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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 36
  • 1
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (73 offsprings)
    Officer
    2003-02-25 ~ 2008-01-16
    OF - Director → CIF 0
  • 2
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (125 offsprings)
    Officer
    2018-10-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Reid, Jordan Luke
    Born in September 1989
    Individual (100 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
    Cheadle, Jayne
    Individual (100 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (72 offsprings)
    Officer
    2024-08-01 ~ 2024-11-13
    OF - Director → CIF 0
  • 5
    Dundas, John Craig
    Born in February 1975
    Individual (34 offsprings)
    Officer
    2025-01-01 ~ 2026-02-01
    OF - Director → CIF 0
  • 6
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (35 offsprings)
    Officer
    2008-01-16 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Wegener, Elena Giorgiana
    Investment Executive, Infrastructure born in April 1975
    Individual (114 offsprings)
    Officer
    2015-02-27 ~ 2019-02-08
    OF - Director → CIF 0
  • 8
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (39 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Martina, Giorgia
    Investment Executive born in April 1985
    Individual (38 offsprings)
    Officer
    2020-10-16 ~ 2025-08-01
    OF - Director → CIF 0
  • 10
    Corbitt, Morton Bruce
    Development Director born in November 1948
    Individual (24 offsprings)
    Officer
    2003-02-25 ~ 2005-09-28
    OF - Director → CIF 0
  • 11
    Yasuhara, Atsushi
    Senior Development Manager born in April 1964
    Individual (8 offsprings)
    Officer
    2005-07-19 ~ 2007-10-09
    OF - Director → CIF 0
  • 12
    Roper, Anthony Charles
    Director born in December 1960
    Individual (167 offsprings)
    Officer
    2011-11-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 13
    Poupard, Natalia
    Asset Manager 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
  • 14
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual (50 offsprings)
    Officer
    2022-05-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 15
    Aoki, Noburo
    Company Director born in May 1956
    Individual (31 offsprings)
    Officer
    2003-02-25 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Barnett, Richard Ian
    Asset Manager born in December 1964
    Individual (12 offsprings)
    Officer
    2015-05-12 ~ 2018-05-04
    OF - Director → CIF 0
  • 17
    Bell, Samantha
    Asset Manager born in May 1972
    Individual (56 offsprings)
    Officer
    2018-10-01 ~ 2024-11-14
    OF - Director → CIF 0
    Bell, Samantha
    Individual (56 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Secretary → CIF 0
  • 18
    Longshaw, Alan
    Project Manager born in December 1941
    Individual (14 offsprings)
    Officer
    2003-12-19 ~ 2007-10-09
    OF - Director → CIF 0
  • 19
    Hawkins, Kevin Stuart
    Operations Manager 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
  • 20
    Newton, Robert James
    Company Director born in November 1956
    Individual (137 offsprings)
    Officer
    2012-01-30 ~ 2017-11-24
    OF - Director → CIF 0
  • 21
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2021-08-09 ~ 2023-05-24
    OF - Director → CIF 0
  • 22
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (161 offsprings)
    Officer
    2007-10-09 ~ 2012-01-30
    OF - Director → CIF 0
  • 24
    O'boyle, Thomas
    Project Manager 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
    O'boyle, Thomas
    Regional Asset Manager born in October 1952
    Individual (20 offsprings)
    2018-05-04 ~ 2018-10-01
    OF - Director → CIF 0
  • 25
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (106 offsprings)
    Officer
    2017-11-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 26
    Murphy, Luke Anthony
    Portfolio Manager born in January 1989
    Individual (26 offsprings)
    Officer
    2019-11-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 27
    Walters, Geoffrey Paul
    Individual (39 offsprings)
    Officer
    2003-02-25 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 28
    Hedge, David Martin
    Individual (35 offsprings)
    Officer
    2007-05-31 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 29
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 30
    Sugimoto, Harunori
    Treasurer born in June 1961
    Individual (13 offsprings)
    Officer
    2003-12-19 ~ 2005-06-20
    OF - Director → CIF 0
  • 31
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2007-10-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 32
    Kawamato, Taro
    Treasury Manager born in April 1967
    Individual (4 offsprings)
    Officer
    2003-12-19 ~ 2005-07-19
    OF - Director → CIF 0
  • 33
    Higashiura, Masahide
    Finance Manager born in January 1971
    Individual (3 offsprings)
    Officer
    2005-07-19 ~ 2007-10-09
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    OF - Nominee Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    OF - Nominee Director → CIF 0
  • 36
    REDWOOD PARTNERSHIP VENTURES LIMITED
    06248278 09086264... (more)
    10, St. Giles Square, London, England
    Active Corporate (32 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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 (31 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 9 February 2026 and licensed under the Open Government Licence v3.0.