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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

Mr Owen Pearson Woodley

    Related profiles found in government register
  • Mr Owen Pearson Woodley
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evenlode House, 21 Elm Crescent, Charlbury, Chipping Norton, Oxfordshire, United Kingdom

      IIF 1
  • Mr Owen Pearson Woodley
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Evenlode House, Elm Crescent, Charlbury, Oxfordshire, OX7 3PZ, England

      IIF 2
  • Woodley, Owen Pearson
    British bank director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 3

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom

      IIF 4
  • Woodley, Owen Pearson
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Singers House, Dorking Business Park, Station Road, Dorking, Surrey, RH4 1HJ

      IIF 5 IIF 6

    • Singers House, Dorking Business Park, Station Road, Dorking, Surrey, RH4 1HJ, England

      IIF 7
  • Woodley, Owen Pearson
    British sales and marketing director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grange Farmhouse, Townsend Lane Thorpe Mandeville, Banbury, Oxfordshire, OX17 2EU

      IIF 8
  • Woodley, Owen Pearson
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7ER, United Kingdom

      IIF 9 IIF 10
  • Woodley, Owen Pearson
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

      IIF 11 IIF 12
  • Woodley, Owen Pearson
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Evenlode House, Elm Crescent, Charlbury, Oxfordshire, OX7 3PZ, England

      IIF 13

    • Glyme House, 32 Elm Crescent, Charlbury, Chipping Norton, OX7 3PZ, England

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    AMBERLEE ASSOCIATES LIMITED
    09865206
    Evenlode House, Elm Crescent, Charlbury, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    ELM CRESCENT LTD
    08793751
    Glyme House 32 Elm Crescent, Charlbury, Chipping Norton, England
    Active Corporate (7 parents)
    Officer
    2017-06-08 ~ 2021-07-22
    IIF 14 - Director → ME
    Person with significant control
    2017-06-08 ~ 2021-07-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
    - now 04287534
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03
    Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (77 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2020-05-12
    IIF 12 - Director → ME
  • 4
    FIRST RATE EXCHANGE SERVICES LIMITED
    - now 04287490
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    FRTS 2 LIMITED - 2002-06-11
    INTERCEDE 1743 LIMITED - 2001-11-26
    Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (76 parents)
    Officer
    2017-04-24 ~ 2020-05-12
    IIF 11 - Director → ME
  • 5
    PAYZONE BILL PAYMENTS LIMITED
    11310918
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (16 parents)
    Officer
    2020-04-16 ~ 2023-09-28
    IIF 9 - Director → ME
  • 6
    POST OFFICE MANAGEMENT SERVICES LIMITED
    08459718
    100 Wood Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-06-25 ~ 2024-02-19
    IIF 10 - Director → ME
  • 7
    SECURE TRUST BANK PUBLIC LIMITED COMPANY
    00541132
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2007-01-02 ~ 2010-11-01
    IIF 8 - Director → ME
  • 8
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED
    - 2011-10-17 00388466
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (53 parents, 16 offsprings)
    Officer
    2011-01-31 ~ 2012-05-04
    IIF 3 - Director → ME
  • 9
    SHAWBROOK BUILDINGS AND PROTECTION LIMITED
    - now 07558144
    WLB BUILDINGS AND PROTECTION LIMITED
    - 2011-11-10 07558144
    Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-03-09 ~ 2012-05-04
    IIF 4 - Director → ME
  • 10
    SINGERS ASSET FINANCE HOLDINGS LIMITED
    06862942
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2012-03-22 ~ 2012-05-04
    IIF 5 - Director → ME
  • 11
    SINGERS CORPORATE ASSET FINANCE LIMITED
    06863223
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-03-22 ~ 2012-05-04
    IIF 7 - Director → ME
  • 12
    SINGERS HEALTHCARE FINANCE LIMITED
    - now 00983790
    SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (33 parents)
    Officer
    2012-03-22 ~ 2012-05-04
    IIF 6 - Director → ME

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