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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
    Wood, Allan Leigh
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whelan, Sean Patrick
    Investment Management born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tims, Jonathan Paul
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Collins, Paul Eric
    Company Director born in August 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    Gardner, Andrew Philip
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Derrick, Simon John
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Devane, Ciaran
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2004-01-01
    OF - Director → CIF 0
  • 3
    Tims, Jonathan Paul
    Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2011-01-05
    OF - Director → CIF 0
  • 4
    Tizzard, James Arthur
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2011-01-05
    OF - Director → CIF 0
  • 5
    Collins, Paul Eric
    Director born in August 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2004-06-25
    OF - Director → CIF 0
  • 6
    Albert, Dave
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Vaughan, Andrew Derek
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2008-12-05
    OF - Director → CIF 0
  • 8
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-03-26 ~ 2002-04-12
    PE - Nominee Director → CIF 0
  • 9
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-03-26 ~ 2002-04-12
    PE - Director → CIF 0
    2002-03-26 ~ 2002-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HWH PLUS LIMITED

Previous name
WCI GROUP PLC - 2011-02-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HWH PLUS LIMITED
    Info
    WCI GROUP PLC - 2011-02-22
    Registered number 04404058
    icon of address1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-26 and dissolved on 2015-05-06 (13 years 1 month). 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.