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 4
  • 1
    Blizzard, David John Mark
    Individual (91 offsprings)
    Officer
    2022-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Brown, Colin
    Accountant born in February 1968
    Individual (125 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (89 offsprings)
    Officer
    2022-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    TWICELARGE LIMITED - 1994-08-02
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 2
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 3
    Daniels, Leon Alistair
    Director born in June 1955
    Individual (24 offsprings)
    Officer
    2001-05-11 ~ 2011-04-19
    OF - Director → CIF 0
  • 4
    Crane, Julia Alison
    Born in April 1968
    Individual
    Officer
    2022-01-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 6
    Dow, Jim
    Finance Director born in April 1958
    Individual
    Officer
    2008-07-01 ~ 2013-06-21
    OF - Director → CIF 0
    Dow, Jim
    Finance Director
    Individual
    Officer
    2008-07-01 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 7
    Mcgrath, Patrick Anthony
    Director born in June 1956
    Individual
    Officer
    1995-11-29 ~ 2008-09-10
    OF - Director → CIF 0
  • 8
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 9
    Borthwick, Alistair John
    Chartered Accountant born in June 1979
    Individual (7 offsprings)
    Officer
    2014-05-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Lipscombe, Anthony William
    Bus Driver born in July 1951
    Individual
    Officer
    1997-12-23 ~ 2008-09-10
    OF - Director → CIF 0
  • 11
    Muir, Robert Menzies
    Manager born in June 1949
    Individual
    Officer
    1994-08-25 ~ 2000-04-07
    OF - Director → CIF 0
  • 12
    Heracleous, Stavros
    Service Controller born in July 1967
    Individual
    Officer
    1995-11-29 ~ 2008-09-10
    OF - Director → CIF 0
  • 13
    Kamboj, Seema
    Interim Deputy Company Secretary born in March 1969
    Individual
    Officer
    2021-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    Alexander, David Brian
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    2017-01-31 ~ 2021-05-21
    OF - Director → CIF 0
  • 15
    Munro, Stuart Ian
    Finance Director born in October 1967
    Individual (9 offsprings)
    Officer
    2014-01-13 ~ 2014-05-20
    OF - Director → CIF 0
  • 16
    Quinn, David Laurence, Mr.
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    2000-01-22 ~ 2005-08-30
    OF - Director → CIF 0
    Quinn, David Laurence, Mr.
    Accountant
    Individual (1 offspring)
    Officer
    2000-01-22 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 17
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1994-03-11 ~ 1994-08-25
    OF - Nominee Director → CIF 0
  • 18
    Storey, John Anthony
    Accountant born in November 1946
    Individual
    Officer
    1994-08-25 ~ 2000-01-22
    OF - Director → CIF 0
    Storey, John Anthony
    Individual
    Officer
    1994-08-25 ~ 2000-01-22
    OF - Secretary → CIF 0
  • 19
    Jones, Adrian Mark
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 20
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    2015-12-31 ~ 2021-02-01
    OF - Director → CIF 0
  • 21
    Hendy, Peter Gerard, Sir
    Manager born in March 1953
    Individual (2 offsprings)
    Officer
    1994-08-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Shaikh, Arif
    Bus Driver born in September 1946
    Individual
    Officer
    1997-12-23 ~ 2008-09-10
    OF - Director → CIF 0
  • 23
    Shaw, Lucy Nicola
    Managing Director born in May 1969
    Individual (13 offsprings)
    Officer
    2009-03-09 ~ 2010-06-08
    OF - Director → CIF 0
  • 24
    Tucker, Jeffrey
    Operations Director born in September 1954
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2008-09-10
    OF - Director → CIF 0
  • 25
    Watt, Learoy
    Engineering Administration Ass born in January 1967
    Individual (3 offsprings)
    Officer
    1995-01-23 ~ 1995-11-28
    OF - Director → CIF 0
  • 26
    Moher, Colman
    Director
    Individual (16 offsprings)
    Officer
    2007-03-30 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 27
    Wade, Jarlath Delphene
    Individual
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 28
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 29
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 30
    Fowles, David Beverley
    Managing Director born in November 1948
    Individual (4 offsprings)
    Officer
    1997-12-23 ~ 2001-12-11
    OF - Director → CIF 0
  • 31
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    1994-03-11 ~ 1994-08-25
    OF - Nominee Director → CIF 0
  • 32
    Whitworth, John Alan
    Chartered Engineer born in September 1944
    Individual
    Officer
    1994-08-25 ~ 1995-01-20
    OF - Director → CIF 0
  • 33
    Mistry, Vasant
    Finance Director born in February 1958
    Individual (7 offsprings)
    Officer
    2005-09-19 ~ 2007-03-30
    OF - Director → CIF 0
    Mistry, Vasant
    Finance Director
    Individual (7 offsprings)
    Officer
    2005-09-19 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 34
    Davies, Griffith John Brian
    Bus Driver born in February 1944
    Individual
    Officer
    1995-01-23 ~ 1996-10-04
    OF - Director → CIF 0
  • 35
    Curtin, Paul Vincent
    Bus Driver born in May 1954
    Individual
    Officer
    1995-01-23 ~ 1995-11-29
    OF - Director → CIF 0
  • 36
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1994-03-11 ~ 1994-08-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTREWEST ESOP TRUSTEE (UK) LIMITED

Previous name
INTERCEDE 1084 LIMITED - 1994-08-26
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
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.