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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 62
  • 1
    Mckinney, Craig
    Born in September 1948
    Individual (14 offsprings)
    Officer
    (before 1991-05-29) ~ 1999-02-05
    OF - Director → CIF 0
  • 2
    Evans, Kellie Victoria
    Born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 3
    Georgeu, Peter
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1994-03-28 ~ 1994-09-08
    OF - Director → CIF 0
  • 4
    Simmons, Alison
    Born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 5
    Laughton, Mark Michael
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2005-12-20 ~ 2006-05-12
    OF - Director → CIF 0
  • 6
    Xavier-phillips, Agnes, Jp Dl
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Gilligan, Brendan Edward
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2002-04-19 ~ 2002-10-25
    OF - Director → CIF 0
  • 8
    Brunyate, John Maitland
    Born in May 1946
    Individual (8 offsprings)
    Officer
    (before 1991-05-29) ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2002-10-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 10
    Jowell, Daphna Rachel
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2015-05-21 ~ 2016-07-08
    OF - Director → CIF 0
  • 11
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2002-10-25 ~ 2004-11-05
    OF - Director → CIF 0
  • 12
    Owens, Jennifer Anne
    Individual (61 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 13
    Hope, Neil Christopher
    Born in October 1964
    Individual (9 offsprings)
    Officer
    1999-05-18 ~ 2002-04-19
    OF - Director → CIF 0
    Hope, Neil Christopher
    Individual (9 offsprings)
    Officer
    1999-05-18 ~ 2000-08-20
    OF - Secretary → CIF 0
  • 14
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2001-10-15 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 15
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 16
    Whelan, Paul
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2002-04-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 17
    Doddrell, Paul Derek
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    Gaskin, Richard
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2004-07-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Wilson, Ian Douglas
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 20
    Chesterfield, Benjamin
    Born in February 1959
    Individual (69 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-01-29
    OF - Director → CIF 0
  • 21
    Iversen, Arnold
    Born in November 1947
    Individual (60 offsprings)
    Officer
    1992-05-11 ~ 1999-02-05
    OF - Director → CIF 0
  • 22
    Barr, Ciaran Joseph, Mr.
    Born in October 1964
    Individual (14 offsprings)
    Officer
    2006-08-03 ~ 2012-01-19
    OF - Director → CIF 0
  • 23
    Buick, Craig Anthony
    Born in November 1969
    Individual (63 offsprings)
    Officer
    2004-08-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 24
    Shave, Colin John Varnell
    Born in October 1950
    Individual (71 offsprings)
    Officer
    2008-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Barker, John Ian
    Born in March 1949
    Individual (9 offsprings)
    Officer
    1996-02-23 ~ 1997-12-23
    OF - Director → CIF 0
  • 26
    Uria-fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 27
    Berry, Duncan Gee
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2008-09-05 ~ 2013-09-09
    OF - Director → CIF 0
  • 28
    Perry, Laurence
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2004-07-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 29
    Gunnigle, Clodagh
    Born in August 1974
    Individual (61 offsprings)
    Officer
    2011-01-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 30
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 31
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-05 ~ 2012-02-22
    OF - Director → CIF 0
  • 32
    Crichton, Susan Elizabeth
    Individual (51 offsprings)
    Officer
    2000-08-20 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 33
    Johar, Mandeep Singh
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2008-09-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 34
    De Ridder, Kimon Celicourt Macris, Dr
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 35
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2017-06-29 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 36
    Pickering, Steven Mark
    Born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ 2015-05-21
    OF - Director → CIF 0
  • 37
    Flynn, William John
    Born in September 1968
    Individual (117 offsprings)
    Officer
