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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 61
  • 1
    Webb, Sean
    Chief Executive Officer born in October 1961
    Individual (49 offsprings)
    Officer
    2002-04-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (147 offsprings)
    Officer
    2011-08-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 3
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (66 offsprings)
    Officer
    2008-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Randle, Geoffrey Keith
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-05-05
    OF - Director → CIF 0
  • 5
    Maynard, Kenneth William
    Director born in September 1951
    Individual (39 offsprings)
    Officer
    1993-12-01 ~ 1996-02-23
    OF - Director → CIF 0
  • 6
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (30 offsprings)
    Officer
    2002-04-19 ~ 2002-10-25
    OF - Director → CIF 0
  • 7
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 8
    Crichton, Susan Elizabeth
    Individual (50 offsprings)
    Officer
    2000-08-20 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 9
    O'connor, Daniel Noel
    Company Director born in December 1959
    Individual (11 offsprings)
    Officer
    (before 1991-05-29) ~ 1999-02-05
    OF - Director → CIF 0
  • 10
    Wheeler, Gillian May
    Company Director born in November 1972
    Individual (46 offsprings)
    Officer
    2013-10-22 ~ 2017-02-23
    OF - Director → CIF 0
  • 11
    Hope, Neil Christopher
    Company Director born in October 1964
    Individual (9 offsprings)
    Officer
    1999-05-18 ~ 2002-04-19
    OF - Director → CIF 0
    Hope, Neil Christopher
    Company Secretary/Director
    Individual (9 offsprings)
    Officer
    1999-05-18 ~ 2000-08-20
    OF - Secretary → CIF 0
  • 12
    Brunyate, John Maitland
    Company Director born in May 1946
    Individual (6 offsprings)
    Officer
    (before 1991-05-29) ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (60 offsprings)
    Officer
    2011-01-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Gregory, Janet Ailsa
    Company Director born in October 1952
    Individual (40 offsprings)
    Officer
    1999-02-05 ~ 1999-05-18
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Company Director
    Individual (40 offsprings)
    Officer
    1999-02-05 ~ 1999-05-18
    OF - Secretary → CIF 0
  • 15
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (62 offsprings)
    Officer
    2008-09-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 16
    Whelan, Paul
    Chief Financial Officer born in June 1963
    Individual (12 offsprings)
    Officer
    2002-04-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 17
    Perry, Laurence
    Cfo born in September 1964
    Individual (28 offsprings)
    Officer
    2004-07-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ 2015-05-21
    OF - Director → CIF 0
  • 19
    Mochan, Lori Elizabeth
    Director born in August 1977
    Individual (17 offsprings)
    Officer
    2016-02-01 ~ 2017-05-27
    OF - Director → CIF 0
  • 20
    Barker, John Ian
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    1996-02-23 ~ 1997-12-23
    OF - Director → CIF 0
  • 21
    Barr, Ciaran Joseph, Mr.
