logo
explain how to read the page

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 21
  • 1
    Downes, Judith Susan
    Chief Finance Officer born in May 1953
    Individual (1 offspring)
    Officer
    2009-02-03 ~ 2011-08-24
    OF - Director → CIF 0
  • 2
    Parr, Jeffrey Scott
    Chartered Accountant born in March 1957
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 1997-07-03
    OF - Director → CIF 0
  • 3
    Mcsweeney, Roger
    Director Metals Maeketing born in October 1953
    Individual (3 offsprings)
    Officer
    1994-12-05 ~ 2003-01-13
    OF - Director → CIF 0
  • 4
    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
  • 5
    Morgan, Hugh Matheson
    Executive Director born in September 1940
    Individual (11 offsprings)
    Officer
    1994-12-05 ~ 2000-02-16
    OF - Director → CIF 0
  • 6
    Morley, Donald Marshall
    Executive Director born in March 1940
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 2002-05-02
    OF - Director → CIF 0
  • 7
    Bevan, John Andrew
    Chief Executive Officer born in September 1957
    Individual (4 offsprings)
    Officer
    2011-08-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Hudak, Heather
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 9
    West, Leonard Francis
    Accountant born in December 1951
    Individual (14 offsprings)
    Officer
    1997-08-19 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    Michelmore, Andrew Gordon
    Executive General Manager born in September 1952
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2003-01-15
    OF - Director → CIF 0
  • 11
    Dunbar, Gordon Stuart
    Commercial Manager born in November 1957
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 1997-07-24
    OF - Director → CIF 0
  • 12
    Brook, Bruce Robert
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2003-01-15
    OF - Director → CIF 0
  • 13
    Sampson, Michael Anthony
    Accountant born in September 1951
    Individual (23 offsprings)
    Officer
    1997-08-19 ~ 2024-08-01
    OF - Director → CIF 0
  • 14
    Wasow, Peter
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2013-12-31 ~ 2017-06-01
    OF - Director → CIF 0
  • 15
    Davies, Robert Donald James
    Chief Financial Officer born in October 1949
    Individual (1 offspring)
    Officer
    2003-01-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Henry, Renee
    Born in September 1972
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Dean, Kenneth Alfred
    Chief Financial Officer born in December 1952
    Individual (13 offsprings)
    Officer
    2005-10-31 ~ 2009-02-03
    OF - Director → CIF 0
  • 18
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1994-11-10 ~ 1994-12-05
    OF - Nominee Director → CIF 0
  • 19
    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, 1864 offsprings)
    Officer
    1994-11-10 ~ 2023-09-28
    OF - Nominee Secretary → CIF 0
  • 20
    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, 809 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Secretary → CIF 0
  • 21
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2024-08-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
HACKREMCO (NO.982) LIMITED - 1994-12-01 02997636... (more)
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 4 months). The company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.