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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Simon Richard Browne

    Related profiles found in government register
  • Wood, Simon Richard Browne
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Brockfield Hall, Warthill, York, North Yorkshire, YO19 5XJ

      IIF 1 IIF 2 IIF 3
  • Wood, Simon Richard Browne
    British director born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Brockfield Hall, Warthill, York, North Yorkshire, YO19 5XJ

      IIF 4
  • Wood, Simon Richard Browne
    British banker born in December 1947

    Registered addresses and corresponding companies
    • icon of address 42 Marville Road, London, SW6 7BD

      IIF 5
  • Wood, Simon Richard Browne
    British banker & billbroker born in December 1947

    Registered addresses and corresponding companies
    • icon of address 42 Marville Road, London, SW6 7BD

      IIF 6
  • Mr Simon Richard Browne Wood
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Brockfield Hall, Warthill, York, YO19 5XJ, England

      IIF 7
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    icon of address Brockfield Hall, Warthill, York, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -241,613 GBP2023-12-31
    Officer
    icon of calendar 2006-12-14 ~ 2020-10-01
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ 2020-10-01
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    CATER RYDER PLC - 1981-12-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-02-27
    IIF 6 - Director → ME
  • 3
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-02-28
    IIF 5 - Director → ME
  • 4
    CHECKTODAY LIMITED - 1990-01-29
    icon of address 16 Black Friars Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,505,760 GBP2024-12-31
    Officer
    icon of calendar 2006-02-22 ~ 2020-01-31
    IIF 2 - Director → ME
  • 5
    LOSS MANAGEMENT GROUP LIMITED - 2012-09-18
    icon of address Technology Business Park, Moy Avenue, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,989,851 GBP2023-12-31
    Officer
    icon of calendar 2007-07-18 ~ 2009-11-27
    IIF 1 - Director → ME
  • 6
    LYLEHEAD LIMITED - 1996-10-08
    THE EQUIPMENT REGISTER LIMITED - 1998-11-23
    icon of address Wessex House, 40 Station Road, Westbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    -763,860 GBP2024-12-31
    Officer
    icon of calendar 2009-05-15 ~ 2019-11-12
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.