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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 25
  • 1
    Harrison, Linda Christine
    Individual (60 offsprings)
    Officer
    2002-12-06 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 2
    Hugill, William Nigel
    Born in February 1958
    Individual (181 offsprings)
    Officer
    2002-11-28 ~ 2005-06-29
    OF - Director → CIF 0
  • 3
    Gutman, Michael Joseph
    Born in December 1955
    Individual (136 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Nicholas Henry Croom
    Born in January 1949
    Individual (33 offsprings)
    Officer
    1998-11-11 ~ 2002-11-28
    OF - Director → CIF 0
  • 5
    Nicolson, Roy Macdonald
    Born in June 1944
    Individual (45 offsprings)
    Officer
    1995-07-28 ~ 1998-11-02
    OF - Director → CIF 0
  • 6
    Rusanow, Elliott
    Born in February 1974
    Individual (61 offsprings)
    Officer
    2005-08-08 ~ 2008-10-03
    OF - Director → CIF 0
  • 7
    Roberts, Andrew Timothy
    Born in October 1966
    Individual (519 offsprings)
    Officer
    2004-11-29 ~ 2005-08-08
    OF - Director → CIF 0
  • 8
    Cook, Kenneth Alan
    Individual (128 offsprings)
    Officer
    2002-11-28 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 9
    Christopher Richard Frederick Day
    Individual (4 offsprings)
    Insolvency
    2013-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    2002-11-28 ~ 2005-06-29
    OF - Director → CIF 0
  • 11
    Knox, William Graeme
    Born in February 1945
    Individual (22 offsprings)
    Officer
    1995-07-28 ~ 1995-10-19
    OF - Director → CIF 0
  • 12
    Gilchrist, Stewart
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1995-10-19 ~ 1997-04-01
    OF - Director → CIF 0
  • 13
    Shelley, Leon
    Individual (374 offsprings)
    Officer
    2006-10-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Mackrill, Brian James
    Born in August 1969
    Individual (136 offsprings)
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 15
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2013-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Ferrans, Douglas
    Born in October 1954
    Individual (53 offsprings)
    Officer
    1997-02-12 ~ 1997-10-01
    OF - Director → CIF 0
  • 17
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    1998-11-11 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 19
    Ruparel, Vanessa Frances
    Individual (46 offsprings)
    Officer
    2000-02-08 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 20
    Hunter, David Ian
    Born in October 1953
    Individual (81 offsprings)
    Officer
    1995-07-28 ~ 2001-07-12
    OF - Director → CIF 0
  • 21
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2001-04-01 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 22
    Moore, Martin Richard
    Born in May 1956
    Individual (27 offsprings)
    Officer
    1998-07-28 ~ 2002-11-28
    OF - Director → CIF 0
  • 23
    Miller, Peter Howard
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Director → CIF 0
  • 24
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29 03154410
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1995-05-17 ~ 1995-07-28
    OF - Nominee Director → CIF 0
    1995-05-17 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
  • 25
    MH DIRECTORS LIMITED 02957299 02957293
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1995-05-17 ~ 1995-07-28
    OF - Nominee Director → 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)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19
Dissolved on 2014-10-03
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 14 July 2026 and licensed under the Open Government Licence v3.0.