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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 13
  • 1
    Benson, Colin
    Director born in October 1956
    Individual (20 offsprings)
    Officer
    1996-05-17 ~ 2005-03-31
    OF - Director → CIF 0
    Benson, Colin
    Individual (20 offsprings)
    Officer
    1991-02-18 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 2
    Nicholson, David Martyn
    Managing Director born in March 1956
    Individual (25 offsprings)
    Officer
    1991-02-18 ~ 2021-04-07
    OF - Director → CIF 0
  • 3
    Taylor, Andrew Christopher
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    1996-05-17 ~ 2021-04-07
    OF - Director → CIF 0
  • 4
    Abernethy, Joe
    Individual (20 offsprings)
    Officer
    2021-04-07 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 5
    Walker, Mark
    Director born in April 1968
    Individual (42 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Gordon, Katie
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 7
    Warburton, Bernadette
    Individual (27 offsprings)
    Officer
    2022-02-28 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 8
    Woamald, Frances Jill
    Architect born in March 1953
    Individual (2 offsprings)
    Officer
    1991-02-18 ~ 1996-05-17
    OF - Director → CIF 0
  • 9
    Gordon, Nicky James
    Director born in April 1984
    Individual (54 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
    Gordon, Nicky James
    Individual (54 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Short, Rodney Andrew
    Buyer born in November 1944
    Individual (2 offsprings)
    Officer
    1991-02-18 ~ 1996-05-17
    OF - Director → CIF 0
  • 11
    Cowgill, Karen Patricia
    Individual (29 offsprings)
    Officer
    2005-05-26 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 12
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    C/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (17 parents, 126 offsprings)
    Officer
    2005-03-31 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 13
    THARLMAN LIMITED
    - now 03081922
    RUSSELL ARMER HOLDINGS LIMITED - 2008-05-27
    MARPLACE (NUMBER 363) LIMITED - 1996-07-18
    4 Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WESTMORLAND HOLDINGS LIMITED

Period: 1991-04-19 ~ 2023-08-22
Company number: 02577436
Registered names
WESTMORLAND HOLDINGS LIMITED - Dissolved
MARPLACE (NUMBER 268) LIMITED - 1991-04-19 02557803... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WESTMORLAND HOLDINGS LIMITED
    Info
    MARPLACE (NUMBER 268) LIMITED - 1991-04-19
    Registered number 02577436
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith CA11 9BN
    PRIVATE LIMITED COMPANY incorporated on 1991-01-28 and dissolved on 2023-08-22 (32 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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