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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 22
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2014-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Gonsalves, Patrick Anthony
    Chartered Secretary born in October 1961
    Individual (54 offsprings)
    Officer
    2004-12-17 ~ 2005-02-02
    OF - Director → CIF 0
  • 3
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual (31 offsprings)
    Officer
    (before 1992-09-04) ~ 1994-08-31
    OF - Director → CIF 0
  • 4
    Gray, Andrew Robert
    Banker born in April 1963
    Individual (21 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Iain David
    Finance Director born in February 1952
    Individual (41 offsprings)
    Officer
    1997-07-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2014-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Woolcott, Simon Nicholas Lewis
    Director, Lending & Gen Ins born in August 1956
    Individual (20 offsprings)
    Officer
    2001-01-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Miller, David James
    Insurance Manager born in February 1952
    Individual (14 offsprings)
    Officer
    1995-07-03 ~ 1995-12-06
    OF - Director → CIF 0
  • 9
    Malkin, Keith James
    Chartered Accountant born in January 1958
    Individual (10 offsprings)
    Officer
    2003-03-28 ~ 2004-10-16
    OF - Director → CIF 0
  • 10
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (50 offsprings)
    Officer
    1994-09-06 ~ 1995-12-06
    OF - Director → CIF 0
  • 11
    Martin, Steven Philip, Doctor
    Company Secretary born in October 1958
    Individual (15 offsprings)
    Officer
    1995-12-06 ~ 1997-07-07
    OF - Director → CIF 0
  • 12
    Gillman, Timothy James
    Banker born in March 1969
    Individual (15 offsprings)
    Officer
    2005-01-26 ~ now
    OF - Director → CIF 0
  • 13
    Wills, Eric Roland
    Individual (42 offsprings)
    Officer
    (before 1992-09-04) ~ 1995-12-06
    OF - Secretary → CIF 0
  • 14
    Jewell, James Gregory
    Insurance Manager born in November 1942
    Individual (10 offsprings)
    Officer
    (before 1992-09-04) ~ 1994-09-07
    OF - Director → CIF 0
  • 15
    Jacques, Nicholas Charles
    Accountant born in February 1975
    Individual (3 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 16
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual (53 offsprings)
    Officer
    1994-09-06 ~ 1995-12-06
    OF - Director → CIF 0
  • 17
    Smith, Christopher
    Company Secretary born in July 1956
    Individual (103 offsprings)
    Officer
    1997-07-07 ~ 2001-02-08
    OF - Director → CIF 0
    Smith, Christopher
    Individual (103 offsprings)
    Officer
    1997-07-31 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 18
    Page, David Brian
    Banker born in June 1970
    Individual (7 offsprings)
    Officer
    2004-10-16 ~ 2004-12-17
    OF - Director → CIF 0
  • 19
    Walton, John Allan
    Insurance Manager born in December 1950
    Individual (11 offsprings)
    Officer
    (before 1992-09-04) ~ 1995-06-30
    OF - Director → CIF 0
  • 20
    Prestedge, Tony Paul
    Director, Mortgages born in February 1970
    Individual (17 offsprings)
    Officer
    2003-03-28 ~ 2003-07-17
    OF - Director → CIF 0
  • 21
    Henderson, Trevor
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    1995-12-06 ~ 1997-07-31
    OF - Director → CIF 0
    Henderson, Trevor
    Md Woolwich Direct born in April 1951
    Individual (4 offsprings)
    1995-12-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 22
    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, 363 offsprings)
    Officer
    2000-12-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOLWICH MORTGAGE SERVICES LIMITED

Period: 1995-12-20 ~ 2014-12-09
Company number: 02419712
Registered names
WOOLWICH MORTGAGE SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-04
Dissolved on 2014-12-09
LOTPRIZE LIMITED - 1989-10-09
Standard Industrial Classification
74990 - Non-trading Company

  • WOOLWICH MORTGAGE SERVICES LIMITED
    Info
    THE GUILDHALL MORTGAGE CORPORATION LIMITED - 1995-12-20
    SAW MORTGAGE COMPANY LIMITED - 1995-12-20
    LOTPRIZE LIMITED - 1995-12-20
    Registered number 02419712
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1989-09-04 and dissolved on 2014-12-09 (25 years 3 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.