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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
    Smith, Iain David
    Finance Director born in February 1952
    Individual (33 offsprings)
    Officer
    1997-07-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Wills, Eric Roland
    Individual (38 offsprings)
    Officer
    (before 1992-09-04) ~ 1995-12-06
    OF - Secretary → CIF 0
  • 3
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual (29 offsprings)
    Officer
    (before 1992-09-04) ~ 1994-08-31
    OF - Director → CIF 0
  • 4
    Martin, Steven Philip, Doctor
    Company Secretary born in October 1958
    Individual (11 offsprings)
    Officer
    1995-12-06 ~ 1997-07-07
    OF - Director → CIF 0
  • 5
    Page, David Brian
    Banker born in June 1970
    Individual (7 offsprings)
    Officer
    2004-10-16 ~ 2004-12-17
    OF - Director → CIF 0
  • 6
    Prestedge, Tony Paul
    Director, Mortgages born in February 1970
    Individual (16 offsprings)
    Officer
    2003-03-28 ~ 2003-07-17
    OF - Director → CIF 0
  • 7
    Gray, Andrew Robert
    Banker born in April 1963
    Individual (21 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 8
    Henderson, Trevor
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    1995-12-06 ~ 1997-07-31
    OF - Director → CIF 0
    Henderson, Trevor
    Md Woolwich Direct born in April 1951
    Individual (1 offspring)
    1995-12-06 ~ 2001-01-19
    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
    Gonsalves, Patrick Anthony
    Chartered Secretary born in October 1961
    Individual (53 offsprings)
    Officer
    2004-12-17 ~ 2005-02-02
    OF - Director → CIF 0
  • 11
    Jewell, James Gregory
    Insurance Manager born in November 1942
    Individual (8 offsprings)
    Officer
    (before 1992-09-04) ~ 1994-09-07
    OF - Director → CIF 0
  • 12
    Walton, John Allan
    Insurance Manager born in December 1950
    Individual (11 offsprings)
    Officer
    (before 1992-09-04) ~ 1995-06-30
    OF - Director → CIF 0
  • 13
    Smith, Christopher
    Company Secretary born in July 1956
    Individual (90 offsprings)
    Officer
    1997-07-07 ~ 2001-02-08
    OF - Director → CIF 0
    Smith, Christopher
    Individual (90 offsprings)
    Officer
    1997-07-31 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 14
    Miller, David James
    Insurance Manager born in February 1952
    Individual (13 offsprings)
    Officer
    1995-07-03 ~ 1995-12-06
    OF - Director → CIF 0
  • 15
    Woolcott, Simon Nicholas Lewis
    Director, Lending & Gen Ins born in August 1956
    Individual (16 offsprings)
    Officer
    2001-01-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    Jacques, Nicholas Charles
    Accountant born in February 1975
    Individual (3 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 17
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (48 offsprings)
    Officer
    1994-09-06 ~ 1995-12-06
    OF - Director → CIF 0
  • 18
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual (51 offsprings)
    Officer
    1994-09-06 ~ 1995-12-06
    OF - Director → CIF 0
  • 19
    Gillman, Timothy James
    Banker born in March 1969
    Individual (15 offsprings)
    Officer
    2005-01-26 ~ now
    OF - Director → CIF 0
  • 20
    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 ~ 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.