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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Cunningham, Liam
    Director born in April 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bakhos, Fady
    Legal Counsel born in December 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
    RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
    SAVREG H LIMITED - 1998-12-18
    icon of address41-43 Brook Street, Mayfair, London
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Bodley-scott, Samuel
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Wontner, Arthur Giles Irvin
    Solicitor born in September 1936
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 1998-08-17
    OF - Director → CIF 0
  • 3
    Edwards, Sara Louise
    Vp Human Resources born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2007-12-21
    OF - Director → CIF 0
    Edwards, Sara Louise
    Vp Human Resources
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 4
    Radcliffe, Martin Balfour
    Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    Radcliffe, Martin Balfour
    Individual
    Officer
    icon of calendar 1995-01-14 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 5
    Hennebry, Mark Nicholas
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2011-11-29
    OF - Director → CIF 0
  • 6
    Shepard, Giles Richard Carless
    Managing Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 7
    Seelinger, Lisa Eleonora
    Group Director - Hr born in September 1967
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Walker, Carole
    Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2016-02-29
    OF - Director → CIF 0
    Walker, Carole
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 9
    Donnelly, Peter Joseph
    Company Executive born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 10
    Wontner, Hugh Walter Kingwell, Sir
    Director born in October 1908
    Individual
    Officer
    icon of calendar ~ 1992-11-25
    OF - Director → CIF 0
  • 11
    Pajares, Ramon
    Hotelier born in July 1935
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 1999-12-30
    OF - Director → CIF 0
  • 12
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-08 ~ 2009-04-30
    OF - Director → CIF 0
    Gibbons, Clive Anthony
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-08 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 13
    Woolfson, Gillian
    Property Manager born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-04
    OF - Director → CIF 0
  • 14
    Mckenna, Geraldine
    Marketing Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-30 ~ 2004-05-14
    OF - Director → CIF 0
    Mckenna, Geraldine Maria Martina
    Ceo born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2006-03-24
    OF - Director → CIF 0
  • 15
    Dowd, Thomas Patrick
    Chartered Accountant born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-08-30
    OF - Director → CIF 0
    Dowd, Thomas Patrick
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 16
    Allen, David Weston
    Chartered Accountant born in January 1970
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2005-03-23
    OF - Director → CIF 0
  • 17
    Gates, Timothy John
    Director Of Human Resources born in March 1959
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2003-04-08
    OF - Director → CIF 0
  • 18
    Fort, Alan James
    Finance Director born in July 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 1996-10-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    Alden, Stephen Jude
    Ceo born in January 1960
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 20
    France, Malcolm Ronald
    Accountant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-08 ~ 2004-05-14
    OF - Director → CIF 0
    icon of calendar 2004-07-29 ~ 2006-08-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-11 ~ 2004-05-14
    OF - Secretary → CIF 0
    icon of calendar 2005-08-30 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 21
    Leigh, William Rowland Llewellyn
    Individual
    Officer
    icon of calendar ~ 1995-01-14
    OF - Secretary → CIF 0
  • 22
    Reynolds, Paul
    Vp Sales & Marketing born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2008-03-14
    OF - Director → CIF 0
parent relation
Company in focus

THE WORCESTER BUILDINGS COMPANY LIMITED

Previous names
WORCESTER BUILDING COMPANY LIMITED(THE) - 2017-05-19
THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE WORCESTER BUILDINGS COMPANY LIMITED
    Info
    WORCESTER BUILDING COMPANY LIMITED(THE) - 2017-05-19
    THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-19
    Registered number 00529760
    icon of address27 Knightsbridge, London SW1X 7LY
    PRIVATE LIMITED COMPANY incorporated on 1954-02-27 and dissolved on 2019-10-15 (65 years 7 months). The company status is Dissolved.
    CIF 0
  • THE WORCESTER BUILDINGS COMPANY LIMITED
    S
    Registered number 00529760
    icon of address41-43 Brook Street, Mayfair, London, W1K 4HJ
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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