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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 5
  • 1
    Craddock, James William Aleck
    Born in January 1980
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSt Martin's Court, 10 Paternoster Row, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    PLANTCREDIT LIMITED - 1999-01-22
    icon of address30, Warwick Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    icon of addressCunard House, 15 Regent Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 28
  • 1
    Howell, Richard
    Financial Controller
    Individual (205 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 2
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 3
    Andrews, Michael John
    Chartered Surveyor born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-26 ~ 2009-10-02
    OF - Director → CIF 0
  • 4
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 5
    Gardner, Douglas Frank
    Chartered Surveyor born in December 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 1999-05-26
    OF - Director → CIF 0
  • 6
    Watts, Nigel Anthony
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-11 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 7
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2008-03-14
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Company Secretary
    Individual (123 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 8
    Wheeler, Timothy Clive
    Chartered Surveyor born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 1999-05-26
    OF - Director → CIF 0
    Wheeler, Timothy Clive
    Company Director born in May 1959
    Individual (8 offsprings)
    icon of calendar 1999-05-26 ~ 1999-07-21
    OF - Director → CIF 0
  • 9
    Holland, Alan Michael
    Director born in January 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2007-12-05
    OF - Director → CIF 0
  • 11
    Redding, Philip Anthony
    Director born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Stokes, Henry Armstrong Allen
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 13
    Cooper-parry, Peter Roger
    Chartered Surveyor born in April 1962
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2012-08-20
    OF - Director → CIF 0
  • 14
    Silver, Helen Frances
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 15
    Ireland, Christopher Mackintosh
    Chartered Surveyor born in September 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 2012-08-20
    OF - Director → CIF 0
  • 16
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 1999-07-20
    OF - Director → CIF 0
  • 17
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Dixon, Susan Elizabeth
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 19
    Batten, Richard
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2012-08-20
    OF - Director → CIF 0
  • 20
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-09 ~ 1998-12-09
    OF - Nominee Director → CIF 0
  • 21
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 1999-05-26
    OF - Director → CIF 0
  • 22
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 23
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 24
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 1998-12-09
    OF - Nominee Director → CIF 0
  • 25
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2010-10-27
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 26
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 27
    Clayton, Susan Vivien
    Chartered Surveyor born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2012-08-20
    OF - Director → CIF 0
  • 28
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1998-11-09 ~ 1999-02-11
    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 - 1999-05-06
    Registered number 03664489
    icon of address1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1998-11-09 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.