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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
Active 3
  • 1
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Colin
    Accountant born in February 1968
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address8th Floor, The Point, 37 North Wharf Road, London, England
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 32
  • 1
    Duncan, Karl
    Engineering Director born in November 1963
    Individual
    Officer
    icon of calendar 2004-08-10 ~ 2006-03-17
    OF - Director → CIF 0
  • 2
    Holt, Elaine Karen
    Company Director born in June 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2004-05-17
    OF - Director → CIF 0
  • 3
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 4
    Mathias, Jonathan Charles
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 5
    Davies, Justin Wyn
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2018-04-20
    OF - Director → CIF 0
  • 6
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2004-08-10
    OF - Director → CIF 0
  • 7
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 8
    Sutton, Martin
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-01
    OF - Director → CIF 0
  • 9
    Harland, Simon Leslie
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 10
    Ward, David John
    Individual
    Officer
    icon of calendar ~ 1993-02-11
    OF - Secretary → CIF 0
  • 11
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2021-02-01
    OF - Director → CIF 0
  • 12
    Hayter, Christopher William
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-13 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 13
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-31 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 14
    Holland, Robert William
    Managing Director born in November 1950
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-10-18
    OF - Director → CIF 0
  • 15
    Goff, Simon Ian
    Transport Manager born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2022-11-21
    OF - Director → CIF 0
  • 16
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 17
    Ahlers, Keith Norman
    Director born in August 1955
    Individual
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 18
    Mclaughlin, James, Mr.
    Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-27
    OF - Director → CIF 0
  • 19
    Newport, Simon Nicholas
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2011-05-20
    OF - Director → CIF 0
  • 20
    Howarth, Mark Burnley
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1997-05-20
    OF - Director → CIF 0
  • 21
    Taylor, Gerald Neil
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2006-03-24
    OF - Director → CIF 0
  • 22
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-28 ~ 1996-04-11
    OF - Director → CIF 0
  • 23
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 24
    Shaw, Peter Edmund
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 25
    Varley, Graeme George Turnbull
    Group Managing Director born in July 1946
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 26
    Reddy, Marc Christopher
    Transport Manager born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 27
    Woolley, Victor John
    Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1996-04-11
    OF - Director → CIF 0
  • 28
    Price, Margaret Amelia Anne
    Financial Planning Director born in July 1965
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2013-04-08
    OF - Director → CIF 0
  • 29
    Mcgowan, John Paul
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-20 ~ 2003-06-06
    OF - Director → CIF 0
  • 30
    Marlow, Piers Darryl St John
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-18 ~ 2003-01-27
    OF - Director → CIF 0
  • 31
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2001-12-13
    OF - Director → CIF 0
  • 32
    Chilcott, Anne Elizabeth
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2001-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTERN NATIONAL HOLDINGS LIMITED

Previous name
QUAYSHELFCO 176 LIMITED - 1987-08-27
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
    icon of address8th 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 company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • WESTERN NATIONAL HOLDINGS LIMITED
    S
    Registered number 02128636
    icon of address8th 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
Active 1
  • icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.