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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 9
  • 1
    Martin, Philip Roy
    Compliance Officer born in August 1954
    Individual (27 offsprings)
    Officer
    2018-11-20 ~ 2022-07-22
    OF - Director → CIF 0
  • 2
    Urquhart, Graham Kenneth
    Chartered Secretary born in April 1952
    Individual (296 offsprings)
    Officer
    2007-03-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Tozer, Richard
    Chartered Accountant born in August 1943
    Individual (33 offsprings)
    Officer
    2012-05-25 ~ 2019-12-03
    OF - Director → CIF 0
  • 4
    Long, Anna Shih-li
    Born in April 1985
    Individual (43 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Elmes, Christian Alexander
    Born in December 1972
    Individual (98 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Holdeman, Linda Rose
    Individual (46 offsprings)
    Officer
    2007-03-20 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 7
    Rowe, John Edward
    Born in August 1983
    Individual (41 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 8
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    2020-01-22 ~ 2024-01-24
    OF - Secretary → CIF 0
  • 9
    WOODSIDE SECRETARIES LIMITED
    - now 02270497
    TRICOR SECRETARIES LIMITED - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED
    - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (12 parents, 499 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
parent relation
Company in focus

WOODSIDE CORPORATE SERVICES LIMITED

Period: 2007-03-20 ~ now
Company number: 06171085
Registered name
WOODSIDE CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WOODSIDE CORPORATE SERVICES LIMITED
    Info
    Registered number 06171085
    First Floor, 12/14 Masons Avenue, London EC2V 5BT
    PRIVATE LIMITED COMPANY incorporated on 2007-03-20 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • WOODSIDE CORPORATE SERVICES LIMITED
    S
    Registered number 06171085
    First Floor, 12/14 Mason's Avenue, London, England, EC2V 5BT
    Limited Company in Companies House, United Kingdom
    CIF 1
  • WOODSIDE CORPORATE SERVICES LTD
    S
    Registered number missing
    50, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FULLGREEN LTD
    - now 08744091
    CAULI-RICE LTD - 2016-11-16
    Timsons Business Centre, Bath Road, Kettering, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-06-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PRECISION SPORTS TECHNOLOGIES LTD.
    - now 07927814
    PRECISION SPORTS PERFORMANCE SYSTEMS LIMITED - 2012-05-28
    35 Kingsland Road Kingsland Road 35, C/o Boundary Partners, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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