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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 2
  • 1
    Mcnamara, Paul Gerard
    Managing Director born in September 1966
    Individual (15 offsprings)
    Officer
    2010-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (6 parents, 250 offsprings)
    Officer
    2000-12-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Dimbleby, Andrew Richard
    Managing Director Wis born in January 1953
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 2
    Jackson, Peter
    Company Director born in June 1949
    Individual
    Officer
    2002-02-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Poston, Ian William
    Chief Of Staff born in December 1955
    Individual (2 offsprings)
    Officer
    1995-02-17 ~ 2002-03-11
    OF - Director → CIF 0
  • 4
    Christie, Edward
    Insurance Official born in August 1938
    Individual
    Officer
    1995-07-06 ~ 1998-11-19
    OF - Director → CIF 0
  • 5
    Coles, Derek John
    Banker born in January 1960
    Individual (11 offsprings)
    Officer
    2001-10-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Murphy, Kieran Joseph
    Company Director born in March 1971
    Individual
    Officer
    2011-05-17 ~ 2012-02-23
    OF - Director → CIF 0
  • 7
    Parr, Simon John
    Chartered Accountant born in April 1971
    Individual
    Officer
    2005-05-20 ~ 2007-12-19
    OF - Director → CIF 0
  • 8
    Small, David Nigel Geoffrey
    Managing Director born in May 1943
    Individual
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 9
    Clarkson, Robert James
    General Manager born in September 1970
    Individual (3 offsprings)
    Officer
    2007-12-28 ~ 2011-03-25
    OF - Director → CIF 0
  • 10
    Baddeley, Julie Margaret
    Group Executive Director born in March 1951
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 11
    Peacock, Lynne Margaret
    General Manager Woolwich Build born in December 1953
    Individual (3 offsprings)
    Officer
    1995-07-06 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Riley, Jacquelin Lila
    Head Of Financial Services Woo born in March 1948
    Individual
    Officer
    1995-02-17 ~ 1995-07-06
    OF - Director → CIF 0
  • 13
    Dixon, Anthony Leslie
    General Insurance Manager
    Individual
    Officer
    1998-04-09 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 14
    Woolcott, Simon Nicholas Lewis
    Director, Lending & Gen Ins born in August 1956
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2002-11-26
    OF - Director → CIF 0
  • 15
    Stewart, John Morrison
    Executive Director Woolwich Bu born in May 1949
    Individual (1 offspring)
    Officer
    1995-02-17 ~ 1996-10-01
    OF - Director → CIF 0
  • 16
    Glen, Paul Edward
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 2000-03-21
    OF - Director → CIF 0
  • 17
    Rossiter, Steven Neville
    Accountant born in May 1978
    Individual (1 offspring)
    Officer
    2011-05-17 ~ 2012-02-23
    OF - Director → CIF 0
  • 18
    Baker, Trevor
    General Manager,Retail Operati born in November 1950
    Individual
    Officer
    1996-12-31 ~ 1997-07-07
    OF - Director → CIF 0
  • 19
    Castagno, John
    Managing Director born in December 1958
    Individual
    Officer
    2000-05-02 ~ 2003-02-18
    OF - Director → CIF 0
  • 20
    Keegan, Alan Douglas
    Individual
    Officer
    1995-02-17 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 21
    Hughes, Seamus Martin Anthony
    Accountant born in January 1965
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ 2005-05-20
    OF - Director → CIF 0
  • 22
    Thomson, Janet Elizabeth
    Company Secretary born in May 1952
    Individual (3 offsprings)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
    Thomson, Janet Elizabeth
    Individual (3 offsprings)
    Officer
    ~ 1995-02-17
    OF - Secretary → CIF 0
  • 23
    Duggan, Gary John
    Banker born in August 1961
    Individual (1 offspring)
    Officer
    2007-08-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Larkin, Aidan Joseph
    Insurance Ops And It Director born in February 1959
    Individual
    Officer
    2003-11-05 ~ 2005-05-20
    OF - Director → CIF 0
  • 25
    Walton, Neville Russell
    Insurance Executive born in November 1953
    Individual
    Officer
    1998-11-19 ~ 2002-02-06
    OF - Director → CIF 0
  • 26
    Kirkham, Donald Herbert
    Group Chief Executive born in January 1936
    Individual
    Officer
    1995-07-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 27
    Young, Rodney James
    Insurance Official born in May 1945
    Individual
    Officer
    1995-07-06 ~ 1997-09-01
    OF - Director → CIF 0
  • 28
    Jeens, Robert Charles Hubert
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 29
    Simpson, John Richard
    Chief Operating Officer born in March 1957
    Individual
    Officer
    2001-10-25 ~ 2003-02-03
    OF - Director → CIF 0
  • 30
    Viney, Ian Douglass
    Managing Director born in August 1950
    Individual
    Officer
    2003-04-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 31
    Smith, Christopher
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 32
    Slevin, Eamon
    Accountant born in October 1966
    Individual
    Officer
    2002-11-26 ~ 2004-10-08
    OF - Director → CIF 0
  • 33
    Palmer, Brian Edward
    Insurance Consultant born in July 1931
    Individual
    Officer
    1995-02-17 ~ 2001-10-25
    OF - Director → CIF 0
  • 34
    Wild, Thomas Alan
    Financial Services Sales Manag born in May 1950
    Individual
    Officer
    1997-07-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 35
    Alderman, Huw Livsey
    Managing Director born in July 1951
    Individual
    Officer
    1996-12-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 36
    Grace, Adrian
    Banker born in May 1963
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2007-01-12
    OF - Director → CIF 0
parent relation
Company in focus

WOOLWICH INSURANCE SERVICES LIMITED

Standard Industrial Classification
65110 - Life Insurance
65120 - Non-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 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 9 February 2026 and licensed under the Open Government Licence v3.0.