    2008-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 38
    O'connor, Daniel Noel
    Born in December 1959
    Individual (14 offsprings)
    Officer
    (before 1991-05-29) ~ 1999-02-05
    OF - Director → CIF 0
  • 39
    Brennan, Ann Elizabeth
    Born in November 1976
    Individual (54 offsprings)
    Officer
    2013-08-20 ~ 2015-05-21
    OF - Director → CIF 0
  • 40
    Ryan, Gerard Jude
    Born in September 1964
    Individual (62 offsprings)
    Officer
    1994-03-28 ~ 1999-02-05
    OF - Director → CIF 0
    1999-05-18 ~ 2002-04-19
    OF - Director → CIF 0
    Ryan, Gerard Jude
    Individual (62 offsprings)
    Officer
    1993-01-29 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 41
    Randle, Geoffrey Keith
    Born in October 1952
    Individual (5 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-05-05
    OF - Director → CIF 0
  • 42
    Harvey, David
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2008-09-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 43
    Gregory, Janet Ailsa
    Born in October 1952
    Individual (53 offsprings)
    Officer
    1999-02-05 ~ 1999-05-18
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Individual (53 offsprings)
    Officer
    1999-02-05 ~ 1999-05-18
    OF - Secretary → CIF 0
  • 44
    Webb, Sean
    Born in October 1961
    Individual (54 offsprings)
    Officer
    2002-04-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 45
    Wiggins, Gordon John
    Born in February 1934
    Individual (8 offsprings)
    Officer
    (before 1991-05-29) ~ 1991-08-30
    OF - Director → CIF 0
  • 46
    Wheeler, Gillian May
    Born in November 1972
    Individual (53 offsprings)
    Officer
    2013-10-22 ~ 2017-02-23
    OF - Director → CIF 0
  • 47
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (46 offsprings)
    Officer
    1999-05-18 ~ 2001-07-15
    OF - Director → CIF 0
  • 48
    Mochan, Lori Elizabeth
    Director born in August 1977
    Individual (21 offsprings)
    Officer
    2016-02-01 ~ 2017-05-27
    OF - Director → CIF 0
  • 49
    Cakebread, David
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2015-09-09 ~ 2016-02-01
    OF - Director → CIF 0
  • 50
    Harvey, Richard John
    Born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 51
    Devine, Brendan
    Born in October 1967
    Individual (33 offsprings)
    Officer
    2006-05-12 ~ 2009-01-07
    OF - Director → CIF 0
  • 52
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-07-14 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 53
    Garden, Robert James
    Born in May 1967
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 54
    Maynard, Kenneth William
    Born in September 1951
    Individual (41 offsprings)
    Officer
    1993-12-01 ~ 1996-02-23
    OF - Director → CIF 0
  • 55
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    2007-06-14 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 56
    Kane, William
    Born in January 1955
    Individual (12 offsprings)
    Officer
    (before 1991-05-29) ~ 1992-05-29
    OF - Director → CIF 0
  • 57
    Drazin, Shirley
    Individual (9 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-01-29
    OF - Secretary → CIF 0
  • 58
    Ingram, David Charles
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2002-04-19 ~ 2002-10-25
    OF - Director → CIF 0
  • 59
    Bramhall, John Robert
    Born in April 1954
    Individual (43 offsprings)
    Officer
    1999-02-05 ~ 1999-05-18
    OF - Director → CIF 0
  • 60
    Cameron, Ewan Douglas
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 61
    WOODCHESTER CREDIT LIMITED
    - now 00962324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2020-07-14 during the appointment or period of control
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    Building 4, 2497, Hatters Lane, Watford, United Kingdom
    Dissolved Corporate (76 parents, 1 offspring)
    Person with significant control
    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
  • 62
    FN SECRETARY LTD - now 02936076
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (29 parents, 72 offsprings)
    Officer
    2009-01-13 ~ 2015-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODCHESTER FINANCE LIMITED

Period: 1989-02-01 ~ 2018-02-24
Company number: 00594155
Registered names
WOODCHESTER FINANCE LIMITED - Dissolved
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-02-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WOODCHESTER FINANCE LIMITED
    Info
    NENE INVESTMENTS LIMITED - 1989-02-01
    Registered number 00594155
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1957-11-22 and dissolved on 2018-02-24 (60 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.