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 9
  • 1
    Barkley, Peter William
    Director born in March 1989
    Individual (25 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Katherine Emma
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Dickson, Paul William
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Guy
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    2008-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Kendall, Valerie Claire
    Director born in February 1969
    Individual (26 offsprings)
    Officer
    2008-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Wakefield, James Christopher
    Director born in December 1966
    Individual (32 offsprings)
    Officer
    2008-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Lynne Louise
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Whittard, Timothy Peter Graham
    Director born in May 1968
    Individual (18 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 9
    The Gatehouse, Cypress Drive, St. Mellons, Cardiff, Wales
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2017-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Williams, Christopher Derek Rhys
    Solicitor born in August 1963
    Individual (1 offspring)
    Officer
    1994-03-30 ~ 1994-09-20
    OF - Director → CIF 0
  • 2
    Barnes, Jeremy Francis
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    2007-08-14 ~ 2008-07-22
    OF - Director → CIF 0
  • 3
    Davies, David Peter Lloyd
    Merchant Banker born in February 1938
    Individual
    Officer
    1994-11-21 ~ 2008-01-22
    OF - Director → CIF 0
  • 4
    Cammerman, Philip Simon
    Man Dir Yorkshire Fund Manager born in May 1942
    Individual (2 offsprings)
    Officer
    1994-09-20 ~ 2002-04-05
    OF - Director → CIF 0
  • 5
    Smart, Alexander
    Company Director born in March 1952
    Individual (6 offsprings)
    Officer
    2009-06-24 ~ 2019-10-15
    OF - Director → CIF 0
  • 6
    Davies, Gillian Sarah
    Individual
    Officer
    1994-03-30 ~ 1994-09-20
    OF - Secretary → CIF 0
  • 7
    Gervasio, James Ernest Peter
    Company Secretary
    Individual
    Officer
    1994-09-20 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 8
    Stone, Richard Jeremy, Professor
    Company Director born in December 1964
    Individual (8 offsprings)
    Officer
    2006-01-18 ~ 2008-07-22
    OF - Director → CIF 0
  • 9
    Brooks, Peter John Sutton
    Company Director born in July 1957
    Individual (9 offsprings)
    Officer
    2009-06-24 ~ 2011-11-07
    OF - Director → CIF 0
  • 10
    Cantlay, Duncan Andrew
    Stockbroker born in December 1943
    Individual
    Officer
    2002-06-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Sennitt, Owen Stephen Alexander
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2003-02-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Whittard, Tim Peter Graham
    Company Director born in May 1968
    Individual (18 offsprings)
    Officer
    2020-12-07 ~ 2021-03-25
    OF - Director → CIF 0
  • 13
    Leach, Clive William
    Company Director born in December 1934
    Individual (5 offsprings)
    Officer
    1996-03-31 ~ 1998-06-01
    OF - Director → CIF 0
  • 14
    Harbottle, Richard John
    Venture Capitalist born in June 1949
    Individual (2 offsprings)
    Officer
    1994-09-20 ~ 2008-07-22
    OF - Director → CIF 0
    Harbottle, Richard John
    Company Director born in June 1949
    Individual (2 offsprings)
    2008-07-31 ~ 2009-06-24
    OF - Director → CIF 0
parent relation
Company in focus

WESTBRIDGE FUND MANAGERS LIMITED

Previous names
WALES FUND MANAGERS LIMITED - 2009-06-25
M.B.H.4 LIMITED - 1994-10-06
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • WESTBRIDGE FUND MANAGERS LIMITED
    Info
    WALES FUND MANAGERS LIMITED - 2009-06-25
    M.B.H.4 LIMITED - 1994-10-06
    Registered number 02914364
    Capital Building, Tyndall Street, Cardiff CF10 4AZ
    Private Limited Company incorporated on 1994-03-30 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • WESTBRIDGE FUND MANAGERS LIMITED
    S
    Registered number 02914364
    Capital Building, Tyndall Street, Cardiff, CF10 4AZ
    Private Limited Company in Registrar Of Companies, England And Wales, Wales
    CIF 1
  • WESTBRIDGE FUND MANAGERS LIMITED
    S
    Registered number 02914364
    Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
    Limited Company in Companies House, England And Wales, England
    CIF 2
  • WESTBRIDGE FUND MANAGERS LIMITED
    S
    Registered number 02914364
    Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
    Private Limited Company in Register Of Companies, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SATURN 123 LIMITED - 2024-05-08
    Unit 5, Chancery Gate Business Centre Ruscombe Park, Ruscombe, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-10 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-11-29 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-05-22 ~ now
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.