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
    Mclintic, Leslie James
    Financial Consultant born in August 1947
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mclintic, Leslie James
    Managing Directors
    Individual (11 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Morrison, Howard Andrew Clive, Sir
    Non-Executive Director born in July 1949
    Individual (6 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Stephen Michael
    Financial Advisor born in April 1961
    Individual (10 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
  • 4
    TRADMAC LIMITED - 1989-11-06
    The Crescent, King Street, Leicester, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2025-02-17 ~ 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 7
  • 1
    Fernandes, Angela Selins
    Insurance Consultant
    Individual
    Officer
    1992-02-22 ~ 1996-08-28
    OF - Secretary → CIF 0
  • 2
    Mr Leslie James Mclintic
    Born in August 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mclintic, Judith Margaret
    Individual
    Officer
    ~ 2007-11-12
    OF - Secretary → CIF 0
  • 4
    Pitts, Geoffrey Stuart
    Independent Financial Adviser born in August 1954
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2020-08-28
    OF - Director → CIF 0
  • 5
    Beresford, Gillian Sybil
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 6
    Eales, Ann
    Pension Specialist born in July 1945
    Individual
    Officer
    2002-06-16 ~ 2005-05-24
    OF - Director → CIF 0
  • 7
    Cox, Philip Brian
    Financial Consultant born in November 1958
    Individual
    Officer
    ~ 1999-01-11
    OF - Director → CIF 0
parent relation
Company in focus

WESTERBY INVESTMENT MANAGEMENT LIMITED

Previous name
FLOATPLACE LIMITED - 1987-04-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WESTERBY INVESTMENT MANAGEMENT LIMITED
    Info
    FLOATPLACE LIMITED - 1987-04-27
    Registered number 02086953
    15 Andover Street, Leicester, Leicestershire LE2 0JA
    Private Limited Company incorporated on 1987-01-05 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • WESTERBY INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 2086953
    15, Andover Street, Leicester, Leicestershire, LE2 0JA
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.