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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 19
  • 1
    Booy, Christopher Arthur
    Born in November 1952
    Individual (37 offsprings)
    Officer
    1999-03-31 ~ 2004-02-12
    OF - Director → CIF 0
  • 2
    Parmar, Inderjit Singh
    Individual (16 offsprings)
    Officer
    1999-12-02 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 3
    Cox, Anthony Hugh
    Born in July 1950
    Individual (12 offsprings)
    Officer
    1995-10-06 ~ 1996-05-10
    OF - Director → CIF 0
  • 4
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (151 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Minchin, Andrew Charles
    Born in May 1947
    Individual (5 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-10-06
    OF - Director → CIF 0
    Minchin, Andrew Charles
    Individual (5 offsprings)
    Officer
    1994-07-08 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 6
    Castle, Rodney Grahame
    Individual (39 offsprings)
    Officer
    1995-10-06 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 7
    Chevasco, Charles
    Born in October 1947
    Individual (8 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-02-21
    OF - Director → CIF 0
  • 8
    France, Diana
    Individual (20 offsprings)
    Officer
    1997-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 9
    Piper, Timothy John
    Born in April 1955
    Individual (20 offsprings)
    Officer
    1995-10-06 ~ 2004-02-12
    OF - Director → CIF 0
  • 10
    Bernard, Jean Pierre
    Born in May 1954
    Individual (5 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-05-01
    OF - Director → CIF 0
    Belliard, Jean-pierre
    Individual (5 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-05-01
    OF - Secretary → CIF 0
  • 11
    Davis, Ronald Ashley Blandford
    Born in May 1952
    Individual (11 offsprings)
    Officer
    1995-10-06 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Marchant, Richard Melvyn
    Born in February 1954
    Individual (41 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Hurst, Gordon Mark
    Born in January 1962
    Individual (179 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (179 offsprings)
    Officer
    2004-02-12 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 14
    Peel, John William
    Born in May 1947
    Individual (98 offsprings)
    Officer
    2005-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Brumby, Philip Frederick William Michael
    Born in September 1950
    Individual (10 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-10-06
    OF - Director → CIF 0
  • 16
    Shearer, Richard John
    Born in February 1964
    Individual (311 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
  • 17
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 18
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    34, Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOLF CONSTRUCTION MANAGEMENT LIMITED

Period: 1984-05-08 ~ 2010-06-01
Company number: 01779244
Registered names
WOOLF CONSTRUCTION MANAGEMENT LIMITED - Dissolved
PARTWHEAT LIMITED - 1984-05-08
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • WOOLF CONSTRUCTION MANAGEMENT LIMITED
    Info
    PARTWHEAT LIMITED - 1984-05-08
    Registered number 01779244
    17 Rochester Row, London SW1P 1QT
    PRIVATE LIMITED COMPANY incorporated on 1983-12-19 and dissolved on 2010-06-01 (26 years 5 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.