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
    2017-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 72
  • 1
    Green, Peter Harvey
    Individual (5 offsprings)
    Officer
    2007-06-14 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 2
    Cullen, Michael
    Company Director born in October 1953
    Individual
    Officer
    1996-12-19 ~ 2000-01-06
    OF - Director → CIF 0
  • 3
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2008-09-05 ~ 2012-02-22
    OF - Director → CIF 0
  • 4
    Crichton, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2000-08-20 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 5
    Kane, William
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 6
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2013-09-09
    OF - Director → CIF 0
  • 7
    Reeves, John Terence
    Operations Dir born in August 1949
    Individual (2 offsprings)
    Officer
    1995-07-04 ~ 1996-10-31
    OF - Director → CIF 0
  • 8
    Mas, Olivier
    Banker born in October 1946
    Individual
    Officer
    1993-02-10 ~ 1997-12-23
    OF - Director → CIF 0
  • 9
    Webb, Sean
    Chief Executive Officer born in October 1961
    Individual
    Officer
    2002-04-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Soustra, Philippe Jean Michel
    Finance Executive born in October 1948
    Individual
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 11
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (6 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Hayes, Daniel Edward Laurence
    Individual
    Officer
    2001-10-15 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 13
    Perry, Laurence
    Cfo born in September 1964
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Blackburn, Richard Martin
    Treasurer born in November 1965
    Individual (6 offsprings)
    Officer
    2013-08-20 ~ 2016-01-15
    OF - Director → CIF 0
  • 15
    Bellissen, Jean Francois
    Company Chief Executive born in May 1946
    Individual
    Officer
    1995-10-03 ~ 1997-12-23
    OF - Director → CIF 0
  • 16
    Mccarthy, Dominic Eugene Daniel
    Company Director born in August 1936
    Individual
    Officer
    1993-02-10 ~ 1994-10-11
    OF - Director → CIF 0
  • 17
    Doddrell, Paul Derek
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    Goubet, Jean-claude Jules Andre
    Banker born in December 1943
    Individual
    Officer
    ~ 1993-02-10
    OF - Director → CIF 0
  • 19
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    2015-07-14 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 20
    Sinclair, Stuart William
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ 2004-11-05
    OF - Director → CIF 0
  • 21
    Drazin, Shirley
    Individual
    Officer
    ~ 1993-01-29
    OF - Secretary → CIF 0
  • 22
    Palmer, Simon James
    Certified Accountant born in September 1963
    Individual (6 offsprings)
    Officer
    2013-08-20 ~ 2017-03-10
    OF - Director → CIF 0
  • 23
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 24
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (27 offsprings)
    Officer
    2008-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    O'connor, Daniel Noel
    Company Director born in December 1959
    Individual
    Officer
    ~ 2001-10-10
    OF - Director → CIF 0
  • 26
    Laughton, Mark Michael
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2006-05-12
    OF - Director → CIF 0
  • 27
    Georgeu, Peter
    Company Director born in October 1946
    Individual
    Officer
    1994-03-28 ~ 1994-09-08
    OF - Director → CIF 0
  • 28
    Stirling, Michael
    Personnel Manager born in September 1955
    Individual
    Officer
    1993-12-01 ~ 2000-01-06
    OF - Director → CIF 0
  • 29
    Owens, Jennifer Anne
    Individual (9 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 30
    Dravet, Antoine
    Finance Executive born in May 1938
    Individual
    Officer
    ~ 1993-02-10
    OF - Director → CIF 0
  • 31
    Barr, Ciaran Joseph, Mr.
    Chartered Accountant born in October 1964
    Individual
    Officer
    2006-08-03 ~ 2012-01-19
    OF - Director → CIF 0
  • 32
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 33
    Darmayan, Bernard Louis Gabriel
    Bamking born in November 1948
    Individual
    Officer
    1995-02-17 ~ 1997-12-23
    OF - Director → CIF 0
  • 34
    Buick, Craig Anthony
    Accountant born in November 1969
    Individual (10 offsprings)
    Officer
    2005-12-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    Gaskin, Richard
    Managing Director Ge Consum born in November 1965
    Individual
    Officer
    2004-07-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 37
    Mace, Fabrice Marie Gerard Yves
    Credit Lyonnais Executive born in April 1956
    Individual
    Officer
    1995-10-03 ~ 1997-12-23
    OF - Director → CIF 0
  • 38
    Van Hauwermeiren, Guido
    Banker born in March 1962
    Individual
    Officer
    1993-02-10 ~ 1994-09-29
    OF - Director → CIF 0
  • 39
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 40
    Maynard, Kenneth William
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    1993-02-10 ~ 1996-02-23
    OF - Director → CIF 0
  • 41
    Barker, John Ian
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 1997-12-23
    OF - Director → CIF 0
  • 42
    Randle, Geoffrey Keith
    Company Director born in October 1952
    Individual
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 43
    Leesmith, Alan Eustace
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    1995-07-04 ~ 1997-03-20
    OF - Director → CIF 0
  • 44
    Lang, Tilly
    Legal Counsel born in August 1984
    Individual (1 offspring)
    Officer
    2017-07-19 ~ 2018-07-02
    OF - Director → CIF 0
    Lang, Tilly
    Individual (1 offspring)
    Officer
    2017-07-19 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 45
    Wiggins, Gordon John
    Company Director born in February 1934
    Individual
    Officer
    ~ 1991-08-30
    OF - Director → CIF 0
  • 46
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 47
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 48
    Hurd, Paul David
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2017-03-10
    OF - Director → CIF 0
  • 49
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    2011-08-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 50
    Iversen, Arnold
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    1992-05-11 ~ 1999-04-06
    OF - Director → CIF 0
  • 51
    Mckinney, Craig
    Company Director born in September 1948
    Individual
    Officer
    ~ 1999-08-10
    OF - Director → CIF 0
  • 52
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2000-01-06 ~ 2001-07-15
    OF - Director → CIF 0
  • 53
    Ingram, David Charles
    Risk Director born in January 1962
    Individual (4 offsprings)
    Officer
    2002-04-19 ~ 2002-10-25
    OF - Director → CIF 0
  • 54
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 55
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 56
    Mcgreal, Roger
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    ~ 1998-05-22
    OF - Director → CIF 0
  • 57
    Chesterfield, Benjamin
    Company Director born in February 1959
    Individual (50 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 58
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    2008-09-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 59
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2002-04-19 ~ 2002-10-25
    OF - Director → CIF 0
  • 60
    Bellier, Michael Marie Dominique
    Banker born in December 1949
    Individual
    Officer
    1994-10-11 ~ 1995-10-03
    OF - Director → CIF 0
  • 61
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 62
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 63
    Lawson, Alastair John
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    1993-02-10 ~ 1993-12-31
    OF - Director → CIF 0
  • 64
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (10 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 65
    Florence, Duncan Paul Marsden
    Finance Information Technology born in November 1944
    Individual
    Officer
    1994-06-06 ~ 1996-12-31
    OF - Director → CIF 0
  • 66
    Whelan, Paul
    Chief Financial Officer born in June 1963
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 67
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 68
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 69
    Bonnet, Michel Maurice Denis
    Banker born in January 1947
    Individual
    Officer
    1993-12-01 ~ 1994-10-11
    OF - Director → CIF 0
  • 70
    Brunyate, John Maitland
    Company Director born in May 1946
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 71
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    2012-06-19 ~ 2015-05-21
    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
    Building 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
WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
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. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    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
Active 1
  • NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.