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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
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Blizzard, David John Mark
    Individual (170 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Adrian Mark
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2008-09-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Wade, Jarlath Delphene
    Individual (81 offsprings)
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 5
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (125 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Fowles, David Beverley
    Born in November 1948
    Individual (16 offsprings)
    Officer
    1997-12-23 ~ 2001-12-11
    OF - Director → CIF 0
  • 7
    Quinn, David Laurence, Mr.
    Born in September 1955
    Individual (34 offsprings)
    Officer
    2000-01-22 ~ 2005-08-30
    OF - Director → CIF 0
    Quinn, David Laurence, Mr.
    Individual (34 offsprings)
    Officer
    2000-01-22 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 8
    Kamboj, Seema
    Born in March 1969
    Individual (53 offsprings)
    Officer
    2021-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Tucker, Jeffrey
    Born in September 1954
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ 2008-09-10
    OF - Director → CIF 0
  • 10
    Bowen, James Thomas
    Born in July 1974
    Individual (88 offsprings)
    Officer
    2015-12-31 ~ 2021-02-01
    OF - Director → CIF 0
  • 11
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 12
    Alexander, David Brian
    Born in October 1965
    Individual (89 offsprings)
    Officer
    2017-01-31 ~ 2021-05-21
    OF - Director → CIF 0
  • 13
    Moher, Colman
    Individual (75 offsprings)
    Officer
    2007-03-30 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 14
    Hampson, Michael
    Individual (453 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 15
    Whitworth, John Alan
    Born in September 1944
    Individual (8 offsprings)
    Officer
    1994-08-25 ~ 1995-01-20
    OF - Director → CIF 0
  • 16
    Barrie, Sidney
    Individual (189 offsprings)
    Officer
    2009-12-16 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 17
    Brown, Colin
    Born in February 1968
    Individual (283 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Heracleous, Stavros
    Born in July 1967
    Individual (3 offsprings)
    Officer
    1995-11-29 ~ 2008-09-10
    OF - Director → CIF 0
  • 19
    Mcgrath, Patrick Anthony
    Born in June 1956
    Individual (1 offspring)
    Officer
    1995-11-29 ~ 2008-09-10
    OF - Director → CIF 0
  • 20
    Daniels, Leon Alistair
    Born in June 1955
    Individual (60 offsprings)
    Officer
    2001-05-11 ~ 2011-04-19
    OF - Director → CIF 0
  • 21
    Dow, Jim
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2013-06-21
    OF - Director → CIF 0
    Dow, Jim
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 22
    Shaw, Lucy Nicola
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2009-03-09 ~ 2010-06-08
    OF - Director → CIF 0
  • 23
    Watt, Learoy
    Born in January 1967
    Individual (4 offsprings)
    Officer
    1995-01-23 ~ 1995-11-28
    OF - Director → CIF 0
  • 24
    Lipscombe, Anthony William
    Born in July 1951
    Individual (1 offspring)
    Officer
    1997-12-23 ~ 2008-09-10
    OF - Director → CIF 0
  • 25
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1994-03-11 ~ 1994-08-25
    OF - Nominee Director → CIF 0
  • 26
    Windmill, Robert John
    Born in October 1941
    Individual (119 offsprings)
    Officer
    1994-03-11 ~ 1994-08-25
    OF - Nominee Director → CIF 0
  • 27
    Borthwick, Alistair John
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2014-05-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Barker, Neil James
    Born in February 1964
    Individual (100 offsprings)
    Officer
    2015-07-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 29
    Muir, Robert Menzies
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1994-08-25 ~ 2000-04-07
    OF - Director → CIF 0
  • 30
    Shaikh, Arif
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1997-12-23 ~ 2008-09-10
    OF - Director → CIF 0
  • 31
    Storey, John Anthony
    Born in November 1946
    Individual (13 offsprings)
    Officer
    1994-08-25 ~ 2000-01-22
    OF - Director → CIF 0
    Storey, John Anthony
    Individual (13 offsprings)
    Officer
    1994-08-25 ~ 2000-01-22
    OF - Secretary → CIF 0
  • 32
    Mistry, Vasant
    Born in February 1958
    Individual (17 offsprings)
    Officer
    2005-09-19 ~ 2007-03-30
    OF - Director → CIF 0
    Mistry, Vasant
    Individual (17 offsprings)
    Officer
    2005-09-19 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 33
    Crane, Julia Alison
    Born in April 1968
    Individual (39 offsprings)
    Officer
    2022-01-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 34
    Munro, Stuart Ian
    Born in October 1967
    Individual (29 offsprings)
    Officer
    2014-01-13 ~ 2014-05-20
    OF - Director → CIF 0
  • 35
    Curtin, Paul Vincent
    Born in May 1954
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 1995-11-29
    OF - Director → CIF 0
  • 36
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 37
    Hendy, Peter Gerard, Sir
    Born in March 1953
    Individual (48 offsprings)
    Officer
    1994-08-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 38
    Davies, Griffith John Brian
    Born in February 1944
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 1996-10-04
    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, 1744 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.