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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 14
  • 1
    Mr Melvyn Ewell
    Born in September 1958
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-04-19 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Robert David Holden
    Born in April 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-11-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Allan, Wilma Mary
    Chief Financial Officer born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ dissolved
    OF - Director → CIF 0
    Mrs Wilma Mary Allan
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-27 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Gregory Stuart Pestrak
    Born in August 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Naser Fsaa Alaujan
    Born in November 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Prateek Maheshwari
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Willem Kevin Johan Patrick Alexander Sonneveld
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-24 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Eric Philippe Marianne Machiels
    Born in July 1966
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-02-26 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Dmitry Yashnikov
    Born in February 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 10
    Mr Ross Alexander Clemmow
    Born in December 1974
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-01-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 11
    Mr David Mark Stanton
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-04-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Adam James Harbora
    Born in February 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 13
    Sinclair, Robert Gary
    Chief Executive born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Gary Sinclair
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-12-04 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 14
    Mr James Alexander Adam
    Born in October 1970
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    Mr Kevin Benjamin Roseke
    Born in June 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-21
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Philippe Anastase Busslinger
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-25
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Luke Erik Bugeja
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-16
    PE - Has significant influence or controlCIF 0
    icon of calendar 2019-02-18 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 4
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-20
    OF - Director → CIF 0
    Colman, Adrian Maxwell
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 5
    Higgins, Ben John
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 6
    Collier, Declan
    Chief Executive born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2017-11-09
    OF - Director → CIF 0
  • 7
    Mr Kenton Edward Bradbury
    Born in January 1970
    Individual
    Person with significant control
    icon of calendar 2016-08-25 ~ 2019-01-24
    PE - Has significant influence or controlCIF 0
  • 8
    Gooding, Richard Ernest
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 2012-04-02
    OF - Director → CIF 0
  • 9
    Mr Benjamin Tolek Hawkins
    Born in June 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-10 ~ 2018-01-16
    PE - Has significant influence or controlCIF 0
  • 10
    Thomson, David Graham
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 2010-07-30
    OF - Director → CIF 0
    Thomson, David Graham
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 2010-04-01
    OF - Secretary → CIF 0
    Thomson, David Graham
    Individual (2 offsprings)
    icon of calendar 1999-01-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 11
    Burrows, Patrick James
    Chief Financial Officer born in March 1967
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2017-06-16
    OF - Director → CIF 0
    Burrows, Patrick James
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2012-08-01
    OF - Secretary → CIF 0
    icon of calendar 2013-09-18 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 12
    Kowalishin, James John
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2008-10-14
    OF - Director → CIF 0
  • 13
    Mr Michael David Bloch-hansen
    Born in August 1986
    Individual
    Person with significant control
    icon of calendar 2016-08-25 ~ 2019-03-14
    PE - Has significant influence or controlCIF 0
  • 14
    Mr Thomas Albert Meyer-mallorie
    Born in January 1981
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-11
    PE - Has significant influence or controlCIF 0
  • 15
    Walsh, Michael Patrick
    Business Executive born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2006-11-30
    OF - Director → CIF 0
  • 16
    Mr Hakim Drissi Kaitouni
    Born in January 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 17
    Mcghee, Michael John
    Director born in June 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2009-12-11
    OF - Director → CIF 0
  • 18
    Moses, Philip David
    Chief Financial Officer born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2018-01-04
    OF - Director → CIF 0
    Moses, Philip David
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2018-01-04
    OF - Secretary → CIF 0
  • 19
    Mr Petros Stylianides
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-17
    PE - Has significant influence or controlCIF 0
  • 20
    Desmond, Dermot Fachna
    Financier born in August 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2006-11-30
    OF - Director → CIF 0
  • 21
    Bushill, Joanna
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-26 ~ 1998-12-11
    PE - Nominee Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-26 ~ 1998-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH WOOLWICH PROPERTIES LIMITED

Previous name
BOARDSCENT LIMITED - 2000-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NORTH WOOLWICH PROPERTIES LIMITED
    Info
    BOARDSCENT LIMITED - 2000-09-26
    Registered number 03674787
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1998-11-26 and dissolved on 2022-11-24 (23 years 11 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.