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
Active 3
  • 1
    Wills, Shaun Simon
    Chief Financial Officer born in February 1972
    Individual (45 offsprings)
    Officer
    2015-04-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Davies, Tim Morgan
    Retail Director born in September 1971
    Individual (44 offsprings)
    Officer
    2015-04-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Fogg, Amanda Claire
    Individual (37 offsprings)
    Officer
    2013-09-04 ~ dissolved
    OF - secretary → CIF 0
Ceased 25
  • 1
    Finch, Russell
    Accountant born in February 1966
    Individual
    Officer
    2000-04-30 ~ 2002-04-30
    OF - director → CIF 0
    Finch, Russell
    Accountant
    Individual
    Officer
    2000-04-30 ~ 2002-04-30
    OF - secretary → CIF 0
  • 2
    Parsons, John Victor
    Chief Executive born in January 1934
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 3
    Roberts, Stephen John
    Director born in January 1953
    Individual (39 offsprings)
    Officer
    2002-03-27 ~ 2003-11-26
    OF - director → CIF 0
  • 4
    Arnett, Leslie Arthur
    Contractor born in March 1926
    Individual
    Officer
    ~ 2006-01-03
    OF - director → CIF 0
  • 5
    Johnson, Ian Paul
    Finance Director born in May 1960
    Individual (10 offsprings)
    Officer
    2004-12-31 ~ 2014-01-31
    OF - director → CIF 0
    Johnson, Ian Paul
    Finance Director
    Individual (10 offsprings)
    Officer
    2004-12-31 ~ 2006-09-19
    OF - secretary → CIF 0
  • 6
    Cooke, Donald York
    Director born in January 1925
    Individual
    Officer
    ~ 2006-01-03
    OF - director → CIF 0
  • 7
    Sykes, Richard John Davies
    Individual
    Officer
    ~ 1993-05-27
    OF - secretary → CIF 0
  • 8
    Grant, David James
    Chairman born in January 1922
    Individual
    Officer
    ~ 1994-10-04
    OF - director → CIF 0
  • 9
    Tideman, Teresa Mary
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2013-04-23 ~ 2015-04-23
    OF - director → CIF 0
  • 10
    Alsop, Patricia Mary
    Company Secretary born in April 1956
    Individual (10 offsprings)
    Officer
    1993-04-30 ~ 2003-03-25
    OF - director → CIF 0
    Alsop, Patricia Mary
    Individual (10 offsprings)
    Officer
    2002-04-30 ~ 2003-03-25
    OF - secretary → CIF 0
  • 11
    Mcarthur, Claude
    Director born in September 1946
    Individual
    Officer
    ~ 2006-01-03
    OF - director → CIF 0
  • 12
    Watt, Philip Graham
    Individual
    Officer
    2011-10-15 ~ 2013-09-03
    OF - secretary → CIF 0
  • 13
    Allen, Paul Christopher
    Executive Director born in May 1964
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2012-12-31
    OF - director → CIF 0
  • 14
    Meredith, Malcolm Leslie
    Financial Director born in January 1956
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 15
    Fabian, Andrew Mark
    Accountant born in December 1961
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2000-04-30
    OF - director → CIF 0
    Fabian, Andrew Mark
    Accountant
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2000-04-30
    OF - secretary → CIF 0
  • 16
    Reid, William
    Executive Chairman born in November 1937
    Individual
    Officer
    2003-01-10 ~ 2003-04-03
    OF - director → CIF 0
  • 17
    Morris, Sarah
    Director born in October 1964
    Individual
    Officer
    2013-01-01 ~ 2013-04-22
    OF - director → CIF 0
  • 18
    Heard, Nicholas James
    Company Secretary
    Individual
    Officer
    2008-08-29 ~ 2010-12-31
    OF - secretary → CIF 0
  • 19
    Chadwick, Allan
    Chartered Accountant born in August 1939
    Individual (9 offsprings)
    Officer
    1993-05-27 ~ 1998-08-01
    OF - director → CIF 0
    Chadwick, Allan
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1993-05-27 ~ 1998-08-01
    OF - secretary → CIF 0
  • 20
    Bennett, Joanne Clare
    Chief Finance Officer born in September 1976
    Individual (45 offsprings)
    Officer
    2014-02-01 ~ 2015-04-23
    OF - director → CIF 0
  • 21
    Welbourn Green, Jon
    Company Lawyer born in October 1962
    Individual
    Officer
    1994-10-04 ~ 2000-02-29
    OF - director → CIF 0
  • 22
    Cash, Daphne Valerie
    Chartered Secretary born in August 1959
    Individual (5 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - director → CIF 0
    Cash, Daphne Valerie
    Chartered Secretary
    Individual (5 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - secretary → CIF 0
  • 23
    Kempster, Jonathan
    Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    1998-08-01 ~ 1998-11-01
    OF - director → CIF 0
    Kempster, Jonathan
    Accountant
    Individual (8 offsprings)
    Officer
    1998-08-01 ~ 1998-11-01
    OF - secretary → CIF 0
  • 24
    Warburton, Jenny
    Individual
    Officer
    2011-01-01 ~ 2011-10-14
    OF - secretary → CIF 0
  • 25
    Bryan, Paul Anthony Edward Peter
    Company Secretary born in April 1950
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

WEST AUCK NO. 25 LIMITED

Previous names
INDUTECH LIMITED - 1996-07-02
HERMAN SMITH DARCHEM LIMITED - 1986-09-08
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 - 1986-09-08
    GRENHEATH LIMITED - 1984-12-31
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.