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 34
  • 1
    Jones, Michael John Probert
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Mounsey, Joseph Backhouse
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    (before 1992-02-15) ~ 1995-07-20
    OF - Director → CIF 0
  • 3
    Rosbrook, Simon John
    Individual (17 offsprings)
    Officer
    1999-04-19 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 4
    Simons, Frederick Allan
    Director born in June 1934
    Individual (7 offsprings)
    Officer
    (before 1992-02-15) ~ 1995-05-02
    OF - Director → CIF 0
  • 5
    Bowen, Geoffrey Paul Guillaume
    Banker born in June 1952
    Individual (3 offsprings)
    Officer
    1992-01-07 ~ 1996-01-18
    OF - Director → CIF 0
  • 6
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2011-11-25 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 7
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2002-07-05 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 8
    Carlton Porter, Robert William
    Director born in November 1944
    Individual (58 offsprings)
    Officer
    (before 1992-02-15) ~ 1995-07-20
    OF - Director → CIF 0
  • 9
    Austin, Edward Richard
    Individual (16 offsprings)
    Officer
    1994-07-01 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 10
    Jackson, Michael, Doctor
    Chief Executive born in March 1948
    Individual (21 offsprings)
    Officer
    1995-07-20 ~ 1996-12-13
    OF - Director → CIF 0
  • 11
    Ross-mccall, Michael Lennie
    Secretary
    Individual (3 offsprings)
    Officer
    1993-11-26 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 12
    Purdy, Robert Andrew
    Chartered Accountant born in November 1972
    Individual (26 offsprings)
    Officer
    2012-08-22 ~ 2014-08-08
    OF - Director → CIF 0
  • 13
    Giblin, Sean
    Executive Director-Operations & Administration born in July 1928
    Individual (1 offspring)
    Officer
    (before 1992-02-15) ~ 1991-12-01
    OF - Director → CIF 0
  • 14
    Pope, Darren Scott
    Company Director born in August 1965
    Individual (36 offsprings)
    Officer
    2009-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Bowles, Richard Douglas
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    (before 1992-02-15) ~ 1993-06-11
    OF - Director → CIF 0
  • 16
    Bright, Stephen Michael
    Corp Director born in October 1949
    Individual (44 offsprings)
    Officer
    1995-07-20 ~ 1996-11-01
    OF - Director → CIF 0
  • 17
    Beddows, Peter Richard
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    2000-09-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Waite, Simon Nicholas
    Individual (91 offsprings)
    Officer
    1999-11-01 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 19
    Thomas, William Guy
    Finance Director born in November 1955
    Individual (38 offsprings)
    Officer
    1996-11-14 ~ 2000-09-29
    OF - Director → CIF 0
  • 20
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (52 offsprings)
    Officer
    2010-09-30 ~ 2012-08-22
    OF - Director → CIF 0
  • 21
    Ellerton, David Mark
    Individual (2 offsprings)
    Officer
    (before 1992-02-15) ~ 1993-11-26
    OF - Secretary → CIF 0
  • 22
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2000-12-29 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 23
    Cushnahan, Hugh Francis
    Director born in December 1941
    Individual (29 offsprings)
    Officer
    (before 1992-02-15) ~ 1995-07-20
    OF - Director → CIF 0
  • 24
    Watkins, Daniel John
    Treasurer born in September 1962
    Individual (16 offsprings)
    Officer
    2002-12-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2004-03-26 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 26
    Brady, John Vincent
    Director born in February 1936
    Individual (1 offspring)
    Officer
    (before 1992-02-15) ~ 1993-03-31
    OF - Director → CIF 0
  • 27
    Stockton, Nigel
    Company Director born in March 1966
    Individual (114 offsprings)
    Officer
    2004-12-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 28
    Egginton, Jamie Wilcox
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 29
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 30
    Gresham, Jonathan William
    Chief Executive born in July 1953
    Individual (8 offsprings)
    Officer
    1995-07-20 ~ 2002-08-31
    OF - Director → CIF 0
  • 31
    Mair, Alexander Duthie
    Retired Banker born in January 1931
    Individual (1 offspring)
    Officer
    (before 1992-02-15) ~ 1995-07-20
    OF - Director → CIF 0
  • 32
    Collins, Jacqueline Lesley
    Director born in May 1952
    Individual (12 offsprings)
    Officer
    1995-10-17 ~ 1995-11-06
    OF - Director → CIF 0
  • 33
    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, 435 offsprings)
    Officer
    2013-03-06 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    WESTERN TRUST HOLDINGS LIMITED
    - now 02972412
    3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

WESTERN TRUST & SAVINGS HOLDINGS LIMITED

Period: 1979-12-31 ~ 2018-10-09
Company number: 01155288
Registered names
WESTERN TRUST & SAVINGS HOLDINGS LIMITED - Dissolved
LINDSHOURNE LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WESTERN TRUST & SAVINGS HOLDINGS LIMITED
    Info
    LINDSHOURNE LIMITED - 1979-12-31
    Registered number 01155288
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1974-01-07 and dissolved on 2018-10-09 (44 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • WESTERN TRUST & SAVINGS HOLDINGS LIMITED
    S
    Registered number 01155288
    Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
    - now 02290360 02538866
    HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
    MORTGAGE SERVICES LIMITED - 1994-04-18
    LEGIBUS 1302 LIMITED - 1989-03-31
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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.