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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 35
  • 1
    Sutton, Martin
    Managing Director born in February 1954
    Individual (16 offsprings)
    Officer
    (before 1992-12-14) ~ 1995-07-01
    OF - Director → CIF 0
  • 2
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (47 offsprings)
    Officer
    1995-02-28 ~ 1996-04-11
    OF - Director → CIF 0
  • 3
    Reddy, Marc Christopher
    Transport Manager born in May 1971
    Individual (25 offsprings)
    Officer
    2006-03-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Howarth, Mark Burnley
    Managing Director born in June 1948
    Individual (17 offsprings)
    Officer
    1994-01-27 ~ 1997-05-20
    OF - Director → CIF 0
  • 5
    Varley, Graeme George Turnbull
    Group Managing Director born in July 1946
    Individual (36 offsprings)
    Officer
    1994-01-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 6
    Newport, Simon Nicholas
    Director born in June 1975
    Individual (16 offsprings)
    Officer
    2010-01-18 ~ 2011-05-20
    OF - Director → CIF 0
  • 7
    Marlow, Piers Darryl St John
    Company Director born in January 1959
    Individual (37 offsprings)
    Officer
    1999-10-18 ~ 2003-01-27
    OF - Director → CIF 0
  • 8
    Taylor, Gerald Neil
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2003-10-06 ~ 2006-03-24
    OF - Director → CIF 0
  • 9
    Davies, Justin Wyn
    Company Director born in November 1961
    Individual (37 offsprings)
    Officer
    2010-07-26 ~ 2018-04-20
    OF - Director → CIF 0
  • 10
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 11
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2021-02-01
    OF - Director → CIF 0
  • 12
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (125 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 13
    Ward, David John
    Individual (25 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-02-11
    OF - Secretary → CIF 0
  • 14
    Holt, Elaine Karen
    Company Director born in June 1966
    Individual (114 offsprings)
    Officer
    2003-02-24 ~ 2004-05-17
    OF - Director → CIF 0
  • 15
    Shaw, Peter Edmund
    Individual (4 offsprings)
    Officer
    1993-02-11 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 16
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 17
    Mclaughlin, James, Mr.
    Accountant born in December 1955
    Individual (46 offsprings)
    Officer
    (before 1992-12-14) ~ 1995-02-27
    OF - Director → CIF 0
  • 18
    Mathias, Jonathan Charles
    Individual (4 offsprings)
    Officer
    2005-01-21 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 19
    Price, Margaret Amelia Anne
    Financial Planning Director born in July 1965
    Individual (35 offsprings)
    Officer
    2011-04-18 ~ 2013-04-08
    OF - Director → CIF 0
  • 20
    Chilcott, Anne Elizabeth
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2001-03-11
    OF - Secretary → CIF 0
  • 21
    Hampson, Michael
    Individual (450 offsprings)
    Officer
    2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 22
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (105 offsprings)
    Officer
    1997-04-01 ~ 2001-12-13
    OF - Director → CIF 0
  • 23
    Goff, Simon Ian
    Transport Manager born in August 1983
    Individual (15 offsprings)
    Officer
    2022-09-30 ~ 2022-11-21
    OF - Director → CIF 0
  • 24
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 25
    Holland, Robert William
    Managing Director born in November 1950
    Individual (46 offsprings)
    Officer
    1997-04-01 ~ 1999-10-18
    OF - Director → CIF 0
  • 26
    Leeder, David John
    Director born in January 1966
    Individual (93 offsprings)
    Officer
    2001-12-13 ~ 2004-08-10
    OF - Director → CIF 0
  • 27
    Harland, Simon Leslie
    Individual (13 offsprings)
    Officer
    2001-03-12 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 28
    Mcgowan, John Paul
    Managing Director born in February 1962
    Individual (20 offsprings)
    Officer
    1997-05-20 ~ 2003-06-06
    OF - Director → CIF 0
  • 29
    Hayter, Christopher William
    Individual (7 offsprings)
    Officer
    2006-07-13 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 30
    Ahlers, Keith Norman
    Director born in August 1955
    Individual (13 offsprings)
    Officer
    (before 1992-12-14) ~ 1994-01-27
    OF - Director → CIF 0
  • 31
    Barrie, Sidney
    Individual (184 offsprings)
    Officer
    2010-01-31 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 32
    Duncan, Karl
    Engineering Director born in November 1963
    Individual (3 offsprings)
    Officer
    2004-08-10 ~ 2006-03-17
    OF - Director → CIF 0
  • 33
    Brown, Colin
    Born in February 1968
    Individual (281 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 34
    Woolley, Victor John
    Director born in October 1938
    Individual (28 offsprings)
    Officer
    (before 1992-12-14) ~ 1996-04-11
    OF - Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 02122143... (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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.