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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 76
  • 1
    Mckinney, Craig
    Born in September 1948
    Individual (14 offsprings)
    Officer
    (before 1991-05-29) ~ 1999-08-10
    OF - Director → CIF 0
  • 2
    Stirling, Michael
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 2000-01-06
    OF - Director → CIF 0
  • 3
    Evans, Kellie Victoria
    Born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 4
    Georgeu, Peter
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1994-03-28 ~ 1994-09-08
    OF - Director → CIF 0
  • 5
    Simmons, Alison
    Born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 6
    Laughton, Mark Michael
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2005-12-20 ~ 2006-05-12
    OF - Director → CIF 0
  • 7
    Xavier-phillips, Agnes, Jp Dl
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Gilligan, Brendan Edward
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2002-04-19 ~ 2002-10-25
    OF - Director → CIF 0
  • 9
    Brunyate, John Maitland
    Born in May 1946
    Individual (8 offsprings)
    Officer
    (before 1991-05-29) ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2002-10-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2018-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2002-10-25 ~ 2004-11-05
    OF - Director → CIF 0
  • 13
    Owens, Jennifer Anne
    Individual (61 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 14
    Mace, Fabrice Marie Gerard Yves
    Born in April 1956
    Individual (1 offspring)
    Officer
    1995-10-03 ~ 1997-12-23
    OF - Director → CIF 0
  • 15
    Hurd, Paul David
    Director born in July 1969
    Individual (12 offsprings)
    Officer
    2016-01-11 ~ 2017-03-10
    OF - Director → CIF 0
  • 16
    Cullen, Michael
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2000-01-06
    OF - Director → CIF 0
  • 17
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2001-10-15 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 18
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 19
    Whelan, Paul
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2002-04-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 20
    Doddrell, Paul Derek
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 21
    Gaskin, Richard
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2004-07-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Wilson, Ian Douglas
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 23
    Mccarthy, Dominic Eugene Daniel
    Born in August 1936
    Individual (4 offsprings)
    Officer
    1993-02-10 ~ 1994-10-11
    OF - Director → CIF 0
  • 24
    Reeves, John Terence
    Born in August 1949
    Individual (22 offsprings)
    Officer
    1995-07-04 ~ 1996-10-31
    OF - Director → CIF 0
  • 25
    Chesterfield, Benjamin
    Born in February 1959
    Individual (69 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-01-29
    OF - Director → CIF 0
  • 26
    Iversen, Arnold
    Born in November 1947
    Individual (60 offsprings)
    Officer
    1992-05-11 ~ 1999-04-06
    OF - Director → CIF 0
  • 27
    Bellier, Michael Marie Dominique
    Born in December 1949
    Individual (1 offspring)
    Officer
    1994-10-11 ~ 1995-10-03
    OF - Director → CIF 0
  • 28
    Mcgreal, Roger
    Born in July 1952
    Individual (15 offsprings)
    Officer
    (before 1991-05-29) ~ 1998-05-22
    OF - Director → CIF 0
  • 29
    Barr, Ciaran Joseph, Mr.
    Born in October 1964
    Individual (14 offsprings)
    Officer
    2006-08-03 ~ 2012-01-19
    OF - Director → CIF 0
  • 30
    Mas, Olivier
    Born in October 1946
    Individual (6 offsprings)
    Officer
    1993-02-10 ~ 1997-12-23
    OF - Director → CIF 0
  • 31
    Buick, Craig Anthony
    Born in November 1969
    Individual (63 offsprings)
    Officer
    2005-12-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 32
    Shave, Colin John Varnell
    Born in October 1950
    Individual (71 offsprings)
    Officer
    2008-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 33
    Palmer, Simon James
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2013-08-20 ~ 2017-03-10
    OF - Director → CIF 0
  • 34
    Barker, John Ian
    Born in March 1949
    Individual (9 offsprings)
    Officer
    1996-02-23 ~ 1997-12-23
    OF - Director → CIF 0
  • 35
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2018-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Uria-fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 37
    Lawson, Alastair John
    Born in November 1947
    Individual (6 offsprings)
    Officer
    1993-02-10 ~ 1993-12-31
    OF - Director → CIF 0
  • 38
    Berry, Duncan Gee
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2008-09-05 ~ 2013-09-09
    OF - Director → CIF 0
  • 39
    Bellissen, Jean Francois
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1995-10-03 ~ 1997-12-23
    OF - Director → CIF 0
  • 40
    Bonnet, Michel Maurice Denis
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 1994-10-11
    OF - Director → CIF 0
  • 41
    Perry, Laurence
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2004-07-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 42
    Gunnigle, Clodagh
    Born in August 1974
    Individual (61 offsprings)
    Officer
    2011-01-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 43
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 44
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-05 ~ 2012-02-22
    OF - Director → CIF 0
  • 45
    Crichton, Susan Elizabeth
