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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 37
  • 1
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (40 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Sugimoto, Harunori
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2003-12-19 ~ 2005-06-20
    OF - Director → CIF 0
  • 3
    Yasuhara, Atsushi
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2005-07-19 ~ 2007-10-09
    OF - Director → CIF 0
  • 4
    Bell, Samantha
    Asset Manager born in May 1972
    Individual (77 offsprings)
    Officer
    2018-10-01 ~ 2024-11-14
    OF - Director → CIF 0
    Bell, Samantha
    Individual (77 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Poupard, Natalia
    Born in October 1977
    Individual (105 offsprings)
    Officer
    2019-02-08 ~ 2023-07-10
    OF - Director → CIF 0
    2024-05-31 ~ 2024-11-13
    OF - Director → CIF 0
  • 6
    Longshaw, Alan
    Born in December 1941
    Individual (14 offsprings)
    Officer
    2003-12-19 ~ 2007-10-09
    OF - Director → CIF 0
  • 7
    Quaife, Geoffrey Alan
    Born in October 1955
    Individual (162 offsprings)
    Officer
    2007-10-09 ~ 2012-01-30
    OF - Director → CIF 0
  • 8
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2021-08-09 ~ 2023-05-24
    OF - Director → CIF 0
  • 9
    Doctor, Graeme
    Born in April 1957
    Individual (35 offsprings)
    Officer
    2008-01-16 ~ 2022-05-18
    OF - Director → CIF 0
  • 10
    Corbitt, Morton Bruce
    Born in November 1948
    Individual (25 offsprings)
    Officer
    2003-02-25 ~ 2005-09-28
    OF - Director → CIF 0
  • 11
    Thorne, Alexander Victor
    Born in March 1989
    Individual (89 offsprings)
    Officer
    2024-11-13 ~ 2026-04-06
    OF - Director → CIF 0
  • 12
    Walters, Geoffrey Paul
    Individual (42 offsprings)
    Officer
    2003-02-25 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 13
    Martina, Giorgia
    Investment Executive born in April 1985
    Individual (38 offsprings)
    Officer
    2020-10-16 ~ 2025-08-01
    OF - Director → CIF 0
  • 14
    Higashiura, Masahide
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2005-07-19 ~ 2007-10-09
    OF - Director → CIF 0
  • 15
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (54 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Reid, Jordan Luke
    Born in September 1989
    Individual (112 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
    Cheadle, Jayne
    Individual (112 offsprings)
    Officer
    2009-07-23 ~ 2026-05-29
    OF - Secretary → CIF 0
  • 17
    Kawamato, Taro
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2003-12-19 ~ 2005-07-19
    OF - Director → CIF 0
  • 18
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual (50 offsprings)
    Officer
    2022-05-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 19
    O'boyle, Thomas
    Born in October 1952
    Individual (20 offsprings)
    Officer
    2005-10-18 ~ 2013-11-07
    OF - Director → CIF 0
    2014-05-01 ~ 2015-05-12
    OF - Director → CIF 0
    2018-05-04 ~ 2018-10-01
    OF - Director → CIF 0
  • 20
    Dundas, John Craig
    Born in February 1975
    Individual (34 offsprings)
    Officer
    2025-01-01 ~ 2026-02-01
    OF - Director → CIF 0
  • 21
    Hawkins, Kevin Stuart
    Born in March 1969
    Individual (62 offsprings)
    Officer
    2013-11-07 ~ 2014-05-01
    OF - Director → CIF 0
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (62 offsprings)
    2023-05-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 22
    Rudd-jones, Julian Mark
    Born in June 1955
    Individual (75 offsprings)
    Officer
    2003-02-25 ~ 2008-01-16
    OF - Director → CIF 0
  • 23
    Parlak, Inci
    Born in April 1987
    Individual (23 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 24
    Cooper, Phillip John
    Born in February 1949
    Individual (147 offsprings)
    Officer
    2007-10-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 25
    Aoki, Noburo
    Born in May 1956
    Individual (34 offsprings)
    Officer
    2003-02-25 ~ 2007-05-31
    OF - Director → CIF 0
  • 26
    Barnett, Richard Ian
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2015-05-12 ~ 2018-05-04
    OF - Director → CIF 0
  • 27
    Newton, Robert James
    Born in November 1956
    Individual (138 offsprings)
    Officer
    2012-01-30 ~ 2017-11-24
    OF - Director → CIF 0
  • 28
    Hedge, David Martin
    Individual (38 offsprings)
    Officer
    2007-05-31 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 29
    Driver, Ross William
    Born in May 1981
    Individual (125 offsprings)
    Officer
    2018-10-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 30
    Murphy, Luke Anthony
    Portfolio Manager born in January 1989
    Individual (26 offsprings)
    Officer
    2019-11-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 31
    Turnbull, Rachel Louise
    Born in June 1978
    Individual (108 offsprings)
    Officer
    2017-11-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 32
    Wegener, Elena Giorgiana
    Investment Executive, Infrastructure born in April 1975
    Individual (114 offsprings)
    Officer
    2015-02-27 ~ 2019-02-08
    OF - Director → CIF 0
  • 33
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (79 offsprings)
    Officer
    2024-08-01 ~ 2024-11-13
    OF - Director → CIF 0
  • 34
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    2011-11-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    OF - Nominee Director → CIF 0
  • 36
    REDWOOD PARTNERSHIP VENTURES LIMITED
    06248278 07582396... (more)
    10, St. Giles Square, London, England
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOLDALE PARTNERSHIPS HOLDINGS LIMITED

Period: 2003-03-04 ~ now
Company number: 04677664
Registered names
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WOOLDALE PARTNERSHIPS HOLDINGS LIMITED
    Info
    WOOLDALE HOLDINGS LIMITED - 2003-03-04
    Registered number 04677664
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2003-02-25 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • WOOLDALE PARTNERSHIPS HOLDINGS LIMITED
    S
    Registered number 4677664
    10, St. Giles Square, London, England, WC2H 8AP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOOLDALE PARTNERSHIPS LIMITED
    04677657
    10 St. Giles Square, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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