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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 4
  • 1
    Rayne, Robert Anthony
    Born in January 1949
    Individual (33 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Friedlos, Nicholas Robert
    Born in December 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3, Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Sweet, Antony Charles Samuel
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2018-05-18
    OF - Director → CIF 0
    Sweet, Antony
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 2
    Pexton, Martin Andrew
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2009-09-11
    OF - Director → CIF 0
  • 3
    Baker Wilbraham, Richard
    Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Driver, Nicholas Gordon Ellis
    Chartered Surveyor born in March 1944
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2004-03-11
    OF - Director → CIF 0
  • 5
    Rayne, Max, Lord
    Director born in March 1918
    Individual
    Officer
    icon of calendar ~ 2000-06-12
    OF - Director → CIF 0
  • 6
    Payne, Glenn Jeffrey
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 7
    Remnant, James Wogan, The Lord
    Chartered Accountant born in October 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-25
    OF - Director → CIF 0
  • 8
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-16 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 9
    Waldron, Michael
    Certified Accountant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-30 ~ 2002-05-16
    OF - Director → CIF 0
    Waldron, Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-16
    OF - Secretary → CIF 0
  • 10
    Friedlos, Nicholas Robert
    Finance Director born in December 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2007-02-01
    OF - Director → CIF 0
  • 11
    Spier, Robert Fitzhardinge Jenner
    Chartered Accountant born in December 1936
    Individual
    Officer
    icon of calendar 1991-10-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Jones, Matthew David Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 13
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2017-02-22 ~ 2024-11-13
    PE - Secretary → CIF 0
  • 14
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    icon of address100, George Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    EDIS-BATES ASSOCIATES LIMITED
    icon of addressThe Hour House, 32 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2007-02-01 ~ 2007-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY

Previous name
WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
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
    icon of address3 Bromley Place, London W1T 6DB
    PUBLIC LIMITED COMPANY incorporated on 1931-04-13 (94 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • WESTPOOL INVESTMENT TRUST PLC
    S
    Registered number 00255691
    icon of address100, George Street, London, United Kingdom, W1U 8NU
    Corporate in England & Wales, England And Wales
    CIF 1
  • WESTPOOL INVESTMENT TRUST PLC
    S
    Registered number 00255691
    icon of address3, Bromley Place, London, England, W1T 6DB
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Bromley Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • PROSUM LTD - 2000-05-16
    icon of addressGreenwich 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.