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, Brian Douglas

    Related profiles found in government register
  • Wood, Brian Douglas
    British actuary born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Willows, Shakesfield Close, Tredington, Warwickshire, CV36 4ND

      IIF 1
  • Wood, Brian Douglas
    British insurance company director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Willows, Shakesfield Close, Tredington, Warwickshire, CV36 4ND

      IIF 2
  • Wood, Brian Douglas
    British insurance executive born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Willows, Shakesfield Close, Tredington, Warwickshire, CV36 4ND

      IIF 3
  • Wood, Brian Douglas
    British managing director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Willows, Shakesfield Close, Tredington, Warwickshire, CV36 4ND

      IIF 4
  • Wood, Brian Douglas
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 5
  • Wood, Brian Douglas
    British senior manager born in July 1953

    Registered addresses and corresponding companies

    • The Glebe, Sandy Loan, Guilane, East Lothian, EH31 2BH

      IIF 6
  • Wood, Lesley Fiona
    British

    Registered addresses and corresponding companies

    • 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 7
  • Mr Brian Douglas Wood (and Lesley Fiona Wood Jointly)
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    SCOTTISH EQUITABLE FUND MANAGEMENT LIMITED - 2001-01-22
    SCOTTISH EQUITABLE FUND MANAGERS LIMITED - 1999-07-26
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Corporate (12 parents)
    Officer
    1979-08-02 ~ now
    IIF 6 - director → ME
  • 2
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,704 GBP2023-12-31
    Officer
    2001-08-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Corporate (4 parents)
    Officer
    1992-10-01 ~ 1994-10-03
    IIF 2 - director → ME
  • 2
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-10-31 ~ 1997-10-14
    IIF 4 - director → ME
  • 3
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-01-16 ~ 1995-04-06
    IIF 1 - director → ME
  • 4
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,704 GBP2023-12-31
    Officer
    2010-11-01 ~ 2024-05-31
    IIF 7 - secretary → ME
  • 5
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Corporate (5 parents, 8 offsprings)
    Officer
    1993-12-31 ~ 1994-10-03
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.