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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 24
  • 1
    Hetherington, Peter Andrew
    Chartered Acccountant born in February 1931
    Individual (10 offsprings)
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 2
    Watts, Trevor
    Chartered Accountant born in February 1950
    Individual (7 offsprings)
    Officer
    ~ 2000-09-21
    OF - Director → CIF 0
  • 3
    Kelly, James Cameron
    Chartered Accountant born in July 1957
    Individual (49 offsprings)
    Officer
    2000-09-21 ~ 2010-03-31
    OF - Director → CIF 0
    Kelly, James Cameron
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    ~ 2005-01-25
    OF - Secretary → CIF 0
  • 4
    Prettejohn, Philip Muir
    Chartered Accountant born in February 1951
    Individual (23 offsprings)
    Officer
    ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Barker, David Geoffrey
    Chartered Tax Adviser born in May 1960
    Individual (15 offsprings)
    Officer
    2005-01-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Jennings, Frances Jane
    Chartered Accountanyt born in September 1958
    Individual (11 offsprings)
    Officer
    2005-01-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Huggins, Paul Simon
    Born in December 1977
    Individual (30 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Greene, Christopher Randall
    Chartered Accountant born in January 1949
    Individual (15 offsprings)
    Officer
    2000-09-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Volodeva, Kristina
    Born in May 1985
    Individual (22 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 10
    Masini, Charles Alfred
    Chartered Accountant born in October 1934
    Individual (4 offsprings)
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 11
    Bliss, Christopher Jan Andrew
    Born in August 1957
    Individual (47 offsprings)
    Officer
    1997-04-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Bishop, John Robert Anthony
    Chartered Accountant born in August 1935
    Individual (6 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Giles, Colin Andrew
    Individual (6 offsprings)
    Officer
    ~ 2005-01-25
    OF - Secretary → CIF 0
  • 14
    Stockwell, Ralph Alan Owen
    Chartered Accountant born in January 1943
    Individual (13 offsprings)
    Officer
    ~ 2001-07-19
    OF - Director → CIF 0
  • 15
    Drennan, Robert
    Chartered Accountant born in February 1953
    Individual (12 offsprings)
    Officer
    2000-09-21 ~ 2011-03-14
    OF - Director → CIF 0
  • 16
    Grainger, David
    Chartered Accountant born in November 1948
    Individual (10 offsprings)
    Officer
    1997-03-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Nagra, Kulwarn
    Born in October 1961
    Individual (36 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Director → CIF 0
  • 18
    Foster, Michael
    Born in October 1981
    Individual (26 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 19
    Baker, Paul Arthur
    Chartered Accountant born in October 1965
    Individual (11 offsprings)
    Officer
    2012-01-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Hawley, Christopher John
    Born in December 1978
    Individual (36 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 21
    Davies, David Craig
    Born in April 1978
    Individual (37 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
  • 22
    Harris, Mark
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
  • 23
    PROSPECT NOMINEES LIMITED
    01056137
    Eighth Floor, 6 New Street Square, London, England
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 24
    PROSPECT SECRETARIES LTD
    PROSPECT SECRETARIES LIMITED - now 02317255
    TOPHELP LIMITED - 1989-01-17
    Eighth Floor, 6 New Street Square, London
    Active Corporate (25 parents, 80 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODBOURNE NOMINEES LIMITED

Period: 1971-01-18 ~ now
Company number: 00999913
Registered name
WOODBOURNE NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WOODBOURNE NOMINEES LIMITED
    Info
    Registered number 00999913
    Eighth Floor, 6 New Street Square, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1971-01-18 (55 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • WOODBOURNE NOMINEES LIMITED
    S
    Registered number 00999913
    Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limtied Company in Companies House, Cardiff, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    2 STC LIMITED
    08694223
    Q3 The Square, Randalls Way, Leatherhead, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CLARENDON ROAD INVESTMENTS LIMITED
    07777225
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HEXTALL LIMITED
    04684697
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    NORRBY INVESTMENTS LIMITED
    - now 03150227
    WHITELANDS INVESTMENTS LIMITED - 1996-04-19
    LAW 718 LIMITED - 1996-04-02
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 5
    RAWLINSON & HUNTER SERVICES LIMITED
    07119235 OC430503
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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