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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 47
  • 1
    Mckinney, Craig
    Born in September 1948
    Individual (14 offsprings)
    Officer
    1995-04-20 ~ 1998-04-14
    OF - Director → CIF 0
  • 2
    Trudgeon, Simon John
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 3
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Girard, Sylvain Andre
    Born in September 1970
    Individual (52 offsprings)
    Officer
    2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 5
    Nagarajan, Sriram
    Born in October 1972
    Individual (55 offsprings)
    Officer
    2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 6
    Fielden, David Shaw
    Born in November 1938
    Individual (54 offsprings)
    Officer
    1998-04-14 ~ 2000-03-15
    OF - Director → CIF 0
  • 7
    Rendell, David Richard
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 8
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 9
    Lomas, Paul John
    Born in September 1964
    Individual (68 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 10
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 11
    Robinson, Alistair James
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 12
    Reeves, John Terence
    Born in August 1949
    Individual (22 offsprings)
    Officer
    1995-06-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 13
    Irving, Alan
    Born in November 1944
    Individual (15 offsprings)
    Officer
    1995-06-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 14
    Hurst, Martin Peter
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 15
    Paterson, Graham Simon
    Born in April 1948
    Individual (10 offsprings)
    Officer
    1995-06-01 ~ 1998-04-14
    OF - Director → CIF 0
  • 16
    Iversen, Arnold
    Born in November 1947
    Individual (60 offsprings)
    Officer
    1995-04-20 ~ 1998-04-14
    OF - Director → CIF 0
  • 17
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
  • 18
    Barratt, Simon James Knevett
    Born in June 1958
    Individual (69 offsprings)
    Officer
    1995-06-01 ~ 1998-03-04
    OF - Director → CIF 0
  • 19
    Deacon, David John
    Born in September 1948
    Individual (7 offsprings)
    Officer
    1996-08-08 ~ 1998-04-14
    OF - Director → CIF 0
    Deacon, David John
    Individual (7 offsprings)
    Officer
    1997-02-10 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 20
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Secretary → CIF 0
  • 21
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Secretary → CIF 0
  • 22
    Green, Robert
    Born in October 1967
    Individual (51 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 23
    Millard, Darren Mark
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 24
    O'connor, Daniel Noel
    Born in December 1959
    Individual (14 offsprings)
    Officer
    1995-04-02 ~ 1998-04-14
    OF - Director → CIF 0
  • 25
    Mcnamara, Mary Jane
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 26
    Ryan, Gerard Jude
    Born in September 1964
    Individual (62 offsprings)
    Officer
    1995-04-20 ~ 1997-02-10
    OF - Director → CIF 0
    1995-04-20 ~ 1998-04-14
    OF - Director → CIF 0
    Ryan, Gerard Jude
    Individual (62 offsprings)
    Officer
    1995-04-20 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 27
    Gregory, Janet Ailsa
    Born in October 1952
    Individual (53 offsprings)
    Officer
    1998-04-14 ~ 2002-03-19
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Individual (53 offsprings)
    Officer
    1998-05-15 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 28
    Hurst, Tiffany
    Born in October 1974
    Individual (50 offsprings)
    Officer
    2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 29
    Ellis, Christopher
    Born in December 1960
    Individual (46 offsprings)
    Officer
    1998-04-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 30
    Baber, Jeremy David
    Born in May 1970
    Individual (57 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 31
    Somper, Jonathan
    Born in November 1963
    Individual (53 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 32
    Jurries, Donald Lewis
    Born in June 1964
    Individual (47 offsprings)
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 33
    Maynard, Kenneth William
    Born in September 1951
    Individual (41 offsprings)
    Officer
    1995-04-25 ~ 1996-02-23
    OF - Director → CIF 0
  • 34
    Hunter Gordon, Christopher Neil
    Born in June 1958
    Individual (50 offsprings)
    Officer
    1995-06-01 ~ 1998-03-04
    OF - Director → CIF 0
  • 35
    Mcclelland, Lynn Fiona
    Born in July 1968
    Individual (70 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 36
    Gane, Peter Anthony
    Born in April 1948
    Individual (39 offsprings)
    Officer
    2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 37
    Dhaliwal, Harminder
    Born in May 1959
    Individual (51 offsprings)
    Officer
    2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 38
    Leesmith, Alan Eustace
    Born in February 1945
    Individual (31 offsprings)
    Officer
    1995-06-01 ~ 1997-11-13
    OF - Director → CIF 0
  • 39
    Torrance, Robert William
    Born in October 1958
    Individual (85 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 40
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 41
    Villamultedo, Massimo
    Born in May 1968
    Individual (72 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 42
    Bramhall, John Robert
    Born in April 1954
    Individual (43 offsprings)
    Officer
    1998-04-14 ~ 2001-02-23
    OF - Director → CIF 0
  • 43
    Maycock, Jonathan
    Born in April 1977
    Individual (23 offsprings)
    Officer
    2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 44
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 45
    Morris, Gavin Peter
    Born in March 1969
    Individual (45 offsprings)
    Officer
    2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 46
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1995-03-07 ~ 1995-04-20
    OF - Nominee Director → CIF 0
  • 47
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1995-03-07 ~ 1995-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODCHESTER FINANCIAL SERVICES LIMITED

Period: 1995-04-20 ~ 2014-01-21
Company number: 03030089
Registered names
WOODCHESTER FINANCIAL SERVICES LIMITED - Dissolved
HACKREMCO (NO.1019) LIMITED - 1995-04-20 03043814... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • WOODCHESTER FINANCIAL SERVICES LIMITED
    Info
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    Registered number 03030089
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF
    PRIVATE LIMITED COMPANY incorporated on 1995-03-07 and dissolved on 2014-01-21 (18 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.