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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 62
  • 1
    Jennings, Anthony Charles
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1999-05-06 ~ 2001-01-26
    OF - Director → CIF 0
  • 2
    Alexander, Dorothy Deloris
    Born in December 1951
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1993-04-27
    OF - Director → CIF 0
  • 3
    Brazier, Carole
    Born in December 1962
    Individual (8 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-12-29
    OF - Director → CIF 0
  • 4
    Killick, Rupert
    Born in September 1954
    Individual (7 offsprings)
    Officer
    (before 1993-03-01) ~ 1999-05-06
    OF - Director → CIF 0
  • 5
    Godfrey, Gloria Shirley
    Born in March 1958
    Individual (8 offsprings)
    Officer
    1993-08-23 ~ 1999-05-06
    OF - Director → CIF 0
  • 6
    Mehta, Rekha Ramesh
    Born in April 1957
    Individual (10 offsprings)
    Officer
    1994-12-16 ~ 1999-05-06
    OF - Director → CIF 0
  • 7
    Thrussell, Robyn
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2010-09-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Hope Maclellan, Bruce
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2008-04-04 ~ 2010-09-29
    OF - Director → CIF 0
  • 9
    M'grady, Mark David
    Born in May 1970
    Individual (6 offsprings)
    Officer
    1993-08-23 ~ 1999-05-06
    OF - Director → CIF 0
  • 10
    Traynor, Denise Elizabeth
    Born in January 1963
    Individual (7 offsprings)
    Officer
    1998-01-19 ~ 1999-02-23
    OF - Director → CIF 0
  • 11
    Attell, Shelly Jayne
    Born in February 1958
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1993-04-27
    OF - Director → CIF 0
  • 12
    Rais, Betsabeh
    Individual (20 offsprings)
    Officer
    2012-02-08 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 13
    Croker, David
    Born in July 1963
    Individual (1 offspring)
    Officer
    1994-04-15 ~ 1999-05-06
    OF - Director → CIF 0
  • 14
    Wlodarczyk, Paul David
    Born in March 1967
    Individual (8 offsprings)
    Officer
    1994-10-17 ~ 1999-05-06
    OF - Director → CIF 0
  • 15
    Willsher, Graham Ernest
    Born in November 1953
    Individual (20 offsprings)
    Officer
    2011-03-25 ~ 2011-07-15
    OF - Director → CIF 0
  • 16
    Gardiner, Carolyne Jayne
    Born in May 1954
    Individual (10 offsprings)
    Officer
    1999-05-06 ~ 2001-07-10
    OF - Director → CIF 0
  • 17
    Taylor, Pushpa
    Born in April 1956
    Individual (5 offsprings)
    Officer
    (before 1993-03-01) ~ 1994-12-29
    OF - Director → CIF 0
    1997-08-11 ~ 1999-05-06
    OF - Director → CIF 0
  • 18
    Londt, Sharon Denise
    Born in March 1971
    Individual (12 offsprings)
    Officer
    1994-12-16 ~ 1997-08-22
    OF - Director → CIF 0
  • 19
    Sexton, Jane Belinda
    Born in January 1958
    Individual (6 offsprings)
    Officer
    (before 1993-03-01) ~ 1994-11-14
    OF - Director → CIF 0
  • 20
    Sverdloff, Pauline
    Born in June 1945
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1999-05-06
    OF - Director → CIF 0
  • 21
    Griffiths, Diane
    Born in April 1964
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1993-04-27
    OF - Director → CIF 0
  • 22
    Grant, David Alexander
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
  • 23
    Bullen, Jane Susan
    Born in December 1962
    Individual (7 offsprings)
    Officer
    1998-01-13 ~ 1999-05-06
    OF - Director → CIF 0
  • 24
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    2000-09-15 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 25
    King, Jacqueline Ellen
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1994-11-14
    OF - Director → CIF 0
  • 26
    Cameron, Paul Spencer
    Born in March 1968
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1995-09-15
    OF - Director → CIF 0
  • 27
    Frith, Karen Jacqueline
    Born in October 1964
    Individual (7 offsprings)
    Officer
    (before 1993-03-01) ~ 1997-07-25
    OF - Director → CIF 0
  • 28
    Morgan, Tracey Ann
    Born in April 1965
    Individual (6 offsprings)
    Officer
    1994-12-16 ~ 1999-05-06
    OF - Director → CIF 0
  • 29
    Coyle, James
    Born in August 1956
    Individual (31 offsprings)
    Officer
    2011-07-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 30
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    1999-05-06 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 31
    Turner, Paul Arthur
    Born in July 1951
    Individual (11 offsprings)
    Officer
    1999-05-06 ~ 2001-07-10
    OF - Director → CIF 0
  • 32
    Kidd, Edwina Jane
    Born in August 1956
    Individual (13 offsprings)
    Officer
    2007-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 33
