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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
Active 2
  • 1
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    icon of address1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 72
  • 1
    Goubet, Jean-claude Jules Andre
    Banker born in December 1943
    Individual
    Officer
    icon of calendar ~ 1993-02-10
    OF - Director → CIF 0
  • 2
    Van Hauwermeiren, Guido
    Banker born in March 1962
    Individual
    Officer
    icon of calendar 1993-02-10 ~ 1994-09-29
    OF - Director → CIF 0
  • 3
    Buick, Craig Anthony
    Accountant born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Iversen, Arnold
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-11 ~ 1999-04-06
    OF - Director → CIF 0
  • 5
    Florence, Duncan Paul Marsden
    Finance Information Technology born in November 1944
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Cullen, Michael
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2000-01-06
    OF - Director → CIF 0
  • 8
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Crichton, Susan Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-20 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 10
    Lawson, Alastair John
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-10 ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Maynard, Kenneth William
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-02-10 ~ 1996-02-23
    OF - Director → CIF 0
  • 12
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2001-07-15
    OF - Director → CIF 0
  • 13
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2002-10-25
    OF - Director → CIF 0
  • 14
    Blackburn, Richard Martin
    Treasurer born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2016-01-15
    OF - Director → CIF 0
  • 15
    Owens, Jennifer Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 16
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 17
    Bonnet, Michel Maurice Denis
    Banker born in January 1947
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-10-11
    OF - Director → CIF 0
  • 18
    Ryan, Gerard Jude
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 2002-04-19
    OF - Director → CIF 0
    Ryan, Gerard Jude
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-29 ~ 2000-08-20
    OF - Secretary → CIF 0
  • 19
    Randle, Geoffrey Keith
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar ~ 1993-05-05
    OF - Director → CIF 0
  • 20
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2015-05-21
    OF - Director → CIF 0
  • 21
    Leesmith, Alan Eustace
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-04 ~ 1997-03-20
    OF - Director → CIF 0
  • 22
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 23
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2013-09-09
    OF - Director → CIF 0
  • 24
    Green, Peter Harvey
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 25
    Brunyate, John Maitland
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 26
    Mcgreal, Roger
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-05-22
    OF - Director → CIF 0
  • 27
    Lang, Tilly
    Legal Counsel born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-19 ~ 2018-07-02
    OF - Director → CIF 0
    Lang, Tilly
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-19 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 28
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 29
    Perry, Laurence
    Cfo born in September 1964
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 30
    Sinclair, Stuart William
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2004-11-05
    OF - Director → CIF 0
  • 31
    Bellier, Michael Marie Dominique
    Banker born in December 1949
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 1995-10-03
    OF - Director → CIF 0
  • 32
    Wiggins, Gordon John
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1991-08-30
    OF - Director → CIF 0
  • 33
    Gaskin, Richard
    Managing Director Ge Consum born in November 1965
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Stirling, Michael
    Personnel Manager born in September 1955
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2000-01-06
    OF - Director → CIF 0
  • 35
    Barker, John Ian
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 1997-12-23
    OF - Director → CIF 0
  • 36
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 37
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 38
    Georgeu, Peter
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 1994-09-08
    OF - Director → CIF 0
  • 39
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 40
    Ingram, David Charles
    Risk Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2002-10-25
    OF - Director → CIF 0
  • 41
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 42
    Webb, Sean
    Chief Executive Officer born in October 1961
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 43
    Mccarthy, Dominic Eugene Daniel
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1993-02-10 ~ 1994-10-11
    OF - Director → CIF 0
  • 44
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2012-02-22
    OF - Director → CIF 0
  • 45
    Bellissen, Jean Francois
    Company Chief Executive born in May 1946
    Individual
    Officer
    icon of calendar 1995-10-03 ~ 1997-12-23
    OF - Director → CIF 0
  • 46
    Doddrell, Paul Derek
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 47
    O'connor, Daniel Noel
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar ~ 2001-10-10
    OF - Director → CIF 0
  • 48
    Hurd, Paul David
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2017-03-10
    OF - Director → CIF 0
  • 49
    Reeves, John Terence
    Operations Dir born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-04 ~ 1996-10-31
    OF - Director → CIF 0
  • 50
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 51
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 52
    Laughton, Mark Michael
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2006-05-12
    OF - Director → CIF 0
  • 53
    Soustra, Philippe Jean Michel
    Finance Executive born in October 1948
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 54
    Darmayan, Bernard Louis Gabriel
    Bamking born in November 1948
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 1997-12-23
    OF - Director → CIF 0
  • 55
    Whelan, Paul
    Chief Financial Officer born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 56
    Mckinney, Craig
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1999-08-10
    OF - Director → CIF 0
  • 57
    Hayes, Daniel Edward Laurence
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 58
    Chesterfield, Benjamin
    Company Director born in February 1959
    Individual (49 offsprings)
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 59
    Kane, William
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-29
    OF - Director → CIF 0
  • 60
    Mace, Fabrice Marie Gerard Yves
    Credit Lyonnais Executive born in April 1956
    Individual
    Officer
    icon of calendar 1995-10-03 ~ 1997-12-23
    OF - Director → CIF 0
  • 61
    Dravet, Antoine
    Finance Executive born in May 1938
    Individual
    Officer
    icon of calendar ~ 1993-02-10
    OF - Director → CIF 0
  • 62
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 63
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 64
    Mas, Olivier
    Banker born in October 1946
    Individual
    Officer
    icon of calendar 1993-02-10 ~ 1997-12-23
    OF - Director → CIF 0
  • 65
    Drazin, Shirley
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Secretary → CIF 0
  • 66
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 67
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 68
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 69
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 70
    Palmer, Simon James
    Certified Accountant born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2017-03-10
    OF - Director → CIF 0
  • 71
    Barr, Ciaran Joseph, Mr.
    Chartered Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2012-01-19
    OF - Director → CIF 0
  • 72
    FN SECRETARY LTD - now
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    icon of addressBuilding 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2009-01-13 ~ 2015-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

WOODCHESTER CREDIT LIMITED

Previous names
WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
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
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 2003-05-23
    Registered number 00962324
    icon of address1 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 company status is Dissolved.
    CIF 0
  • WOODCHESTER CREDIT LIMITED
    S
    Registered number 962324
    icon of address2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 8YF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NENE INVESTMENTS LIMITED - 1989-02-01
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.