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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 1
  • Judge, Paul Rupert, Sir
    Born in April 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-01-29 ~ now
    OF - Director → CIF 0
    Sir Paul Judge
    Born in April 1949
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Pickett, Timothy
    Born in May 1945
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 1993-01-27
    OF - Director → CIF 0
    Pickett, Timothy
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 2
    Solly, Robert Frederick
    Born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 2000-12-18
    OF - Director → CIF 0
    Solly, Robert Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-30 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 3
    Smith, Maureen
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 4
    Mann, Khawar Amin
    Born in October 1967
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Cousins, Peter James
    Born in July 1946
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 6
    Mcginley, James Gerard
    Born in April 1955
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2000-12-18
    OF - Director → CIF 0
  • 7
    Tilley, Martin Christopher, Mister
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-19 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 8
    Hewitt, George Peter
    Born in July 1926
    Individual
    Officer
    icon of calendar 1993-01-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 9
    Poulter, Eric
    Born in October 1944
    Individual
    Officer
    icon of calendar 1993-01-29 ~ 1993-09-19
    OF - Director → CIF 0
    Poulter, Eric
    Individual
    Officer
    icon of calendar 1993-01-29 ~ 1993-03-30
    OF - Secretary → CIF 0
  • 10
    Pigott, John Gordon
    Born in March 1947
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 1999-12-17
    OF - Director → CIF 0
  • 11
    Love, James Prince
    Born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ 2000-08-18
    OF - Director → CIF 0
  • 12
    Atkinson, Robert Charles
    Born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1995-07-21
    OF - Director → CIF 0
  • 13
    Graham, Robert John
    Born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-04 ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-11-04 ~ 1992-11-04
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-11-04 ~ 1992-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTMINSTER DEVELOPMENT CONSULTANTS LIMITED

Previous names
ISOWORTH UK LIMITED - 2002-08-07
BEVSTAR UK LIMITED - 2012-11-09
BARTECH SERVICES LIMITED - 1994-03-14
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
    ISOWORTH UK LIMITED - 2002-08-07
    BEVSTAR UK LIMITED - 2002-08-07
    BARTECH SERVICES LIMITED - 2002-08-07
    Registered number 02761868
    icon of address152 Grosvenor Road, London SW1V 3JL
    PRIVATE LIMITED COMPANY incorporated on 1992-11-04 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2016-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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