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 35
  • 1
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Osbaldiston, John Anthony
    Born in November 1952
    Individual (50 offsprings)
    Officer
    1995-02-28 ~ 1996-04-11
    OF - Director → CIF 0
  • 3
    Holt, Elaine Karen
    Born in June 1966
    Individual (117 offsprings)
    Officer
    2003-02-24 ~ 2004-05-17
    OF - Director → CIF 0
  • 4
    Leeder, David John
    Born in January 1966
    Individual (98 offsprings)
    Officer
    2001-12-13 ~ 2004-08-10
    OF - Director → CIF 0
  • 5
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (125 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Mclaughlin, James, Mr.
    Born in December 1955
    Individual (48 offsprings)
    Officer
    (before 1992-12-14) ~ 1995-02-27
    OF - Director → CIF 0
  • 7
    Hayter, Christopher William
    Individual (7 offsprings)
    Officer
    2006-07-13 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 8
    Woolley, Victor John
    Born in October 1938
    Individual (28 offsprings)
    Officer
    (before 1992-12-14) ~ 1996-04-11
    OF - Director → CIF 0
  • 9
    Shaw, Peter Edmund
    Individual (4 offsprings)
    Officer
    1993-02-11 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 10
    Mcgowan, John Paul
    Born in February 1962
    Individual (20 offsprings)
    Officer
    1997-05-20 ~ 2003-06-06
    OF - Director → CIF 0
  • 11
    Duncan, Karl
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2004-08-10 ~ 2006-03-17
    OF - Director → CIF 0
  • 12
    Ahlers, Keith Norman
    Born in August 1955
    Individual (13 offsprings)
    Officer
    (before 1992-12-14) ~ 1994-01-27
    OF - Director → CIF 0
  • 13
    Sutton, Martin
    Born in February 1954
    Individual (16 offsprings)
    Officer
    (before 1992-12-14) ~ 1995-07-01
    OF - Director → CIF 0
  • 14
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2021-02-01
    OF - Director → CIF 0
  • 15
    Goff, Simon Ian
    Born in August 1983
    Individual (15 offsprings)
    Officer
    2022-09-30 ~ 2022-11-21
    OF - Director → CIF 0
  • 16
    Taylor, Gerald Neil
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2003-10-06 ~ 2006-03-24
    OF - Director → CIF 0
  • 17
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 18
    Hampson, Michael
    Individual (453 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 19
    Barrie, Sidney
    Individual (189 offsprings)
    Officer
    2010-01-31 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 20
    Brown, Colin
    Born in February 1968
    Individual (283 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Duncan, Robert Alexander
    Born in May 1950
    Individual (105 offsprings)
    Officer
    1997-04-01 ~ 2001-12-13
    OF - Director → CIF 0
  • 22
    Harland, Simon Leslie
    Individual (13 offsprings)
    Officer
    2001-03-12 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 23
    Price, Margaret Amelia Anne
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2011-04-18 ~ 2013-04-08
    OF - Director → CIF 0
  • 24
    Davies, Justin Wyn
    Born in November 1961
    Individual (37 offsprings)
    Officer
    2010-07-26 ~ 2018-04-20
    OF - Director → CIF 0
  • 25
    Varley, Graeme George Turnbull
    Born in July 1946
    Individual (36 offsprings)
    Officer
    1994-01-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 26
    Marlow, Piers Darryl St John
    Born in January 1959
    Individual (38 offsprings)
    Officer
    1999-10-18 ~ 2003-01-27
    OF - Director → CIF 0
  • 27
    Chilcott, Anne Elizabeth
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2001-03-11
    OF - Secretary → CIF 0
  • 28
    Holland, Robert William
    Born in November 1950
    Individual (46 offsprings)
    Officer
    1997-04-01 ~ 1999-10-18
    OF - Director → CIF 0
  • 29
    Howarth, Mark Burnley
    Born in June 1948
    Individual (17 offsprings)
    Officer
    1994-01-27 ~ 1997-05-20
    OF - Director → CIF 0
  • 30
    Mathias, Jonathan Charles
    Individual (4 offsprings)
    Officer
    2005-01-21 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 31
    Ward, David John
    Individual (25 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-02-11
    OF - Secretary → CIF 0
  • 32
    Reddy, Marc Christopher
    Born in May 1971
    Individual (25 offsprings)
    Officer
    2006-03-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 33
    Newport, Simon Nicholas
    Born in June 1975
    Individual (16 offsprings)
    Officer
    2010-01-18 ~ 2011-05-20
    OF - Director → CIF 0
  • 34
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 35
    FIRSTGROUP HOLDINGS LIMITED
    - now 02029363 02059633... (more)
    FIRSTBUS GROUP LIMITED - 1997-12-23
    BADGERLINE GROUP PLC - 1997-03-07
    BADGERLINE HOLDINGS LIMITED - 1993-11-09
    QUAYSHELFCO 135 LIMITED - 1986-09-01
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WESTERN NATIONAL HOLDINGS LIMITED

Period: 1987-08-27 ~ 2025-08-05
Company number: 02128636
Registered names
WESTERN NATIONAL HOLDINGS LIMITED - Dissolved
QUAYSHELFCO 176 LIMITED - 1987-08-27 02122142... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WESTERN NATIONAL HOLDINGS LIMITED
    Info
    QUAYSHELFCO 176 LIMITED - 1987-08-27
    Registered number 02128636
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1987-05-06 and dissolved on 2025-08-05 (38 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • WESTERN NATIONAL HOLDINGS LIMITED
    S
    Registered number 02128636
    8th Floor, The Point, 37 North Wharf Road, London, England, W2 1AF
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRENVILLE MOTORS LIMITED
    00459020
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.