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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

child relation
Offspring entities and appointments 35
  • 1
    ALLIED ZURICH LIMITED - now
    ALLIED ZURICH P.L.C.
    - 2005-12-22 03525388
    Active Corporate (43 parents)
    Officer
    1998-03-05 ~ 2001-08-31
    IIF 6 - Secretary → ME
  • 2
    CANADIAN ENVOY TECHNOLOGY SERVICES LIMITED
    FC029923
    Converted / Closed Corporate (5 parents)
    Officer
    2017-11-08 ~ now
    IIF 42 - Director → ME
  • 3
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED
    - 2001-10-31 03844287 03844247
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2001-10-19 ~ 2008-04-18
    IIF 24 - Director → ME
  • 4
    CENTRICA LSA TRUST LIMITED
    - now 03876982
    METERCO (UK) LIMITED - 2005-09-22
    Dissolved Corporate (18 parents)
    Officer
    2005-10-18 ~ 2008-04-18
    IIF 28 - Director → ME
  • 5
    CENTRICA QUEST LIMITED
    - now 03271974
    PRECIS (1484) LIMITED - 1997-02-11
    Dissolved Corporate (19 parents)
    Officer
    2001-09-04 ~ 2008-04-18
    IIF 34 - Director → ME
  • 6
    CENTRICA SECRETARIES LIMITED
    04049225
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2001-09-21 ~ 2008-04-18
    IIF 27 - Director → ME
  • 7
    CENTRICA TRUSTEES LIMITED
    - now 03254824
    PRECIS (1469) LIMITED - 1996-12-19
    Dissolved Corporate (19 parents)
    Officer
    2001-09-04 ~ 2005-11-18
    IIF 32 - Director → ME
  • 8
    COMMUNITY TRUST SERVICES LIMITED
    - now 02636230
    SALES FORCE SERVICES LIMITED - 1998-09-08
    SPEED 1850 LIMITED - 1991-09-09
    Dissolved Corporate (32 parents)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 1 - Secretary → ME
  • 9
    DRW BOARD-EFFECTIVENESS AND GOVERNANCE SERVICES LTD
    11755452
    Dissolved Corporate (2 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 45 - Director → ME
    2019-01-08 ~ 2019-08-23
    IIF 22 - Secretary → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EAGLE INSURANCE COMPANY LIMITED
    00540960
    Dissolved Corporate (23 parents)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 35 - Director → ME
    1999-05-31 ~ 2001-08-31
    IIF 10 - Secretary → ME
  • 11
    EAGLE PENSION FUNDS LIMITED
    - now 01931605 00984167... (more)
    JOVEMAIN LIMITED - 1997-07-03
    Dissolved Corporate (31 parents)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 36 - Director → ME
    1999-05-31 ~ 2001-08-31
    IIF 17 - Secretary → ME
  • 12
    EAGLE STAR GROUP HOLDINGS LIMITED
    - now 00734738 01416463
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Dissolved Corporate (33 parents)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 26 - Director → ME
    1999-05-31 ~ 2001-08-31
    IIF 16 - Secretary → ME
  • 13
    EAGLE STAR GROUP LIMITED
    - now 00772594
    ARTHUR PRINCE PUBLICITY LIMITED - 1981-12-31
    Dissolved Corporate (23 parents)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 31 - Director → ME
    1999-05-31 ~ 2001-08-31
    IIF 5 - Secretary → ME
  • 14
    EAGLE STAR GROUP SERVICES LIMITED
    - now 02434510
    CLEARCENTRAL LIMITED - 1990-08-01
    Active Corporate (48 parents)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 15 - Secretary → ME
  • 15
    EAGLE STAR HOLDINGS LIMITED
    01416463 00734738
    Active Corporate (39 parents, 4 offsprings)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 4 - Secretary → ME
  • 16
    EAGLE STAR INVESTMENT MANAGERS LIMITED
    - now 02755980 00573204
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1994-05-03
    TESTSTOCK LIMITED - 1993-12-13
    Dissolved Corporate (22 parents)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 30 - Director → ME
    1999-05-31 ~ 2001-08-31
    IIF 9 - Secretary → ME
  • 17
    ENVOY SERVICES BULGARIA LTD
    FC029869
    Converted / Closed Corporate (3 parents)
    Officer
    2017-11-08 ~ now
    IIF 40 - Director → ME
  • 18
    ENVOY SERVICES PTY LIMITED
    FC030227
