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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 40
  • 1
    Tucker, Jeffrey
    Operations Director born in September 1954
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ 2008-09-10
    OF - Director → CIF 0
  • 2
    Wade, Jarlath Delphene
    Individual (81 offsprings)
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 3
    Moher, Colman
    Director
    Individual (75 offsprings)
    Officer
    2007-03-30 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 4
    Muir, Robert Menzies
    Manager born in June 1949
    Individual (6 offsprings)
    Officer
    1994-08-25 ~ 2000-04-07
    OF - Director → CIF 0
  • 5
    Shaw, Lucy Nicola
    Managing Director born in May 1969
    Individual (40 offsprings)
    Officer
    2009-03-09 ~ 2010-06-08
    OF - Director → CIF 0
  • 6
    Hendy, Peter Gerard, Sir
    Manager born in March 1953
    Individual (47 offsprings)
    Officer
    1994-08-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Lipscombe, Anthony William
    Bus Driver born in July 1951
    Individual (1 offspring)
    Officer
    1997-12-23 ~ 2008-09-10
    OF - Director → CIF 0
  • 8
    Heracleous, Stavros
    Service Controller born in July 1967
    Individual (2 offsprings)
    Officer
    1995-11-29 ~ 2008-09-10
    OF - Director → CIF 0
  • 9
    Shaikh, Arif
    Bus Driver born in September 1946
    Individual (3 offsprings)
    Officer
    1997-12-23 ~ 2008-09-10
    OF - Director → CIF 0
  • 10
    Reeves, Barbara
    Born in October 1962
    Individual (208 offsprings)
    Officer
    1994-03-11 ~ 1994-08-25
    OF - Nominee Director → CIF 0
  • 11
    Whitworth, John Alan
    Chartered Engineer born in September 1944
    Individual (8 offsprings)
    Officer
    1994-08-25 ~ 1995-01-20
    OF - Director → CIF 0
  • 12
    Fowles, David Beverley
    Managing Director born in November 1948
    Individual (16 offsprings)
    Officer
    1997-12-23 ~ 2001-12-11
    OF - Director → CIF 0
  • 13
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 14
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (88 offsprings)
    Officer
    2015-12-31 ~ 2021-02-01
    OF - Director → CIF 0
  • 15
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (125 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 16
    Curtin, Paul Vincent
    Bus Driver born in May 1954
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 1995-11-29
    OF - Director → CIF 0
  • 17
    Dow, Jim
    Finance Director born in April 1958
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2013-06-21
    OF - Director → CIF 0
    Dow, Jim
    Finance Director
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 18
    Blizzard, David John Mark
    Individual (170 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 19
    Daniels, Leon Alistair
    Director born in June 1955
    Individual (60 offsprings)
    Officer
    2001-05-11 ~ 2011-04-19
    OF - Director → CIF 0
  • 20
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 21
    Borthwick, Alistair John
    Chartered Accountant born in June 1979
    Individual (22 offsprings)
    Officer
    2014-05-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Davies, Griffith John Brian
    Bus Driver born in February 1944
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 1996-10-04
    OF - Director → CIF 0
  • 23
    Munro, Stuart Ian
    Finance Director born in October 1967
    Individual (27 offsprings)
    Officer
    2014-01-13 ~ 2014-05-20
    OF - Director → CIF 0
  • 24
    Quinn, David Laurence, Mr.
    Accountant born in September 1955
    Individual (33 offsprings)
    Officer
    2000-01-22 ~ 2005-08-30
    OF - Director → CIF 0
    Quinn, David Laurence, Mr.
    Accountant
    Individual (33 offsprings)
    Officer
    2000-01-22 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 25
    Hampson, Michael
    Individual (450 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 26
    Crane, Julia Alison
    Born in April 1968
    Individual (39 offsprings)
    Officer
    2022-01-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 27
    Storey, John Anthony
    Accountant born in November 1946
    Individual (12 offsprings)
    Officer
    1994-08-25 ~ 2000-01-22
    OF - Director → CIF 0
    Storey, John Anthony
    Individual (12 offsprings)
    Officer
    1994-08-25 ~ 2000-01-22
    OF - Secretary → CIF 0
  • 28
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 29
    Windmill, Robert John
    Born in October 1941
    Individual (116 offsprings)
    Officer
    1994-03-11 ~ 1994-08-25
    OF - Nominee Director → CIF 0
  • 30
    Mcgrath, Patrick Anthony
    Director born in June 1956
    Individual (1 offspring)
    Officer
    1995-11-29 ~ 2008-09-10
    OF - Director → CIF 0
  • 31
    Jones, Adrian Mark
    Company Director born in July 1961
    Individual (15 offsprings)
    Officer
    2008-09-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 32
    Alexander, David Brian
    Company Director born in October 1965
    Individual (89 offsprings)
    Officer
    2017-01-31 ~ 2021-05-21
    OF - Director → CIF 0
  • 33
    Mistry, Vasant
    Finance Director born in February 1958
    Individual (17 offsprings)
    Officer
    2005-09-19 ~ 2007-03-30
    OF - Director → CIF 0
    Mistry, Vasant
    Finance Director
    Individual (17 offsprings)
    Officer
    2005-09-19 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 34
    Kamboj, Seema
    Interim Deputy Company Secretary born in March 1969
    Individual (53 offsprings)
    Officer
    2021-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 35
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (99 offsprings)
    Officer
    2015-07-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 36
    Watt, Learoy
    Engineering Administration Ass born in January 1967
    Individual (4 offsprings)
    Officer
    1995-01-23 ~ 1995-11-28
    OF - Director → CIF 0
  • 37
    Barrie, Sidney
    Individual (184 offsprings)
    Officer
    2009-12-16 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 38
    Brown, Colin
    Born in February 1968
    Individual (281 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 39
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    1994-03-11 ~ 1994-08-25
    OF - Nominee Secretary → CIF 0
  • 40
    CENTREWEST LIMITED
    - now 02844270
    TWICELARGE LIMITED - 1994-08-02
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CENTREWEST ESOP TRUSTEE (UK) LIMITED

Period: 1994-08-26 ~ 2024-07-30
Company number: 02907610
Registered names
CENTREWEST ESOP TRUSTEE (UK) LIMITED - Dissolved
INTERCEDE 1084 LIMITED - 1994-08-26 03231743... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CENTREWEST ESOP TRUSTEE (UK) LIMITED
    Info
    INTERCEDE 1084 LIMITED - 1994-08-26
    Registered number 02907610
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1994-03-11 and dissolved on 2024-07-30 (30 years 4 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.