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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 24
  • 1
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual (32 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 2
    Iversen, Arnold
    Company Director born in November 1947
    Individual (60 offsprings)
    Officer
    1992-05-11 ~ 1998-12-17
    OF - Director → CIF 0
  • 3
    Whitaker, Marcia
    Project Manager born in November 1943
    Individual (12 offsprings)
    Officer
    1999-04-21 ~ 2001-10-03
    OF - Director → CIF 0
  • 4
    Lewin, Alan
    Company Director born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1992-02-02) ~ 1994-05-24
    OF - Director → CIF 0
  • 5
    Mccarthy, Dominic Eugene Daniel
    Company Director born in August 1936
    Individual (4 offsprings)
    Officer
    1992-06-25 ~ 1993-08-23
    OF - Director → CIF 0
  • 6
    Mckinney, Craig
    Company Director born in September 1948
    Individual (14 offsprings)
    Officer
    (before 1992-02-02) ~ 1998-12-17
    OF - Director → CIF 0
  • 7
    Green, Pamela Anne
    Director born in April 1960
    Individual (55 offsprings)
    Officer
    1998-12-17 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (55 offsprings)
    Officer
    1998-12-17 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 8
    Crowther, Jonathan Michael
    Director born in May 1962
    Individual (30 offsprings)
    Officer
    1998-12-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Chesterfield, Benjamin
    Company Director born in February 1959
    Individual (69 offsprings)
    Officer
    (before 1992-02-02) ~ 1993-01-29
    OF - Director → CIF 0
    Chesterfield, Benjamin
    Individual (69 offsprings)
    Officer
    (before 1992-02-02) ~ 1993-01-29
    OF - Secretary → CIF 0
  • 10
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (53 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Ryan, Gerard Jude
    Company Director born in September 1964
    Individual (60 offsprings)
    Officer
    1994-03-28 ~ 1998-12-17
    OF - Director → CIF 0
    Ryan, Gerard Jude
    Chartered Accountant
    Individual (60 offsprings)
    Officer
    1993-01-29 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 12
    Mcgreal, Roger
    Finance Director born in July 1952
    Individual (15 offsprings)
    Officer
    (before 1992-02-02) ~ 1998-05-22
    OF - Director → CIF 0
  • 13
    Wake, Hilary Anne
    Tax Consultant born in August 1959
    Individual (74 offsprings)
    Officer
    1999-05-01 ~ 1999-05-16
    OF - Director → CIF 0
  • 14
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual (45 offsprings)
    Officer
    2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (53 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (52 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (56 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Director → CIF 0
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
  • 18
    Randle, Geoffrey Keith
    Company Director born in October 1952
    Individual (5 offsprings)
    Officer
    (before 1992-02-02) ~ 1993-05-05
    OF - Director → CIF 0
  • 19
    O'connor, Daniel Noel
    Company Director born in December 1959
    Individual (14 offsprings)
    Officer
    (before 1992-02-02) ~ 1998-12-17
    OF - Director → CIF 0
  • 20
    Kane, William
    Company Director born in January 1955
    Individual (12 offsprings)
    Officer
    (before 1992-02-02) ~ 1992-05-29
    OF - Director → CIF 0
  • 21
    Lawson, Alastair John
    Company Director born in November 1947
    Individual (6 offsprings)
    Officer
    1992-06-25 ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Brunyate, John Maitland
    Company Director born in May 1946
    Individual (8 offsprings)
    Officer
    (before 1992-02-02) ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODCHESTER INVESTMENTS (U.K. HOLDINGS)

Period: 1989-10-17 ~ 2014-08-12
Company number: 02342562
Registered names
WOODCHESTER INVESTMENTS (U.K. HOLDINGS) - Dissolved
HACKREMCO (NO.448) LIMITED - 1989-10-17 02295215... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WOODCHESTER INVESTMENTS (U.K. HOLDINGS)
    Info
    HACKREMCO (NO.448) LIMITED - 1989-10-17
    Registered number 02342562
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE UNLIMITED COMPANY incorporated on 1989-02-02 and dissolved on 2014-08-12 (25 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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