---
title: "ADRIAN WOOD ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b1586fd-01fd-5840-b95f-2e28f7e89fa3
json: https://whiteintel.dev/api/public/dossier/2b1586fd-01fd-5840-b95f-2e28f7e89fa3
identifier: oo:GB-COH-04707114
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ADRIAN WOOD ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04707114`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b1586fd-01fd-5840-b95f-2e28f7e89fa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b1586fd-01fd-5840-b95f-2e28f7e89fa3  

## Ownership & control

### Owners / controllers

- **Mr Adrian George Wood** (beneficial owner) — 100% — https://whiteintel.dev/entity/542e8a53-af8c-5543-98d6-51c289a2c90a
- **Mr Markus Dariel Wood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/465dd86a-04e6-46b5-a24d-03ebee610e18
- **Mr Alaric Kai Wood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d57c024b-96d6-4c36-9d5e-c4705faa36a0
- **Mr Adrian George Wood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0acf6e06-edae-47ce-8d9e-c8239ae8cd2f

### UBO chain (walk to the ultimate owner)

1. **Mr Adrian George Wood** — beneficial owner 100% → *ADRIAN WOOD ASSOCIATES LIMITED*
1. **Mr Markus Dariel Wood** — beneficial owner 37.5% → *ADRIAN WOOD ASSOCIATES LIMITED*
1. **Mr Alaric Kai Wood** — beneficial owner 37.5% → *ADRIAN WOOD ASSOCIATES LIMITED*
1. **Mr Adrian George Wood** — beneficial owner 87.5% → *ADRIAN WOOD ASSOCIATES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04707114`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-21
- **Registered office:** Danehill, Brookhill Road, Copthorne, West Sussex, RH10 3PS
- **SIC:** 26400

### Officers

- WOOD, Raija Hellevi — secretary · Finnish · appointed 2003-03-21
- WOOD, Alaric Kai — director · British · appointed 2023-11-06
- WOOD, Markus Dariel — director · English · appointed 2023-11-06
- WOOD, Raija Hellevi — director · Finnish · appointed 2003-03-21
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-03-21 · resigned 2003-03-21
- WOOD, Adrian George Robert — director · British · appointed 2003-03-21 · resigned 2024-03-20
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2003-03-21 · resigned 2003-03-21

### Beneficial owners (Persons with Significant Control)

- Mr Markus Dariel Wood — 25–50% shares · individual PSC · England — since 2024-03-20
- Mr Alaric Kai Wood — 25–50% shares · individual PSC · England — since 2024-03-20
- Mr Adrian George Wood — 75–100% shares · individual PSC — ceased 2024-03-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04707114
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04707114

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADRIAN WOOD ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/2b1586fd-01fd-5840-b95f-2e28f7e89fa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b1586fd-01fd-5840-b95f-2e28f7e89fa3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._