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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 34
  • 1
    Gray, Andrew Robert
    Banker born in April 1963
    Individual (21 offsprings)
    Officer
    2012-08-01 ~ 2015-08-07
    OF - Director → CIF 0
  • 2
    Fox, Brian Geoffrey
    Chartered Accountant born in April 1951
    Individual (5 offsprings)
    Officer
    ~ 1997-07-07
    OF - Director → CIF 0
  • 3
    Rose, Andrea
    Operations Director born in January 1964
    Individual (4 offsprings)
    Officer
    2007-09-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 4
    Connell, Karen Michelle
    Banker born in October 1969
    Individual (5 offsprings)
    Officer
    2013-06-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Malkin, Keith James
    Chartered Accountant born in January 1958
    Individual (10 offsprings)
    Officer
    2003-03-27 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Morrison, Michael
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Templeton, William Berry
    Property Consultant born in September 1925
    Individual (3 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 8
    Alsey, Janet Dawn
    Marketing Manager born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 9
    Carr, Peter Anthony
    Solicitor Woolwich Homes Ltd born in April 1954
    Individual (291 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Kinnoull, Arthur William George Patrick Hay, Earl Of Kinnoull
    Chartered Surveyor born in March 1935
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 1997-04-24
    OF - Director → CIF 0
  • 11
    Reid, Kathryn Margaret
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 12
    Edwards, John Mark
    Individual (5 offsprings)
    Officer
    ~ 1995-04-01
    OF - Secretary → CIF 0
  • 13
    Chiswell, Lee John
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 14
    Tuke, Michael Edward
    Group Services Director Woolwi born in May 1938
    Individual (5 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Williams, Jayne, Director Of Product Operations
    Banker born in October 1965
    Individual (11 offsprings)
    Officer
    2014-03-05 ~ 2015-06-15
    OF - Director → CIF 0
  • 16
    Burton, Peter Charles
    Group Resources Director born in September 1951
    Individual (6 offsprings)
    Officer
    1996-12-31 ~ 1997-12-17
    OF - Director → CIF 0
  • 17
    Groom, Richard John
    Managing Director born in June 1942
    Individual (29 offsprings)
    Officer
    1994-07-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 18
    Cumming, John Alan
    Non-Executive Director born in March 1932
    Individual (13 offsprings)
    Officer
    ~ 1993-11-04
    OF - Director → CIF 0
  • 19
    Phillips, Diane Susan
    Civil Servant born in August 1942
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Cleminson, Harold John
    Technical Director born in April 1956
    Individual (22 offsprings)
    Officer
    1995-04-01 ~ 1997-07-07
    OF - Director → CIF 0
    Cleminson, Harold John
    Director born in April 1956
    Individual (22 offsprings)
    1999-03-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 21
    Roddy, Julie
    Company Director born in November 1958
    Individual (7 offsprings)
    Officer
    2011-06-17 ~ 2013-06-05
    OF - Director → CIF 0
  • 22
    Clift, Martin
    Banker born in May 1969
    Individual (10 offsprings)
    Officer
    2015-07-22 ~ 2023-08-23
    OF - Director → CIF 0
  • 23
    Baker, Trevor
    Managing Director born in November 1950
    Individual (19 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 24
    Gallagher, Mark
    Chartered Surveyor Development born in December 1950
    Individual (21 offsprings)
    Officer
    ~ 1996-04-19
    OF - Director → CIF 0
  • 25
    Deeprose, Richard William Griffith
    Managing Director, Ekins born in September 1952
    Individual (10 offsprings)
    Officer
    2005-10-31 ~ 2007-09-13
    OF - Director → CIF 0
  • 26
    Coulson, Anne-marie
    Banker born in April 1984
    Individual (3 offsprings)
    Officer
    2018-09-03 ~ 2021-01-29
    OF - Director → CIF 0
  • 27
    Jennings, Michael Anthony
    Head Of Estates Woolwich B Soc born in May 1953
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 1999-02-22
    OF - Director → CIF 0
  • 28
    Smith, Iain David
    Director Finance & Risk born in February 1952
    Individual (33 offsprings)
    Officer
    1997-07-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 29
    Smith, Christopher
    Company Secretary born in July 1956
    Individual (76 offsprings)
    Officer
    1997-07-07 ~ 2001-02-08
    OF - Director → CIF 0
    Smith, Christopher
    Individual (76 offsprings)
    Officer
    1997-12-08 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 30
    Mccabe, William Michael
    Banker born in July 1958
    Individual (8 offsprings)
    Officer
    2015-08-13 ~ 2018-08-23
    OF - Director → CIF 0
  • 31
    Craig, Ian Ashley
    Managing Director born in July 1959
    Individual (22 offsprings)
    Officer
    2014-03-05 ~ 2015-06-15
    OF - Director → CIF 0
  • 32
    BARCLAYS BANK UK PLC
    - now 09740322 01033336
    BARCLAYS UK AND EUROPE PLC - 2017-06-15
    1, Churchill Place, London, England
    Active Corporate (35 parents, 13 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    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 ~ now
    OF - Secretary → CIF 0
  • 34
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOOLWICH HOMES LIMITED

Period: 1989-10-09 ~ now
Company number: 02093573
Registered names
WOOLWICH HOMES LIMITED - now 01718859... (more)
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 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 2
  • 1
    WOOLWICH COUNTRYSIDE LIMITED
    - now 02442706
    CHOQS 186 LIMITED - 1990-04-19
    15 Canada Square, London
    Dissolved Corporate (25 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 (1987) LIMITED
    - now 01718859 02093573... (more)
    WOOLWICH HOMES LIMITED - 1989-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.