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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 16
  • 1
    Bush, Daniel
    Born in May 1966
    Individual (49 offsprings)
    Officer
    2017-08-02 ~ 2018-08-28
    OF - Director → CIF 0
    Bush, Daniel
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Andrew John
    Born in January 1974
    Individual (168 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (168 offsprings)
    Officer
    2018-08-28 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 3
    Smythe, Anthony Kenneth
    Born in January 1965
    Individual (49 offsprings)
    Officer
    2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Sedgwick, Christopher Edward
    Individual (9 offsprings)
    Officer
    ~ 1991-07-19
    OF - Secretary → CIF 0
  • 5
    Bottjer, Michael Colin
    Born in May 1940
    Individual (21 offsprings)
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Jones, Timothy Charles
    Born in August 1963
    Individual (29 offsprings)
    Officer
    2003-09-30 ~ 2010-10-15
    OF - Director → CIF 0
  • 7
    Wentzell, Graham John
    Born in June 1943
    Individual (53 offsprings)
    Officer
    1999-07-23 ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    White, Jeremy Mark
    Born in June 1960
    Individual (132 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Fell, James Thomas
    Born in August 1973
    Individual (40 offsprings)
    Officer
    2017-12-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Richardson, Lyn
    Born in September 1942
    Individual (18 offsprings)
    Officer
    1991-12-31 ~ 1998-10-19
    OF - Director → CIF 0
    Richardson, Lyn
    Individual (18 offsprings)
    Officer
    1991-07-19 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 11
    Lee, Malcolm Stuart
    Born in November 1946
    Individual (29 offsprings)
    Officer
    1998-08-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Ringrose, Adrian Michael
    Born in April 1967
    Individual (86 offsprings)
    Officer
    2003-09-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Bradbury, Trevor
    Born in November 1957
    Individual (139 offsprings)
    Officer
    1998-10-19 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    1998-10-19 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 14
    Brand, Cedric
    Born in April 1923
    Individual (5 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 15
    Edwards, Christopher James
    Born in November 1964
    Individual (75 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 16
    BANDT LIMITED
    - now SC009743
    BROWN & TAWSE GROUP PLC - 1995-06-27
    BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09
    Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
    Dissolved Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WEST'S GROUP INTERNATIONAL LIMITED

Period: 2006-11-30 ~ now
Company number: 00041290
Registered names
WEST'S GROUP INTERNATIONAL LIMITED - now
W.G.I. PLC - 1982-09-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WEST'S GROUP INTERNATIONAL LIMITED
    Info
    WEST'S GROUP INTERNATIONAL PLC - 2006-11-30
    W.G.I. PLC - 2006-11-30
    Registered number 00041290
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1894-06-04 (131 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-21
    CIF 0
  • WEST'S GROUP INTERNATIONAL LIMITED
    S
    Registered number 00041290
    Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • WEST'S GROUP INTERNATIONAL LIMITED
    S
    Registered number 00041290
    Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
  • WEST'S GROUP INTERNATIONAL LIMITED
    S
    Registered number 00041290
    Interserve House, Ruscombe Park, Ruscombe, Reading, England, RG10 9JU
    Limited Company in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ENIGMA INDUSTRIAL SERVICES LTD - now
    INTERSERVE INDUSTRIAL SERVICES LIMITED
    - 2018-10-01 00444313
    UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31
    Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    INTERSERVE ENGINEERING LIMITED
    - now 01261946
    PREPAKT CONSTRUCTION LIMITED - 2001-03-16
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    INTERSERVE PILING LIMITED
    - now 00196260
    WESTPILE LIMITED - 2004-03-17
    WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-27
    91 Waterloo Road, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    INTERSERVE TRUSTEES LIMITED
    - now 01183821
    TD TRUSTEES LIMITED - 2001-10-01
    TG TRUSTEES LIMITED - 1992-04-07
    W.G.I. TRUSTEES LIMITED - 1988-08-09
    2f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.