IIF 2 - Director → ME
- 2
FRIENDS PPPLTC LIMITED
- nowSUN LIFETIME CARE LIMITED - 2011-03-15SUN LIFETIME CARE PLC - 2010-09-10PPP LIFETIME CARE PLC - 2010-07-06PPP LIFETIME PLC - 1995-10-17637TH SHELF TRADING COMPANY LIMITED - 1991-05-14 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1994-10-31 ~ 1997-10-14IIF 4 - Director → ME - 3 1 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)Officer 1992-01-16 ~ 1995-04-06IIF 1 - Director → ME
- 4 17 Walkergate, Berwick Upon Tweed, Northumberland, United KingdomActive Corporate (2 parents)Equity (Company account)-19,704 GBP2023-12-31Officer 2010-11-01 ~ 2024-05-31IIF 7 - Secretary → ME
- 5XAFINITY SIPP SERVICES LIMITED - 2021-03-26HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07 Scotia House, Castle Business Park, Stirling, StirlingshireActive Corporate (5 parents, 8 offsprings)Officer 1993-12-31 ~ 1994-10-03IIF 3 - Director → ME
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