logo
explain how to read the page

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 31
  • 1
    Watt, Philip Graham
    Individual (53 offsprings)
    Officer
    2011-10-15 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 2
    Lucas, Peter
    Company Director born in December 1952
    Individual (39 offsprings)
    Officer
    1996-11-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 3
    Carter, Stephen
    Company Director born in May 1937
    Individual (3 offsprings)
    Officer
    (before 1992-05-07) ~ 1998-03-18
    OF - Director → CIF 0
  • 4
    Redfern, Ernest Trevor
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    1998-03-18 ~ 2001-07-14
    OF - Director → CIF 0
  • 5
    Fogg, Amanda Claire
    Individual (44 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Bryan, Paul Anthony Edward Peter
    Company Secretary born in April 1950
    Individual (59 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - Director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Company Secretary
    Individual (59 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    Reid, William
    Executive Chairman born in November 1937
    Individual (57 offsprings)
    Officer
    2003-01-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 8
    Suddens, David Rolf
    Director born in April 1947
    Individual (36 offsprings)
    Officer
    2000-11-22 ~ 2001-08-10
    OF - Director → CIF 0
  • 9
    Smith, Graham
    Company Director born in December 1960
    Individual (15 offsprings)
    Officer
    1998-03-18 ~ 2000-03-24
    OF - Director → CIF 0
    Smith, Graham
    Company Director
    Individual (15 offsprings)
    Officer
    1998-03-18 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 10
    Warburton, Jenny
    Individual (44 offsprings)
    Officer
    2011-01-01 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 11
    Harwood, Keith James
    Company Director born in February 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-07) ~ 1998-03-18
    OF - Director → CIF 0
    Harwood, Keith James
    Company Director
    Individual (3 offsprings)
    Officer
    1996-11-15 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 12
    Webster, Nicholas Peter Hamilton
    Company Director born in March 1944
    Individual (32 offsprings)
    Officer
    (before 1992-05-07) ~ 1996-11-01
    OF - Director → CIF 0
  • 13
    Taylor, Brian
    Individual (3 offsprings)
    Officer
    (before 1992-05-07) ~ 1996-11-15
    OF - Secretary → CIF 0
  • 14
    Wills, Shaun Simon
    Chief Financial Officer born in February 1972
    Individual (76 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 15
    Morris, Sarah
    Director born in October 1964
    Individual (46 offsprings)
    Officer
    2013-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 16
    Davies, Tim Morgan
    Retail Director born in September 1971
    Individual (71 offsprings)
    Officer
    2015-04-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 17
    Child, Graham
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 1999-02-15
    OF - Director → CIF 0
  • 18
    Wilkinson, Adrian
    Company Director born in August 1949
    Individual (13 offsprings)
    Officer
    (before 1992-05-07) ~ 2001-07-14
    OF - Director → CIF 0
  • 19
    Jones, George
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 1998-03-18
    OF - Director → CIF 0
  • 20
    Neal, Geoffrey
    Accountant born in July 1954
    Individual (10 offsprings)
    Officer
    2000-07-21 ~ 2001-07-14
    OF - Director → CIF 0
    Neal, Geoffry
    Individual (10 offsprings)
    Officer
    2000-12-19 ~ 2001-07-14
    OF - Secretary → CIF 0
  • 21
    Cash, Daphne Valerie
    Chartered Secretary born in August 1959
    Individual (118 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Director → CIF 0
    Cash, Daphne Valerie
    Chartered Secretary
    Individual (118 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 22
    Mawby, John David
    Company Secretary
    Individual (16 offsprings)
    Officer
    1999-02-15 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 23
    Bennett, Joanne Clare
    Chief Finance Officer born in September 1976
    Individual (109 offsprings)
    Officer
    2014-02-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 24
    Roberts, Stephen John
    Director born in January 1953
    Individual (55 offsprings)
    Officer
    2002-03-27 ~ 2003-11-26
    OF - Director → CIF 0
  • 25
    Johnson, Ian Paul
    Finance Director born in May 1960
    Individual (57 offsprings)
    Officer
    2004-02-23 ~ 2014-01-31
    OF - Director → CIF 0
    Johnson, Ian Paul
    Individual (57 offsprings)
    Officer
    2004-12-31 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 26
    Alsop, Patricia Mary
    Solicitor born in April 1956
    Individual (60 offsprings)
    Officer
    2001-07-14 ~ 2003-03-25
    OF - Director → CIF 0
    Alsop, Patricia Mary
    Individual (60 offsprings)
    Officer
    2002-04-30 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 27
    Heard, Nicholas James
    Company Secretary
    Individual (45 offsprings)
    Officer
    2008-08-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 28
    Allen, Paul Christopher
    Executive Director born in May 1964
    Individual (67 offsprings)
    Officer
    2003-01-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Tideman, Teresa Mary
    Company Director born in February 1960
    Individual (49 offsprings)
    Officer
    2013-04-23 ~ 2015-04-23
    OF - Director → CIF 0
  • 30
    Finch, Russell
    Chartered Accountant born in February 1966
    Individual (31 offsprings)
    Officer
    2001-07-14 ~ 2002-04-30
    OF - Director → CIF 0
    Finch, Russell
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2001-07-14 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 31
    BAIRD TEXTILE HOLDINGS LIMITED
    SC042076
    1, Rutland Court, Edinburgh, Scotland
    Dissolved Corporate (34 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WEST AUCK NO.48 LIMITED

Period: 2001-07-19 ~ 2018-03-20
Company number: 00306710 00175580... (more)
Registered names
WEST AUCK NO.48 LIMITED - Dissolved 00175580... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WEST AUCK NO.48 LIMITED
    Info
    BAIRD CORPORATEWEAR LIMITED - 2001-07-19
    CAREER APPAREL LIMITED - 2001-07-19
    DECOROUS GARMENTS LIMITED - 2001-07-19
    Registered number 00306710
    32-38 Scrutton Street, London EC2A 4RQ
    PRIVATE LIMITED COMPANY incorporated on 1935-11-04 and dissolved on 2018-03-20 (82 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.