logo
explain how to read the page

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 4
  • 1
    Archibold, Judith Ann
    Individual (59 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Giles, Richard Graham
    Born in August 1977
    Individual (35 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Stephen
    Born in October 1967
    Individual (63 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Bull, Ian Alan
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Massey, Gail Sonia
    Born in July 1956
    Individual (2 offsprings)
    Officer
    ~ 1993-12-07
    OF - Director → CIF 0
  • 3
    Waterworth, John Anthony
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2007-07-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Bamsey, Darrin
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2007-07-17 ~ 2015-11-10
    OF - Director → CIF 0
  • 5
    Mcdonnell, Bernard Neillus
    Born in October 1959
    Individual (16 offsprings)
    Officer
    2007-07-17 ~ 2009-02-04
    OF - Director → CIF 0
  • 6
    Kellett, Ian
    Born in May 1963
    Individual
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Sowden, Michael John
    Individual
    Officer
    1992-06-01 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 8
    Taaffe, Rachael Claire
    Born in February 1963
    Individual
    Officer
    2005-10-27 ~ 2007-07-17
    OF - Director → CIF 0
  • 9
    Harvie-watt, James, Sir
    Born in August 1940
    Individual (2 offsprings)
    Officer
    1993-12-09 ~ 2005-02-14
    OF - Director → CIF 0
  • 10
    Smith, Jan Eileen
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1999-01-21 ~ 2001-07-17
    OF - Director → CIF 0
  • 11
    Parsons, Robert John
    Born in December 1965
    Individual
    Officer
    2006-05-18 ~ 2007-07-17
    OF - Director → CIF 0
    Parsons, Robert John
    Individual
    Officer
    2006-05-31 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 12
    Davis, Kirk Dyson
    Born in September 1971
    Individual (56 offsprings)
    Officer
    2024-03-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 13
    Hill, Susan Valerie
    Born in June 1967
    Individual
    Officer
    1998-06-01 ~ 2001-07-17
    OF - Director → CIF 0
  • 14
    Meaden, Brian Douglas
    Born in September 1940
    Individual (6 offsprings)
    Officer
    ~ 2005-02-14
    OF - Director → CIF 0
  • 15
    Chandler, Nigel Timothy
    Individual
    Officer
    ~ 1992-05-31
    OF - Secretary → CIF 0
  • 16
    Meaden, Deborah Sonia
    Born in February 1959
    Individual (10 offsprings)
    Officer
    ~ 2007-07-17
    OF - Director → CIF 0
  • 17
    Meaden, Sonia Irene Lotte
    Born in November 1936
    Individual (3 offsprings)
    Officer
    ~ 1999-03-25
    OF - Director → CIF 0
  • 18
    Wilmot, Michael John
    Born in August 1976
    Individual (14 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 19
    Tye, David Grant
    Born in September 1949
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2006-05-31
    OF - Director → CIF 0
    Tye, David Grant
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 20
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SPERANZA LIMITED - 1991-10-18
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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

WESTSTAR HOLIDAYS LIMITED

Previous name
WESTSTAR TRADING CO. LIMITED - 1988-03-08
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds

  • WESTSTAR HOLIDAYS LIMITED
    Info
    WESTSTAR TRADING CO. LIMITED - 1988-03-08
    Registered number 02086697
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 1987-01-02 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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