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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woodward, Derek Richard

    Related profiles found in government register
  • Woodward, Derek Richard
    British chartered governance professional born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Cedars, Meadow Road, Ashtead, KT21 1QR, England

      IIF 1
  • Woodward, Derek Richard
    British chartered secretary born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Derek Richard Woodward
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Cedars, Meadow Road, Ashtead, KT21 1QR, England

      IIF 17
  • Woodward, Derek Richard
    British

    Registered addresses and corresponding companies
  • Woodward, Derek Richard
    Other

    Registered addresses and corresponding companies
    • 3rd, Floor, South Building 200 Aldersgate, London, EC1A 4HD, United Kingdom

      IIF 29
  • Woodward, Derek Richard

    Registered addresses and corresponding companies
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 30 IIF 31 IIF 32
    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 28
  • 1
    ALLIED ZURICH LIMITED - now
    ALLIED ZURICH P.L.C.
    - 2005-12-22 03525388
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    1998-03-05 ~ 2001-08-31
    IIF 22 - Secretary → ME
  • 2
    CANADIAN ENVOY TECHNOLOGY SERVICES LIMITED
    FC029923
    # 302-1224 Hamilton Street, Vancouver, Bc V6b 2s8, Canada
    Converted / Closed Corporate (5 parents)
    Officer
    2017-11-08 ~ now
    IIF 14 - Director → ME
  • 3
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED
    - 2001-10-31 03844287 03844247
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2001-10-19 ~ 2008-04-18
    IIF 2 - Director → ME
  • 4
    CENTRICA LSA TRUST LIMITED
    - now 03876982
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-10-18 ~ 2008-04-18
    IIF 5 - Director → ME
  • 5
    CENTRICA QUEST LIMITED
    - now 03271974
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-09-04 ~ 2008-04-18
    IIF 8 - Director → ME
  • 6
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2001-09-21 ~ 2008-04-18
    IIF 4 - Director → ME
  • 7
    CENTRICA TRUSTEES LIMITED
    - now 03254824
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-09-04 ~ 2005-11-18
    IIF 7 - Director → ME
  • 8
    COMMUNITY TRUST SERVICES LIMITED
    - now 02636230
    SALES FORCE SERVICES LIMITED - 1998-09-08
    SPEED 1850 LIMITED - 1991-09-09
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 18 - Secretary → ME
  • 9
    DRW BOARD-EFFECTIVENESS AND GOVERNANCE SERVICES LTD
    11755452
    The Cedars, Meadow Road, Ashtead, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 1 - Director → ME
    2019-01-08 ~ 2019-08-23
    IIF 33 - Secretary → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    EAGLE STAR GROUP HOLDINGS LIMITED
    - now 00734738 01416463
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (31 parents)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 3 - Director → ME
    1999-05-31 ~ 2001-08-31
    IIF 28 - Secretary → ME
  • 11
    EAGLE STAR GROUP SERVICES LIMITED
    - now 02434510
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (47 parents)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 27 - Secretary → ME
  • 12
    EAGLE STAR HOLDINGS LIMITED
    01416463 00734738
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 21 - Secretary → ME
  • 13
    ENVOY SERVICES BULGARIA LTD
    FC029869
    19 Kurnigradska Street, 2nd Floor, 1000 Sofia, Bulgaria
    Converted / Closed Corporate (3 parents)
    Officer
    2017-11-08 ~ now
    IIF 12 - Director → ME
  • 14
    ENVOY SERVICES PTY LIMITED
    FC030227
    Floor 13 74 Castlereach Street, Sydney, Nsw 2000, Australia
    Converted / Closed Corporate (4 parents)
    Officer
    2017-11-08 ~ now
    IIF 11 - Director → ME
  • 15
    ENVOY SERVICES SOUTH AFRICA (PROPRIETARY) LIMITED
    FC029951
    The Chambers Cambridge Place Office Park, Kirkby Road, Bedford Gardens 2007, South Africa
    Converted / Closed Corporate (3 parents)
    Officer
    2017-11-08 ~ now
    IIF 10 - Director → ME
  • 16
    MYTRAVEL LUXEMBOURG UK UNLIMITED
    04998481
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (8 parents)
    Officer
    2008-06-02 ~ 2015-07-01
    IIF 16 - Director → ME
  • 17
    OPENWORK SERVICES LIMITED - now
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED
    - 2000-04-17 03562843 00243883
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (59 parents)
    Officer
    1999-10-11 ~ 2000-04-17
    IIF 6 - Director → ME
    1999-05-31 ~ 2000-04-17
    IIF 26 - Secretary → ME
  • 18
    STAREAGLE LIMITED
    - now 00522255 02322540
    ALBAN TIMBER LIMITED - 1997-02-24
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (21 parents)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 9 - Director → ME
    1999-05-31 ~ 2001-08-31
    IIF 19 - Secretary → ME
  • 19
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2012-10-01 ~ 2015-02-27
    IIF 15 - Director → ME
  • 20
    THOMAS COOK GROUP PLC
    - now 06091951
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (43 parents, 11 offsprings)
    Officer
    2008-05-14 ~ 2015-02-05
    IIF 29 - Secretary → ME
  • 21
    WORLDPAY (UK) LIMITED
    - now 07316500
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (38 parents)
    Officer
    2016-11-11 ~ 2017-06-28
    IIF 30 - Secretary → ME
  • 22
    WORLDPAY FINANCE LIMITED - now
    WORLDPAY FINANCE PLC
    - 2019-08-15 07392739
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED - 2015-10-28
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2016-01-07 ~ 2018-03-21
    IIF 32 - Secretary → ME
  • 23
    WORLDPAY GOVERNANCE LIMITED
    10809085
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2017-06-08 ~ 2018-03-31
    IIF 13 - Director → ME
  • 24
    WORLDPAY GROUP LIMITED
    - now 08762327 10889371... (more)
    WORLDPAY GROUP PLC
    - 2018-01-16 08762327 10889371... (more)
    WORLDPAY GROUP LIMITED - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2016-01-07 ~ 2018-03-19
    IIF 31 - Secretary → ME
  • 25
    ZURICH COMMUNITY TRUST (UK) LIMITED - now
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED
    - 2005-04-01 01154049
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
    ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (71 parents, 1 offspring)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 24 - Secretary → ME
  • 26
    ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
    - now 03315205 01909111
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
    UNIQUEBLOCK LIMITED - 1997-03-13
    Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 20 - Secretary → ME
  • 27
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (72 parents, 11 offsprings)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 23 - Secretary → ME
  • 28
    ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
    - now 03315204
    TAKEBLOCK LIMITED - 1997-03-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 25 - Secretary → ME

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