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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 26
  • 1
    Smith, Iain David
    Finance Director born in February 1952
    Individual (33 offsprings)
    Officer
    1994-08-15 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Kinnoull, Arthur William George Patrick Hay, Earl Of Kinnoull
    Chartered Surveyor born in March 1935
    Individual (12 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 3
    Woodard, Julie Suzanne
    Accountant born in June 1967
    Individual (11 offsprings)
    Officer
    1999-08-25 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Smith, Paul Alick
    Born in October 1960
    Individual (70 offsprings)
    Officer
    1998-11-10 ~ now
    OF - Director → CIF 0
    Smith, Paul Alick
    Individual (70 offsprings)
    Officer
    1998-11-10 ~ now
    OF - Secretary → CIF 0
    Mr Paul Alick Smith
    Born in October 1960
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Pollington, Lucian Frank Erich
    Director born in September 1961
    Individual (77 offsprings)
    Officer
    2008-10-23 ~ 2018-05-25
    OF - Director → CIF 0
    Pollington, Lucian Frank Erich
    Individual (77 offsprings)
    Officer
    2007-11-29 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 6
    Smith, Walter Alick
    Director born in July 1937
    Individual (26 offsprings)
    Officer
    1998-11-10 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Lacey, Philip Alexander
    Operations Director born in May 1950
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1994-11-22
    OF - Director → CIF 0
  • 8
    Peacock, Lynne Margaret
    Group Operations Director born in December 1953
    Individual (43 offsprings)
    Officer
    1996-10-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 9
    Oliver, Alan Keith
    Md Woolwich Property born in October 1953
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 1997-11-30
    OF - Director → CIF 0
  • 10
    Baker, Trevor Charles
    General Manager born in November 1950
    Individual (19 offsprings)
    Officer
    1994-07-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 11
    Shaw, Kevin
    Estate Agent born in November 1960
    Individual (8 offsprings)
    Officer
    2000-01-19 ~ 2008-10-24
    OF - Director → CIF 0
  • 12
    Gibbs, Michael John
    Non-Executive Director born in April 1931
    Individual (3 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Groom, Richard John
    Managing Director born in June 1942
    Individual (29 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 14
    Benaron, David Martin
    Head Of Computer Services Wool born in May 1949
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 1998-11-10
    OF - Director → CIF 0
  • 15
    Bushell, John Hudson
    Company Chairman born in October 1941
    Individual (7 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 16
    Hurdle, Mark Edward
    Born in August 1966
    Individual (25 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 17
    Robinson, Peter James
    Deputy Group Chief Executive born in April 1941
    Individual (15 offsprings)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Cugley, John Henry
    Individual (2 offsprings)
    Officer
    ~ 1998-11-10
    OF - Secretary → CIF 0
  • 19
    Kirkham, Donald Herbert
    Group Chief Executive born in January 1936
    Individual (11 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 20
    Raymond, Paul Austin
    Managing Director Ekins & Wps born in January 1946
    Individual (9 offsprings)
    Officer
    1997-12-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 21
    Mason, Colin Andrew
    Chartered Accountant born in July 1959
    Individual (23 offsprings)
    Officer
    ~ 1994-08-15
    OF - Director → CIF 0
  • 22
    Wild, Thomas Alan
    Managing Director born in May 1950
    Individual (7 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Stewart, John Morrison
    Executive Director born in May 1949
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 24
    Harris, Albert Thomas
    Operations Director born in October 1950
    Individual (14 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 25
    Stewart, Gavin William Nicol
    Solicitor born in August 1942
    Individual (8 offsprings)
    Officer
    1999-02-15 ~ 1999-07-14
    OF - Director → CIF 0
  • 26
    SPICERHAART GROUP LIMITED
    - now 04081664 06679992
    TMX CORPORATION LIMITED - 2004-07-14
    MINMAR (535) LIMITED - 2001-01-22
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2023-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAART LIMITED

Period: 1999-01-15 ~ now
Company number: 01980572 03667379
Registered names
HAART LIMITED - now 03667379
Standard Industrial Classification
68310 - Real Estate Agencies

  • HAART LIMITED
    Info
    WOOLWICH PROPERTY SERVICES LIMITED - 1999-01-15
    Registered number 01980572
    Colwyn House, Sheepen Place, Colchester, Essex CO3 3LD
    PRIVATE LIMITED COMPANY incorporated on 1986-01-21 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.