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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 9
  • 1
    Harris, Mark
    Born in April 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Nagra, Kulwarn
    Born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Hawley, Christopher John
    Born in December 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Huggins, Paul Simon
    Born in December 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Davies, David Craig
    Born in April 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Foster, Michael
    Born in October 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Volodeva, Kristina
    Born in May 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Director → CIF 0
  • 8
    PROSPECT SECRETARIES LIMITED - now
    TOPHELP LIMITED - 1989-01-17
    icon of addressEighth Floor, 6 New Street Square, London
    Active Corporate (8 parents, 42 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressEighth Floor, 6 New Street Square, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 15
  • 1
    Kelly, James Cameron
    Chartered Accountant born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2010-03-31
    OF - Director → CIF 0
    Kelly, James Cameron
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2005-01-25
    OF - Secretary → CIF 0
  • 2
    Stockwell, Ralph Alan Owen
    Chartered Accountant born in January 1943
    Individual
    Officer
    icon of calendar ~ 2001-07-19
    OF - Director → CIF 0
  • 3
    Watts, Trevor
    Chartered Accountant born in February 1950
    Individual
    Officer
    icon of calendar ~ 2000-09-21
    OF - Director → CIF 0
  • 4
    Jennings, Frances Jane
    Chartered Accountanyt born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Grainger, David
    Chartered Accountant born in November 1948
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Bliss, Christopher Jan Andrew
    Chartered Accountant born in August 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Greene, Christopher Randall
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Giles, Colin Andrew
    Individual
    Officer
    icon of calendar ~ 2005-01-25
    OF - Secretary → CIF 0
  • 9
    Baker, Paul Arthur
    Chartered Accountant born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Masini, Charles Alfred
    Chartered Accountant born in October 1934
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 11
    Drennan, Robert
    Chartered Accountant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-21 ~ 2011-03-14
    OF - Director → CIF 0
  • 12
    Bishop, John Robert Anthony
    Chartered Accountant born in August 1935
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Prettejohn, Philip Muir
    Chartered Accountant born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Hetherington, Peter Andrew
    Chartered Acccountant born in February 1931
    Individual
    Officer
    icon of calendar ~ 1994-10-12
    OF - Director → CIF 0
  • 15
    Barker, David Geoffrey
    Chartered Tax Adviser born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WOODBOURNE NOMINEES LIMITED

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
    icon of addressEighth Floor, 6 New Street Square, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1971-01-18 (54 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • WOODBOURNE NOMINEES LIMITED
    S
    Registered number 00999913
    icon of addressEighth 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
Active 4
  • 1
    icon of addressQ3 The Square, Randalls Way, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressResolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • WHITELANDS INVESTMENTS LIMITED - 1996-04-19
    LAW 718 LIMITED - 1996-04-02
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE

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