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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Burton, Peter Charles
    Executive Director born in September 1951
    Individual (6 offsprings)
    Officer
    1996-04-19 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    King, Richard James
    Banker born in January 1973
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Viswanathan, Suresh
    Chief Operating Office - Uk Rbb born in February 1966
    Individual (4 offsprings)
    Officer
    2013-06-05 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Henderson, Neil Andrew
    Banker born in February 1971
    Individual (5 offsprings)
    Officer
    2013-06-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Winser, Graeme Philip
    Chartered Surveyor born in December 1959
    Individual (9 offsprings)
    Officer
    2002-04-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Williams, Jayne, Director Of Product Operations
    Banker born in October 1965
    Individual (11 offsprings)
    Officer
    2014-03-05 ~ 2015-06-15
    OF - Director → CIF 0
  • 7
    Cutbill, Dean Charles
    Bank Executive born in January 1964
    Individual (21 offsprings)
    Officer
    2003-03-31 ~ 2003-09-29
    OF - Director → CIF 0
  • 8
    Dimech, Elizabeth
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 9
    Cleminson, Harold John
    Director born in April 1956
    Individual (22 offsprings)
    Officer
    1999-02-15 ~ 2004-07-30
    OF - Director → CIF 0
  • 10
    Philipps, Ivo
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Deeprose, Richard William Griffith
    Managing Director Ekins born in September 1952
    Individual (10 offsprings)
    Officer
    1999-02-15 ~ 2007-09-13
    OF - Director → CIF 0
  • 12
    Clift, Martin
    Banker born in May 1969
    Individual (10 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
  • 13
    Colton, Charles Hugo
    Individual (1 offspring)
    Officer
    1994-02-02 ~ 1994-03-29
    OF - Secretary → CIF 0
  • 14
    Gray, Andrew Robert
    Banker born in April 1963
    Individual (21 offsprings)
    Officer
    2007-09-13 ~ 2015-08-07
    OF - Director → CIF 0
  • 15
    Gordon, Mark Anthony
    Banker born in January 1971
    Individual (1 offspring)
    Officer
    2017-04-12 ~ now
    OF - Director → CIF 0
  • 16
    Peacock, Lynne Margaret
    Chief Executive born in December 1953
    Individual (43 offsprings)
    Officer
    1996-12-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Pelham, Charles Herbert
    Managing Director born in April 1947
    Individual (1 offspring)
    Officer
    (before 1993-01-17) ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Richardson, Mark William
    Sales Director born in May 1960
    Individual (8 offsprings)
    Officer
    2004-07-27 ~ 2007-09-26
    OF - Director → CIF 0
  • 19
    Baker, Trevor Charles
    General Manager Retail Ops born in November 1950
    Individual (19 offsprings)
    Officer
    1997-07-07 ~ 1997-11-30
    OF - Director → CIF 0
  • 20
    Connell, Karen Michelle
    Banker born in October 1969
    Individual (5 offsprings)
    Officer
    2013-06-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 21
    Bartlett, Frank David
    Head Of Lending Servicess Woolwich Building Societ born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1993-01-17) ~ 1999-02-15
    OF - Director → CIF 0
  • 22
    Bullock, Ian Antony
    Director Hr & Training born in August 1954
    Individual (5 offsprings)
    Officer
    2002-09-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    Rake, Toby William
    Banker born in December 1977
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2016-11-04
    OF - Director → CIF 0
  • 24
    Craig, Ian Ashley
    Managing Director born in July 1959
    Individual (22 offsprings)
    Officer
    2013-11-04 ~ 2015-06-15
    OF - Director → CIF 0
  • 25
    Smith, Christopher
    Individual (90 offsprings)
    Officer
    1999-01-25 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 26
    Tooze, Roger Clark
    Secretary
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 27
    Rose, Andrea
    Operations Director born in January 1964
    Individual (4 offsprings)
    Officer
    2007-09-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 28
    Robinson, Peter James
    Deputy Group Chief Executive Woolwich Building Soc born in April 1941
    Individual (15 offsprings)
    Officer
    (before 1993-01-17) ~ 1995-01-01
    OF - Director → CIF 0
  • 29
    Cugley, John Henry
    Individual (2 offsprings)
    Officer
    1998-04-24 ~ 1999-01-25
    OF - Secretary → CIF 0
  • 30
    Calder, Craig Paterson
    Banker born in April 1972
    Individual (8 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 31
    Raymond, Paul Austin
    Director Retail Distribution born in January 1946
    Individual (9 offsprings)
    Officer
    1996-12-31 ~ 2002-09-26
    OF - Director → CIF 0
  • 32
    Kumar, Vukkalam Rangaswami Praveen
    Banker born in August 1977
    Individual (13 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 33
    Jennings, Michael Anthony
    Head Of Estate & Premises Woolwich Building Societ born in May 1953
    Individual (6 offsprings)
    Officer
    (before 1993-01-17) ~ 1994-01-01
    OF - Director → CIF 0
  • 34
    Stewart, John Morrison
    General Manager born in May 1949
    Individual (19 offsprings)
    Officer
    1994-01-01 ~ 1996-04-19
    OF - Director → CIF 0
  • 35
    Roddy, Julie
    Company Director born in November 1958
    Individual (7 offsprings)
    Officer
    2011-06-17 ~ 2013-06-05
    OF - Director → CIF 0
  • 36
    Yates, William Hugh
    Chartered Surveyor born in December 1935
    Individual (21 offsprings)
    Officer
    1993-02-24 ~ 1997-07-07
    OF - Director → CIF 0
  • 37
    Alderman, Huw Livsey
    Head Of Financial Services Woolwich Building Socie born in July 1951
    Individual (5 offsprings)
    Officer
    (before 1993-01-17) ~ 1994-01-01
    OF - Director → CIF 0
    Alderman, Huw Livsey
    Head Of Financial Services Woo born in July 1951
    Individual (5 offsprings)
    1994-09-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 38
    Hudson, David Trevor Charles
    Chief Surveyor Woolwich Building Society born in March 1951
    Individual (4 offsprings)
    Officer
    (before 1993-01-17) ~ 1994-01-01
    OF - Director → CIF 0
    Hudson, David Trevor Charles
    Individual (4 offsprings)
    Officer
    (before 1993-01-17) ~ 1994-01-25
    OF - Secretary → CIF 0
  • 39
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 40
    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 SURVEYING SERVICES LIMITED

Period: 1992-12-11 ~ 2021-03-10
Company number: 02574582
Registered names
WOOLWICH SURVEYING SERVICES LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities
  • WOOLWICH SURVEYING SERVICES LIMITED
    Info
    TOWN & COUNTRY VALUERS LIMITED - 1992-12-11
    Registered number 02574582
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1991-01-17 and dissolved on 2021-03-10 (30 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.