    Welland, Suzanne Elizabeth
    Born in August 1969
    Individual (8 offsprings)
    Officer
    1995-12-29 ~ 1998-06-05
    OF - Director → CIF 0
  • 34
    Anderson, Simon Matthew
    Born in November 1967
    Individual (2 offsprings)
    Officer
    1994-12-23 ~ 1999-05-06
    OF - Director → CIF 0
  • 35
    Tarren, Keith
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2008-04-04 ~ 2010-09-29
    OF - Director → CIF 0
  • 36
    Marsh, Lynda Margaret
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2007-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 37
    Mayland, Linda Rose
    Born in October 1971
    Individual (18 offsprings)
    Officer
    2010-09-29 ~ 2011-08-15
    OF - Director → CIF 0
  • 38
    Moffat, Stephen Robert
    Born in April 1968
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 1999-05-06
    OF - Director → CIF 0
  • 39
    Walsh, Christine Elizabeth
    Born in February 1957
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1993-04-27
    OF - Director → CIF 0
  • 40
    Bakrania, Jivanlal
    Born in August 1938
    Individual (8 offsprings)
    Officer
    1994-10-17 ~ 1998-08-28
    OF - Director → CIF 0
  • 41
    Goodwin, Sharon Anne
    Individual (36 offsprings)
    Officer
    2003-01-14 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 42
    Underwood, Richard Neil
    Born in May 1958
    Individual (6 offsprings)
    Officer
    1994-12-16 ~ 1995-08-21
    OF - Director → CIF 0
  • 43
    Faulkner, Paul John
    Individual (8 offsprings)
    Officer
    (before 1993-03-01) ~ 1999-05-06
    OF - Secretary → CIF 0
  • 44
    Green, Bradley Patrick
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2008-04-04 ~ 2010-06-18
    OF - Director → CIF 0
  • 45
    Farquhar, Kenneth Gordon
    Born in August 1943
    Individual (11 offsprings)
    Officer
    1999-05-06 ~ 2000-11-07
    OF - Director → CIF 0
  • 46
    Saunders, Russell John
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2007-04-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 47
    Lisle, Garhame Paul
    Born in October 1961
    Individual (22 offsprings)
    Officer
    1999-05-06 ~ 2000-11-09
    OF - Director → CIF 0
  • 48
    Browne, Mark Vincent
    Born in February 1965
    Individual (7 offsprings)
    Officer
    1997-09-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 49
    Barton, Jacqueline Nicola
    Born in January 1971
    Individual (6 offsprings)
    Officer
    1995-08-21 ~ 1997-08-11
    OF - Director → CIF 0
  • 50
    Anning, Joanna Lucy
    Born in February 1969
    Individual (8 offsprings)
    Officer
    1994-05-03 ~ 1997-07-25
    OF - Director → CIF 0
  • 51
    Bodicoat, Matthew
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2000-11-30 ~ 2007-04-12
    OF - Director → CIF 0
  • 52
    Lamb, John Willis
    Born in April 1956
    Individual (10 offsprings)
    Officer
    2000-11-30 ~ 2006-10-31
    OF - Director → CIF 0
  • 53
    Coppendale, Paul John
    Born in July 1963
    Individual (8 offsprings)
    Officer
    (before 1993-03-01) ~ 1999-05-06
    OF - Director → CIF 0
  • 54
    Wilson, Susan Margaret
    Born in May 1962
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1996-08-01
    OF - Director → CIF 0
  • 55
    Nelson, Sheila Ann
    Born in January 1952
    Individual (8 offsprings)
    Officer
    (before 1993-03-01) ~ 1999-05-06
    OF - Director → CIF 0
  • 56
    Taylor, Linda Joan
    Born in June 1956
    Individual (9 offsprings)
    Officer
    (before 1993-03-01) ~ 1994-11-14
    OF - Director → CIF 0
    1998-01-19 ~ 1999-05-06
    OF - Director → CIF 0
  • 57
    Wellard, Colin Denis
    Born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-04-27
    OF - Director → CIF 0
  • 58
    Neville, Sheila Frances
    Born in August 1957
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1993-04-27
    OF - Director → CIF 0
  • 59
    Dunn, Karen
    Born in August 1963
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1993-04-27
    OF - Director → CIF 0
  • 60
    O'sullivan, Zenith
    Born in December 1953
    Individual (10 offsprings)
    Officer
    (before 1993-03-01) ~ 1999-05-06
    OF - Director → CIF 0
  • 61
    Dry, Brian Edward
    Born in September 1958
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 1995-06-22
    OF - Director → CIF 0
  • 62
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2013-02-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WEST NOMINEES LIMITED

Period: 1927-08-29 ~ 2015-10-27
Company number: 00224084
Registered name
WEST NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WEST NOMINEES LIMITED
    Info
    Registered number 00224084
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 1927-08-29 and dissolved on 2015-10-27 (88 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.