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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
    Henry, Renee
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hudak, Heather
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1209, Orange Street, Wilmington, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    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 17
  • 1
    Michelmore, Andrew Gordon
    Executive General Manager born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2003-01-15
    OF - Director → CIF 0
  • 2
    Morley, Donald Marshall
    Executive Director born in February 1940
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 2002-05-02
    OF - Director → CIF 0
  • 3
    Parr, Jeffrey Scott
    Chartered Accountant born in March 1957
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 1997-07-03
    OF - Director → CIF 0
  • 4
    Wasow, Peter
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2013-12-31 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Ferraro, Michael Peter
    Ceo And Managing Director Of Alumina Limited born in November 1959
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Sampson, Michael Anthony
    Accountant born in September 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Davies, Robert Donald James
    Chief Financial Officer born in October 1949
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Downes, Judith Susan
    Chief Finance Officer born in May 1953
    Individual
    Officer
    icon of calendar 2009-02-03 ~ 2011-08-24
    OF - Director → CIF 0
  • 9
    Mcsweeney, Roger
    Director Metals Maeketing born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-05 ~ 2003-01-13
    OF - Director → CIF 0
  • 10
    Bevan, John Andrew
    Chief Executive Officer born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Dean, Kenneth Alfred
    Chief Financial Officer born in December 1952
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2009-02-03
    OF - Director → CIF 0
  • 12
    Brook, Bruce Robert
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2003-01-15
    OF - Director → CIF 0
  • 13
    Dunbar, Gordon Stuart
    Commercial Manager born in November 1957
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 1997-07-24
    OF - Director → CIF 0
  • 14
    West, Leonard Francis
    Accountant born in December 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 2024-08-01
    OF - Director → CIF 0
  • 15
    Morgan, Hugh Matheson
    Executive Director born in September 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-05 ~ 2000-02-16
    OF - Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1994-11-10 ~ 2023-09-28
    PE - Nominee Secretary → CIF 0
  • 17
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-11-10 ~ 1994-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTMINER ACQUISITION (UK) LIMITED

Previous name
HACKREMCO (NO.982) LIMITED - 1994-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WESTMINER ACQUISITION (UK) LIMITED
    Info
    HACKREMCO (NO.982) LIMITED - 1994-12-01
    Registered number 02989008
    icon of address1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-10 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.