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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 25
  • 1
    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
  • 2
    Morris, Sarah
    Director born in October 1964
    Individual (46 offsprings)
    Officer
    2013-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 3
    Davies, Tim Morgan
    Retail Director born in September 1971
    Individual (71 offsprings)
    Officer
    2015-04-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 4
    Harwood, Keith James
    Company Director born in February 1940
    Individual (3 offsprings)
    Officer
    ~ 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
  • 5
    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 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Allen, Paul Christopher
    Executive Director born in May 1964
    Individual (67 offsprings)
    Officer
    2003-01-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Tideman, Teresa Mary
    Company Director born in February 1960
    Individual (49 offsprings)
    Officer
    2013-04-23 ~ 2015-04-23
    OF - Director → CIF 0
  • 9
    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
  • 10
    Wills, Shaun Simon
    Chief Financial Officer born in February 1972
    Individual (73 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 11
    Bennett, Joanne Clare
    Chief Finance Officer born in September 1976
    Individual (109 offsprings)
    Officer
    2014-02-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 12
    Lucas, Peter
    Company Director born in December 1952
    Individual (39 offsprings)
    Officer
    1998-03-18 ~ 2000-11-22
    OF - Director → CIF 0
  • 13
    Taylor, Brian
    Individual (3 offsprings)
    Officer
    ~ 1996-11-15
    OF - Secretary → CIF 0
  • 14
    Neal, Geoffrey
    Accountant born in July 1954
    Individual (10 offsprings)
    Officer
    2000-07-21 ~ 2000-12-19
    OF - Director → CIF 0
    Neal, Geoffrey
    Individual (10 offsprings)
    Officer
    2000-12-19 ~ 2001-07-14
    OF - Secretary → CIF 0
  • 15
    Suddens, David Rolf
    Director born in April 1947
    Individual (36 offsprings)
    Officer
    2000-11-22 ~ 2001-08-10
    OF - Director → CIF 0
  • 16
    Warburton, Jenny
    Individual (44 offsprings)
    Officer
    2011-01-01 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Fogg, Amanda Claire
    Individual (44 offsprings)
    Officer
    2013-09-04 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 19
    Watt, Philip Graham
    Individual (48 offsprings)
    Officer
    2011-10-15 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 20
    Heard, Nicholas James
    Company Secretary
    Individual (45 offsprings)
    Officer
    2008-08-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 21
    Roberts, Stephen John
    Director born in January 1953
    Individual (55 offsprings)
    Officer
    2002-03-27 ~ 2003-11-26
    OF - Director → CIF 0
  • 22
    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
  • 23
    Carter, Stephen
    Company Director born in May 1937
    Individual (3 offsprings)
    Officer
    ~ 1998-03-18
    OF - Director → CIF 0
  • 24
    Reid, William
    Executive Chairman born in November 1937
    Individual (57 offsprings)
    Officer
    2003-01-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 25
    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 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

WEST AUCK NO. 49 LIMITED

Period: 2001-08-10 ~ 2018-10-02
Company number: 01713775
Registered names
WEST AUCK NO. 49 LIMITED - Dissolved 00223619... (more)
PORTALMACE LIMITED - 1983-07-13
Standard Industrial Classification
74990 - Non-trading Company

  • WEST AUCK NO. 49 LIMITED
    Info
    CAREER APPAREL LIMITED - 2001-08-10
    ANGUS JOWETT (1983) LIMITED - 2001-08-10
    PORTALMACE LIMITED - 2001-08-10
    Registered number 01713775
    32-38 Scrutton Street, London EC2A 4RQ
    PRIVATE LIMITED COMPANY incorporated on 1983-04-11 and dissolved on 2018-10-02 (35 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.