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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
Active 4
  • 1
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Iversen, Arnold
    Managing Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-20 ~ 1998-04-14
    OF - Director → CIF 0
  • 2
    Gane, Peter Anthony
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 3
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 4
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 5
    Maynard, Kenneth William
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-25 ~ 1996-02-23
    OF - Director → CIF 0
  • 6
    Bramhall, John Robert
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2001-02-23
    OF - Director → CIF 0
  • 7
    Hunter Gordon, Christopher Neil
    Managing Director born in June 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1998-03-04
    OF - Director → CIF 0
  • 8
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 9
    Ryan, Gerard Jude
    Financial Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-20 ~ 1997-02-10
    OF - Director → CIF 0
    icon of calendar 1995-04-20 ~ 1998-04-14
    OF - Director → CIF 0
    Ryan, Gerard Jude
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-20 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 10
    Leesmith, Alan Eustace
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 1997-11-13
    OF - Director → CIF 0
  • 11
    Irving, Alan
    Director Of Risk Management born in November 1944
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Ellis, Christopher
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 13
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Green, Robert
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 15
    Rendell, David Richard
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    Rendell, David Richard
    Company Director born in July 1958
    Individual (2 offsprings)
    icon of calendar 2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 16
    Somper, Jonathan
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 17
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 18
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 19
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 20
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 21
    Paterson, Graham Simon
    Sales And Marketing Director born in April 1948
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1998-04-14
    OF - Director → CIF 0
  • 22
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 23
    Green, Richard William
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 24
    Torrance, Robert William
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 25
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 26
    Maycock, Jonathan
    Company Director born in April 1977
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 27
    O'connor, Daniel Noel
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 1995-04-02 ~ 1998-04-14
    OF - Director → CIF 0
  • 28
    Reeves, John Terence
    Operations Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 29
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 30
    Barratt, Simon James Knevett
    Chief Financial Officer born in June 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1998-03-04
    OF - Director → CIF 0
  • 31
    Fielden, David Shaw
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2000-03-15
    OF - Director → CIF 0
  • 32
    Mckinney, Craig
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1995-04-20 ~ 1998-04-14
    OF - Director → CIF 0
  • 33
    Morris, Gavin Peter
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 34
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 35
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 36
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 37
    Hurst, Tiffany
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 38
    Gregory, Janet Ailsa
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2002-03-19
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 39
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 40
    Deacon, David John
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1998-04-14
    OF - Director → CIF 0
    Deacon, David John
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 41
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 42
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-03-07 ~ 1995-04-20
    PE - Nominee Secretary → CIF 0
  • 43
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-03-07 ~ 1995-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOODCHESTER FINANCIAL SERVICES LIMITED

Previous name
HACKREMCO (NO.1019) LIMITED - 1995-04-20
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
    icon of addressMeridian 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.