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

WESTMINSTER DEVELOPMENT CONSULTANTS LIMITED

Previous names
BEVSTAR UK LIMITED - 2012-11-09
ISOWORTH UK LIMITED - 2002-08-07
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
    BEVSTAR UK LIMITED - 2012-11-09
    ISOWORTH UK LIMITED - 2002-08-07
    BARTECH SERVICES LIMITED - 1994-03-14
    Registered number 02761868
    152 Grosvenor Road, London SW1V 3JL
    Private Limited Company incorporated on 1992-11-04 (32 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.