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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 18
  • 1
    Spier, Robert Fitzhardinge Jenner
    Chartered Accountant born in November 1936
    Individual (26 offsprings)
    Officer
    1991-10-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Payne, Glenn Jeffrey
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2010-04-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 3
    Rayne, Robert Anthony
    Born in January 1949
    Individual (95 offsprings)
    Officer
    (before 1991-09-20) ~ now
    OF - Director → CIF 0
  • 4
    Rayne, Max, Lord
    Director born in February 1918
    Individual (28 offsprings)
    Officer
    (before 1991-09-20) ~ 2000-06-12
    OF - Director → CIF 0
  • 5
    Baker Wilbraham, Richard
    Director born in February 1934
    Individual (12 offsprings)
    Officer
    (before 1991-09-20) ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Pexton, Martin Andrew
    Director born in September 1956
    Individual (62 offsprings)
    Officer
    2003-02-07 ~ 2009-09-11
    OF - Director → CIF 0
  • 7
    Driver, Nicholas Gordon Ellis
    Chartered Surveyor born in March 1944
    Individual (33 offsprings)
    Officer
    2000-06-12 ~ 2004-03-11
    OF - Director → CIF 0
  • 8
    Remnant, James Wogan, The Lord
    Chartered Accountant born in October 1930
    Individual (12 offsprings)
    Officer
    (before 1991-09-20) ~ 2002-07-25
    OF - Director → CIF 0
  • 9
    Sweet, Antony Charles Samuel
    Company Director born in January 1955
    Individual (27 offsprings)
    Officer
    2006-08-14 ~ 2018-05-18
    OF - Director → CIF 0
    Sweet, Antony
    Individual (27 offsprings)
    Officer
    2011-12-19 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 10
    Waldron, Michael
    Certified Accountant born in May 1947
    Individual (29 offsprings)
    Officer
    1991-10-30 ~ 2002-05-16
    OF - Director → CIF 0
    Waldron, Michael
    Individual (29 offsprings)
    Officer
    (before 1991-09-20) ~ 1997-06-16
    OF - Secretary → CIF 0
  • 11
    Friedlos, Nicholas Robert
    Born in November 1957
    Individual (134 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Director → CIF 0
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (134 offsprings)
    2003-02-07 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Jones, Matthew David Alexander
    Individual (38 offsprings)
    Officer
    2007-09-12 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 13
    Mitchley, Simon Colin
    Individual (88 offsprings)
    Officer
    1997-06-16 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 14
    LMS CAPITAL PLC
    - now 05746555 03942000
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    100, George Street, London, England
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    EDIS-BATES ASSOCIATES LIMITED 05016400
    The Hour House, 32 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2007-02-01 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 16
    LMS TIGER INVESTMENTS (II) LIMITED
    05636572 04609703
    3, Bromley Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    IQ EQ CORPORATE SERVICES (UK) LIMITED
    - now 09838906
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25 09838906 05830789
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (14 parents, 31 offsprings)
    Officer
    2017-02-22 ~ 2024-11-13
    OF - Secretary → CIF 0
  • 18
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 273 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY

Period: 1980-12-31 ~ now
Company number: 00255691
Registered names
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
    Info
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    Registered number 00255691
    3 Bromley Place, London W1T 6DB
    PUBLIC LIMITED COMPANY incorporated on 1931-04-13 (94 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • WESTPOOL INVESTMENT TRUST PLC
    S
    Registered number 00255691
    100, George Street, London, United Kingdom, W1U 8NU
    Corporate in England & Wales, England And Wales
    CIF 1
  • WESTPOOL INVESTMENT TRUST PLC
    S
    Registered number 00255691
    3, Bromley Place, London, England, W1T 6DB
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENTUITY LIMITED
    - now 03204761
    PROSUM LTD - 2000-05-16
    Greenwich 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-13
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    LMS RETIREMENT LIVING LIMITED
    15322039
    3 Bromley Place, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2023-12-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.