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 5
  • 1
    Simpson, Lawrence Elliot
    Director born in September 1974
    Individual (54 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Craddock, James William Aleck
    Director born in January 1980
    Individual (120 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 3
    CBRE LIMITED - 2011-11-30
    INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
    RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
    RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
    RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14
    MATAHARI 452 LIMITED - 1992-04-21
    St Martin's Court, 10 Paternoster Row, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    Cunard House, 15 Regent Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    PLANTCREDIT LIMITED - 1999-01-22
    30, Warwick Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 28
  • 1
    Clayton, Susan Vivien
    Chartered Surveyor born in September 1957
    Individual (6 offsprings)
    Officer
    1999-05-26 ~ 2012-08-20
    OF - Director → CIF 0
  • 2
    Ireland, Christopher Mackintosh
    Chartered Surveyor born in September 1957
    Individual (11 offsprings)
    Officer
    1999-07-20 ~ 2012-08-20
    OF - Director → CIF 0
  • 3
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 4
    Howell, Richard
    Financial Controller
    Individual (116 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 5
    Redding, Philip Anthony
    Director born in December 1968
    Individual (52 offsprings)
    Officer
    2009-08-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Dixon, Susan Elizabeth
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 7
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (34 offsprings)
    Officer
    1999-07-21 ~ 2007-12-05
    OF - Director → CIF 0
  • 8
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    1999-05-26 ~ 1999-07-20
    OF - Director → CIF 0
  • 9
    Gardner, Douglas Frank
    Chartered Surveyor born in December 1943
    Individual (5 offsprings)
    Officer
    1998-12-09 ~ 1999-05-26
    OF - Director → CIF 0
  • 10
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1998-11-09 ~ 1998-12-09
    OF - Nominee Director → CIF 0
  • 11
    Andrews, Michael John
    Chartered Surveyor born in December 1958
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 2009-10-02
    OF - Director → CIF 0
  • 12
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (14 offsprings)
    Officer
    1998-12-09 ~ 1999-05-26
    OF - Director → CIF 0
  • 13
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2010-04-15 ~ 2010-10-27
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Silver, Helen Frances
    Individual
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 15
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (107 offsprings)
    Officer
    2006-05-31 ~ 2008-03-14
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Company Secretary
    Individual (107 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 16
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1998-11-09 ~ 1998-12-09
    OF - Nominee Director → CIF 0
  • 17
    Watts, Nigel Anthony
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1999-02-11 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 18
    Batten, Richard
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    1999-05-26 ~ 2012-08-20
    OF - Director → CIF 0
  • 19
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2009-08-25 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 20
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 21
    Holland, Alan Michael
    Director born in January 1974
    Individual (66 offsprings)
    Officer
    2012-03-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Cooper-parry, Peter Roger
    Chartered Surveyor born in April 1962
    Individual
    Officer
    1999-05-26 ~ 2012-08-20
    OF - Director → CIF 0
  • 23
    Wheeler, Timothy Clive
    Chartered Surveyor born in May 1959
    Individual (8 offsprings)
    Officer
    1998-12-09 ~ 1999-05-26
    OF - Director → CIF 0
    Wheeler, Timothy Clive
    Company Director born in May 1959
    Individual (8 offsprings)
    1999-05-26 ~ 1999-07-21
    OF - Director → CIF 0
  • 24
    Osborn, Gareth John
    Director born in August 1962
    Individual (100 offsprings)
    Officer
    2009-08-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 26
    Stokes, Henry Armstrong Allen
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 27
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 28
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1998-11-09 ~ 1999-02-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODSIDE GP LIMITED

Previous names
BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
INTERCEDE 1379 LIMITED - 1998-12-21
Standard Industrial Classification
41100 - Development Of Building Projects

  • WOODSIDE GP LIMITED
    Info
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    Registered number 03664489
    1 New Burlington Place, London W1S 2HR
    Private Limited Company incorporated on 1998-11-09 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.