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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
    Chiswell, Lee John
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Michael
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ now
    OF - Director → CIF 0
  • 3
    BARCLAYS UK AND EUROPE PLC - 2017-06-15
    icon of address1, Churchill Place, London, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    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
  • 4
    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 2000-12-30 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 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 2014-03-05 ~ 2015-06-15
    OF - Director → CIF 0
  • 4
    Baker, Trevor
    Managing Director born in November 1950
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 5
    Smith, Christopher
    Company Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 2001-02-08
    OF - Director → CIF 0
    Smith, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-08 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 6
    Craig, Ian Ashley
    Managing Director born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2015-06-15
    OF - Director → CIF 0
  • 7
    Coulson, Anne-marie
    Banker born in April 1984
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2021-01-29
    OF - Director → CIF 0
  • 8
    Roddy, Julie
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2013-06-05
    OF - Director → CIF 0
  • 9
    Reid, Kathryn Margaret
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1997-12-08
    OF - Secretary → 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
    Clift, Martin
    Banker born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2023-08-23
    OF - Director → CIF 0
  • 12
    Connell, Karen Michelle
    Banker born in October 1969
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Deeprose, Richard William Griffith
    Managing Director, Ekins born in September 1952
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2007-09-13
    OF - Director → CIF 0
  • 14
    Phillips, Diane Susan
    Civil Servant born in August 1942
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Cleminson, Harold John
    Technical Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1997-07-07
    OF - Director → CIF 0
    Cleminson, Harold John
    Director born in April 1956
    Individual (5 offsprings)
    icon of calendar 1999-03-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Jennings, Michael Anthony
    Head Of Estates Woolwich B Soc born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1999-02-22
    OF - Director → CIF 0
  • 18
    Edwards, John Mark
    Individual
    Officer
    icon of calendar ~ 1995-04-01
    OF - Secretary → CIF 0
  • 19
    Gallagher, Mark
    Chartered Surveyor Development born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-19
    OF - Director → CIF 0
  • 20
    Smith, Iain David
    Director Finance & Risk born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Cumming, John Alan
    Non-Executive Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1993-11-04
    OF - Director → CIF 0
  • 22
    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
  • 23
    Malkin, Keith James
    Chartered Accountant born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2004-08-31
    OF - Director → CIF 0
  • 24
    Mccabe, William Michael
    Banker born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2018-08-23
    OF - Director → CIF 0
  • 25
    Rose, Andrea
    Operations Director born in January 1964
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 26
    Templeton, William Berry
    Property Consultant born in September 1925
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 27
    Fox, Brian Geoffrey
    Chartered Accountant born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-07
    OF - Director → CIF 0
  • 28
    Carr, Peter Anthony
    Solicitor Woolwich Homes Ltd born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 29
    Alsey, Janet Dawn
    Marketing Manager born in December 1943
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 30
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    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
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
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1987-01-27 (38 years 10 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
    icon of address1, 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
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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