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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
    Fowles, David Beverley
    Managing Director born in December 1948
    Individual (15 offsprings)
    Officer
    1997-12-23 ~ 2001-12-11
    OF - Director → CIF 0
  • 2
    Dow, Jim
    Finance Director born in May 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
  • 3
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (88 offsprings)
    Officer
    2015-12-31 ~ 2021-02-01
    OF - Director → CIF 0
  • 4
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 5
    Blizzard, David John Mark
    Individual (168 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Mistry, Vasant
    Finance Director born in March 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
  • 7
    Mcgrath, Patrick Anthony
    Director born in July 1956
    Individual (1 offspring)
    Officer
    1995-11-29 ~ 2008-09-10
    OF - Director → CIF 0
  • 8
    Quinn, David Laurence, Mr.
    Accountant born in October 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
  • 9
    Barker, Neil James
    Regional Managing Director born in March 1964
    Individual (99 offsprings)
    Officer
    2015-07-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Davies, Griffith John Brian
    Bus Driver born in March 1944
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 1996-10-04
    OF - Director → CIF 0
  • 11
    Watt, Learoy
    Engineering Administration Ass born in January 1967
    Individual (4 offsprings)
    Officer
    1995-01-23 ~ 1995-11-28
    OF - Director → CIF 0
  • 12
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 13
    Lipscombe, Anthony William
    Bus Driver born in July 1951
    Individual (1 offspring)
    Officer
    1997-12-23 ~ 2008-09-10
    OF - Director → CIF 0
  • 14
    Daniels, Leon Alistair
    Director born in July 1955
    Individual (60 offsprings)
    Officer
    2001-05-11 ~ 2011-04-19
    OF - Director → CIF 0
  • 15
    Windmill, Robert John
    Born in October 1941
    Individual (106 offsprings)
    Officer
    1994-03-11 ~ 1994-08-25
    OF - Nominee Director → CIF 0
  • 16
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2009-12-16 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 17
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 18
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 19
    Moher, Colman
    Director
    Individual (75 offsprings)
    Officer
    2007-03-30 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 20
    Munro, Stuart Ian
    Finance Director born in October 1967
    Individual (27 offsprings)
    Officer
    2014-01-13 ~ 2014-05-20
    OF - Director → CIF 0
  • 21
    Shaikh, Arif
    Bus Driver born in October 1946
    Individual (3 offsprings)
    Officer
    1997-12-23 ~ 2008-09-10
    OF - Director → CIF 0
  • 22
    Borthwick, Alistair John
    Chartered Accountant born in July 1979
    Individual (22 offsprings)
    Officer
    2014-05-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Storey, John Anthony
    Accountant born in December 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
  • 24
    Hendy, Peter Gerard, Sir
    Manager born in March 1953
    Individual (46 offsprings)
    Officer
    1994-08-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Curtin, Paul Vincent
    Bus Driver born in May 1954
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 1995-11-29
    OF - Director → CIF 0
  • 26
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1994-03-11 ~ 1994-08-25
    OF - Nominee Director → CIF 0
  • 27
    Whitworth, John Alan
    Chartered Engineer born in October 1944
    Individual (8 offsprings)
    Officer
    1994-08-25 ~ 1995-01-20
    OF - Director → CIF 0
  • 28
    Shaw, Lucy Nicola
    Managing Director born in May 1969
    Individual (40 offsprings)
    Officer
    2009-03-09 ~ 2010-06-08
    OF - Director → CIF 0
  • 29
    Kamboj, Seema
    Interim Deputy Company Secretary born in March 1969
    Individual (53 offsprings)
    Officer
    2021-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 30
    Alexander, David Brian
    Company Director born in October 1965
    Individual (89 offsprings)
    Officer
    2017-01-31 ~ 2021-05-21
    OF - Director → CIF 0
  • 31
    Muir, Robert Menzies
    Manager born in July 1949
    Individual (6 offsprings)
    Officer
    1994-08-25 ~ 2000-04-07
    OF - Director → CIF 0
  • 32
    Jones, Adrian Mark
    Company Director born in July 1961
    Individual (15 offsprings)
    Officer
    2008-09-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 33
    Brown, Colin
    Born in March 1968
    Individual (273 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 34
    Tucker, Jeffrey
    Operations Director born in October 1954
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ 2008-09-10
    OF - Director → CIF 0
  • 35
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (122 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 36
    Wade, Jarlath Delphene
    Individual (81 offsprings)
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 37
    Heracleous, Stavros
    Service Controller born in July 1967
    Individual (2 offsprings)
    Officer
    1995-11-29 ~ 2008-09-10
    OF - Director → CIF 0
  • 38
    Crane, Julia Alison
    Born in May 1968
    Individual (39 offsprings)
    Officer
    2022-01-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 39
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 04165632... (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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.