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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Holcroft, David
    Accountant born in March 1946
    Individual (4 offsprings)
    Officer
    1997-04-03 ~ 2004-09-20
    OF - Director → CIF 0
  • 2
    Smith, Malcolm Ashley
    Investment Manager born in April 1962
    Individual (8 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Director → CIF 0
    2001-12-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 3
    Poston, Ian William
    Chief Of Staff born in December 1955
    Individual (10 offsprings)
    Officer
    1997-04-03 ~ 2001-09-25
    OF - Director → CIF 0
  • 4
    Wild, Thomas Alan
    Financial Services Sales Manag born in May 1950
    Individual (7 offsprings)
    Officer
    1997-07-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Dickie, Colin Archibald
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    2004-09-23 ~ 2007-10-15
    OF - Director → CIF 0
  • 6
    Roberts, Steven Craig, Dr
    Banker born in March 1962
    Individual (12 offsprings)
    Officer
    2004-10-06 ~ 2006-04-25
    OF - Director → CIF 0
  • 7
    Tomlinson, Lindsay Peter
    Investment Manager born in October 1951
    Individual (29 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Director → CIF 0
    2001-12-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 8
    Bulstrode, Marc Robert Andrew
    Chartered Accountant born in September 1968
    Individual (11 offsprings)
    Officer
    2006-04-25 ~ 2008-04-15
    OF - Director → CIF 0
  • 9
    Hine, John Philip
    Chartered Accountant born in August 1957
    Individual (25 offsprings)
    Officer
    2003-09-15 ~ 2005-06-17
    OF - Director → CIF 0
  • 10
    Hunt, Philip Benjamin
    Banker born in August 1968
    Individual (4 offsprings)
    Officer
    2009-02-24 ~ 2012-04-25
    OF - Director → CIF 0
  • 11
    Gatehouse, Martyn John
    Accountant born in June 1961
    Individual (7 offsprings)
    Officer
    2010-11-04 ~ 2012-04-20
    OF - Director → CIF 0
  • 12
    Keaney, Damien
    Operations Manager born in November 1975
    Individual (6 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 13
    Dunleavy, Terence William
    Solicitor born in July 1964
    Individual (2 offsprings)
    Officer
    2010-11-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Mentel, Lothar
    Banker born in March 1968
    Individual (11 offsprings)
    Officer
    2004-12-06 ~ 2005-09-13
    OF - Director → CIF 0
  • 15
    Dalton-brown, David Martin
    Banker born in January 1959
    Individual (22 offsprings)
    Officer
    2010-09-02 ~ 2013-03-31
    OF - Director → CIF 0
    2013-05-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    De Salis, James Edward Fane
    Business Manager born in January 1967
    Individual (10 offsprings)
    Officer
    2013-06-21 ~ 2016-02-02
    OF - Director → CIF 0
  • 17
    Milson, Christopher Owen
    Bank Official born in April 1950
    Individual (6 offsprings)
    Officer
    2003-09-15 ~ 2004-06-17
    OF - Director → CIF 0
  • 18
    Jeens, Robert Charles Hubert
    Chartered Accountant born in December 1953
    Individual (42 offsprings)
    Officer
    1997-04-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Marino, Simon Filippo Di
    Banker born in December 1978
    Individual (5 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
  • 20
    Pashley, Paul Robert
    Operations Director born in August 1959
    Individual (8 offsprings)
    Officer
    2001-10-10 ~ 2005-11-10
    OF - Director → CIF 0
  • 21
    Demaine, John George
    Director born in May 1961
    Individual (22 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Director → CIF 0
    2001-12-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 22
    Mcnamara, Paul Gerard
    Managing Director born in September 1966
    Individual (48 offsprings)
    Officer
    2011-02-18 ~ 2011-02-18
    OF - Director → CIF 0
    2011-03-15 ~ 2013-12-04
    OF - Director → CIF 0
  • 23
    Byrne, Desmond
    Banker born in August 1960
    Individual (3 offsprings)
    Officer
    2004-04-29 ~ 2004-07-06
    OF - Director → CIF 0
  • 24
    Bushell, John Hudson
    Company Chairman born in October 1941
    Individual (7 offsprings)
    Officer
    1997-04-03 ~ 1997-07-07
    OF - Director → CIF 0
  • 25
    Homersham, Susan Barbara Stanhope
    Company Director born in October 1943
    Individual (8 offsprings)
    Officer
    1997-04-03 ~ 1997-07-07
    OF - Director → CIF 0
  • 26
    Riley, Paul Michael
    Senior Banking Official born in March 1957
    Individual (5 offsprings)
    Officer
    2003-09-15 ~ 2004-04-30
    OF - Director → CIF 0
  • 27
    Smith, Christopher
    Individual (76 offsprings)
    Officer
    1999-03-01 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 28
    Halpern, Marc
    Banker born in January 1965
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2009-02-05
    OF - Director → CIF 0
  • 29
    Wilkins, Jonathan Mortimer
    Individual (2 offsprings)
    Officer
    1997-04-03 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 30
    Peacock, Lynne Margaret
    Executive Director born in December 1953
    Individual (43 offsprings)
    Officer
    1997-04-03 ~ 1997-07-07
    OF - Director → CIF 0
  • 31
    Simpson, David
    Operations Manager born in April 1969
    Individual (8 offsprings)
    Officer
    2008-02-25 ~ 2010-08-19
    OF - Director → CIF 0
  • 32
    Smith, Iain David
    Director Finance & Risk born in February 1952
    Individual (33 offsprings)
    Officer
    1998-07-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 33
    Arnold, Nicholas Saul
    Accountant born in July 1977
    Individual (8 offsprings)
    Officer
    2014-11-14 ~ 2016-11-02
    OF - Director → CIF 0
  • 34
    Burd, Paul Howard
    Managing Director born in September 1961
    Individual (13 offsprings)
    Officer
    2013-09-23 ~ 2015-01-30
    OF - Director → CIF 0
  • 35
    Travers, Mark
    Financial Controller born in June 1975
    Individual (3 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 36
    Richards, Mark Andrew
    Managing Director born in August 1964
    Individual (12 offsprings)
    Officer
    2014-10-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 37
    Sjuve, Susan Clare
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    1997-04-03 ~ 1997-07-07
    OF - Director → CIF 0
  • 38
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2000-12-30 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    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)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-07-26 ~ 1997-04-03
    OF - Nominee Secretary → CIF 0
  • 40
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 41
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-07-26 ~ 1997-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOOLWICH PLAN MANAGERS LIMITED

Company number: 03230386
Registered names
WOOLWICH PLAN MANAGERS LIMITED - Dissolved
HACKREMCO (NO.1163) LIMITED - 1997-04-02 03184898, 03248669, 03230372... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • WOOLWICH PLAN MANAGERS LIMITED
    Info
    HACKREMCO (NO.1163) LIMITED - 1997-04-02
    Registered number 03230386
    Hill 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 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.