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
Individuals in focus
Mr Derek Richard Woodward
Mr Derek Richard Woodward
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Cedars, Meadow Road, Ashtead, KT21 1QR, England
Woodward, Derek Richard
British chartered governance professional born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Cedars, Meadow Road, Ashtead, KT21 1QR, England
Woodward, Derek Richard
British chartered secretary born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more) The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
IIF 11 IIF 12 IIF 13 (more) The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
IIF 16 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
IIF 17 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England
Woodward, Derek Richard
British Registered addresses and corresponding companiesWoodward, Derek Richard
Other Registered addresses and corresponding companies
IIF 29 3rd, Floor, South Building 200 Aldersgate, London, EC1A 4HD, United Kingdom
Woodward, Derek Richard
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 # 302-1224 Hamilton Street, Vancouver, Bc V6b 2s8, CanadaConverted / Closed Corporate (2 parents)Officer
2017-11-08 ~ nowIIF 15 - Director → ME - 2 The Cedars, Meadow Road, Ashtead, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,258 GBP2024-05-15Officer 2019-01-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-01-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 19 Kurnigradska Street, 2nd Floor, 1000 Sofia, BulgariaConverted / Closed Corporate (3 parents)Officer 2017-11-08 ~ nowIIF 13 - Director → ME
- 4 Floor 13 74 Castlereach Street, Sydney, Nsw 2000, AustraliaConverted / Closed Corporate (2 parents)Officer 2017-11-08 ~ nowIIF 12 - Director → ME
- 5 The Chambers Cambridge Place Office Park, Kirkby Road, Bedford Gardens 2007, South AfricaConverted / Closed Corporate (2 parents)Officer 2017-11-08 ~ nowIIF 11 - Director → ME
Ceased
24
- 1
ALLIED ZURICH LIMITED
- nowALLIED ZURICH P.L.C. - 2005-12-22 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Officer 1998-03-05 ~ 2001-08-31IIF 22 - Secretary → ME - 2CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 102 offsprings)Officer 2001-10-19 ~ 2008-04-18IIF 3 - Director → ME
- 3METERCO (UK) LIMITED - 2005-09-22 Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 2005-10-18 ~ 2008-04-18IIF 6 - Director → ME
- 4
CENTRICA QUEST LIMITED
- nowPRECIS (1484) LIMITED - 1997-02-11 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 2001-09-04 ~ 2008-04-18IIF 9 - Director → ME - 5 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 178 offsprings)Officer 2001-09-21 ~ 2008-04-18IIF 5 - Director → ME
- 6PRECIS (1469) LIMITED - 1996-12-19 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 2001-09-04 ~ 2005-11-18IIF 8 - Director → ME
- 7SALES FORCE SERVICES LIMITED - 1998-09-08SPEED 1850 LIMITED - 1991-09-09 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer 1999-05-31 ~ 2001-08-31IIF 18 - Secretary → ME
- 8 The Cedars, Meadow Road, Ashtead, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,258 GBP2024-05-15Officer 2019-01-08 ~ 2019-08-23IIF 33 - Secretary → ME
- 9KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31 Critchleys Llp 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (4 parents)Officer 1999-05-31 ~ 2001-08-31IIF 4 - Director → ME 1999-05-31 ~ 2001-08-31IIF 28 - Secretary → ME
- 10CLEARCENTRAL LIMITED - 1990-08-01 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Officer 1999-05-31 ~ 2001-08-31IIF 27 - Secretary → ME
- 11 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1999-05-31 ~ 2001-08-31IIF 21 - Secretary → ME
- 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandLiquidation Corporate (3 parents)Officer 2008-06-02 ~ 2015-07-01IIF 17 - Director → ME
- 13THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17PACELIST LIMITED - 1998-09-08 Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (4 parents)Officer 1999-10-11 ~ 2000-04-17IIF 7 - Director → ME 1999-05-31 ~ 2000-04-17IIF 26 - Secretary → ME
- 14
STAREAGLE LIMITED
- nowALBAN TIMBER LIMITED - 1997-02-24 Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer 1999-05-31 ~ 2001-08-31IIF 10 - Director → ME 1999-05-31 ~ 2001-08-31IIF 19 - Secretary → ME - 15PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20INHOCO 876 LIMITED - 1999-03-05 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (2 parents, 158 offsprings)Officer 2012-10-01 ~ 2015-02-27IIF 16 - Director → ME
- 16
THOMAS COOK GROUP PLC
- nowSHAKESPEARECO PLC - 2007-02-12 C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (6 offsprings)Officer 2008-05-14 ~ 2015-02-05IIF 29 - Secretary → ME - 17
WORLDPAY (UK) LIMITED
- nowSHIP BIDCO LIMITED - 2010-10-08 The Walbrook Building, 25 Walbrook, LondonActive Corporate (10 parents)Officer 2016-11-11 ~ 2017-06-28IIF 30 - Secretary → ME - 18
WORLDPAY FINANCE LIMITED
- nowWORLDPAY FINANCE PLC - 2019-08-15WORLDPAY FINANCE LIMITED - 2015-10-28SHIP SUBMIDCO LIMITED - 2015-10-28 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2016-01-07 ~ 2018-03-21IIF 32 - Secretary → ME - 19 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (4 parents, 18 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2017-06-08 ~ 2018-03-31IIF 14 - Director → ME
- 20
WORLDPAY GROUP LIMITED
- nowWORLDPAY GROUP PLC - 2018-01-16WORLDPAY GROUP LIMITED - 2015-09-30SHIP GROUP LIMITED - 2015-07-29SHIP BLACKJACK LIMITED - 2015-07-03 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2016-01-07 ~ 2018-03-19IIF 31 - Secretary → ME - 21ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer 1999-05-31 ~ 2001-08-31IIF 24 - Secretary → ME
- 22BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08UNIQUEBLOCK LIMITED - 1997-03-13 Crichleys Llp Beaver House, Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer 1999-05-31 ~ 2001-08-31IIF 20 - Secretary → ME
- 23BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05PRECIS (341) LIMITED - 1985-01-25 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (6 parents, 9 offsprings)Officer 1999-05-31 ~ 2001-08-31IIF 23 - Secretary → ME
- 24TAKEBLOCK LIMITED - 1997-03-25 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1999-05-31 ~ 2001-08-31IIF 25 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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