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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 11
  • 1
    Bradley, Caroline Jane
    Accountant born in February 1963
    Individual (38 offsprings)
    Officer
    2004-05-21 ~ now
    OF - Director → CIF 0
    Bradley, Caroline Jane
    Accountant
    Individual (38 offsprings)
    Officer
    2002-06-25 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 2
    Whitehead, Paul Charles
    Chief Executive Officer born in July 1968
    Individual (10 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Ireland, Philip Anthony
    Lawyer born in November 1952
    Individual (33 offsprings)
    Officer
    2001-02-22 ~ 2006-03-16
    OF - Director → CIF 0
  • 4
    Foulkes, Michael Alexander
    Banker born in June 1954
    Individual (7 offsprings)
    Officer
    2004-08-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Sobo-allen, Femi
    Individual (19 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Lader, Jeffrey
    Accountant
    Individual (20 offsprings)
    Officer
    2003-07-31 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 7
    Pinnington, Timothy Peter
    Banker born in May 1964
    Individual (6 offsprings)
    Officer
    2002-12-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 8
    Masrani, Bharat Bhagwanzi
    Banker born in May 1956
    Individual (15 offsprings)
    Officer
    2001-02-22 ~ 2002-12-18
    OF - Director → CIF 0
  • 9
    Rigby, Angus Michael
    Accountant born in January 1971
    Individual (8 offsprings)
    Officer
    2006-12-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-01-19 ~ 2001-02-22
    OF - Nominee Director → CIF 0
  • 11
    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)
    Officer
    2001-01-19 ~ 2002-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TD WATERHOUSE HOLDINGS (UK) LIMITED

Period: 2001-02-09 ~ 2013-01-26
Company number: 04144250
Registered names
TD WATERHOUSE HOLDINGS (UK) LIMITED - Dissolved
HACKREMCO (NO.1775) LIMITED - 2001-02-09 03604303... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TD WATERHOUSE HOLDINGS (UK) LIMITED
    Info
    HACKREMCO (NO.1775) LIMITED - 2001-02-09
    Registered number 04144250
    1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2001-01-19 and dissolved on 2013-01-26 (12 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.