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
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    2012-06-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    FN SECRETARY LTD - now
    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 (3 parents, 21 offsprings)
    Officer
    2009-01-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Green, Peter Harvey
    Individual (5 offsprings)
    Officer
    2007-06-14 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 2
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2008-09-05 ~ 2012-02-22
    OF - Director → CIF 0
  • 3
    Crichton, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2000-08-20 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 4
    Kane, William
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 5
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2013-09-09
    OF - Director → CIF 0
  • 6
    Lewin, Alan
    Company Director born in August 1936
    Individual
    Officer
    ~ 1994-05-24
    OF - Director → CIF 0
  • 7
    Webb, Sean
    Chief Executive Officer born in October 1961
    Individual
    Officer
    2002-04-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (6 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Hayes, Daniel Edward Laurence
    Individual
    Officer
    2001-10-15 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 10
    Perry, Laurence
    Cfo born in September 1964
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Doddrell, Paul Derek
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 12
    Sinclair, Stuart William
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ 2004-11-05
    OF - Director → CIF 0
  • 13
    Drazin, Shirley
    Individual
    Officer
    ~ 1993-01-29
    OF - Secretary → CIF 0
  • 14
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 15
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (27 offsprings)
    Officer
    2008-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Laughton, Mark Michael
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2006-05-12
    OF - Director → CIF 0
  • 17
    Owens, Jennifer Anne
    Individual (9 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 18
    Barr, Ciaran Joseph, Mr.
    Chartered Accountant born in October 1964
    Individual
    Officer
    2006-08-03 ~ 2012-01-19
    OF - Director → CIF 0
  • 19
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Buick, Craig Anthony
    Accountant born in November 1969
    Individual (10 offsprings)
    Officer
    2005-12-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 21
    Ryan, Gerard Jude
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    1994-03-28 ~ 2002-04-19
    OF - Director → CIF 0
    Ryan, Gerard Jude
    Individual (2 offsprings)
    Officer
    1993-01-29 ~ 2000-08-20
    OF - Secretary → CIF 0
  • 22
    Gaskin, Richard
    Managing Director Ge Consum born in November 1965
    Individual
    Officer
    2004-07-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 24
    Maynard, Kenneth William
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    1994-01-27 ~ 1996-02-23
    OF - Director → CIF 0
  • 25
    Norwood, Martin Lawrence Hughes
    Company Director born in February 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-02-02
    OF - Director → CIF 0
  • 26
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 27
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 28
    Iversen, Arnold
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    1992-05-11 ~ 1999-04-06
    OF - Director → CIF 0
  • 29
    Mckinney, Craig
    Company Director born in September 1948
    Individual
    Officer
    ~ 1999-08-10
    OF - Director → CIF 0
  • 30
    Ingram, David Charles
    Risk Director born in January 1962
    Individual (4 offsprings)
    Officer
    2002-04-19 ~ 2002-10-25
    OF - Director → CIF 0
  • 31
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 32
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 33
    Mcgreal, Roger
    Finance Director born in July 1952
    Individual (4 offsprings)
    Officer
    ~ 1998-05-22
    OF - Director → CIF 0
  • 34
    Chesterfield, Benjamin
    Company Director born in February 1959
    Individual (50 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 35
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    2008-09-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 36
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2002-04-19 ~ 2002-10-25
    OF - Director → CIF 0
  • 37
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 38
    Cameron, Ewan Douglas
    Cheif Financial Officer born in August 1970
    Individual
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 39
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (10 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 40
    Whelan, Paul
    Chief Financial Officer born in June 1963
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 41
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 42
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 43
    Hope, Neil Christopher
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    1999-08-10 ~ 2002-04-19
    OF - Director → CIF 0
  • 44
    Brunyate, John Maitland
    Company Director born in May 1946
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WOODCHESTER BUSINESS FINANCE LIMITED

Previous name
MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.