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
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (50 offsprings)
    Officer
    2011-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    2012-11-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (18 offsprings)
    Officer
    2014-03-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    8, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 166 offsprings)
    Officer
    2011-10-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Ranger, Colin Andrew
    Accountant born in February 1969
    Individual
    Officer
    2010-11-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (21 offsprings)
    Officer
    2011-10-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Honess, Sandra Janet
    Solicitor born in April 1963
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2010-12-31
    OF - Director → CIF 0
    Honess, Sandra Janet
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 4
    Dickinson, Gordon E
    Company Director born in January 1949
    Individual
    Officer
    1997-10-09 ~ 2000-07-25
    OF - Director → CIF 0
  • 5
    Yeomans, Andrew Hamilton
    Chartered Accountant born in March 1950
    Individual (2 offsprings)
    Officer
    2004-07-19 ~ 2010-12-31
    OF - Director → CIF 0
    Yeomans, Andrew Hamilton
    Individual (2 offsprings)
    Officer
    1997-02-18 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 6
    Fitzpatrick, Nicholas David
    Consulting Actuary born in January 1947
    Individual
    Officer
    1997-02-18 ~ 2004-08-01
    OF - Director → CIF 0
  • 7
    Hager, David Paul
    Consulting Actuary born in January 1951
    Individual
    Officer
    1997-02-18 ~ 1997-10-09
    OF - Director → CIF 0
    Hager, David Paul
    Consulting Agency born in January 1951
    Individual
    1998-12-03 ~ 2004-08-01
    OF - Director → CIF 0
  • 8
    Luce, Ann Clifford De
    Asset Management Consultant born in March 1962
    Individual
    Officer
    2000-07-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 9
    Kline, Mark
    Investment Consultant born in July 1949
    Individual
    Officer
    2000-07-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 10
    Cox, Andrew Darrell
    Actuary born in March 1965
    Individual (4 offsprings)
    Officer
    2010-12-06 ~ 2011-10-07
    OF - Director → CIF 0
  • 11
    Farren, Graham Richard
    Consulting Actuary born in January 1947
    Individual
    Officer
    2004-07-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Ashton, Anthony Richard
    Consulting Actuary born in September 1962
    Individual
    Officer
    1998-05-08 ~ 2004-08-01
    OF - Director → CIF 0
  • 13
    Robinson, Deborah Jane
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 14
    Clayden, Paul Francis
    Chartered Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2011-10-07 ~ 2012-09-21
    OF - Director → CIF 0
  • 15
    Barcic Jr, Joseph
    Consultant born in August 1946
    Individual
    Officer
    1997-10-09 ~ 2000-07-25
    OF - Director → CIF 0
  • 16
    Becker-wold, Janet
    Investment Consultant born in December 1955
    Individual
    Officer
    1998-12-03 ~ 2001-08-17
    OF - Director → CIF 0
  • 17
    Crowdy, Duncan Brian James
    Finance Lead Acma born in June 1970
    Individual
    Officer
    2010-12-06 ~ 2011-10-07
    OF - Director → CIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-02-18 ~ 1997-02-18
    PE - Nominee Director → CIF 0
    1997-02-18 ~ 1997-02-18
    PE - Nominee Secretary → CIF 0
  • 19
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-02-18 ~ 1997-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED

Previous names
BACON & WOODROW INVESTMENT CONSULTING LIMITED - 2002-06-10
CALLAN, BACON & WOODROW LIMITED - 2001-11-08
Standard Industrial Classification
99999 - Dormant Company

  • HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED
    Info
    BACON & WOODROW INVESTMENT CONSULTING LIMITED - 2002-06-10
    CALLAN, BACON & WOODROW LIMITED - 2001-11-08
    Registered number 03322819
    8 Devonshire Square, London EC2M 4PL
    Private Limited Company incorporated on 1997-02-18 and dissolved on 2015-09-01 (18 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.