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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
Active 4
  • 1
    Sandigurskaia, Natalia
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, John Patrick
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 3
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2000-12-30 ~ now
    OF - Secretary → CIF 0
  • 4
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 16
  • 1
    Smith, Christopher
    Company Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1998-05-26
    OF - Director → CIF 0
    Smith, Christopher
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 2
    Blackwell, Lynda
    Assistant Co Sec & Sol born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 2000-12-11
    OF - Director → CIF 0
  • 3
    Dennis, Paul Edward De Rinzy
    Personnel Manager born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Crouch, Cley Charles
    Income Tax Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-26 ~ 1999-11-09
    OF - Director → CIF 0
    Crouch, Cley Charles
    Tax Consultant born in July 1964
    Individual (1 offspring)
    icon of calendar 2006-04-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Martin, Steven Philip, Doctor
    Secretary Woolwich Building So born in October 1958
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1996-11-01
    OF - Director → CIF 0
    Martin, Steven Philip, Doctor
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 6
    Smith, Geoffrey
    Company Secretarial Assistant born in March 1948
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2006-04-24
    OF - Director → CIF 0
  • 7
    Randall, Paul Nicholas
    Solicitor born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Alderman, Huw Livsey
    Born in July 1951
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
    Alderman, Huw Livsey
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 9
    Thomson, Janet Elizabeth
    The Secretary Woolwich Building Society born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1995-09-01
    OF - Director → CIF 0
    Thomson, Janet Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 10
    Small, David Nigel Geoffrey
    Managing Director Woolwich Europe Ltd born in May 1943
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 11
    Smith, David Hugh
    Head Of Human Resources born in December 1946
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2000-04-01
    OF - Director → CIF 0
  • 12
    Smith, Iain David
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 1998-05-26
    OF - Director → CIF 0
  • 13
    Gray, Andrew Robert
    Banker born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2015-08-07
    OF - Director → CIF 0
  • 14
    Plummer, Martin Anthony
    Head Of Human Resources born in May 1945
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Bullock, Ian Antony
    Human Resources And Training D born in August 1954
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2004-02-29
    OF - Director → CIF 0
  • 16
    Thornely, Richard Michael Gervase
    Solicitor born in January 1957
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2014-10-31
    OF - Director → CIF 0
parent relation
Company in focus

WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED

Previous names
CAPGIFT LIMITED - 1990-08-08
WOOLWICH EQUITABLE LIMITED - 1998-05-11
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66110 - Administration Of Financial Markets

  • WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
    Info
    CAPGIFT LIMITED - 1990-08-08
    WOOLWICH EQUITABLE LIMITED - 1990-08-08
    Registered number 02523510
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1990-07-18 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.