    Chartered Accountant born in October 1964
    Individual (13 offsprings)
    Officer
    2006-08-03 ~ 2012-01-19
    OF - Director → CIF 0
  • 22
    Ingram, David Charles
    Risk Director born in January 1962
    Individual (12 offsprings)
    Officer
    2002-04-19 ~ 2002-10-25
    OF - Director → CIF 0
  • 23
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 24
    Owens, Jennifer Anne
    Individual (51 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 25
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2008-09-05 ~ 2012-02-22
    OF - Director → CIF 0
  • 26
    Georgeu, Peter
    Director born in October 1946
    Individual (4 offsprings)
    Officer
    1994-03-28 ~ 1994-09-08
    OF - Director → CIF 0
  • 27
    Story, Ian Graham
    Company Director born in January 1963
    Individual (151 offsprings)
    Officer
    2002-10-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 28
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 29
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (68 offsprings)
    Officer
    2008-09-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 30
    Sinclair, Stuart William
    Director born in June 1953
    Individual (71 offsprings)
    Officer
    2002-10-25 ~ 2004-11-05
    OF - Director → CIF 0
  • 31
    Kane, William
    Company Director born in January 1955
    Individual (9 offsprings)
    Officer
    (before 1991-05-29) ~ 1992-05-29
    OF - Director → CIF 0
  • 32
    Devine, Brendan
    Company Director born in October 1967
    Individual (32 offsprings)
    Officer
    2006-05-12 ~ 2009-01-07
    OF - Director → CIF 0
  • 33
    Bramhall, John Robert
    Company Director born in April 1954
    Individual (31 offsprings)
    Officer
    1999-02-05 ~ 1999-05-18
    OF - Director → CIF 0
  • 34
    Doddrell, Paul Derek
    Company Director born in January 1968
    Individual (13 offsprings)
    Officer
    2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 35
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (40 offsprings)
    Officer
    1999-05-18 ~ 2001-07-15
    OF - Director → CIF 0
  • 36
    Ryan, Gerard Jude
    Company Dirctor born in September 1964
    Individual (48 offsprings)
    Officer
    1994-03-28 ~ 1999-02-05
    OF - Director → CIF 0
    Ryan, Gerard Jude
    Company Director born in September 1964
    Individual (48 offsprings)
    1999-05-18 ~ 2002-04-19
    OF - Director → CIF 0
    Ryan, Gerard Jude
    Chartered Accountant
    Individual (48 offsprings)
    Officer
    1993-01-29 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 37
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (87 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 38
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 39
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (69 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 40
    Wiggins, Gordon John
    Company Director born in February 1934
    Individual (7 offsprings)
    Officer
    (before 1991-05-29) ~ 1991-08-30
    OF - Director → CIF 0
  • 41
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2001-10-15 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 42
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (58 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 43
    Gaskin, Richard
    Managing Director Ge Consum born in November 1965
    Individual (8 offsprings)
    Officer
    2004-07-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 44
    Drazin, Shirley
    Individual (5 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-01-29
    OF - Secretary → CIF 0
  • 45
    Buick, Craig Anthony
    Accountant born in November 1969
    Individual (63 offsprings)
    Officer
    2004-08-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 46
    Green, Peter Harvey
    Individual (40 offsprings)
    Officer
    2007-06-14 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 47
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 48
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (47 offsprings)
    Officer
    2013-08-20 ~ 2015-05-21
    OF - Director → CIF 0
  • 49
    Mckinney, Craig
    Company Director born in September 1948
    Individual (11 offsprings)
    Officer
    (before 1991-05-29) ~ 1999-02-05
    OF - Director → CIF 0
  • 50
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 51
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (65 offsprings)
    Officer
    2008-09-05 ~ 2013-09-09
    OF - Director → CIF 0
  • 52
    Chesterfield, Benjamin
    Company Director born in February 1959
    Individual (61 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-01-29
    OF - Director → CIF 0
  • 53
    Laughton, Mark Michael
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2005-12-20 ~ 2006-05-12
    OF - Director → CIF 0
  • 54
    Jowell, Daphna Rachel
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    2015-05-21 ~ 2016-07-08
    OF - Director → CIF 0
  • 55
    Garden, Robert James
    Company Director born in May 1967
    Individual (56 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 56
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-07-14 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 57
    Iversen, Arnold
    Company Director born in November 1947
    Individual (51 offsprings)
    Officer
    1992-05-11 ~ 1999-02-05
    OF - Director → CIF 0
  • 58
    Cakebread, David
    Credit Manager born in September 1964
    Individual (12 offsprings)
    Officer
    2015-09-09 ~ 2016-02-01
    OF - Director → CIF 0
  • 59
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (110 offsprings)
    Officer
    2008-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 60
    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, 62 offsprings)
    Officer
    2009-01-13 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 61
    WOODCHESTER CREDIT LIMITED
    - now 00962324
    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 (74 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
parent relation
Company in focus

WOODCHESTER FINANCE LIMITED

Period: 1989-02-01 ~ 2018-02-24
Company number: 00594155
Registered names
WOODCHESTER FINANCE LIMITED - Dissolved
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 5 April 2026 and licensed under the Open Government Licence v3.0.