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 5
  • 1
    Mclintic, Leslie James
    Financial Consultant born in August 1947
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mclintic, Leslie James
    Individual (11 offsprings)
    Officer
    2007-10-19 ~ 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
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Ian Richard
    Sales And Marketing Director born in June 1964
    Individual (7 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 5
    32 Westerby Lane, Westerby Lane, Smeeton Westerby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-18 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Mr Leslie James Mclintic
    Born in August 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mclintic, Judith Margaret
    Individual
    Officer
    ~ 2007-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTERBY (HOLDINGS) LIMITED

Previous name
TRADMAC LIMITED - 1989-11-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WESTERBY (HOLDINGS) LIMITED
    Info
    TRADMAC LIMITED - 1989-11-06
    Registered number 02381856
    The Crescent, King Street, Leicester, Leicestershire LE1 6RX
    Private Limited Company incorporated on 1989-05-09 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • WESTERBY (HOLDINGS) LIMITED
    S
    Registered number missing
    The Crescent, King Street, Leicester, United Kingdom, LE1 6RX
    Limited
    CIF 1
  • WESTERBY (HOLDINGS) LIMITED
    S
    Registered number missing
    Westerby Farm, 32 Westerby Lane, Smeeton Westerby, Leicester, United Kingdom, LE8 0RA
    Limited
    CIF 2
    Limted
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    The Crescent, King Street, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    2023-12-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    WESTERBY INSURANCE BROKERS LIMITED - 1995-08-21
    SYSTON INSURANCE BROKERS LIMITED - 1991-06-12
    15 Andover Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    FLOATPLACE LIMITED - 1987-04-27
    15 Andover Street, Leicester, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    The Crescent, King Street, Leicester, England
    Active Corporate (5 parents)
    Person with significant control
    2018-02-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    WESTERBY COUNSELLING SERVICES LIMITED - 1996-09-30
    PRIMEIDEAL LIMITED - 1991-02-08
    The Crescent, King Street, Leicester, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    The Crescent, King Street, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    The Crescent, King Street, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2018-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    The Crescent, King Street, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-03-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.