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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 74
  • 1
    Mace, Fabrice Marie Gerard Yves
    Credit Lyonnais Executive born in April 1956
    Individual (1 offspring)
    Officer
    1995-10-03 ~ 1997-12-23
    OF - Director → CIF 0
  • 2
    Maynard, Kenneth William
    Company Director born in September 1951
    Individual (39 offsprings)
    Officer
    1993-02-10 ~ 1996-02-23
    OF - Director → CIF 0
  • 3
    Dravet, Antoine
    Finance Executive born in May 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-02-10
    OF - Director → CIF 0
  • 4
    Hurd, Paul David
    Director born in July 1969
    Individual (12 offsprings)
    Officer
    2016-01-11 ~ 2017-03-10
    OF - Director → CIF 0
  • 5
    Chesterfield, Benjamin
    Company Director born in February 1959
    Individual (61 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 6
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (40 offsprings)
    Officer
    2000-01-06 ~ 2001-07-15
    OF - Director → CIF 0
  • 7
    Leesmith, Alan Eustace
    Managing Director born in February 1945
    Individual (25 offsprings)
    Officer
    1995-07-04 ~ 1997-03-20
    OF - Director → CIF 0
  • 8
    Bonnet, Michel Maurice Denis
    Banker born in January 1947
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 1994-10-11
    OF - Director → CIF 0
  • 9
    O'connor, Daniel Noel
    Company Director born in December 1959
    Individual (11 offsprings)
    Officer
    ~ 2001-10-10
    OF - Director → CIF 0
  • 10
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 11
    Brunyate, John Maitland
    Company Director born in May 1946
    Individual (6 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Darmayan, Bernard Louis Gabriel
    Bamking born in November 1948
    Individual (10 offsprings)
    Officer
    1995-02-17 ~ 1997-12-23
    OF - Director → CIF 0
  • 13
    Mckinney, Craig
    Company Director born in September 1948
    Individual (11 offsprings)
    Officer
    ~ 1999-08-10
    OF - Director → CIF 0
  • 14
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (62 offsprings)
    Officer
    2008-09-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 15
    Story, Ian Graham
    Company Director born in January 1963
    Individual (151 offsprings)
    Officer
    2002-10-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 16
    Perry, Laurence
    Cfo born in September 1964
    Individual (28 offsprings)
    Officer
    2004-07-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Barker, John Ian
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    1996-02-23 ~ 1997-12-23
    OF - Director → CIF 0
  • 18
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Mccarthy, Dominic Eugene Daniel
    Company Director born in August 1936
    Individual (3 offsprings)
    Officer
    1993-02-10 ~ 1994-10-11
    OF - Director → CIF 0
  • 20
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2001-10-15 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 21
    Barr, Ciaran Joseph, Mr.
    Chartered Accountant born in October 1964
    Individual (13 offsprings)
    Officer
    2006-08-03 ~ 2012-01-19
    OF - Director → CIF 0
  • 22
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (60 offsprings)
    Officer
    2011-01-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 23
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (30 offsprings)
    Officer
    2002-04-19 ~ 2002-10-25
    OF - Director → CIF 0
  • 24
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 25
    Lawson, Alastair John
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    1993-02-10 ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Wiggins, Gordon John
    Company Director born in February 1934
    Individual (7 offsprings)
    Officer
    ~ 1991-08-30
    OF - Director → CIF 0
  • 27
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-07-14 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 28
    Goubet, Jean-claude Jules Andre
    Banker born in December 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-02-10
    OF - Director → CIF 0
  • 29
    Whelan, Paul
    Chief Financial Officer born in June 1963
    Individual (12 offsprings)
    Officer
    2002-04-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 30
    Bellier, Michael Marie Dominique
    Banker born in December 1949
    Individual (1 offspring)
    Officer
    1994-10-11 ~ 1995-10-03
    OF - Director → CIF 0
  • 31
    Soustra, Philippe Jean Michel
    Finance Executive born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 32
    Lang, Tilly
    Legal Counsel 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
  • 33
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (68 offsprings)
    Officer
    2008-09-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 34
    Florence, Duncan Paul Marsden
    Finance Information Technology born in November 1944
    Individual (1 offspring)
    Officer
    1994-06-06 ~ 1996-12-31
    OF - Director → CIF 0
  • 35
    Georgeu, Peter
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    1994-03-28 ~ 1994-09-08
    OF - Director → CIF 0
  • 36
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 37
    Green, Peter Harvey
    Individual (40 offsprings)
    Officer
    2007-06-14 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 38
    Van Hauwermeiren, Guido
