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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
    Cook, Kenneth Alan
    Individual (115 offsprings)
    Officer
    2002-11-28 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 2
    Thompson, Nicholas Henry Croom
    Chartered Surveyor born in January 1949
    Individual (33 offsprings)
    Officer
    1998-11-11 ~ 2002-11-28
    OF - Director → CIF 0
  • 3
    Gutman, Michael Joseph
    Director born in December 1955
    Individual (127 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Ferrans, Douglas
    Company Director born in October 1954
    Individual (52 offsprings)
    Officer
    1997-02-12 ~ 1997-10-01
    OF - Director → CIF 0
  • 5
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Rusanow, Elliott
    Company Director born in February 1974
    Individual (61 offsprings)
    Officer
    2005-08-08 ~ 2008-10-03
    OF - Director → CIF 0
  • 7
    Ruparel, Vanessa Frances
    Individual (45 offsprings)
    Officer
    2000-02-08 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 8
    Mackrill, Brian James
    Company Director born in August 1969
    Individual (127 offsprings)
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 9
    Knox, William Graeme
    Managing Director born in February 1945
    Individual (22 offsprings)
    Officer
    1995-07-28 ~ 1995-10-19
    OF - Director → CIF 0
  • 10
    Hunter, David Ian
    Chartered Surveyor born in October 1953
    Individual (73 offsprings)
    Officer
    1995-07-28 ~ 2001-07-12
    OF - Director → CIF 0
  • 11
    Hugill, William Nigel
    Director born in February 1958
    Individual (170 offsprings)
    Officer
    2002-11-28 ~ 2005-06-29
    OF - Director → CIF 0
  • 12
    Moore, Martin Richard
    Investment Management born in May 1956
    Individual (27 offsprings)
    Officer
    1998-07-28 ~ 2002-11-28
    OF - Director → CIF 0
  • 13
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    2002-11-28 ~ 2005-06-29
    OF - Director → CIF 0
  • 14
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2001-04-01 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 15
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2006-10-16 ~ now
    OF - Secretary → CIF 0
  • 16
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    1998-11-11 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 17
    Harrison, Linda Christine
    Individual (56 offsprings)
    Officer
    2002-12-06 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 18
    Nicolson, Roy Macdonald
    Managing Director born in June 1944
    Individual (43 offsprings)
    Officer
    1995-07-28 ~ 1998-11-02
    OF - Director → CIF 0
  • 19
    Miller, Peter Howard
    Born in July 1965
    Individual (140 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Director → CIF 0
  • 20
    Gilchrist, Stewart
    Investment Manager born in March 1954
    Individual (3 offsprings)
    Officer
    1995-10-19 ~ 1997-04-01
    OF - Director → CIF 0
  • 21
    Roberts, Andrew Timothy
    Company Director born in October 1966
    Individual (467 offsprings)
    Officer
    2004-11-29 ~ 2005-08-08
    OF - Director → CIF 0
  • 22
    CFL DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1995-05-17 ~ 1995-07-28
    OF - Nominee Director → CIF 0
  • 23
    C & M SECRETARIES LIMITED 02608528
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1995-05-17 ~ 1995-07-28
    OF - Nominee Director → CIF 0
    1995-05-17 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTFIELD WHITE CITY SAGP LIMITED

Period: 2005-08-12 ~ 2014-10-03
Company number: 03057570 03057565... (more)
Registered names
WESTFIELD WHITE CITY SAGP LIMITED - Dissolved 03057565... (more)
OPELIKA LIMITED - 1995-07-27
Standard Industrial Classification
41100 - Development Of Building Projects

  • WESTFIELD WHITE CITY SAGP LIMITED
    Info
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-08-12
    SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2005-08-12
    OPELIKA LIMITED - 2005-08-12
    Registered number 03057570
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1995-05-17 and dissolved on 2014-10-03 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.