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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 38
  • 1
    Viney, Ian Douglass
    Managing Director born in August 1950
    Individual (4 offsprings)
    Officer
    2003-04-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Simpson, John Richard
    Chief Operating Officer born in March 1957
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2003-02-03
    OF - Director → CIF 0
  • 3
    Poston, Ian William
    Chief Of Staff born in December 1955
    Individual (10 offsprings)
    Officer
    1995-02-17 ~ 2002-03-11
    OF - Director → CIF 0
  • 4
    Peacock, Lynne Margaret
    General Manager Woolwich Build born in December 1953
    Individual (43 offsprings)
    Officer
    1995-07-06 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Duggan, Gary John
    Banker born in August 1961
    Individual (24 offsprings)
    Officer
    2007-08-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Grace, Adrian
    Banker born in May 1963
    Individual (6 offsprings)
    Officer
    2005-01-20 ~ 2007-01-12
    OF - Director → CIF 0
  • 7
    Parr, Simon John
    Chartered Accountant born in April 1971
    Individual (16 offsprings)
    Officer
    2005-05-20 ~ 2007-12-19
    OF - Director → CIF 0
  • 8
    Mcnamara, Paul Gerard
    Managing Director born in September 1966
    Individual (50 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Wild, Thomas Alan
    Financial Services Sales Manag born in May 1950
    Individual (7 offsprings)
    Officer
    1997-07-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 10
    Jeens, Robert Charles Hubert
    Chartered Accountant born in December 1953
    Individual (42 offsprings)
    Officer
    1996-12-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Jackson, Peter
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    2002-02-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Walton, Neville Russell
    Insurance Executive born in November 1953
    Individual (9 offsprings)
    Officer
    1998-11-19 ~ 2002-02-06
    OF - Director → CIF 0
  • 13
    Hughes, Seamus Martin Anthony
    Accountant born in January 1965
    Individual (13 offsprings)
    Officer
    2003-11-05 ~ 2005-05-20
    OF - Director → CIF 0
  • 14
    Palmer, Brian Edward
    Insurance Consultant born in July 1931
    Individual (4 offsprings)
    Officer
    1995-02-17 ~ 2001-10-25
    OF - Director → CIF 0
  • 15
    Baker, Trevor
    General Manager,Retail Operati born in November 1950
    Individual (19 offsprings)
    Officer
    1996-12-31 ~ 1997-07-07
    OF - Director → CIF 0
  • 16
    Riley, Jacquelin Lila
    Head Of Financial Services Woo born in March 1948
    Individual (2 offsprings)
    Officer
    1995-02-17 ~ 1995-07-06
    OF - Director → CIF 0
  • 17
    Rossiter, Steven Neville
    Accountant born in May 1978
    Individual (4 offsprings)
    Officer
    2011-05-17 ~ 2012-02-23
    OF - Director → CIF 0
  • 18
    Baddeley, Julie Margaret
    Group Executive Director born in March 1951
    Individual (22 offsprings)
    Officer
    1998-07-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 19
    Thomson, Janet Elizabeth
    Company Secretary born in May 1952
    Individual (10 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-03-01
    OF - Director → CIF 0
    Thomson, Janet Elizabeth
    Individual (10 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-02-17
    OF - Secretary → CIF 0
  • 20
    Young, Rodney James
    Insurance Official born in May 1945
    Individual (4 offsprings)
    Officer
    1995-07-06 ~ 1997-09-01
    OF - Director → CIF 0
  • 21
    Christie, Edward
    Insurance Official born in August 1938
    Individual (14 offsprings)
    Officer
    1995-07-06 ~ 1998-11-19
    OF - Director → CIF 0
  • 22
    Clarkson, Robert James
    General Manager born in September 1970
    Individual (8 offsprings)
    Officer
    2007-12-28 ~ 2011-03-25
    OF - Director → CIF 0
  • 23
    Murphy, Kieran Joseph
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2012-02-23
    OF - Director → CIF 0
  • 24
    Woolcott, Simon Nicholas Lewis
    Director, Lending & Gen Ins born in August 1956
    Individual (16 offsprings)
    Officer
    2001-10-25 ~ 2002-11-26
    OF - Director → CIF 0
  • 25
    Kirkham, Donald Herbert
    Group Chief Executive born in January 1936
    Individual (11 offsprings)
    Officer
    1995-07-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Dixon, Anthony Leslie
    General Insurance Manager
    Individual (1 offspring)
    Officer
    1998-04-09 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 27
    Alderman, Huw Livsey
    Managing Director born in July 1951
    Individual (5 offsprings)
    Officer
    1996-12-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Coles, Derek John
    Banker born in January 1960
    Individual (49 offsprings)
    Officer
    2001-10-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 29
    Smith, Christopher
    Individual (90 offsprings)
    Officer
    1999-01-21 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 30
    Glen, Paul Edward
    Director born in December 1960
    Individual (39 offsprings)
    Officer
    1997-09-01 ~ 2000-03-21
    OF - Director → CIF 0
  • 31
    Small, David Nigel Geoffrey
    Managing Director born in May 1943
    Individual (6 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-03-01
    OF - Director → CIF 0
  • 32
    Keegan, Alan Douglas
    Individual (2 offsprings)
    Officer
    1995-02-17 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 33
    Stewart, John Morrison
    Executive Director Woolwich Bu born in May 1949
    Individual (19 offsprings)
    Officer
    1995-02-17 ~ 1996-10-01
    OF - Director → CIF 0
  • 34
    Dimbleby, Andrew Richard
    Managing Director Wis born in January 1953
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 35
    Larkin, Aidan Joseph
    Insurance Ops And It Director born in February 1959
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ 2005-05-20
    OF - Director → CIF 0
  • 36
    Slevin, Eamon
    Accountant born in October 1966
    Individual (5 offsprings)
    Officer
    2002-11-26 ~ 2004-10-08
    OF - Director → CIF 0
  • 37
    Castagno, John
    Managing Director born in December 1958
    Individual (44 offsprings)
    Officer
    2000-05-02 ~ 2003-02-18
    OF - Director → CIF 0
  • 38
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2000-12-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOLWICH INSURANCE SERVICES LIMITED

Period: 1986-01-21 ~ 2013-01-25
Company number: 01980566
Registered name
WOOLWICH INSURANCE SERVICES LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance

  • WOOLWICH INSURANCE SERVICES LIMITED
    Info
    Registered number 01980566
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1986-01-21 and dissolved on 2013-01-25 (27 years). 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 March 2026 and licensed under the Open Government Licence v3.0.