    Banker born in March 1962
    Individual (1 offspring)
    Officer
    1993-02-10 ~ 1994-09-29
    OF - Director → CIF 0
  • 39
    Ingram, David Charles
    Risk Director born in January 1962
    Individual (12 offsprings)
    Officer
    2002-04-19 ~ 2002-10-25
    OF - Director → CIF 0
  • 40
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2008-09-05 ~ 2012-02-22
    OF - Director → CIF 0
  • 41
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (66 offsprings)
    Officer
    2008-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 42
    Randle, Geoffrey Keith
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 43
    Garden, Robert James
    Company Director born in May 1967
    Individual (56 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 44
    Doddrell, Paul Derek
    Company Director born in January 1968
    Individual (13 offsprings)
    Officer
    2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 45
    Bellissen, Jean Francois
    Company Chief Executive born in May 1946
    Individual (1 offspring)
    Officer
    1995-10-03 ~ 1997-12-23
    OF - Director → CIF 0
  • 46
    Palmer, Simon James
    Certified Accountant born in September 1963
    Individual (13 offsprings)
    Officer
    2013-08-20 ~ 2017-03-10
    OF - Director → CIF 0
  • 47
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (87 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 48
    Gaskin, Richard
    Managing Director Ge Consum born in November 1965
    Individual (8 offsprings)
    Officer
    2004-07-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 49
    Stirling, Michael
    Personnel Manager born in September 1955
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 2000-01-06
    OF - Director → CIF 0
  • 50
    Reeves, John Terence
    Operations Dir born in August 1949
    Individual (13 offsprings)
    Officer
    1995-07-04 ~ 1996-10-31
    OF - Director → CIF 0
  • 51
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (65 offsprings)
    Officer
    2008-09-05 ~ 2013-09-09
    OF - Director → CIF 0
  • 52
    Mas, Olivier
    Banker born in October 1946
    Individual (6 offsprings)
    Officer
    1993-02-10 ~ 1997-12-23
    OF - Director → CIF 0
  • 53
    Blackburn, Richard Martin
    Treasurer born in November 1965
    Individual (15 offsprings)
    Officer
    2013-08-20 ~ 2016-01-15
    OF - Director → CIF 0
  • 54
    Iversen, Arnold
    Company Director born in November 1947
    Individual (51 offsprings)
    Officer
    1992-05-11 ~ 1999-04-06
    OF - Director → CIF 0
  • 55
    Ryan, Gerard Jude
    Company Director born in September 1964
    Individual (48 offsprings)
    Officer
    1994-03-28 ~ 2002-04-19
    OF - Director → CIF 0
    Ryan, Gerard Jude
    Individual (48 offsprings)
    Officer
    1993-01-29 ~ 2000-08-20
    OF - Secretary → CIF 0
  • 56
    Crichton, Susan Elizabeth
    Individual (50 offsprings)
    Officer
    2000-08-20 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 57
    Cullen, Michael
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2000-01-06
    OF - Director → CIF 0
  • 58
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual (58 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 59
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 60
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (147 offsprings)
    Officer
    2011-08-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 61
    Drazin, Shirley
    Individual (5 offsprings)
    Officer
    ~ 1993-01-29
    OF - Secretary → CIF 0
  • 62
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 63
    Sinclair, Stuart William
    Director born in June 1953
    Individual (71 offsprings)
    Officer
    2002-10-25 ~ 2004-11-05
    OF - Director → CIF 0
  • 64
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (110 offsprings)
    Officer
    2008-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 65
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (69 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 66
    Webb, Sean
    Chief Executive Officer born in October 1961
    Individual (49 offsprings)
    Officer
    2002-04-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 67
    Buick, Craig Anthony
    Accountant born in November 1969
    Individual (63 offsprings)
    Officer
    2005-12-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 68
    Mcgreal, Roger
    Company Director born in July 1952
    Individual (12 offsprings)
    Officer
    ~ 1998-05-22
    OF - Director → CIF 0
  • 69
    Owens, Jennifer Anne
    Individual (34 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 70
    Kane, William
    Company Director born in January 1955
    Individual (9 offsprings)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 71
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ 2015-05-21
    OF - Director → CIF 0
  • 72
    Laughton, Mark Michael
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2005-12-20 ~ 2006-05-12
    OF - Director → CIF 0
  • 73
    FN SECRETARY LIMITED
    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, 62 offsprings)
    Officer
    2009-01-13 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 74
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (37 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 company status 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
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.