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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 18
  • 1
    Norrie, Celia, Lady
    Born in September 1943
    Individual (1 offspring)
    Officer
    1991-11-04 ~ 2000-09-12
    OF - Director → CIF 0
  • 2
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    2009-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Carter, Adrian John
    Born in September 1963
    Individual (34 offsprings)
    Officer
    1991-10-11 ~ 1991-11-04
    OF - Director → CIF 0
    Carter, Adrian John
    Individual (34 offsprings)
    Officer
    1991-10-11 ~ 1991-11-04
    OF - Secretary → CIF 0
  • 4
    Ridley, Elizabeth
    Individual (1 offspring)
    Officer
    1991-11-04 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 5
    Santry, Ann Josephine
    Individual (17 offsprings)
    Officer
    2000-02-01 ~ 2001-08-09
    OF - Secretary → CIF 0
  • 6
    Tagg, Stuart James
    Born in August 1954
    Individual (10 offsprings)
    Officer
    1999-12-02 ~ 2002-10-09
    OF - Director → CIF 0
  • 7
    Tromanhauser, Kerry Andrew
    Individual (27 offsprings)
    Officer
    2004-03-15 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 8
    Aumuller, Lois Kathryn
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 9
    Baron, John
    Born in February 1944
    Individual (10 offsprings)
    Officer
    2001-02-08 ~ 2006-08-24
    OF - Director → CIF 0
  • 10
    Simpson, John Nicol
    Born in January 1947
    Individual (41 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Cohen, Neil
    Born in August 1958
    Individual (13 offsprings)
    Officer
    1991-10-11 ~ 1991-11-04
    OF - Director → CIF 0
  • 12
    Huckerby, Martin John
    Individual (14 offsprings)
    Officer
    2009-06-01 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 13
    Wilson, Adrian
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 14
    Dobel, Michael James
    Born in April 1942
    Individual (4 offsprings)
    Officer
    2002-10-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Boothby, Terence Guy
    Born in October 1948
    Individual (15 offsprings)
    Officer
    1991-11-04 ~ 1999-09-14
    OF - Director → CIF 0
  • 16
    Hall, Michael
    Born in July 1941
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2005-09-22
    OF - Director → CIF 0
  • 17
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1991-09-03 ~ 1991-10-11
    OF - Nominee Secretary → CIF 0
  • 18
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    1991-09-03 ~ 1991-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESTERN (PROPERTY HOLDINGS) LIMITED

Period: 1991-11-13 ~ 2011-07-26
Company number: 02642749
Registered names
WESTERN (PROPERTY HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

  • WESTERN (PROPERTY HOLDINGS) LIMITED
    Info
    BANDBOX PROPERTIES LIMITED - 1991-11-13
    Registered number 02642749
    Berkshire House, 22 - 24 Bartholomew Street, Newbury, Berkshire RG14 5LL
    PRIVATE LIMITED COMPANY incorporated on 1991-09-03 and dissolved on 2011-07-26 (19 years 10 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.