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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
Active 4
  • 1
    Thornton, Neil
    Born in July 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Mcgowan, David
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Secretary → CIF 0
  • 4
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Vincent-panich, Toni Amanda
    Marketing Manager born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ 2024-05-13
    OF - Director → CIF 0
  • 3
    Mr David Mcgowan
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-12-14 ~ 2022-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mr Andrew Joseph Johnson
    Born in September 1954
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-07-13 ~ 2022-07-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOODWARD MARKWELL HOLDCO B LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • WOODWARD MARKWELL HOLDCO B LIMITED
    Info
    Registered number 13800395
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2021-12-14 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • WOODWARD MARKWELL HOLDCO B LIMITED
    S
    Registered number 13800395
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARLES STEVENS FINANCIAL SERVICES LIMITED - 1995-06-19
    ECS INSURANCE BROKERS LIMITED - 2021-12-14
    EVANS CHARLES STEVENS LIMITED - 2002-10-18
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.