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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 4
  • 1
    Mcardle, Ian David
    Born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Deborah Kay
    Born in February 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Tindall-doman, Zoe
    Born in May 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    WESTERLEIGH GROUP HOLDINGS LIMITED
    icon of addressChapel View, Westerleigh Road, Westerleigh, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Pratt, Annabel Margaret
    Secretary born in June 1951
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1993-06-21
    OF - Director → CIF 0
  • 2
    Parsons, Charles Geoffrey Carstairs
    Chartered Accountant born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
  • 3
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2022-01-10
    OF - Director → CIF 0
  • 4
    John, Dafydd Rhys
    Chartered Accountant born in March 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2021-03-05
    OF - Director → CIF 0
    John, Dafydd Rhys
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 5
    Elliott, William
    Company Director born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2008-02-15
    OF - Director → CIF 0
  • 6
    Bucknell, Stephen John
    Development Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ 2018-07-01
    OF - Director → CIF 0
  • 7
    Evans, Richard David
    Born in August 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2018-12-04
    OF - Director → CIF 0
  • 8
    Britton, Adrian Mark
    Chartered Accountant born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-28 ~ 2016-12-19
    OF - Director → CIF 0
    Britton, Adrian Mark
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-07 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 9
    Heath, James Edward
    Accountant born in October 1961
    Individual
    Officer
    icon of calendar ~ 1999-05-28
    OF - Director → CIF 0
  • 10
    Pratt, Ian Henry
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 11
    Whitehead, Alison Nicola
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ 2016-12-19
    OF - Director → CIF 0
  • 12
    Dodson, Matthew James
    Individual (32 offsprings)
    Officer
    icon of calendar ~ 1993-05-07
    OF - Secretary → CIF 0
  • 13
    Willis, James Michael George
    Ceo born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-05 ~ 2020-03-26
    OF - Director → CIF 0
  • 14
    Sells, Edward Andrew Perronet
    Chartered Accountant born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-05-28
    OF - Director → CIF 0
  • 15
    Wilson, Peter John, Management Director
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 2003-11-10
    OF - Director → CIF 0
  • 16
    Grace, Alan Rex
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-11-16
    OF - Director → CIF 0
  • 17
    WESTERLEIGH CREMATORIA LIMITED - now
    WESTERLEIGH GROUP LIMITED - 2008-12-31
    DESK PLC - 1999-03-02
    WESTERLEIGH GROUP PLC - 2007-11-01
    icon of addressChapel View, Westerleigh Road, Westerleigh, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,524,098 GBP2021-12-31
    Person with significant control
    2016-09-04 ~ 2022-10-31
    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

WESTERLEIGH GROUP LIMITED

Previous names
WESTERLEIGH CREMATORIA LIMITED - 2008-12-31
WESSEX CREMATORIUMS PLC - 1991-05-07
WESTERLEIGH GROUP PLC - 1999-03-02
NEXT GENERATION PLC - 1993-06-24
Standard Industrial Classification
70100 - Activities Of Head Offices
96030 - Funeral And Related Activities

Related profiles found in government register
  • WESTERLEIGH GROUP LIMITED
    Info
    WESTERLEIGH CREMATORIA LIMITED - 2008-12-31
    WESSEX CREMATORIUMS PLC - 2008-12-31
    WESTERLEIGH GROUP PLC - 2008-12-31
    NEXT GENERATION PLC - 2008-12-31
    Registered number 02536722
    icon of addressHead Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol BS37 8QP
    PRIVATE LIMITED COMPANY incorporated on 1990-09-04 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • WESTERLEIGH GROUP LIMITED
    S
    Registered number 02536722
    icon of addressHead Office, Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol, United Kingdom, BS37 8QP
    Corporate in Companies House, England And Wales
    CIF 1
  • WESTERLEIGH GROUP LTD
    S
    Registered number 02536722
    icon of addressChapel View, Westerleigh Road, Westerleigh, Bristol, England, BS37 8QP
    Limited Liability Company in Companies House - Cardiff, England And Wales
    CIF 2
    Limited Liability Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SHARPBELL LIMITED - 1991-05-07
    WESSEX CREMATORIA LIMITED - 1992-07-29
    icon of addressChapel View Westerleigh Road, Westerleigh, Bristol
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EAST RIDING PROPERTIES LIMITED - 1991-05-07
    STRONGDON LIMITED - 1989-11-03
    BEAZER ENVIRONMENTAL SERVICES LIMITED - 1992-07-09
    icon of addressChapel View Westerleigh Road, Westerleigh, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressHead Office, Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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