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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 23
  • 1
    Filby-filson, Rodger Frederick
    Retail Development Manager born in September 1945
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2012-01-12
    OF - Director → CIF 0
  • 2
    Quakyi, James David
    Team Manager born in October 1949
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Haines, Jonathan Stratton
    Retail Buyer born in September 1950
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2012-01-13
    OF - Director → CIF 0
  • 4
    Scott, Christopher David
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 5
    Blake, Lorraine
    Personnel Manager born in September 1965
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2010-08-02
    OF - Director → CIF 0
  • 6
    Jones, Roger Evenden
    Director born in October 1937
    Individual (11 offsprings)
    Officer
    2002-01-29 ~ 2007-04-24
    OF - Director → CIF 0
  • 7
    Praill, Penelope
    Company Secretary
    Individual (8 offsprings)
    Officer
    2005-01-10 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 8
    Petre, Susan
    Supply Chain Manager born in March 1948
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2004-11-25
    OF - Director → CIF 0
  • 9
    Darwent, Richard Anthony
    Accountant born in June 1971
    Individual (19 offsprings)
    Officer
    2008-07-17 ~ 2009-02-17
    OF - Director → CIF 0
  • 10
    Wake, Karen Susan
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 11
    Hull, Allan Reginald
    Project Manager born in June 1956
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ now
    OF - Director → CIF 0
  • 12
    Flood, Sharon Emma
    Finance Director born in May 1965
    Individual (26 offsprings)
    Officer
    2002-01-30 ~ 2004-01-29
    OF - Director → CIF 0
  • 13
    Jones, Simon
    Store Manager born in July 1967
    Individual (15 offsprings)
    Officer
    2002-01-29 ~ 2002-11-21
    OF - Director → CIF 0
  • 14
    Roberts, David Benjamin
    Chartered Accountant born in March 1967
    Individual (14 offsprings)
    Officer
    2006-03-01 ~ 2009-04-22
    OF - Director → CIF 0
  • 15
    Parker, Phillip Alexander
    Individual (79 offsprings)
    Officer
    2002-10-18 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 16
    Willits, Giles Kirkley
    Director born in November 1966
    Individual (70 offsprings)
    Officer
    2004-03-25 ~ 2005-10-07
    OF - Director → CIF 0
  • 17
    Unwin, Dawn Penny
    Store Manager born in September 1958
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2009-07-10
    OF - Director → CIF 0
  • 18
    Jacobs, Howard Robert
    Consultant born in October 1952
    Individual (24 offsprings)
    Officer
    2007-01-18 ~ now
    OF - Director → CIF 0
  • 19
    Atkinson, Simon
    Treasurer born in October 1960
    Individual (4 offsprings)
    Officer
    2005-11-15 ~ 2007-06-29
    OF - Director → CIF 0
  • 20
    BESTRUSTEES LIMITED - now 02671775
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    23 Cathedral Yard, Exeter, Devon
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2002-01-29 ~ dissolved
    OF - Director → CIF 0
  • 21
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Director → CIF 0
  • 22
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 23
    MAWLAW ADMINISTRATION LIMITED
    03311857
    20 Black Friars Lane, London
    Dissolved Corporate (12 parents, 13 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Director → CIF 0
parent relation
Company in focus

W G PENSION TRUSTEE LIMITED

Period: 2009-05-01 ~ 2013-05-14
Company number: 04362846
Registered names
W G PENSION TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding

  • W G PENSION TRUSTEE LIMITED
    Info
    WOOLWORTHS GROUP PENSION TRUST LIMITED - 2009-05-01
    Registered number 04362846
    5th Floor, 6 St. Andrew Street, London EC4A 3AE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-29 and dissolved on 2013-05-14 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.