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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 5
  • 1
    Keaney, Damien
    Operations Manager born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Travers, Mark
    Financial Controller born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Marino, Simon Filippo Di
    Banker born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2000-12-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 36
  • 1
    Dickie, Colin Archibald
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-23 ~ 2007-10-15
    OF - Director → CIF 0
  • 2
    Dunleavy, Terence William
    Solicitor born in July 1964
    Individual
    Officer
    icon of calendar 2010-11-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Gatehouse, Martyn John
    Accountant born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-04 ~ 2012-04-20
    OF - Director → CIF 0
  • 4
    Tomlinson, Lindsay Peter
    Investment Manager born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ 2001-10-10
    OF - Director → CIF 0
    icon of calendar 2001-12-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 5
    Homersham, Susan Barbara Stanhope
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 1997-07-07
    OF - Director → CIF 0
  • 6
    Poston, Ian William
    Chief Of Staff born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ 2001-09-25
    OF - Director → CIF 0
  • 7
    Demaine, John George
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ 2001-10-10
    OF - Director → CIF 0
    icon of calendar 2001-12-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 8
    Smith, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 9
    Riley, Paul Michael
    Senior Banking Official born in March 1957
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Arnold, Nicholas Saul
    Accountant born in July 1977
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2016-11-02
    OF - Director → CIF 0
  • 11
    Mcnamara, Paul Gerard
    Managing Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2011-02-18
    OF - Director → CIF 0
    icon of calendar 2011-03-15 ~ 2013-12-04
    OF - Director → CIF 0
  • 12
    Simpson, David
    Operations Manager born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-25 ~ 2010-08-19
    OF - Director → CIF 0
  • 13
    Dalton-brown, David Martin
    Banker born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2013-03-31
    OF - Director → CIF 0
    icon of calendar 2013-05-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Byrne, Desmond
    Banker born in August 1960
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2004-07-06
    OF - Director → CIF 0
  • 15
    Pashley, Paul Robert
    Operations Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ 2005-11-10
    OF - Director → CIF 0
  • 16
    Hine, John Philip
    Chartered Accountant born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2005-06-17
    OF - Director → CIF 0
  • 17
    Sjuve, Susan Clare
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ 1997-07-07
    OF - Director → CIF 0
  • 18
    Smith, Iain David
    Director Finance & Risk born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Wild, Thomas Alan
    Financial Services Sales Manag born in May 1950
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Peacock, Lynne Margaret
    Executive Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ 1997-07-07
    OF - Director → CIF 0
  • 21
    Roberts, Steven Craig, Dr
    Banker born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2006-04-25
    OF - Director → CIF 0
  • 22
    Holcroft, David
    Accountant born in March 1946
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 2004-09-20
    OF - Director → CIF 0
  • 23
    Smith, Malcolm Ashley
    Investment Manager born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ 2001-10-10
    OF - Director → CIF 0
    icon of calendar 2001-12-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 24
    Richards, Mark Andrew
    Managing Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Hunt, Philip Benjamin
    Banker born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-24 ~ 2012-04-25
    OF - Director → CIF 0
  • 26
    Halpern, Marc
    Banker born in January 1965
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2009-02-05
    OF - Director → CIF 0
  • 27
    Wilkins, Jonathan Mortimer
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 28
    De Salis, James Edward Fane
    Business Manager born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2016-02-02
    OF - Director → CIF 0
  • 29
    Jeens, Robert Charles Hubert
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 30
    Bulstrode, Marc Robert Andrew
    Chartered Accountant born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2008-04-15
    OF - Director → CIF 0
  • 31
    Bushell, John Hudson
    Company Chairman born in October 1941
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 1997-07-07
    OF - Director → CIF 0
  • 32
    Milson, Christopher Owen
    Bank Official born in April 1950
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2004-06-17
    OF - Director → CIF 0
  • 33
    Burd, Paul Howard
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 2013-09-23 ~ 2015-01-30
    OF - Director → CIF 0
  • 34
    Mentel, Lothar
    Banker born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2005-09-13
    OF - Director → CIF 0
  • 35
    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
    1996-07-26 ~ 1997-04-03
    PE - Nominee Secretary → CIF 0
  • 36
    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
    1996-07-26 ~ 1997-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOOLWICH PLAN MANAGERS LIMITED

Previous name
HACKREMCO (NO.1163) LIMITED - 1997-04-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • WOOLWICH PLAN MANAGERS LIMITED
    Info
    HACKREMCO (NO.1163) LIMITED - 1997-04-02
    Registered number 03230386
    icon of addressHill House, 1 Little New Street, London, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 and dissolved on 2021-03-10 (24 years 7 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.