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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 28
  • 1
    Watt, Philip Graham
    Individual (53 offsprings)
    Officer
    2011-10-15 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 2
    Grant, David James
    Chairman born in January 1922
    Individual (4 offsprings)
    Officer
    (before 1991-05-03) ~ 1994-10-04
    OF - Director → CIF 0
  • 3
    Cooke, Donald York
    Director born in January 1925
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 2006-01-03
    OF - Director → CIF 0
  • 4
    Chadwick, Allan
    Chartered Accountant born in August 1939
    Individual (38 offsprings)
    Officer
    1993-05-27 ~ 1998-08-01
    OF - Director → CIF 0
    Chadwick, Allan
    Chartered Accountant
    Individual (38 offsprings)
    Officer
    1993-05-27 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 5
    Fogg, Amanda Claire
    Individual (44 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Welbourn Green, Jon
    Company Lawyer born in October 1962
    Individual (1 offspring)
    Officer
    1994-10-04 ~ 2000-02-29
    OF - Director → CIF 0
  • 7
    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
  • 8
    Reid, William
    Executive Chairman born in November 1937
    Individual (57 offsprings)
    Officer
    2003-01-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 9
    Fabian, Andrew Mark
    Accountant born in December 1961
    Individual (36 offsprings)
    Officer
    1998-11-01 ~ 2000-04-30
    OF - Director → CIF 0
    Fabian, Andrew Mark
    Accountant
    Individual (36 offsprings)
    Officer
    1998-11-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 10
    Warburton, Jenny
    Individual (44 offsprings)
    Officer
    2011-01-01 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 11
    Meredith, Malcolm Leslie
    Financial Director born in January 1956
    Individual (15 offsprings)
    Officer
    (before 1991-05-03) ~ 1993-04-30
    OF - Director → CIF 0
  • 12
    Mcarthur, Claude
    Director born in September 1946
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 2006-01-03
    OF - Director → CIF 0
  • 13
    Wills, Shaun Simon
    Chief Financial Officer born in February 1972
    Individual (76 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 14
    Kempster, Jonathan
    Accountant born in January 1963
    Individual (149 offsprings)
    Officer
    1998-08-01 ~ 1998-11-01
    OF - Director → CIF 0
    Kempster, Jonathan
    Accountant
    Individual (149 offsprings)
    Officer
    1998-08-01 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 15
    Parsons, John Victor
    Chief Executive born in January 1934
    Individual (19 offsprings)
    Officer
    (before 1991-05-03) ~ 1993-04-30
    OF - Director → CIF 0
  • 16
    Morris, Sarah
    Director born in October 1964
    Individual (46 offsprings)
    Officer
    2013-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 17
    Davies, Tim Morgan
    Retail Director born in September 1971
    Individual (71 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 18
    Sykes, Richard John Davies
    Individual (14 offsprings)
    Officer
    (before 1991-05-03) ~ 1993-05-27
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Arnett, Leslie Arthur
    Contractor born in March 1926
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 2006-01-03
    OF - Director → CIF 0
  • 21
    Bennett, Joanne Clare
    Chief Finance Officer born in September 1976
    Individual (109 offsprings)
    Officer
    2014-02-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 22
    Roberts, Stephen John
    Director born in January 1953
    Individual (55 offsprings)
    Officer
    2002-03-27 ~ 2003-11-26
    OF - Director → CIF 0
  • 23
    Johnson, Ian Paul
    Finance Director born in May 1960
    Individual (57 offsprings)
    Officer
    2004-12-31 ~ 2014-01-31
    OF - Director → CIF 0
    Johnson, Ian Paul
    Finance Director
    Individual (57 offsprings)
    Officer
    2004-12-31 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 24
    Alsop, Patricia Mary
    Company Secretary born in April 1956
    Individual (60 offsprings)
    Officer
    1993-04-30 ~ 2003-03-25
    OF - Director → CIF 0
    Alsop, Patricia Mary
    Individual (60 offsprings)
    Officer
    2002-04-30 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 25
    Heard, Nicholas James
    Company Secretary
    Individual (45 offsprings)
    Officer
    2008-08-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 26
    Allen, Paul Christopher
    Executive Director born in May 1964
    Individual (67 offsprings)
    Officer
    2003-01-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Tideman, Teresa Mary
    Company Director born in February 1960
    Individual (49 offsprings)
    Officer
    2013-04-23 ~ 2015-04-23
    OF - Director → CIF 0
  • 28
    Finch, Russell
    Accountant born in February 1966
    Individual (31 offsprings)
    Officer
    2000-04-30 ~ 2002-04-30
    OF - Director → CIF 0
    Finch, Russell
    Accountant
    Individual (31 offsprings)
    Officer
    2000-04-30 ~ 2002-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WEST AUCK NO. 25 LIMITED

Period: 1996-07-02 ~ 2017-02-08
Company number: 01869823 00223619... (more)
Registered names
WEST AUCK NO. 25 LIMITED - Dissolved 00223619... (more)
INDUTECH LIMITED - 1996-07-02
GRENHEATH LIMITED - 1984-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • WEST AUCK NO. 25 LIMITED
    Info
    INDUTECH LIMITED - 1996-07-02
    HERMAN SMITH DARCHEM LIMITED - 1996-07-02
    GRENHEATH LIMITED - 1996-07-02
    Registered number 01869823
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1984-12-07 and dissolved on 2017-02-08 (32 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.