    Converted / Closed Corporate (4 parents)
    Officer
    2017-11-08 ~ now
    IIF 39 - Director → ME
  • 19
    ENVOY SERVICES SOUTH AFRICA (PROPRIETARY) LIMITED
    FC029951
    Converted / Closed Corporate (3 parents)
    Officer
    2017-11-08 ~ now
    IIF 38 - Director → ME
  • 20
    MYTRAVEL LUXEMBOURG UK UNLIMITED
    04998481
    Liquidation Corporate (8 parents)
    Officer
    2008-06-02 ~ 2015-07-01
    IIF 44 - Director → ME
  • 21
    OPENWORK SERVICES LIMITED - now
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED
    - 2001-09-03 03562843
    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
    Active Corporate (60 parents)
    Officer
    1999-10-11 ~ 2000-04-17
    IIF 29 - Director → ME
    1999-05-31 ~ 2000-04-17
    IIF 12 - Secretary → ME
  • 22
    STAREAGLE LIMITED
    - now 00522255 02322540
    ALBAN TIMBER LIMITED - 1997-02-24
    Dissolved Corporate (23 parents)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 37 - Director → ME
    1999-05-31 ~ 2001-08-31
    IIF 2 - Secretary → ME
  • 23
    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
    Dissolved Corporate (39 parents, 195 offsprings)
    Officer
    2012-10-01 ~ 2015-02-27
    IIF 43 - Director → ME
  • 24
    THOMAS COOK GROUP PLC
    - now 06091951
    SHAKESPEARECO PLC - 2007-02-12
    Liquidation Corporate (44 parents, 11 offsprings)
    Officer
    2008-05-14 ~ 2015-02-05
    IIF 18 - Secretary → ME
  • 25
    TOWERS PERRIN SHARE PLAN SERVICES LIMITED - now
    TOWERS PERRIN EAGLE STAR SHARE PLAN SERVICES LIMITED
    - 2000-09-28 02731963
    Dissolved Corporate (21 parents)
    Officer
    1995-04-06 ~ 2000-08-04
    IIF 25 - Director → ME
  • 26
    WORLDPAY (UK) LIMITED
    - now 07316500
    SHIP BIDCO LIMITED - 2010-10-08
    Active Corporate (39 parents)
    Officer
    2016-11-11 ~ 2017-06-28
    IIF 19 - Secretary → ME
  • 27
    WORLDPAY FINANCE LIMITED - now
    WORLDPAY FINANCE PLC
    - 2019-08-15 07392739
    SHIP SUBMIDCO LIMITED - 2015-10-28
    WORLDPAY FINANCE LIMITED - 2015-10-28
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2016-01-07 ~ 2018-03-21
    IIF 21 - Secretary → ME
  • 28
    WORLDPAY GOVERNANCE LIMITED
    10809085
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2017-06-08 ~ 2018-03-31
    IIF 41 - Director → ME
  • 29
    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
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2016-01-07 ~ 2018-03-19
    IIF 20 - Secretary → ME
  • 30
    ZGEE5 LIMITED - now
    ZURICH IFA LIMITED
    - 2006-12-11 00352280
    INSPECTING ENGINEERS LIMITED - 1999-01-11
    Dissolved Corporate (20 parents)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 33 - Director → ME
    1999-05-31 ~ 2001-08-31
    IIF 14 - Secretary → ME
  • 31
    ZGEE8 LIMITED - now
    ZURICH FINANCIAL PORTAL LIMITED
    - 2010-11-16 01718240
    EAGLE STAR ASSET MANAGEMENT LIMITED
    - 2001-01-12 01718240
    STACKRISE INVESTMENTS LIMITED - 1987-02-04
    Dissolved Corporate (36 parents)
    Officer
    1999-05-31 ~ 2000-12-04
    IIF 23 - Director → ME
    1999-05-31 ~ 2001-08-31
    IIF 13 - Secretary → ME
  • 32
    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
    Active Corporate (71 parents, 1 offspring)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 8 - Secretary → ME
  • 33
    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
    Dissolved Corporate (37 parents)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 3 - Secretary → ME
  • 34
    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
    Active Corporate (72 parents, 11 offsprings)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 7 - Secretary → ME
  • 35
    ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
    - now 03315204
    BRITISH AMERICAN FINANCIAL SERVICES NOMINEES LIMITED - 1998-09-08
    TAKEBLOCK LIMITED - 1997-03-25
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-05-31 ~ 2001-08-31
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.