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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
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual (37 offsprings)
    Officer
    2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 2
    Maynard, Kenneth William
    Company Director born in September 1951
    Individual (39 offsprings)
    Officer
    1995-04-25 ~ 1996-02-23
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
  • 4
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Leesmith, Alan Eustace
    Managing Director born in February 1945
    Individual (25 offsprings)
    Officer
    1995-06-01 ~ 1997-11-13
    OF - Director → CIF 0
  • 6
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 7
    O'connor, Daniel Noel
    Company Director born in December 1959
    Individual (11 offsprings)
    Officer
    1995-04-02 ~ 1998-04-14
    OF - Director → CIF 0
  • 8
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual (31 offsprings)
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 9
    Mckinney, Craig
    Company Director born in September 1948
    Individual (11 offsprings)
    Officer
    1995-04-20 ~ 1998-04-14
    OF - Director → CIF 0
  • 10
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 11
    Paterson, Graham Simon
    Sales And Marketing Director born in April 1948
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 1998-04-14
    OF - Director → CIF 0
  • 12
    Torrance, Robert William
    Company Director born in October 1958
    Individual (61 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 13
    Bramhall, John Robert
    Company Director born in April 1954
    Individual (31 offsprings)
    Officer
    1998-04-14 ~ 2001-02-23
    OF - Director → CIF 0
  • 14
    Deacon, David John
    Company Director born in September 1948
    Individual (6 offsprings)
    Officer
    1996-08-08 ~ 1998-04-14
    OF - Director → CIF 0
    Deacon, David John
    Individual (6 offsprings)
    Officer
    1997-02-10 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 15
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 16
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (43 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 17
    Green, Richard William
    Company Director born in September 1966
    Individual (68 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 18
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Maycock, Jonathan
    Company Director born in April 1977
    Individual (20 offsprings)
    Officer
    2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 20
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual (35 offsprings)
    Officer
    2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Hurst, Tiffany
    Company Director born in October 1974
    Individual (34 offsprings)
    Officer
    2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 22
    Somper, Jonathan
    Company Director born in November 1963
    Individual (36 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 23
    Irving, Alan
    Director Of Risk Management born in November 1944
    Individual (10 offsprings)
    Officer
    1995-06-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 24
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 25
    Green, Robert
    Company Director born in October 1967
    Individual (34 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 26
    Reeves, John Terence
    Operations Director born in August 1949
    Individual (13 offsprings)
    Officer
    1995-06-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 27
    Barratt, Simon James Knevett
    Chief Financial Officer born in June 1958
    Individual (65 offsprings)
    Officer
    1995-06-01 ~ 1998-03-04
    OF - Director → CIF 0
  • 28
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (52 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 29
    Morris, Gavin Peter
    Company Director born in March 1969
    Individual (33 offsprings)
    Officer
    2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 30
    Rendell, David Richard
    Director born in July 1958
    Individual (54 offsprings)
    Officer
    2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    Rendell, David Richard
    Company Director born in July 1958
    Individual (54 offsprings)
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 31
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (41 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 32
    Iversen, Arnold
    Managing Director born in November 1947
    Individual (51 offsprings)
    Officer
    1995-04-20 ~ 1998-04-14
    OF - Director → CIF 0
  • 33
    Ryan, Gerard Jude
    Financial Director born in September 1964
    Individual (48 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
    Financial Director
    Individual (48 offsprings)
    Officer
    1995-04-20 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 34
    Fielden, David Shaw
    Company Director born in November 1938
    Individual (41 offsprings)
    Officer
    1998-04-14 ~ 2000-03-15
    OF - Director → CIF 0
  • 35
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (50 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 36
    Gane, Peter Anthony
    Director born in April 1948
    Individual (27 offsprings)
    Officer
    2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 37
    Ellis, Christopher
    Company Director born in December 1960
    Individual (30 offsprings)
    Officer
    1998-04-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 38
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 39
    Lomas, Paul John
    Company Director born in September 1964
    Individual (49 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 40
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Secretary → CIF 0
  • 41
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 42
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (40 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 43
    Hunter Gordon, Christopher Neil
    Managing Director born in June 1958
    Individual (49 offsprings)
    Officer
    1995-06-01 ~ 1998-03-04
    OF - Director → CIF 0
  • 44
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (42 offsprings)
    Officer
    2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 45
    Gregory, Janet Ailsa
    Company Director born in October 1952
    Individual (30 offsprings)
    Officer
    1998-04-14 ~ 2002-03-19
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Individual (30 offsprings)
    Officer
    1998-05-15 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 46
    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, 1864 offsprings)
    Officer
    1995-03-07 ~ 1995-04-20
    OF - Nominee Secretary → CIF 0
  • 47
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1995-03-07 ~ 1995-04-20
    OF - Nominee Director → 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 03066225... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.