logo
explain how to read the page

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

Mr Derek Richard Woodward

    Related profiles found in government register
  • 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 1
  • 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 2
  • Woodward, Derek Richard
    British chartered secretary born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
Active 5
  • 1
    # 302-1224 Hamilton Street, Vancouver, Bc V6b 2s8, Canada
    Converted / Closed Corporate (2 parents)
    Officer
    2017-11-08 ~ now
    IIF 15 - Director → ME
  • 2
    The Cedars, Meadow Road, Ashtead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,258 GBP2024-05-15
    Officer
    2019-01-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    19 Kurnigradska Street, 2nd Floor, 1000 Sofia, Bulgaria
    Converted / Closed Corporate (3 parents)
    Officer
    2017-11-08 ~ now
    IIF 13 - Director → ME
  • 4
    Floor 13 74 Castlereach Street, Sydney, Nsw 2000, Australia
    Converted / Closed Corporate (2 parents)
    Officer
    2017-11-08 ~ now
    IIF 12 - Director → ME
  • 5
    The Chambers Cambridge Place Office Park, Kirkby Road, Bedford Gardens 2007, South Africa
    Converted / Closed Corporate (2 parents)
    Officer
    2017-11-08 ~ now
    IIF 11 - Director → ME
Ceased 24
  • 1
    ALLIED ZURICH P.L.C. - 2005-12-22
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-03-05 ~ 2001-08-31
    IIF 22 - Secretary → ME
  • 2
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2001-10-19 ~ 2008-04-18
    IIF 3 - Director → ME
  • 3
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-18 ~ 2008-04-18
    IIF 6 - Director → ME
  • 4
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-04 ~ 2008-04-18
    IIF 9 - Director → ME
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2001-09-21 ~ 2008-04-18
    IIF 5 - Director → ME
  • 6
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-04 ~ 2005-11-18
    IIF 8 - Director → ME
  • 7
    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 (4 parents)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 18 - Secretary → ME
  • 8
    The Cedars, Meadow Road, Ashtead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,258 GBP2024-05-15
    Officer
    2019-01-08 ~ 2019-08-23
    IIF 33 - Secretary → ME
  • 9
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 4 - Director → ME
    1999-05-31 ~ 2001-08-31
    IIF 28 - Secretary → ME
  • 10
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 27 - Secretary → ME
  • 11
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 21 - Secretary → ME
  • 12
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents)
    Officer
    2008-06-02 ~ 2015-07-01
    IIF 17 - Director → ME
  • 13
    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
    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 (5 parents)
    Officer
    1999-10-11 ~ 2000-04-17
    IIF 7 - Director → ME
    1999-05-31 ~ 2000-04-17
    IIF 26 - Secretary → ME
  • 14
    ALBAN TIMBER LIMITED - 1997-02-24
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 10 - Director → ME
    1999-05-31 ~ 2001-08-31
    IIF 19 - Secretary → ME
  • 15
    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 (2 parents, 158 offsprings)
    Officer
    2012-10-01 ~ 2015-02-27
    IIF 16 - Director → ME
  • 16
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 offsprings)
    Officer
    2008-05-14 ~ 2015-02-05
    IIF 29 - Secretary → ME
  • 17
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (10 parents)
    Officer
    2016-11-11 ~ 2017-06-28
    IIF 30 - Secretary → ME
  • 18
    WORLDPAY FINANCE PLC - 2019-08-15
    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 (4 parents, 5 offsprings)
    Officer
    2016-01-07 ~ 2018-03-21
    IIF 32 - Secretary → ME
  • 19
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-06-08 ~ 2018-03-31
    IIF 14 - Director → ME
  • 20
    WORLDPAY GROUP PLC - 2018-01-16
    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 (4 parents, 8 offsprings)
    Officer
    2016-01-07 ~ 2018-03-19
    IIF 31 - Secretary → ME
  • 21
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
    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 (10 parents, 1 offspring)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 24 - Secretary → ME
  • 22
    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 (4 parents)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 20 - Secretary → ME
  • 23
    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 (7 parents, 9 offsprings)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 23 - Secretary → ME
  • 24
    TAKEBLOCK LIMITED - 1997-03-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 25 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.