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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 48
  • 1
    Mckinney, Craig
    Born in September 1948
    Individual (14 offsprings)
    Officer
    (before 1992-05-29) ~ 1999-08-10
    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
    Simmons, Alison
    Born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Laughton, Mark Michael
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2005-12-20 ~ 2006-05-12
    OF - Director → CIF 0
  • 5
    Xavier-phillips, Agnes, Jp Dl
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Gilligan, Brendan Edward
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2002-04-19 ~ 2002-10-25
    OF - Director → CIF 0
  • 7
    Brunyate, John Maitland
    Born in May 1946
    Individual (8 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2002-10-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2002-10-25 ~ 2004-11-05
    OF - Director → CIF 0
  • 10
    Lewin, Alan
    Born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-05-24
    OF - Director → CIF 0
  • 11
    Owens, Jennifer Anne
    Individual (61 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 12
    Hope, Neil Christopher
    Born in October 1964
    Individual (9 offsprings)
    Officer
    1999-08-10 ~ 2002-04-19
    OF - Director → CIF 0
  • 13
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2001-10-15 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 14
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 15
    Whelan, Paul
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2002-04-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 16
    Doddrell, Paul Derek
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Gaskin, Richard
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2004-07-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Wilson, Ian Douglas
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 19
    Chesterfield, Benjamin
    Born in February 1959
    Individual (69 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-01-29
    OF - Director → CIF 0
  • 20
    Iversen, Arnold
    Born in November 1947
    Individual (60 offsprings)
    Officer
    1992-05-11 ~ 1999-04-06
    OF - Director → CIF 0
  • 21
    Mcgreal, Roger
    Born in July 1952
    Individual (15 offsprings)
    Officer
    (before 1992-05-29) ~ 1998-05-22
    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
    2005-12-20 ~ 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
    Norwood, Martin Lawrence Hughes
    Born in February 1946
    Individual (8 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-02-02
    OF - Director → CIF 0
  • 26
    Uria-fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ now
    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
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-05 ~ 2012-02-22
    OF - Director → CIF 0
  • 31
    Crichton, Susan Elizabeth
    Individual (51 offsprings)
    Officer
    2000-08-20 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 32
    Johar, Mandeep Singh
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2008-09-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 33
    De Ridder, Kimon Celicourt Macris, Dr
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 34
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2013-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Pickering, Steven Mark
    Born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
  • 36
    Flynn, William John
    Born in September 1968
    Individual (117 offsprings)
    Officer
    2008-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 37
    Ryan, Gerard Jude
    Born in September 1964
    Individual (62 offsprings)
    Officer
    1994-03-28 ~ 2002-04-19
    OF - Director → CIF 0
    Ryan, Gerard Jude
    Individual (62 offsprings)
    Officer
    1993-01-29 ~ 2000-08-20
    OF - Secretary → CIF 0
  • 38
    Harvey, David
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2008-09-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 39
    Webb, Sean
    Born in October 1961
    Individual (54 offsprings)
    Officer
    2002-04-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 40
    Harvey, Richard John
    Born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 41
    Garden, Robert James
    Born in May 1967
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 42
    Maynard, Kenneth William
    Born in September 1951
    Individual (41 offsprings)
    Officer
    1994-01-27 ~ 1996-02-23
    OF - Director → CIF 0
  • 43
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    2007-06-14 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 44
    Kane, William
    Born in January 1955
    Individual (12 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-05-29
    OF - Director → CIF 0
  • 45
    Drazin, Shirley
    Individual (9 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-01-29
    OF - Secretary → CIF 0
  • 46
    Ingram, David Charles
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2002-04-19 ~ 2002-10-25
    OF - Director → CIF 0
  • 47
    Cameron, Ewan Douglas
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 48
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODCHESTER BUSINESS FINANCE LIMITED

Period: 1991-04-16 ~ 2014-11-14
Company number: 00788497
Registered names
WOODCHESTER BUSINESS FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2014-11-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WOODCHESTER BUSINESS FINANCE LIMITED
    Info
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    Registered number 00788497
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1964-01-20 and dissolved on 2014-11-14 (50 years 9 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.