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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 43
  • 1
    Homersham, Susan Barbara Stanhope
    Born in October 1943
    Individual (9 offsprings)
    Officer
    1997-04-03 ~ 1997-07-07
    OF - Director → CIF 0
  • 2
    Smith, Christopher
    Individual (103 offsprings)
    Officer
    1999-03-01 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 3
    Riley, Paul Michael
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2003-09-15 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Demaine, John George
    Born in May 1961
    Individual (25 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Director → CIF 0
    2001-12-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 5
    Wilkins, Jonathan Mortimer
    Individual (3 offsprings)
    Officer
    1997-04-03 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 6
    Sjuve, Susan Clare
    Born in November 1955
    Individual (9 offsprings)
    Officer
    1997-04-03 ~ 1997-07-07
    OF - Director → CIF 0
  • 7
    Smith, Malcolm Ashley
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Director → CIF 0
    2001-12-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 8
    De Salis, James Edward Fane
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2013-06-21 ~ 2016-02-02
    OF - Director → CIF 0
  • 9
    Milson, Christopher Owen
    Born in April 1950
    Individual (9 offsprings)
    Officer
    2003-09-15 ~ 2004-06-17
    OF - Director → CIF 0
  • 10
    Bushell, John Hudson
    Born in October 1941
    Individual (8 offsprings)
    Officer
    1997-04-03 ~ 1997-07-07
    OF - Director → CIF 0
  • 11
    Gatehouse, Martyn John
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2010-11-04 ~ 2012-04-20
    OF - Director → CIF 0
  • 12
    Hunt, Philip Benjamin
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2009-02-24 ~ 2012-04-25
    OF - Director → CIF 0
  • 13
    Marino, Simon Filippo Di
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
  • 14
    Tomlinson, Lindsay Peter
    Born in October 1951
    Individual (32 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Director → CIF 0
    2001-12-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 15
    Pashley, Paul Robert
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2001-10-10 ~ 2005-11-10
    OF - Director → CIF 0
  • 16
    Poston, Ian William
    Born in December 1955
    Individual (16 offsprings)
    Officer
    1997-04-03 ~ 2001-09-25
    OF - Director → CIF 0
  • 17
    Burd, Paul Howard
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2013-09-23 ~ 2015-01-30
    OF - Director → CIF 0
  • 18
    Jeens, Robert Charles Hubert
    Born in December 1953
    Individual (48 offsprings)
    Officer
    1997-04-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Halpern, Marc
    Born in January 1965
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2009-02-05
    OF - Director → CIF 0
  • 20
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2019-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Dunleavy, Terence William
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2010-11-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Bulstrode, Marc Robert Andrew
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2006-04-25 ~ 2008-04-15
    OF - Director → CIF 0
  • 23
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2019-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Travers, Mark
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 25
    Byrne, Desmond
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2004-04-29 ~ 2004-07-06
    OF - Director → CIF 0
  • 26
    Keaney, Damien
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 27
    Arnold, Nicholas Saul
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2014-11-14 ~ 2016-11-02
    OF - Director → CIF 0
  • 28
    Hine, John Philip
    Born in August 1957
    Individual (30 offsprings)
    Officer
    2003-09-15 ~ 2005-06-17
    OF - Director → CIF 0
  • 29
    Simpson, David
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2008-02-25 ~ 2010-08-19
    OF - Director → CIF 0
  • 30
    Wild, Thomas Alan
    Born in May 1950
    Individual (8 offsprings)
    Officer
    1997-07-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    Smith, Iain David
    Born in February 1952
    Individual (41 offsprings)
    Officer
    1998-07-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 32
    Richards, Mark Andrew
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2014-10-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    Peacock, Lynne Margaret
    Born in December 1953
    Individual (47 offsprings)
    Officer
    1997-04-03 ~ 1997-07-07
    OF - Director → CIF 0
  • 34
    Holcroft, David
    Born in March 1946
    Individual (6 offsprings)
    Officer
    1997-04-03 ~ 2004-09-20
    OF - Director → CIF 0
  • 35
    Dickie, Colin Archibald
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2004-09-23 ~ 2007-10-15
    OF - Director → CIF 0
  • 36
    Dalton-brown, David Martin
    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
  • 37
    Roberts, Steven Craig, Dr
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2004-10-06 ~ 2006-04-25
    OF - Director → CIF 0
  • 38
    Mentel, Lothar
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2004-12-06 ~ 2005-09-13
    OF - Director → CIF 0
  • 39
    Mcnamara, Paul Gerard
    Managing Director born in September 1966
    Individual (50 offsprings)
    Officer
    2011-02-18 ~ 2011-02-18
    OF - Director → CIF 0
    2011-03-15 ~ 2013-12-04
    OF - Director → CIF 0
  • 40
    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 (79 parents, 372 offsprings)
    Officer
    2000-12-30 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1996-07-26 ~ 1997-04-03
    OF - Nominee Director → CIF 0
  • 42
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    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
    1996-07-26 ~ 1997-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOLWICH PLAN MANAGERS LIMITED

Period: 1997-04-02 ~ 2021-03-10
Company number: 03230386
Registered names
WOOLWICH PLAN MANAGERS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-25
Dissolved on 2021-03-10
HACKREMCO (NO.1163) LIMITED - 1997-04-02 03230377... (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 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.