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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
    Bennett, Joanne Clare
    Born in September 1976
    Individual (109 offsprings)
    Officer
    2014-02-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 2
    Watt, Philip Graham
    Individual (53 offsprings)
    Officer
    2011-10-15 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 3
    Taylor, Brian
    Individual (3 offsprings)
    Officer
    (before 1991-05-07) ~ 1996-11-15
    OF - Secretary → CIF 0
  • 4
    Wills, Shaun Simon
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Ian Paul
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2004-02-23 ~ 2014-01-31
    OF - Director → CIF 0
    Johnson, Ian Paul
    Individual (62 offsprings)
    Officer
    2004-12-31 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 6
    Morris, Sarah
    Born in October 1964
    Individual (46 offsprings)
    Officer
    2013-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 7
    Smith, Graham
    Born in December 1960
    Individual (15 offsprings)
    Officer
    1998-03-18 ~ 2000-03-24
    OF - Director → CIF 0
    Smith, Graham
    Individual (15 offsprings)
    Officer
    1998-03-18 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 8
    Finch, Russell
    Born in February 1966
    Individual (31 offsprings)
    Officer
    2001-07-14 ~ 2002-04-30
    OF - Director → CIF 0
    Finch, Russell
    Individual (31 offsprings)
    Officer
    2001-07-14 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 9
    Carter, Stephen
    Born in May 1937
    Individual (3 offsprings)
    Officer
    (before 1991-05-07) ~ 1998-03-18
    OF - Director → CIF 0
  • 10
    Suddens, David Rolf
    Born in April 1947
    Individual (44 offsprings)
    Officer
    2000-11-22 ~ 2001-08-10
    OF - Director → CIF 0
  • 11
    Davies, Tim Morgan
    Born in September 1971
    Individual (71 offsprings)
    Officer
    2015-04-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 12
    Fogg, Amanda Claire
    Individual (44 offsprings)
    Officer
    2013-09-04 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 13
    Allen, Paul Christopher
    Executive Director born in May 1964
    Individual (67 offsprings)
    Officer
    2003-01-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Reid, William
    Born in November 1937
    Individual (59 offsprings)
    Officer
    2003-01-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 15
    Tideman, Teresa Mary
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2013-04-23 ~ 2015-04-23
    OF - Director → CIF 0
  • 16
    Cash, Daphne Valerie
    Born in August 1959
    Individual (121 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Director → CIF 0
    Cash, Daphne Valerie
    Individual (121 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 17
    Lucas, Peter
    Born in December 1952
    Individual (40 offsprings)
    Officer
    1998-03-18 ~ 2000-11-22
    OF - Director → CIF 0
  • 18
    Roberts, Stephen John
    Born in January 1953
    Individual (56 offsprings)
    Officer
    2002-03-27 ~ 2003-11-26
    OF - Director → CIF 0
  • 19
    Warburton, Jenny
    Individual (44 offsprings)
    Officer
    2011-01-01 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 20
    Neal, Geoffrey
    Born in July 1954
    Individual (11 offsprings)
    Officer
    2000-07-21 ~ 2000-12-19
    OF - Director → CIF 0
    Neal, Geoffrey
    Individual (11 offsprings)
    Officer
    2000-12-19 ~ 2001-07-14
    OF - Secretary → CIF 0
  • 21
    Harwood, Keith James
    Born in February 1940
    Individual (3 offsprings)
    Officer
    (before 1991-05-07) ~ 1998-03-18
    OF - Director → CIF 0
    Harwood, Keith James
    Individual (3 offsprings)
    Officer
    1996-11-15 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 22
    Heard, Nicholas James
    Individual (45 offsprings)
    Officer
    2008-08-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 23
    Alsop, Patricia Mary
    Born in April 1956
    Individual (61 offsprings)
    Officer
    2001-07-14 ~ 2003-03-25
    OF - Director → CIF 0
    Alsop, Patricia Mary
    Individual (61 offsprings)
    Officer
    2002-04-30 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 24
    Bryan, Paul Anthony Edward Peter
    Born in April 1950
    Individual (62 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - Director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Individual (62 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - Secretary → 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 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. 49 LIMITED

Period: 2001-08-10 ~ 2018-10-02
Company number: 01713775 00223619... (more)
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.