logo
explain how to read the page

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 39
  • 1
    Collins, Elizabeth Mary
    Chartered Accountant born in February 1963
    Individual (50 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Rothesay Lloyd
    Individual (3 offsprings)
    Officer
    ~ 1998-04-11
    OF - Secretary → CIF 0
  • 3
    Hampton, Lawrence
    Retired born in March 1937
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Hoare, Basil George
    Consultant born in April 1927
    Individual (2 offsprings)
    Officer
    ~ 2003-10-08
    OF - Director → CIF 0
  • 5
    Yardley, Jan
    Therapist born in March 1955
    Individual (2 offsprings)
    Officer
    2007-07-25 ~ 2011-10-17
    OF - Director → CIF 0
  • 6
    Avery, Nerys
    Journalist born in March 1962
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2020-09-22
    OF - Director → CIF 0
  • 7
    Barnes, Laura Kate
    Management Consultant born in September 1995
    Individual (2 offsprings)
    Officer
    2020-04-02 ~ 2020-04-06
    OF - Director → CIF 0
  • 8
    Clews, Roger David
    Bank Official born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 2008-06-02
    OF - Director → CIF 0
    2013-08-28 ~ 2019-04-23
    OF - Director → CIF 0
  • 9
    Spalding, Sarah Ann
    Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    2002-01-14 ~ 2008-06-02
    OF - Director → CIF 0
  • 10
    Martin, Geoffrey Haward
    Professor Of History born in September 1928
    Individual (3 offsprings)
    Officer
    1994-07-18 ~ 2004-04-23
    OF - Director → CIF 0
  • 11
    Kendall, Stephen
    Publishing Director born in September 1970
    Individual (2 offsprings)
    Officer
    2016-08-24 ~ 2018-10-09
    OF - Director → CIF 0
  • 12
    Deane, Robert Edward
    Civil Servant born in September 1962
    Individual (3 offsprings)
    Officer
    1993-02-15 ~ 1994-07-18
    OF - Director → CIF 0
  • 13
    Cathcart, Iain Stuart
    Solicitor born in June 1974
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2009-07-26
    OF - Director → CIF 0
  • 14
    Sturge, Anthony Charles Lloyd
    Retired born in July 1936
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ 2018-07-17
    OF - Director → CIF 0
  • 15
    Millard, James Edward
    Chartered Accountant born in July 1973
    Individual (10 offsprings)
    Officer
    1998-02-17 ~ 2000-05-15
    OF - Director → CIF 0
    Millard, James Edward
    Investment Analyst
    Individual (10 offsprings)
    Officer
    1998-04-21 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 16
    Mouton, Sebastien
    Quantitive Trader born in January 1985
    Individual (2 offsprings)
    Officer
    2011-10-17 ~ 2014-09-01
    OF - Director → CIF 0
  • 17
    Robertson Jones, Neill Stuart
    Banker born in December 1960
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Odonovan, Barbara Frances
    Retired born in September 1914
    Individual (2 offsprings)
    Officer
    ~ 2001-12-10
    OF - Director → CIF 0
  • 19
    Foulsham, Paul Anthony, Dr
    It Manager born in November 1964
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Santer, Victoria Helen Rofe
    Business Consultant born in September 1950
    Individual (5 offsprings)
    Officer
    2016-11-17 ~ 2020-09-22
    OF - Director → CIF 0
  • 21
    Dewar, Will
    Architect born in September 1980
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 22
    Bromley, Matthew Timothy
    Software Design Engineer born in May 1966
    Individual (2 offsprings)
    Officer
    1992-07-20 ~ 1993-02-15
    OF - Director → CIF 0
  • 23
    Osborne, Richard Paul Grant
    Civil Engineer born in August 1979
    Individual (19 offsprings)
    Officer
    2014-07-10 ~ 2016-11-12
    OF - Director → CIF 0
  • 24
    Jennings, David Harry
    Retired born in March 1932
    Individual (2 offsprings)
    Officer
    2007-03-02 ~ 2010-08-18
    OF - Director → CIF 0
  • 25
    Macleod, Kirsty Jean Frances
    Project Consultant born in January 1969
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2014-02-04
    OF - Director → CIF 0
  • 26
    Ralphs, Margaret Adelaide Lucy
    Retired Teacher born in February 1918
    Individual (2 offsprings)
    Officer
    1994-08-22 ~ 2003-04-07
    OF - Director → CIF 0
  • 27
    Wood, Michael Stephen
    Solicitor born in March 1982
    Individual (2 offsprings)
    Officer
    2010-08-18 ~ 2014-09-04
    OF - Director → CIF 0
  • 28
    Wrenn, Stuart Adam
    Actuary born in May 1965
    Individual (6 offsprings)
    Officer
    2000-06-14 ~ 2008-04-05
    OF - Director → CIF 0
  • 29
    Clarke, Eileen Mabel
    Retired born in June 1923
    Individual (2 offsprings)
    Officer
    ~ 1998-12-28
    OF - Director → CIF 0
  • 30
    Hodgson, James
    Product Manager born in September 1978
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2013-08-01
    OF - Director → CIF 0
  • 31
    Mcevoy, Anne Marie
    Actuary born in May 1974
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2005-05-10
    OF - Director → CIF 0
  • 32
    Shaw, Anya Louise
    Finance Systems Manager born in April 1968
    Individual (21 offsprings)
    Officer
    1998-11-30 ~ 2000-10-24
    OF - Director → CIF 0
  • 33
    Rafi-ush-shan, Syed
    Retired born in August 1942
    Individual (2 offsprings)
    Officer
    2003-10-06 ~ now
    OF - Director → CIF 0
  • 34
    Senny, Antony
    Private Equity Investor born in November 1965
    Individual (12 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 35
    Myers, Richard John Herbert
    Lecturer born in June 1945
    Individual (3 offsprings)
    Officer
    2010-05-04 ~ 2014-09-01
    OF - Director → CIF 0
  • 36
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2002-08-21 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 37
    HILLINGDRIVE LIMITED
    01360296
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    SCOTTS
    SCOTTS SERVICES LIMITED 13023024
    Bentley House 4a Disraeli Road, Putney, London
    Active Corporate (1 parent, 24 offsprings)
    Officer
    1998-07-13 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 39
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (8 parents, 667 offsprings)
    Officer
    2018-05-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODSIDE HOUSE LESSEES LIMITED

Period: 1964-03-06 ~ 2021-01-05
Company number: 00794858
Registered name
WOODSIDE HOUSE LESSEES LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management

  • WOODSIDE HOUSE LESSEES LIMITED
    Info
    Registered number 00794858
    C/o Urang Property Management Limited, 196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 1964-03-06 and dissolved on 2021-01-05 (56 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.