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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Woodhams, Richard John

    Related profiles found in government register
  • Woodhams, Richard John
    British bank employee born in June 1961

    Registered addresses and corresponding companies
    • icon of address 20 Shawfield Park Flat 1, Bromley, Kent, BR1 2NG

      IIF 1
  • Woodhams, Richard John
    British pensions manager born in June 1961

    Registered addresses and corresponding companies
    • icon of address 53 Harwood Avenue, Bromley, Kent, BR1 3DX

      IIF 2
    • icon of address 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 3 IIF 4
  • Woodhams, Richard John
    British risk professional born in June 1961

    Registered addresses and corresponding companies
    • icon of address 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 5
  • Woodhams, Richard John
    British

    Registered addresses and corresponding companies
    • icon of address 53 Harwood Avenue, Bromley, Kent, BR1 3DX

      IIF 6 IIF 7
  • Woodhams, Richard John

    Registered addresses and corresponding companies
    • icon of address 20 Shawfield Park Flat 1, Bromley, Kent, BR1 2NG

      IIF 8
  • Woodhams, Richard John
    British manager born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27a, Green Lane, Northwood, Middlesex, HA6 2PX, United Kingdom

      IIF 9
  • Mr Richard John Woodhams
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27a, Green Lane, Northwood, Middlesex, HA6 2PX, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 27a Green Lane, Northwood, Middlesex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ 2001-11-27
    IIF 2 - Director → ME
  • 2
    icon of address 8 Canada Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-27 ~ 2013-10-07
    IIF 5 - Director → ME
  • 3
    icon of address 20 Flat 1, Shawfield Park, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    icon of calendar 2005-03-31 ~ 2012-04-23
    IIF 1 - Director → ME
    icon of calendar 2005-03-31 ~ 2012-04-23
    IIF 8 - Secretary → ME
  • 4
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1997-09-01
    IIF 7 - Secretary → ME
  • 5
    RATEBONUS LIMITED - 2000-06-01
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2000-04-06 ~ 2013-10-11
    IIF 4 - Director → ME
  • 6
    SWIFT 1060 LIMITED - 1985-11-28
    MBET LIMITED - 1999-06-16
    MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-05 ~ 1998-02-17
    IIF 6 - Secretary → ME
  • 7
    DEGREEHELP LIMITED - 1996-05-28
    HSBC FURBS TRUSTEE LIMITED - 2009-06-08
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-03-12 ~ 2012-07-06
    IIF 3 - Director → ME

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