logo
explain how to read the page

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 17
  • 1
    Beever, Elaine
    Group General Manager- Finance born in September 1965
    Individual (8 offsprings)
    Officer
    2007-09-21 ~ 2007-10-05
    OF - Director → CIF 0
  • 2
    Smith, Dominic
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 3
    Lam, Adrian Christopher
    Born in July 1962
    Individual (1 offspring)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Myers, Susan Caroline
    Individual (2 offsprings)
    Officer
    2009-05-11 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    Welsh, Craig Stephen
    Chief Executive Officer born in August 1960
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2008-12-12
    OF - Director → CIF 0
  • 6
    Marshall, Tracy
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Marshall, Tracy
    Individual (2 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Roberts, John Gareth
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Mckeown, Peter Julian Joseph
    General Counsel born in November 1952
    Individual (3 offsprings)
    Officer
    2007-09-21 ~ 2007-10-05
    OF - Director → CIF 0
    Mckeown, Peter Julian Joseph
    Individual (3 offsprings)
    Officer
    2007-09-21 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 9
    Chapman, Christopher Maitland
    Legal Counsel
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 10
    Holmes, Sally Louisa Jane
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 11
    Targ, Leslie Mark
    Deputy Chief Executive Officer born in December 1953
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2008-11-14
    OF - Director → CIF 0
  • 12
    Mcgahan, Brenda Jane
    Chief Executive Officer born in May 1959
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2010-03-17
    OF - Director → CIF 0
  • 13
    Mccullough, Stuart Kenneth
    Ceo born in June 1967
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2022-01-19
    OF - Director → CIF 0
  • 14
    Bensid, Nagy Hocine Julien Abderrahim
    General Manager born in July 1956
    Individual (3 offsprings)
    Officer
    2009-02-12 ~ 2010-10-15
    OF - Director → CIF 0
  • 15
    Barry, James Joseph
    General Manager Finance born in May 1960
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2009-07-28
    OF - Director → CIF 0
  • 16
    Palmer, Sally Miriam Brenda
    Legal Officer
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 17
    ABAGADO NOMINEES LIMITED
    ABOGADO NOMINEES LIMITED 01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2008-10-27 ~ 2015-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOLMARK INTERNATIONAL PTY LTD

Period: 2007-09-21 ~ now
Company number: 06378199
Registered name
WOOLMARK INTERNATIONAL PTY LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WOOLMARK INTERNATIONAL PTY LTD
    Info
    Registered number 06378199
    2nd Floor Origin One, 108 High Street, Crawley, West Sussex RH10 1BD
    PRIVATE LIMITED COMPANY incorporated on 2007-09-21 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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