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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

Woodcock, Norman Alan

    Related profiles found in government register
  • Woodcock, Norman Alan

    Registered addresses and corresponding companies
    • icon of address Fir Tree Lodge Park Lane, Ashtead, Surrey, KT21 1EJ, England

      IIF 1
  • Woodcock, Norman Alan
    British

    Registered addresses and corresponding companies
    • icon of address Firtree Lodge, Park Lane, Ashford, Surrey, TW15

      IIF 2
    • icon of address Fir Tree Lodge Park Lane, Ashtead, Surrey, KT21 1EJ

      IIF 3 IIF 4 IIF 5
  • Woodcock, Norman Alan
    British company secretary

    Registered addresses and corresponding companies
    • icon of address Fir Tree Lodge Park Lane, Ashtead, Surrey, KT21 1EJ

      IIF 6
  • Woodcock, Norman Alan
    British company director born in September 1948

    Resident in England

    Registered addresses and corresponding companies
  • Woodcock, Norman Alan
    British director born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 14
    • icon of address The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 15
  • Norman Alan Woodcock
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fir Tree Lodge Park Lane, Ashtead, Surrey, KT21 1EJ, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,566,858 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
    icon of calendar ~ now
    IIF 2 - Secretary → ME
  • 3
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,500 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
    icon of calendar ~ now
    IIF 5 - Secretary → ME
  • 4
    icon of address 4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-17 ~ dissolved
    IIF 13 - Director → ME
  • 5
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,424,962 GBP2023-12-31
    Officer
    icon of calendar 2015-09-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 6
    WOODCOCK BROS. (UNDERPINNING) LIMITED - 1992-09-10
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,061,980 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 7 - Director → ME
    icon of calendar ~ now
    IIF 4 - Secretary → ME
Ceased 3
  • 1
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-09-28
    Officer
    icon of calendar 1997-05-23 ~ 2001-04-20
    IIF 9 - Director → ME
    icon of calendar 1997-05-23 ~ 2001-04-20
    IIF 6 - Secretary → ME
  • 2
    icon of address 30/34 North Street, Hailsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,224,097 GBP2024-03-30
    Officer
    icon of calendar 2012-03-14 ~ 2017-10-01
    IIF 12 - Director → ME
    icon of calendar 2012-03-14 ~ 2017-10-01
    IIF 1 - Secretary → ME
  • 3
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,806,408 GBP2023-12-31
    Officer
    icon of calendar ~ 2008-04-22
    IIF 8 - Director → ME
    icon of calendar ~ 2008-04-22
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.