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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
    Iversen, Arnold
    Company Director born in November 1947
    Individual (60 offsprings)
    Officer
    1992-05-11 ~ 1999-02-05
    OF - Director → CIF 0
  • 2
    Webb, Sean
    Chief Executive Officer born in October 1961
    Individual (54 offsprings)
    Officer
    2002-04-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (71 offsprings)
    Officer
    2008-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (117 offsprings)
    Officer
    2008-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (88 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 6
    Drazin, Shirley
    Individual (9 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-01-29
    OF - Secretary → CIF 0
  • 7
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ 2015-05-21
    OF - Director → CIF 0
  • 8
    Ingram, David Charles
    Risk Director born in January 1962
    Individual (12 offsprings)
    Officer
    2002-04-19 ~ 2002-10-25
    OF - Director → CIF 0
  • 9
    Cakebread, David
    Credit Manager born in September 1964
    Individual (12 offsprings)
    Officer
    2015-09-09 ~ 2016-02-01
    OF - Director → CIF 0
  • 10
    Sean Kenneth Croston
    Individual (3 offsprings)
    Insolvency
    2017-06-29 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 11
    Gregory, Janet Ailsa
    Company Director born in October 1952
    Individual (53 offsprings)
    Officer
    1999-02-05 ~ 1999-05-18
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Company Director
    Individual (53 offsprings)
    Officer
    1999-02-05 ~ 1999-05-18
    OF - Secretary → CIF 0
  • 12
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (61 offsprings)
    Officer
    2011-01-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (65 offsprings)
    Officer
    2008-09-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 15
    Mckinney, Craig
    Company Director born in September 1948
    Individual (14 offsprings)
    Officer
    (before 1991-05-29) ~ 1999-02-05
    OF - Director → CIF 0
  • 16
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 17
    Doddrell, Paul Derek
    Company Director born in January 1968
    Individual (13 offsprings)
    Officer
    2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    Sinclair, Stuart William
    Director born in June 1953
    Individual (75 offsprings)
    Officer
    2002-10-25 ~ 2004-11-05
    OF - Director → CIF 0
  • 19
    Maynard, Kenneth William
    Director born in September 1951
    Individual (41 offsprings)
    Officer
    1993-12-01 ~ 1996-02-23
    OF - Director → CIF 0
  • 20
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 21
    Bramhall, John Robert
    Company Director born in April 1954
    Individual (43 offsprings)
    Officer
    1999-02-05 ~ 1999-05-18
    OF - Director → CIF 0
  • 22
    Whelan, Paul
    Chief Financial Officer born in June 1963
    Individual (13 offsprings)
    Officer
    2002-04-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 23
    Barker, John Ian
    Company Director born in March 1949
    Individual (9 offsprings)
    Officer
    1996-02-23 ~ 1997-12-23
    OF - Director → CIF 0
  • 24
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (30 offsprings)
    Officer
    2002-04-19 ~ 2002-10-25
    OF - Director → CIF 0
  • 25
    Mochan, Lori Elizabeth
    Director born in August 1977
    Individual (17 offsprings)
    Officer
    2016-02-01 ~ 2017-05-27
    OF - Director → CIF 0
  • 26
    Chesterfield, Benjamin
    Company Director born in February 1959
    Individual (69 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-01-29
    OF - Director → CIF 0
  • 27
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
  • 28
    Barr, Ciaran Joseph, Mr.
    Chartered Accountant born in October 1964
    Individual (14 offsprings)
    Officer
    2006-08-03 ~ 2012-01-19
    OF - Director → CIF 0
  • 29
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (53 offsprings)
    Officer
    2013-08-20 ~ 2015-05-21
    OF - Director → CIF 0
  • 30
    Laughton, Mark Michael
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2005-12-20 ~ 2006-05-12
    OF - Director → CIF 0
  • 31
    Garden, Robert James
    Company Director born in May 1967
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 32
    Perry, Laurence
    Cfo born in September 1964
    Individual (28 offsprings)
    Officer
    2004-07-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 33
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (44 offsprings)
    Officer
    1999-05-18 ~ 2001-07-15
    OF - Director → CIF 0
  • 34
    Ryan, Gerard Jude
    Company Dirctor born in September 1964
    Individual (60 offsprings)
    Officer
    1994-03-28 ~ 1999-02-05
    OF - Director → CIF 0
    Ryan, Gerard Jude
    Company Director born in September 1964
    Individual (60 offsprings)
    1999-05-18 ~ 2002-04-19
    OF - Director → CIF 0
    Ryan, Gerard Jude
    Chartered Accountant
    Individual (60 offsprings)
    Officer
    1993-01-29 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 35
    Georgeu, Peter
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    1994-03-28 ~ 1994-09-08
    OF - Director → CIF 0
  • 36
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    2007-06-14 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 37
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 38
    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
  • 39
    Buick, Craig Anthony
    Accountant born in November 1969
    Individual (63 offsprings)
    Officer
    2004-08-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 40
    Owens, Jennifer Anne
    Individual (51 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 41
    Gaskin, Richard
    Managing Director Ge Consum born in November 1965
    Individual (8 offsprings)
    Officer
    2004-07-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 42
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 43
    Wheeler, Gillian May
    Company Director born in November 1972
    Individual (53 offsprings)
    Officer
    2013-10-22 ~ 2017-02-23
    OF - Director → CIF 0
  • 44
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 45
    Devine, Brendan
    Company Director born in October 1967
    Individual (33 offsprings)
    Officer
    2006-05-12 ~ 2009-01-07
    OF - Director → CIF 0
  • 46
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (74 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 47
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (71 offsprings)
    Officer
    2008-09-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 48
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2001-10-15 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 49
    Jowell, Daphna Rachel
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    2015-05-21 ~ 2016-07-08
    OF - Director → CIF 0
  • 50
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-07-14 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 51
    Randle, Geoffrey Keith
    Company Director born in October 1952
    Individual (5 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-05-05
    OF - Director → CIF 0
  • 52
    Crichton, Susan Elizabeth
    Individual (51 offsprings)
    Officer
    2000-08-20 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 53
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (70 offsprings)
    Officer
    2008-09-05 ~ 2013-09-09
    OF - Director → CIF 0
  • 54
    O'connor, Daniel Noel
    Company Director born in December 1959
    Individual (14 offsprings)
    Officer
    (before 1991-05-29) ~ 1999-02-05
    OF - Director → CIF 0
  • 55
    Wiggins, Gordon John
    Company Director born in February 1934
    Individual (8 offsprings)
    Officer
    (before 1991-05-29) ~ 1991-08-30
    OF - Director → CIF 0
  • 56
    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
  • 57
    Kane, William
    Company Director born in January 1955
    Individual (12 offsprings)
    Officer
    (before 1991-05-29) ~ 1992-05-29
    OF - Director → CIF 0
  • 58
    Story, Ian Graham
    Company Director born in January 1963
    Individual (219 offsprings)
    Officer
    2002-10-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 59
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-05 ~ 2012-02-22
    OF - Director → CIF 0
  • 60
    Brunyate, John Maitland
    Company Director born in May 1946
    Individual (8 offsprings)
    Officer
    (before 1991-05-29) ~ 1994-12-31
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 71 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 22 April 2026 and licensed under the Open Government Licence v3.0.