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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Woolley, Edward George
    Born in August 1985
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Madhani, Sunil Jayantilal
    Born in September 1966
    Individual (54 offsprings)
    Officer
    2004-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Al Falah, Adnan
    Sales Director born in April 1956
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Tatham, Alex
    Sales Director born in March 1965
    Individual (8 offsprings)
    Officer
    2011-02-22 ~ 2022-08-10
    OF - Director → CIF 0
    Tatham, Alexander Charles Heathcote
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2023-06-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Hunt, Alan
    Sales Director born in November 1957
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2019-12-20
    OF - Director → CIF 0
  • 6
    Shaw, Ian James
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    ~ 2002-04-04
    OF - Director → CIF 0
  • 7
    Forsyth, Duncan Gavin
    Finance Director born in August 1965
    Individual (33 offsprings)
    Officer
    1996-04-01 ~ 2019-12-23
    OF - Director → CIF 0
  • 8
    Mcgillivray, Sean David
    Marketing Director born in May 1968
    Individual (7 offsprings)
    Officer
    1992-01-15 ~ 1998-09-15
    OF - Director → CIF 0
  • 9
    Newbury, Simon James
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    1997-11-19 ~ 2002-04-04
    OF - Director → CIF 0
  • 10
    Davies, Mark James
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 11
    Newberry, Andrew Peter
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Oxley, Carl Jason
    Retail Director born in November 1967
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Bell, Philip James
    Born in July 1983
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Bell, Philip James
    Sales Director born in July 1983
    Individual (1 offspring)
    2022-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 14
    Barnes, James Martin
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2006-04-18
    OF - Director → CIF 0
  • 15
    Ash, Peter Anthony
    Sales Director born in March 1960
    Individual (5 offsprings)
    Officer
    1992-01-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Harman, Paul
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 17
    Hemani, Amin
    Director born in August 1950
    Individual (31 offsprings)
    Officer
    ~ 1997-11-19
    OF - Director → CIF 0
    1997-11-21 ~ 1997-11-21
    OF - Director → CIF 0
    Hemani, Muhamed Amin
    Director born in August 1946
    Individual (31 offsprings)
    Officer
    1997-11-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 18
    Batchelor, Christine
    Individual (14 offsprings)
    Officer
    2003-12-05 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 19
    Walker, William Henry
    Director born in March 1945
    Individual (7 offsprings)
    Officer
    ~ 1997-11-19
    OF - Director → CIF 0
    Walker, William Henry
    Director
    Individual (7 offsprings)
    Officer
    1996-10-22 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 20
    Jones, Richard
    Director born in August 1958
    Individual (12 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Jones, Richard William
    Director born in September 1963
    Individual (12 offsprings)
    Officer
    ~ 2002-04-04
    OF - Director → CIF 0
  • 21
    Dow, Andrew John Robert
    Commercial Director born in April 1960
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2007-11-30
    OF - Director → CIF 0
  • 22
    Bubgy, Alan Raymond
    Individual (4 offsprings)
    Officer
    1986-12-08 ~ 1996-10-22
    OF - Secretary → CIF 0
  • 23
    Cook, Paul Clifton
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2001-05-22
    OF - Director → CIF 0
  • 24
    Irwin, Clifford Edward
    Director born in February 1962
    Individual (17 offsprings)
    Officer
    2005-08-25 ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    Garvey, Emily Elizabeth
    Born in December 1981
    Individual (21 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
    Garvey, Emily Elizabeth
    Individual (21 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Secretary → CIF 0
  • 26
    Harris, Karl James
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 27
    Heath, Peter
    It Director born in February 1960
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 28
    Andrews, Martin Richard
    Accountant born in February 1961
    Individual (18 offsprings)
    Officer
    1997-11-19 ~ 2003-10-31
    OF - Director → CIF 0
    Andrews, Martin Richard
    Accountant & Company Secretary
    Individual (18 offsprings)
    Officer
    1996-12-02 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 29
    Hamilton, Paul Jackson
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 30
    Hawker, Steven
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2016-04-05 ~ 2016-11-17
    OF - Director → CIF 0
  • 31
    Perez, Martha Anne
    Born in October 1989
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 32
    WESTCOAST HOLDCO LIMITED
    15824448
    Arrowhead Park, Arrowhead Road, Theale, Reading, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-07-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    WESTCOAST (HOLDINGS) LTD
    HEMANI VENTURES LTD - now
    WESTCOAST (HOLDINGS) LIMITED - 2025-03-05 03359843
    KELIDO LIMITED - 2011-06-29
    Arrowhead Park, Arrowhead Road, Theale, Reading, England
    Active Corporate (14 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WESTCOAST LIMITED

Period: 1985-12-10 ~ now
Company number: 01816587
Registered names
WESTCOAST LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • WESTCOAST LIMITED
    Info
    WEST COAST PERIPHERALS LIMITED - 1985-12-10
    Registered number 01816587
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire RG7 4AH
    PRIVATE LIMITED COMPANY incorporated on 1984-05-16 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • WESTCOAST LIMITED
    S
    Registered number 01816587
    Arrowhead Park, Arrowhead Road, Theale, Reading, Berkshire, United Kingdom, RG7 4AH
    Limited in Companies House, United Kingdom
    CIF 1
  • WESTCOAST LIMITED
    S
    Registered number 01816587
    Arrowhead Park, Arrowhead Road, Theale, Reading, England, RG7 4AH
    Limited Company in Companies House, United Kingdom
    CIF 2
  • WESTCOAST LTD
    S
    Registered number 01816587
    Arrowhead Park, Arrowhead Road, Theale, Reading, England, RG7 4AH
    Limited Companies in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    DIGI-UK LIMITED
    - now 03886464
    MERIVALE SOLUTIONS LIMITED - 2000-02-22
    Arrowhead Park Arrowhead Road, Theale, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    EUROPEAN WHOLESELLER GROUP LIMITED
    - now 04477510
    NEWINCCO 178 LIMITED - 2002-08-21
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    HEMANI PERIPHERALS LTD - now
    WESTCOAST PERIPHERALS LIMITED
    - 2025-03-05 01997773
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-27
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    MOBILE DIRECT LIMITED
    03128136
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    TWENTY TWENTY STRATFORD LIMITED
    12957182
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-16 ~ 2021-05-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WESTCOAST MAINTENANCE LIMITED
    - now 01889923
    WEST COAST MAINTENANCE LIMITED - 1986-05-30
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    WESTCOAST RETAIL SERVICES LIMITED
    - now 03474830
    XPC LIMITED - 2002-03-15
    INFOBANK HARDWARE PARTNERS LIMITED - 1998-12-07
    KELOBI LIMITED - 1998-07-03
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.