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
    Bakhos, Fady
    Legal Counsel born in December 1971
    Individual (35 offsprings)
    Officer
    2016-02-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Cunningham, Liam
    Director born in April 1958
    Individual (44 offsprings)
    Officer
    2015-06-04 ~ dissolved
    OF - director → CIF 0
  • 3
    RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
    SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
    SAVREG H LIMITED - 1998-12-18
    41-43 Brook Street, Mayfair, London
    Corporate (8 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Edwards, Sara Louise
    Vp Human Resources born in October 1964
    Individual (2 offsprings)
    Officer
    2006-07-24 ~ 2007-12-21
    OF - director → CIF 0
    Edwards, Sara Louise
    Vp Human Resources
    Individual (2 offsprings)
    Officer
    2006-07-24 ~ 2007-02-08
    OF - secretary → CIF 0
  • 2
    Shepard, Giles Richard Carless
    Managing Director born in April 1937
    Individual
    Officer
    ~ 1994-09-30
    OF - director → CIF 0
  • 3
    Fort, Alan James
    Finance Director born in July 1956
    Individual (46 offsprings)
    Officer
    1996-10-11 ~ 1999-09-30
    OF - director → CIF 0
  • 4
    Seelinger, Lisa Eleonora
    Group Director - Hr born in September 1967
    Individual
    Officer
    2008-03-13 ~ 2010-11-30
    OF - director → CIF 0
  • 5
    France, Malcolm Ronald
    Accountant born in November 1958
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2004-05-14
    OF - director → CIF 0
    2004-07-29 ~ 2006-08-31
    OF - director → CIF 0
    France, Malcolm Ronald
    Accountant
    Individual (1 offspring)
    Officer
    1996-10-11 ~ 2004-05-14
    OF - secretary → CIF 0
    2005-08-30 ~ 2006-07-24
    OF - secretary → CIF 0
  • 6
    Reynolds, Paul
    Vp Sales & Marketing born in September 1961
    Individual (12 offsprings)
    Officer
    2006-07-24 ~ 2008-03-14
    OF - director → CIF 0
  • 7
    Dowd, Thomas Patrick
    Chartered Accountant born in June 1964
    Individual (4 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - director → CIF 0
    Dowd, Thomas Patrick
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - secretary → CIF 0
  • 8
    Radcliffe, Martin Balfour
    Director born in August 1933
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
    Radcliffe, Martin Balfour
    Individual
    Officer
    1995-01-14 ~ 1996-12-31
    OF - secretary → CIF 0
  • 9
    Leigh, William Rowland Llewellyn
    Individual
    Officer
    ~ 1995-01-14
    OF - secretary → CIF 0
  • 10
    Allen, David Weston
    Chartered Accountant born in January 1970
    Individual
    Officer
    2004-07-29 ~ 2005-03-23
    OF - director → CIF 0
  • 11
    Pajares, Ramon
    Hotelier born in July 1935
    Individual
    Officer
    1996-10-11 ~ 1999-12-30
    OF - director → CIF 0
  • 12
    Mckenna, Geraldine
    Marketing Director born in August 1955
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2004-05-14
    OF - director → CIF 0
    Mckenna, Geraldine Maria Martina
    Ceo born in August 1955
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2006-03-24
    OF - director → CIF 0
  • 13
    Alden, Stephen Jude
    Ceo born in January 1960
    Individual
    Officer
    2006-07-24 ~ 2015-07-21
    OF - director → CIF 0
  • 14
    Gates, Timothy John
    Director Of Human Resources born in March 1959
    Individual
    Officer
    1999-09-30 ~ 2003-04-08
    OF - director → CIF 0
  • 15
    Hennebry, Mark Nicholas
    Accountant born in March 1966
    Individual
    Officer
    2005-08-30 ~ 2011-11-29
    OF - director → CIF 0
  • 16
    Wontner, Arthur Giles Irvin
    Solicitor born in September 1936
    Individual
    Officer
    1993-03-10 ~ 1998-08-17
    OF - director → CIF 0
  • 17
    Walker, Carole
    Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    2011-12-02 ~ 2016-02-29
    OF - director → CIF 0
    Walker, Carole
    Accountant
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2016-02-29
    OF - secretary → CIF 0
  • 18
    Woolfson, Gillian
    Property Manager born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1995-08-04
    OF - director → CIF 0
  • 19
    Wontner, Hugh Walter Kingwell, Sir
    Director born in October 1908
    Individual
    Officer
    ~ 1992-11-25
    OF - director → CIF 0
  • 20
    Donnelly, Peter Joseph
    Company Executive born in March 1964
    Individual (9 offsprings)
    Officer
    2004-05-06 ~ 2005-03-23
    OF - director → CIF 0
  • 21
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2009-04-30
    OF - director → CIF 0
    Gibbons, Clive Anthony
    Accountant
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2009-04-30
    OF - secretary → CIF 0
  • 22
    Bodley-scott, Samuel
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 1996-12-31
    OF - director → CIF 0
parent relation
Company in focus

THE WORCESTER BUILDINGS COMPANY LIMITED

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

Related profiles found in government register
  • THE WORCESTER BUILDINGS COMPANY LIMITED
    Info
    THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-22
    WORCESTER BUILDING COMPANY LIMITED(THE) - 2017-05-19
    Registered number 00529760
    27 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
    41-43 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
  • 27 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.