    Individual (51 offsprings)
    Officer
    2000-08-20 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 46
    Johar, Mandeep Singh
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2008-09-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 47
    De Ridder, Kimon Celicourt Macris, Dr
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 48
    Pickering, Steven Mark
    Born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ 2015-05-21
    OF - Director → CIF 0
  • 49
    Flynn, William John
    Born in September 1968
    Individual (117 offsprings)
    Officer
    2008-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 50
    O'connor, Daniel Noel
    Born in December 1959
    Individual (14 offsprings)
    Officer
    (before 1991-05-29) ~ 2001-10-10
    OF - Director → CIF 0
  • 51
    Dravet, Antoine
    Born in May 1938
    Individual (2 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-02-10
    OF - Director → CIF 0
  • 52
    Florence, Duncan Paul Marsden
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1994-06-06 ~ 1996-12-31
    OF - Director → CIF 0
  • 53
    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
  • 54
    Randle, Geoffrey Keith
    Born in October 1952
    Individual (5 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-05-05
    OF - Director → CIF 0
  • 55
    Harvey, David
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2008-09-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 56
    Webb, Sean
    Born in October 1961
    Individual (54 offsprings)
    Officer
    2002-04-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 57
    Wiggins, Gordon John
    Born in February 1934
    Individual (8 offsprings)
    Officer
    (before 1991-05-29) ~ 1991-08-30
    OF - Director → CIF 0
  • 58
    Bulloch, Robert James Mackenzie
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2000-01-06 ~ 2001-07-15
    OF - Director → CIF 0
  • 59
    Blackburn, Richard Martin
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2013-08-20 ~ 2016-01-15
    OF - Director → CIF 0
  • 60
    Harvey, Richard John
    Born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 61
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-07-14 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 62
    Garden, Robert James
    Born in May 1967
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 63
    Lang, Tilly
    Born in August 1984
    Individual (25 offsprings)
    Officer
    2017-07-19 ~ 2018-07-02
    OF - Director → CIF 0
    Lang, Tilly
    Individual (25 offsprings)
    Officer
    2017-07-19 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 64
    Maynard, Kenneth William
    Born in September 1951
    Individual (41 offsprings)
    Officer
    1993-02-10 ~ 1996-02-23
    OF - Director → CIF 0
  • 65
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    2007-06-14 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 66
    Leesmith, Alan Eustace
    Born in February 1945
    Individual (31 offsprings)
    Officer
    1995-07-04 ~ 1997-03-20
    OF - Director → CIF 0
  • 67
    Kane, William
    Born in January 1955
    Individual (12 offsprings)
    Officer
    (before 1991-05-29) ~ 1992-05-29
    OF - Director → CIF 0
  • 68
    Drazin, Shirley
    Individual (9 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-01-29
    OF - Secretary → CIF 0
  • 69
    Ingram, David Charles
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2002-04-19 ~ 2002-10-25
    OF - Director → CIF 0
  • 70
    Van Hauwermeiren, Guido
    Born in March 1962
    Individual (1 offspring)
    Officer
    1993-02-10 ~ 1994-09-29
    OF - Director → CIF 0
  • 71
    Goubet, Jean-claude Jules Andre
    Born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-02-10
    OF - Director → CIF 0
  • 72
    Darmayan, Bernard Louis Gabriel
    Born in November 1948
    Individual (11 offsprings)
    Officer
    1995-02-17 ~ 1997-12-23
    OF - Director → CIF 0
  • 73
    Soustra, Philippe Jean Michel
    Born in October 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-29) ~ 1992-11-02
    OF - Director → CIF 0
  • 74
    Cameron, Ewan Douglas
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 75
    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 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 76
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21 during the appointment or period of control
    Due to be dissolved on 2023-12-29 during the appointment or period of control
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (39 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOODCHESTER CREDIT LIMITED

Period: 2003-05-23 ~ 2020-07-14
Company number: 00962324
Registered names
WOODCHESTER CREDIT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-07-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WOODCHESTER CREDIT LIMITED
    Info
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 2003-05-23
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 2003-05-23
    Registered number 00962324
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1969-09-19 and dissolved on 2020-07-14 (50 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • WOODCHESTER CREDIT LIMITED
    S
    Registered number 962324
    2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 8YF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-29 during the appointment or period of control
    Dissolved on 2018-02-24 during the appointment or period of control
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (62 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.