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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
Active 4
  • 1
    Egginton, Jamie Wilcox
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2015-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Michael John Probert
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2000-11-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    The Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 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
Ceased 19
  • 1
    Jackson, Michael, Doctor
    Chief Executive born in March 1948
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ 1996-12-13
    OF - Director → CIF 0
  • 2
    Rosbrook, Simon John
    Individual
    Officer
    1999-04-19 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 3
    Gresham, Jonathan William
    Chief Executive born in July 1953
    Individual
    Officer
    1995-07-20 ~ 1999-04-19
    OF - Director → CIF 0
  • 4
    Simons, Frederick Allan
    Director born in June 1934
    Individual
    Officer
    1994-12-21 ~ 1995-05-02
    OF - Director → CIF 0
  • 5
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual
    Officer
    1999-04-19 ~ 2000-11-22
    OF - Director → CIF 0
  • 6
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 7
    Waite, Simon Nicholas
    Chartered Secretary born in March 1964
    Individual (2 offsprings)
    Officer
    1999-04-19 ~ 2000-10-20
    OF - Director → CIF 0
    Waite, Simon Nicholas
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 8
    Thomas, William Guy
    Finance Director born in November 1955
    Individual (4 offsprings)
    Officer
    1996-11-14 ~ 1999-04-19
    OF - Director → CIF 0
  • 9
    Bright, Stephen Michael
    Corp Director born in October 1949
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 1996-11-01
    OF - Director → CIF 0
  • 10
    Purdy, Robert Andrew
    Chartered Accountant born in November 1972
    Individual (4 offsprings)
    Officer
    2012-08-22 ~ 2014-08-08
    OF - Director → CIF 0
  • 11
    Cushnahan, Hugh Francis
    Director born in December 1941
    Individual (3 offsprings)
    Officer
    1994-12-21 ~ 1995-07-20
    OF - Director → CIF 0
  • 12
    Bowen, Geoffrey Paul Guillaume
    Banker born in June 1952
    Individual (1 offspring)
    Officer
    1995-06-26 ~ 1996-01-18
    OF - Director → CIF 0
  • 13
    Austin, Edward Richard
    Solicitor
    Individual (4 offsprings)
    Officer
    1994-12-22 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 14
    Lenman, Alasdair Bruce
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2010-09-30 ~ 2012-08-22
    OF - Director → CIF 0
  • 15
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2000-11-22 ~ 2010-09-30
    PE - Director → CIF 0
  • 16
    LLOYDS SECRETARIES LIMITED - now
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2000-11-22 ~ 2010-09-30
    PE - Director → CIF 0
  • 17
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1994-09-29 ~ 1994-12-22
    PE - Nominee Secretary → CIF 0
  • 18
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1994-09-29 ~ 1994-12-21
    PE - Nominee Director → CIF 0
  • 19
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1994-09-29 ~ 1994-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTERN TRUST HOLDINGS LIMITED

Previous name
3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WESTERN TRUST HOLDINGS LIMITED
    Info
    3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
    Registered number 02972412
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-09-29 and dissolved on 2018-10-09 (24 years). The company status is Dissolved.
    CIF 0
  • WESTERN TRUST HOLDINGS LIMITED
    S
    Registered number 02972412
    Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LINDSHOURNE LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.