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
    Morrison, Michael
    Company Director born in February 1972
    Individual (3 offsprings)
    Officer
    2023-08-23 ~ now
    OF - director → CIF 0
  • 2
    Chiswell, Lee John
    Banker born in January 1971
    Individual (4 offsprings)
    Officer
    2021-02-23 ~ now
    OF - director → CIF 0
  • 3
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Corporate (10 parents, 248 offsprings)
    Officer
    2000-12-30 ~ now
    OF - secretary → CIF 0
  • 4
    BARCLAYS UK AND EUROPE PLC - 2017-06-15
    1, Churchill Place, London, England
    Corporate (13 parents, 11 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Fox, Brian Geoffrey
    Chartered Accountant born in April 1951
    Individual (1 offspring)
    Officer
    ~ 1997-07-07
    OF - director → CIF 0
  • 2
    Connell, Karen Michelle
    Banker born in October 1969
    Individual
    Officer
    2013-06-05 ~ 2014-02-28
    OF - director → CIF 0
  • 3
    Gallagher, Mark
    Chartered Surveyor Development born in December 1950
    Individual (7 offsprings)
    Officer
    ~ 1996-04-19
    OF - director → CIF 0
  • 4
    Mccabe, William Michael
    Banker born in July 1958
    Individual (5 offsprings)
    Officer
    2015-08-13 ~ 2018-08-23
    OF - director → CIF 0
  • 5
    Reid, Kathryn Margaret
    Individual
    Officer
    1995-04-01 ~ 1997-12-08
    OF - secretary → CIF 0
  • 6
    Alsey, Janet Dawn
    Marketing Manager born in December 1943
    Individual
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 7
    Kinnoull, Arthur William George Patrick Hay, Earl Of Kinnoull
    Chartered Surveyor born in March 1935
    Individual
    Officer
    1994-01-01 ~ 1997-04-24
    OF - director → CIF 0
  • 8
    Cumming, John Alan
    Non-Executive Director born in March 1932
    Individual
    Officer
    ~ 1993-11-04
    OF - director → CIF 0
  • 9
    Burton, Peter Charles
    Group Resources Director born in September 1951
    Individual
    Officer
    1996-12-31 ~ 1997-12-17
    OF - director → CIF 0
  • 10
    Tuke, Michael Edward
    Group Services Director Woolwi born in May 1938
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 11
    Templeton, William Berry
    Property Consultant born in September 1925
    Individual
    Officer
    ~ 1995-01-01
    OF - director → CIF 0
  • 12
    Phillips, Diane Susan
    Civil Servant born in August 1942
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 13
    Williams, Jayne, Director Of Product Operations
    Banker born in October 1965
    Individual
    Officer
    2014-03-05 ~ 2015-06-15
    OF - director → CIF 0
  • 14
    Edwards, John Mark
    Individual
    Officer
    ~ 1995-04-01
    OF - secretary → CIF 0
  • 15
    Rose, Andrea
    Operations Director born in January 1964
    Individual
    Officer
    2007-09-13 ~ 2011-06-17
    OF - director → CIF 0
  • 16
    Coulson, Anne-marie
    Banker born in April 1984
    Individual
    Officer
    2018-09-03 ~ 2021-01-29
    OF - director → CIF 0
  • 17
    Malkin, Keith James
    Chartered Accountant born in January 1958
    Individual (4 offsprings)
    Officer
    2003-03-27 ~ 2004-08-31
    OF - director → CIF 0
  • 18
    Deeprose, Richard William Griffith
    Managing Director, Ekins born in September 1952
    Individual
    Officer
    2005-10-31 ~ 2007-09-13
    OF - director → CIF 0
  • 19
    Smith, Iain David
    Director Finance & Risk born in February 1952
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 2003-03-31
    OF - director → CIF 0
  • 20
    Jennings, Michael Anthony
    Head Of Estates Woolwich B Soc born in May 1953
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-02-22
    OF - director → CIF 0
  • 21
    Craig, Ian Ashley
    Managing Director born in July 1959
    Individual (7 offsprings)
    Officer
    2014-03-05 ~ 2015-06-15
    OF - director → CIF 0
  • 22
    Clift, Martin
    Banker born in May 1969
    Individual (7 offsprings)
    Officer
    2015-07-22 ~ 2023-08-23
    OF - director → CIF 0
  • 23
    Roddy, Julie
    Company Director born in November 1958
    Individual
    Officer
    2011-06-17 ~ 2013-06-05
    OF - director → CIF 0
  • 24
    Baker, Trevor
    Managing Director born in November 1950
    Individual
    Officer
    ~ 1995-01-01
    OF - director → CIF 0
  • 25
    Carr, Peter Anthony
    Solicitor Woolwich Homes Ltd born in April 1954
    Individual (11 offsprings)
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 26
    Smith, Christopher
    Company Secretary born in July 1956
    Individual (342 offsprings)
    Officer
    1997-07-07 ~ 2001-02-08
    OF - director → CIF 0
    Smith, Christopher
    Individual (342 offsprings)
    Officer
    1997-12-08 ~ 2000-12-30
    OF - secretary → CIF 0
  • 27
    Gray, Andrew Robert
    Banker born in April 1963
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2015-08-07
    OF - director → CIF 0
  • 28
    Groom, Richard John
    Managing Director born in June 1942
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1997-07-07
    OF - director → CIF 0
  • 29
    Cleminson, Harold John
    Technical Director born in April 1956
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 1997-07-07
    OF - director → CIF 0
    Cleminson, Harold John
    Director born in April 1956
    Individual (5 offsprings)
    1999-03-08 ~ 2005-10-31
    OF - director → CIF 0
  • 30
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Corporate (11 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WOOLWICH HOMES LIMITED

Previous name
WOOLWICH HOMES (1987) LIMITED - 1989-10-09
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • WOOLWICH HOMES LIMITED
    Info
    WOOLWICH HOMES (1987) LIMITED - 1989-10-09
    Registered number 02093573
    1 Churchill Place, London E14 5HP
    Private Limited Company incorporated on 1987-01-27 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • WOOLWICH HOMES LIMITED
    S
    Registered number 2093573
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHOQS 186 LIMITED - 1990-04-19
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WOOLWICH HOMES LIMITED - 1989-10-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.