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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 3
  • 1
    Edwards, Christopher James
    Born in November 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    White, Jeremy Mark
    Born in June 1960
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09
    BROWN & TAWSE GROUP PLC - 1995-06-27
    icon of addressInterserve House, Almondview Business Park, Livingston, West Lothian, Scotland
    Liquidation Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Lee, Malcolm Stuart
    Group Finance Director born in November 1946
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Bush, Daniel
    Solicitor born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2018-08-28
    OF - Director → CIF 0
    Bush, Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 6
    Richardson, Lyn
    Chartered Secretary born in September 1942
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 1998-10-19
    OF - Director → CIF 0
    Richardson, Lyn
    Individual
    Officer
    icon of calendar 1991-07-19 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 7
    Bottjer, Michael Colin
    Chairman born in May 1940
    Individual
    Officer
    icon of calendar ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Brand, Cedric
    Non-Executive Director born in April 1923
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 9
    Sedgwick, Christopher Edward
    Individual
    Officer
    icon of calendar ~ 1991-07-19
    OF - Secretary → CIF 0
  • 10
    Jones, Timothy Charles
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2010-10-15
    OF - Director → CIF 0
  • 11
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 12
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 13
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2017-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

WEST'S GROUP INTERNATIONAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WEST'S GROUP INTERNATIONAL LIMITED
    Info
    Registered number 00041290
    icon of addressCentral Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1894-06-04 (131 years 6 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
    icon of addressCapital 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
    icon of addressCapital 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
    icon of addressInterserve House, Ruscombe Park, Ruscombe, Reading, England, RG10 9JU
    Limited Company in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCentral Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-27
    WESTPILE LIMITED - 2004-03-17
    icon of address91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31
    INTERSERVE INDUSTRIAL SERVICES LIMITED - 2018-10-01
    icon of addressHawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    27,130,904 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    TD TRUSTEES LIMITED - 2001-10-01
    W.G.I. TRUSTEES LIMITED - 1988-08-09
    TG TRUSTEES LIMITED - 1992-04-07
    icon of address2f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.