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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 23
  • 1
    Dean, Kenneth Alfred
    Born in December 1952
    Individual (19 offsprings)
    Officer
    2005-10-31 ~ 2009-02-03
    OF - Director → CIF 0
  • 2
    Hudak, Heather
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Parr, Jeffrey Scott
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1994-12-05 ~ 1997-07-03
    OF - Director → CIF 0
  • 4
    Michelmore, Andrew Gordon
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2003-01-15
    OF - Director → CIF 0
  • 5
    Daniel Conway
    Individual (1 offspring)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Morgan, Hugh Matheson
    Born in September 1940
    Individual (13 offsprings)
    Officer
    1994-12-05 ~ 2000-02-16
    OF - Director → CIF 0
  • 7
    Wasow, Peter
    Born in October 1958
    Individual (1 offspring)
    Officer
    2013-12-31 ~ 2017-06-01
    OF - Director → CIF 0
  • 8
    Davies, Robert Donald James
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2003-01-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 9
    West, Leonard Francis
    Accountant born in December 1951
    Individual (18 offsprings)
    Officer
    1997-08-19 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    Henry, Renee
    Born in September 1972
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Downes, Judith Susan
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2009-02-03 ~ 2011-08-24
    OF - Director → CIF 0
  • 12
    Dunbar, Gordon Stuart
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1994-12-05 ~ 1997-07-24
    OF - Director → CIF 0
  • 13
    Sampson, Michael Anthony
    Accountant born in September 1951
    Individual (28 offsprings)
    Officer
    1997-08-19 ~ 2024-08-01
    OF - Director → CIF 0
  • 14
    Bevan, John Andrew
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2011-08-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Mcsweeney, Roger
    Born in October 1953
    Individual (6 offsprings)
    Officer
    1994-12-05 ~ 2003-01-13
    OF - Director → CIF 0
  • 16
    Geoffrey Paul Rowley
    Individual (3 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Brook, Bruce Robert
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2002-05-02 ~ 2003-01-15
    OF - Director → CIF 0
  • 18
    Ferraro, Michael Peter
    Ceo And Managing Director Of Alumina Limited born in November 1959
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 19
    Morley, Donald Marshall
    Born in February 1940
    Individual (4 offsprings)
    Officer
    1994-12-05 ~ 2002-05-02
    OF - Director → CIF 0
  • 20
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2024-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1994-11-10 ~ 1994-12-05
    OF - Nominee Director → CIF 0
  • 22
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Secretary → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1994-11-10 ~ 2023-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTMINER ACQUISITION (UK) LIMITED

Period: 1994-12-01 ~ now
Company number: 02989008
Registered names
WESTMINER ACQUISITION (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-30
Commencement of winding up on 2025-09-30
HACKREMCO (NO.982) LIMITED - 1994-12-01 02997633... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • WESTMINER ACQUISITION (UK) LIMITED
    Info
    HACKREMCO (NO.982) LIMITED - 1994-12-01
    Registered number 02989008
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1994-11-10 (31 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.