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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 33
  • 1
    Watts, Nigel Anthony
    Individual (59 offsprings)
    Officer
    1999-02-11 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 2
    Silver, Helen Frances
    Individual (156 offsprings)
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 3
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (56 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Andrews, Michael John
    Born in December 1958
    Individual (100 offsprings)
    Officer
    1999-05-26 ~ 2009-10-02
    OF - Director → CIF 0
  • 5
    Batten, Richard
    Born in May 1954
    Individual (15 offsprings)
    Officer
    1999-05-26 ~ 2012-08-20
    OF - Director → CIF 0
  • 6
    Bridges, David Crawford
    Born in January 1967
    Individual (232 offsprings)
    Officer
    2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 7
    Dawson, Peter Allan
    Born in June 1971
    Individual (195 offsprings)
    Officer
    1999-07-21 ~ 2007-12-05
    OF - Director → CIF 0
  • 8
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2010-04-15 ~ 2010-10-27
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Owen, Steven Jonathan
    Born in June 1957
    Individual (181 offsprings)
    Officer
    1998-12-09 ~ 1999-05-26
    OF - Director → CIF 0
  • 10
    Osborn, Gareth John
    Born in August 1962
    Individual (327 offsprings)
    Officer
    2009-08-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Wheeler, Timothy Clive
    Born in May 1959
    Individual (156 offsprings)
    Officer
    1998-12-09 ~ 1999-05-26
    OF - Director → CIF 0
    1999-05-26 ~ 1999-07-21
    OF - Director → CIF 0
  • 12
    Clayton, Susan Vivien
    Born in September 1957
    Individual (18 offsprings)
    Officer
    1999-05-26 ~ 2012-08-20
    OF - Director → CIF 0
  • 13
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 14
    Ireland, Christopher Mackintosh
    Born in September 1957
    Individual (38 offsprings)
    Officer
    1999-07-20 ~ 2012-08-20
    OF - Director → CIF 0
  • 15
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2009-08-25 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 16
    Redding, Philip Anthony
    Born in December 1968
    Individual (269 offsprings)
    Officer
    2009-08-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 18
    Stokes, Henry Armstrong Allen
    Born in August 1974
    Individual (92 offsprings)
    Officer
    2019-12-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 19
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1998-11-09 ~ 1998-12-09
    OF - Nominee Director → CIF 0
  • 20
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Howell, Richard
    Individual (382 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 22
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (314 offsprings)
    Officer
    2006-05-31 ~ 2008-03-14
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Company Secretary
    Individual (314 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 23
    Gardner, Douglas Frank
    Born in December 1943
    Individual (35 offsprings)
    Officer
    1998-12-09 ~ 1999-05-26
    OF - Director → CIF 0
  • 24
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 25
    Cooper-parry, Peter Roger
    Born in April 1962
    Individual (5 offsprings)
    Officer
    1999-05-26 ~ 2012-08-20
    OF - Director → CIF 0
  • 26
    Whalley, Amanda
    Individual (251 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 27
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    1998-11-09 ~ 1998-12-09
    OF - Nominee Director → CIF 0
  • 28
    Craddock, James William Aleck
    Born in January 1980
    Individual (169 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 29
    Yardley, Gary James
    Born in November 1965
    Individual (162 offsprings)
    Officer
    1999-05-26 ~ 1999-07-20
    OF - Director → CIF 0
  • 30
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1998-11-09 ~ 1999-02-11
    OF - Nominee Secretary → CIF 0
  • 31
    LAIRDSAIN LIMITED
    - now 03690440
    PLANTCREDIT LIMITED - 1999-01-22
    30, Warwick Street, London, England
    Dissolved Corporate (12 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
  • 32
    BRIXTON WOODSIDE LIMITED
    - now 03664493
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    Cunard House, 15 Regent Street, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    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
  • 33
    CB RICHARD ELLIS LIMITED
    - now 02704074 03536032
    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 (51 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
parent relation
Company in focus

WOODSIDE GP LIMITED

Period: 1999-05-06 ~ now
Company number: 03664489
Registered names
WOODSIDE GP LIMITED - now
INTERCEDE 1379 LIMITED - 1998-12-21 07397586... (more)
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
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 1998-11-09 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.