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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 20
  • 1
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    ~ 1994-03-23
    OF - Director → CIF 0
  • 2
    Herriot, William Michael Ferme
    Company Director born in January 1942
    Individual (12 offsprings)
    Officer
    ~ 2002-09-09
    OF - Director → CIF 0
  • 3
    Broadfoot, Eleena Joy
    Financial And Commercial Direc born in May 1972
    Individual (11 offsprings)
    Officer
    2006-06-23 ~ 2013-07-26
    OF - Director → CIF 0
  • 4
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
  • 5
    Cook, Janice Susan
    Individual (53 offsprings)
    Officer
    1994-07-15 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 6
    Mitchell, Stephen David
    Chartered Accountant born in September 1955
    Individual (36 offsprings)
    Officer
    2013-07-04 ~ 2015-09-23
    OF - Director → CIF 0
  • 7
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1996-09-26 ~ 1998-11-04
    OF - Director → CIF 0
  • 8
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Blair, David Hetherington
    Chartered Surveyor born in December 1943
    Individual (14 offsprings)
    Officer
    ~ 1994-03-23
    OF - Director → CIF 0
  • 10
    Clark, Paul Andrew
    Individual (75 offsprings)
    Officer
    ~ 1994-07-15
    OF - Secretary → CIF 0
  • 11
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual (174 offsprings)
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 12
    Clift, Stephen Peter Wilton
    Director born in June 1976
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 13
    Hall, Susannah Mary Louise
    Director Of Financial Cont born in June 1965
    Individual (70 offsprings)
    Officer
    2002-09-09 ~ 2007-06-29
    OF - Director → CIF 0
  • 14
    Powell, Gary James
    Finance And Commercial Di born in April 1974
    Individual (71 offsprings)
    Officer
    2003-10-22 ~ 2006-06-23
    OF - Director → CIF 0
  • 15
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 16
    Brown, Jonathan David Robert
    Managing Director born in April 1962
    Individual (14 offsprings)
    Officer
    2002-09-09 ~ 2015-09-23
    OF - Director → CIF 0
  • 17
    Mccormack, Robert George
    Chartered Accountant born in May 1979
    Individual (31 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 18
    Gram, Peter Gerardus
    Chartered Secretary
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2001-08-31
    OF - Director → CIF 0
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 19
    Angell, Leslie Richard
    Chartered Accountant born in April 1945
    Individual (4 offsprings)
    Officer
    ~ 1992-08-18
    OF - Director → CIF 0
  • 20
    Dugdale 2nd Baron Crathorne, Charles James, Lord
    Company Director born in September 1939
    Individual (8 offsprings)
    Officer
    ~ 2000-03-23
    OF - Director → CIF 0
parent relation
Company in focus

WOODHOUSE SECURITIES LIMITED

Period: 1987-11-26 ~ 2016-03-22
Company number: 02133343
Registered names
WOODHOUSE SECURITIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WOODHOUSE SECURITIES LIMITED
    Info
    WOODHOUSE SERVICES LIMITED - 1987-11-26
    Registered number 02133343
    The Battleship Building, 179 Harrow Road, London W2 6NB
    PRIVATE LIMITED COMPANY incorporated on 1987-05-20 and dissolved on 2016-03-22 (28 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.