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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 2
  • 1
    Grant, David Alexander
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 60
  • 1
    Browne, Mark Vincent
    Bank Offical born in February 1965
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Alexander, Dorothy Deloris
    Bank Official born in December 1951
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 3
    Goodwin, Sharon Anne
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 4
    Taylor, Linda Joan
    Bank Official born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
    icon of calendar 1998-01-19 ~ 1999-05-06
    OF - Director → CIF 0
  • 5
    Hope Maclellan, Bruce
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2010-09-29
    OF - Director → CIF 0
  • 6
    Welland, Suzanne Elizabeth
    Bank Officer born in August 1969
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 1998-06-05
    OF - Director → CIF 0
  • 7
    M'grady, Mark David
    Bank Official born in May 1970
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1999-05-06
    OF - Director → CIF 0
  • 8
    Turner, Paul Arthur
    Bank Official born in July 1951
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2001-07-10
    OF - Director → CIF 0
  • 9
    Killick, Rupert
    Bank Official born in September 1954
    Individual
    Officer
    icon of calendar ~ 1999-05-06
    OF - Director → CIF 0
  • 10
    Green, Bradley Patrick
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2010-06-18
    OF - Director → CIF 0
  • 11
    Saunders, Russell John
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 12
    Traynor, Denise Elizabeth
    Bank Official born in January 1963
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 1999-02-23
    OF - Director → CIF 0
  • 13
    Moffat, Stephen Robert
    Bank Official born in April 1968
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 1999-05-06
    OF - Director → CIF 0
  • 14
    Brazier, Carole
    Bank Official born in December 1962
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 15
    O'sullivan, Zenith
    Bank Official born in December 1953
    Individual
    Officer
    icon of calendar ~ 1999-05-06
    OF - Director → CIF 0
  • 16
    Faulkner, Paul John
    Individual
    Officer
    icon of calendar ~ 1999-05-06
    OF - Secretary → CIF 0
  • 17
    Wellard, Colin Denis
    Bank Official born in July 1948
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 18
    Walsh, Christine Elizabeth
    Bank Official born in February 1957
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 19
    Anderson, Simon Matthew
    Bank Official born in November 1967
    Individual
    Officer
    icon of calendar 1994-12-23 ~ 1999-05-06
    OF - Director → CIF 0
  • 20
    Cameron, Paul Spencer
    Bank Official born in March 1968
    Individual
    Officer
    icon of calendar ~ 1995-09-15
    OF - Director → CIF 0
  • 21
    Dunn, Karen
    Bank Official born in August 1963
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 22
    Nelson, Sheila Ann
    Bank Official born in January 1952
    Individual
    Officer
    icon of calendar ~ 1999-05-06
    OF - Director → CIF 0
  • 23
    Croker, David
    Bank Official born in July 1963
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1999-05-06
    OF - Director → CIF 0
  • 24
    Lamb, John Willis
    Bank Manager born in April 1956
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2006-10-31
    OF - Director → CIF 0
  • 25
    Bakrania, Jivanlal
    Bank Official born in August 1938
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1998-08-28
    OF - Director → CIF 0
  • 26
    Bodicoat, Matthew
    Bank Manager born in September 1964
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2007-04-12
    OF - Director → CIF 0
  • 27
    Willsher, Graham Ernest
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ 2011-07-15
    OF - Director → CIF 0
  • 28
    Wilson, Susan Margaret
    Bank Official born in May 1962
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 29
    Coppendale, Paul John
    Bank Official born in July 1963
    Individual
    Officer
    icon of calendar ~ 1999-05-06
    OF - Director → CIF 0
  • 30
    Barton, Jacqueline Nicola
    Bank Official born in January 1971
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 1997-08-11
    OF - Director → CIF 0
  • 31
    Griffiths, Diane
    Bank Official born in April 1964
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 32
    Anning, Joanna Lucy
    Bank Official born in February 1969
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1997-07-25
    OF - Director → CIF 0
  • 33
    Tarren, Keith
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2010-09-29
    OF - Director → CIF 0
  • 34
    Attell, Shelly Jayne
    Bank Official born in February 1958
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 35
    Rais, Betsabeh
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 36
    King, Jacqueline Ellen
    Bank Official born in April 1949
    Individual
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 37
    Neville, Sheila Frances
    Bank Official born in August 1957
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 38
    Frith, Karen Jacqueline
    Bank Official born in October 1964
    Individual
    Officer
    icon of calendar ~ 1997-07-25
    OF - Director → CIF 0
  • 39
    Farquhar, Kenneth Gordon
    Bank Official born in August 1943
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2000-11-07
    OF - Director → CIF 0
  • 40
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 41
    Thrussell, Robyn
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 42
    Lisle, Garhame Paul
    Bank Official born in October 1961
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2000-11-09
    OF - Director → CIF 0
  • 43
    Sexton, Jane Belinda
    Bank Official born in January 1958
    Individual
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 44
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 45
    Coyle, James
    Divisional Finance Director. Group Operations born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 46
    Dry, Brian Edward
    Bank Official born in September 1958
    Individual
    Officer
    icon of calendar 1993-11-08 ~ 1995-06-22
    OF - Director → CIF 0
  • 47
    Wlodarczyk, Paul David
    Bank Official born in March 1967
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1999-05-06
    OF - Director → CIF 0
  • 48
    Gardiner, Carolyne Jayne
    Bank Official born in May 1954
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2001-07-10
    OF - Director → CIF 0
  • 49
    Underwood, Richard Neil
    Bank Official born in May 1958
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 1995-08-21
    OF - Director → CIF 0
  • 50
    Godfrey, Gloria Shirley
    Bank Official born in March 1958
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1999-05-06
    OF - Director → CIF 0
  • 51
    Londt, Sharon Denise
    Bank Official born in March 1971
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 1997-08-22
    OF - Director → CIF 0
  • 52
    Morgan, Tracey Ann
    Bank Official born in April 1965
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 1999-05-06
    OF - Director → CIF 0
  • 53
    Taylor, Pushpa
    Bank Official born in April 1956
    Individual
    Officer
    icon of calendar ~ 1994-12-29
    OF - Director → CIF 0
    icon of calendar 1997-08-11 ~ 1999-05-06
    OF - Director → CIF 0
  • 54
    Mehta, Rekha Ramesh
    Bank Official born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 1999-05-06
    OF - Director → CIF 0
  • 55
    Sverdloff, Pauline
    Bank Official born in June 1945
    Individual
    Officer
    icon of calendar ~ 1999-05-06
    OF - Director → CIF 0
  • 56
    Mayland, Linda Rose
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2011-08-15
    OF - Director → CIF 0
  • 57
    Kidd, Edwina Jane
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2007-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 58
    Bullen, Jane Susan
    Bank Official born in December 1962
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 1999-05-06
    OF - Director → CIF 0
  • 59
    Jennings, Anthony Charles
    Bank Official born in March 1947
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2001-01-26
    OF - Director → CIF 0
  • 60
    Marsh, Lynda Margaret
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-12 ~ 2008-04-04
    OF - Director → CIF 0
parent relation
Company in focus

WEST NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
  • WEST NOMINEES LIMITED
    Info
    Registered number 00224084
    icon of address25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1927-08-29 and dissolved on 2015-10-27 (88 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.