logo
explain how to read the page

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 15
  • 1
    Burraway, Caroline
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
    Caroline Burraway
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stacey, Martin George Frederick
    Solicitor born in May 1965
    Individual (4 offsprings)
    Officer
    2005-07-14 ~ 2008-09-14
    OF - Director → CIF 0
    Stacey, Martin George Frederick
    Solicitor
    Individual (4 offsprings)
    Officer
    2005-07-14 ~ 2008-09-14
    OF - Secretary → CIF 0
  • 3
    Colvin, Ian Benjamin
    Medical Doctor born in September 1974
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2001-03-15
    OF - Director → CIF 0
  • 4
    Wilson, Emily Jane
    Civil Servant born in August 1977
    Individual (1 offspring)
    Officer
    2004-07-24 ~ 2010-09-10
    OF - Director → CIF 0
  • 5
    Fussell, Julia Claire, Dr
    Clinical Research Scientist born in July 1966
    Individual (1 offspring)
    Officer
    1991-06-14 ~ 1997-02-07
    OF - Director → CIF 0
    Fussell, Julia Claire, Dr
    Clinical Research Scientist
    Individual (1 offspring)
    Officer
    1991-06-14 ~ 1997-02-07
    OF - Secretary → CIF 0
  • 6
    Rennie, Elizabeth
    Born in November 1971
    Individual (1 offspring)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
    Rennie, Elizabeth
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2018-09-27
    OF - Secretary → CIF 0
    2018-09-27 ~ 2018-10-27
    OF - Secretary → CIF 0
    Elizabeth Rennie
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Stacey, Philippa Rachel
    Solicitor born in May 1970
    Individual (2 offsprings)
    Officer
    2005-07-14 ~ 2008-09-15
    OF - Director → CIF 0
  • 8
    Irwin, Laura Catherine
    Physiotherapist born in June 1966
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 2005-07-14
    OF - Director → CIF 0
    Irwin, Laura Catherine
    Physiotherapist
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 9
    Powell, Helen
    Born in March 1964
    Individual (4 offsprings)
    Officer
    1992-08-07 ~ now
    OF - Director → CIF 0
    Powell, Helen
    Individual (4 offsprings)
    Officer
    2018-10-27 ~ 2025-04-01
    OF - Secretary → CIF 0
    Ms Helen Powell
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Cutler, Emily Jane
    Individual (1 offspring)
    Officer
    2008-09-14 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 11
    Richardson, Paul Guy Gerald, Dr
    Individual (1 offspring)
    Officer
    (before 1991-04-05) ~ 1991-06-14
    OF - Secretary → CIF 0
  • 12
    Lees, Elizabeth Stephanie
    Secretary born in April 1949
    Individual (1 offspring)
    Officer
    (before 1991-04-05) ~ 1999-07-02
    OF - Director → CIF 0
  • 13
    Kirk, Nicholas
    Investment Banker born in June 1976
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2004-05-21
    OF - Director → CIF 0
  • 14
    Kisz, John Joseph
    Foreign Exchange Broker born in November 1964
    Individual (2 offsprings)
    Officer
    (before 1991-04-05) ~ 1992-08-07
    OF - Director → CIF 0
  • 15
    Rennie, Elizabeth Catherine
    Individual (1 offspring)
    Officer
    2024-05-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

88 WOODSIDE MANAGEMENT LIMITED

Period: 1990-05-02 ~ now
Company number: 02498131
Registered name
88 WOODSIDE MANAGEMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 88 WOODSIDE MANAGEMENT LIMITED
    Info
    Registered number 02498131
    203 South Park Road, London SW19 8RY
    PRIVATE LIMITED COMPANY incorporated on 1990-05-02 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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