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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 16
  • 1
    Graham, Robert John
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1992-11-04 ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Tilley, Martin Christopher, Mister
    Individual (9 offsprings)
    Officer
    2003-07-19 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 3
    Hewitt, George Peter
    Born in July 1926
    Individual (5 offsprings)
    Officer
    1993-01-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 4
    Pigott, John Gordon
    Born in March 1947
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1999-12-17
    OF - Director → CIF 0
  • 5
    Poulter, Eric
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1993-01-29 ~ 1993-09-19
    OF - Director → CIF 0
    Poulter, Eric
    Individual (4 offsprings)
    Officer
    1993-01-29 ~ 1993-03-30
    OF - Secretary → CIF 0
  • 6
    Cousins, Peter James
    Born in July 1946
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 7
    Solly, Robert Frederick
    Born in January 1946
    Individual (14 offsprings)
    Officer
    1994-01-01 ~ 2000-12-18
    OF - Director → CIF 0
    Solly, Robert Frederick
    Individual (14 offsprings)
    Officer
    1993-03-30 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 8
    Pickett, Timothy
    Born in May 1945
    Individual (3 offsprings)
    Officer
    1992-11-04 ~ 1993-01-27
    OF - Director → CIF 0
    Pickett, Timothy
    Individual (3 offsprings)
    Officer
    1992-11-04 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 9
    Love, James Prince
    Born in June 1944
    Individual (6 offsprings)
    Officer
    1997-05-21 ~ 2000-08-18
    OF - Director → CIF 0
  • 10
    Mcginley, James Gerard
    Born in April 1955
    Individual (4 offsprings)
    Officer
    1998-11-04 ~ 2000-12-18
    OF - Director → CIF 0
  • 11
    Judge, Paul Rupert, Sir
    Born in April 1949
    Individual (32 offsprings)
    Officer
    1993-01-29 ~ now
    OF - Director → CIF 0
    Sir Paul Judge
    Born in April 1949
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    Mann, Khawar Amin
    Born in October 1967
    Individual (64 offsprings)
    Officer
    2003-03-03 ~ 2003-05-31
    OF - Director → CIF 0
  • 13
    Smith, Maureen
    Individual (4 offsprings)
    Officer
    2000-12-18 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 14
    Atkinson, Robert Charles
    Born in August 1953
    Individual (21 offsprings)
    Officer
    1994-01-01 ~ 1995-07-21
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1992-11-04 ~ 1992-11-04
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1992-11-04 ~ 1992-11-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESTMINSTER DEVELOPMENT CONSULTANTS LIMITED

Period: 2012-11-09 ~ now
Company number: 02761868
Registered names
WESTMINSTER DEVELOPMENT CONSULTANTS LIMITED - now
BEVSTAR UK LIMITED - 2012-11-09
ISOWORTH UK LIMITED - 2002-08-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Assets Less Current Liabilities
0 GBP2015-12-31
0 GBP2014-12-31
Net assets/liabilities including pension asset/liability
0 GBP2015-12-31
0 GBP2014-12-31
Shareholder's fund
0 GBP2015-12-31
0 GBP2014-12-31

  • WESTMINSTER DEVELOPMENT CONSULTANTS LIMITED
    Info
    BEVSTAR UK LIMITED - 2012-11-09
    ISOWORTH UK LIMITED - 2012-11-09
    BARTECH SERVICES LIMITED - 2012-11-09
    Registered number 02761868
    152 Grosvenor Road, London SW1V 3JL
    PRIVATE LIMITED COMPANY incorporated on 1992-11-04 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2016-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.