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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 4
  • 1
    Clift, Martin
    Banker born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccabe, William Michael
    Banker born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    WOOLWICH HOMES (1987) LIMITED - 1989-10-09
    icon of address1, Churchill Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Groom, Richard John
    Managing Director born in June 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 2
    Burton, Peter Charles
    Group Resources Director born in September 1951
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1997-12-17
    OF - Director → CIF 0
  • 3
    Williams, Jayne, Director Of Product Operations
    Banker born in October 1965
    Individual
    Officer
    icon of calendar 2014-03-14 ~ 2015-06-15
    OF - Director → CIF 0
  • 4
    Baker, Trevor Charles
    Managing Director born in November 1950
    Individual
    Officer
    icon of calendar ~ 1993-10-05
    OF - Director → CIF 0
  • 5
    Smith, Christopher
    Company Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 2000-10-25
    OF - Director → CIF 0
    Smith, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-08 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 6
    Craig, Ian Ashley
    Managing Director born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2015-06-15
    OF - Director → CIF 0
  • 7
    Roddy, Julie
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2013-06-17
    OF - Director → CIF 0
  • 8
    Reid, Kathryn Margaret
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 9
    Frost, Peter Nicholas
    Risk Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-23 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Tuke, Michael Edward
    Group Services Director Woolwi born in May 1938
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Connell, Karen Michelle
    Banker born in October 1969
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Kinnoull, Arthur William George Patrick Hay, Earl Of Kinnoull
    Chartered Surveyor born in March 1935
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-04-24
    OF - Director → CIF 0
  • 13
    Edwards, John Mark
    Individual
    Officer
    icon of calendar ~ 1995-04-01
    OF - Secretary → CIF 0
  • 14
    Smith, Iain David
    Gm Group & Development born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-07 ~ 2000-10-25
    OF - Director → CIF 0
  • 15
    Cumming, John Alan
    Non-Executive born in March 1932
    Individual
    Officer
    icon of calendar ~ 1993-11-04
    OF - Director → CIF 0
  • 16
    Gray, Andrew Robert
    Banker born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-08-07
    OF - Director → CIF 0
  • 17
    Templeton, William Berry
    Property Consultant born in September 1925
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 18
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-10-25 ~ 2012-07-26
    PE - Director → CIF 0
parent relation
Company in focus

WOOLWICH HOMES (1987) LIMITED

Previous name
WOOLWICH HOMES LIMITED - 1989-10-09
Standard Industrial Classification
74990 - Non-trading Company

  • WOOLWICH HOMES (1987) LIMITED
    Info
    WOOLWICH HOMES LIMITED - 1989-10-09
    Registered number 01718859
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-04-27 and dissolved on 2018-07-16 (35 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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