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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 35
  • 1
    Jones, Warwick Richard
    Born in February 1951
    Individual (31 offsprings)
    Officer
    1992-11-12 ~ 1996-01-19
    OF - Director → CIF 0
  • 2
    Stafford, Paul Andrew
    Individual (52 offsprings)
    Officer
    1996-10-31 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 3
    Peters, Stephen John
    Born in August 1953
    Individual (70 offsprings)
    Officer
    (before 1992-09-04) ~ 1996-01-19
    OF - Director → CIF 0
  • 4
    Moore, Alan Edward
    Born in June 1936
    Individual (83 offsprings)
    Officer
    1996-01-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Higgins, Peter
    Born in May 1953
    Individual (159 offsprings)
    Officer
    2005-09-07 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Green, Michael Jonathan
    Born in January 1947
    Individual (88 offsprings)
    Officer
    1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 7
    Miles, Peter Bernard
    Born in May 1945
    Individual (127 offsprings)
    Officer
    1996-01-19 ~ 2005-08-26
    OF - Director → CIF 0
  • 8
    Black, Nicola Suzanne
    Individual (186 offsprings)
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 9
    Herbert, Jon Mark
    Born in October 1962
    Individual (113 offsprings)
    Officer
    2007-06-18 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Riding, Frederick Michael Peter
    Born in September 1943
    Individual (91 offsprings)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 11
    Burke, Peter Robert
    Born in November 1954
    Individual (29 offsprings)
    Officer
    2007-11-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Jukes, Anthony Wilfrid
    Born in April 1943
    Individual (59 offsprings)
    Officer
    (before 1992-09-04) ~ 1996-01-19
    OF - Director → CIF 0
  • 13
    Rush, Antony John
    Born in November 1964
    Individual (50 offsprings)
    Officer
    2007-11-30 ~ 2009-02-27
    OF - Director → CIF 0
  • 14
    Cooke, Timothy John
    Born in September 1959
    Individual (126 offsprings)
    Officer
    2007-06-18 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    Jackson, Marcus
    Born in October 1963
    Individual (40 offsprings)
    Officer
    2007-11-30 ~ 2008-05-05
    OF - Director → CIF 0
  • 16
    Upton, Emily Sarnia Everard
    Individual (77 offsprings)
    Officer
    2007-11-30 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 17
    Slattery, Sharon Noelle, Mrs.
    Individual (224 offsprings)
    Officer
    2000-09-15 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 18
    Rogers, Malcolm Courtney
    Born in September 1958
    Individual (66 offsprings)
    Officer
    (before 1992-09-04) ~ 1996-01-19
    OF - Director → CIF 0
  • 19
    Davies, John Anthony
    Born in March 1939
    Individual (58 offsprings)
    Officer
    1996-01-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Barrington, Charles Peter
    Born in October 1946
    Individual (16 offsprings)
    Officer
    (before 1992-09-04) ~ 1996-01-19
    OF - Director → CIF 0
  • 21
    King, Roger Steuart
    Born in June 1948
    Individual (89 offsprings)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Grant, Mark Andrew
    Born in July 1962
    Individual (114 offsprings)
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 23
    Cumming, Andrew John
    Born in June 1954
    Individual (180 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    2003-12-22 ~ 2007-11-30
    OF - Director → CIF 0
  • 24
    Foad, Allan Robert
    Born in April 1949
    Individual (133 offsprings)
    Officer
    1996-01-19 ~ 2005-10-31
    OF - Director → CIF 0
  • 25
    Basing, Anthony Mark
    Born in September 1951
    Individual (110 offsprings)
    Officer
    2004-07-07 ~ 2007-11-30
    OF - Director → CIF 0
  • 26
    West, Nigel Trewyn
    Born in July 1953
    Individual (24 offsprings)
    Officer
    (before 1992-09-04) ~ 1996-01-19
    OF - Director → CIF 0
  • 27
    Joseph, Michael William
    Born in March 1956
    Individual (164 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 28
    Tate, George Truett
    Born in May 1950
    Individual (98 offsprings)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 29
    Vowles, Anthony Brian
    Born in September 1951
    Individual (120 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    2003-12-29 ~ 2007-11-30
    OF - Director → CIF 0
  • 30
    Harrison, David Henry Arnold
    Born in May 1942
    Individual (60 offsprings)
    Officer
    1996-01-19 ~ 2000-03-06
    OF - Director → CIF 0
  • 31
    Pritchard, David Peter
    Born in July 1944
    Individual (111 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 32
    Pelly, Richard Fowler
    Born in July 1955
    Individual (118 offsprings)
    Officer
    2005-11-17 ~ 2007-02-26
    OF - Director → CIF 0
  • 33
    Seggins, Roger Russell
    Born in October 1945
    Individual (95 offsprings)
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 34
    Randall, Frederick John
    Born in December 1941
    Individual (11 offsprings)
    Officer
    (before 1992-09-04) ~ 1992-10-31
    OF - Director → CIF 0
  • 35
    HILL SAMUEL BANK LIMITED
    - now 00343544
    HILL SAMUEL & CO. LIMITED - 1988-11-01 00343544 16393048
    100 Wood Street, London
    Dissolved Corporate (159 parents, 33 offsprings)
    Officer
    (before 1992-09-04) ~ 1996-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOD STREET FINANCE LIMITED

Period: 2007-12-17 ~ 2010-06-22
Company number: 01584408
Registered names
WOOD STREET FINANCE LIMITED - Dissolved
TWIDALE LIMITED - 1986-10-31
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • WOOD STREET FINANCE LIMITED
    Info
    HILL SAMUEL ASSET FINANCE LIMITED - 2007-12-17
    TSB ENGLAND & WALES ASSET FINANCE LIMITED - 2007-12-17
    TWIDALE LIMITED - 2007-12-17
    Registered number 01584408
    25 Bank Street, London E14 5LE
    PRIVATE LIMITED COMPANY incorporated on 1981-09-07 and dissolved on 2010-06-22 (28 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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