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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
    Hugill, William Nigel
    Director born in February 1958
    Individual (170 offsprings)
    Officer
    1995-07-27 ~ 2005-06-29
    OF - Director → CIF 0
  • 2
    Cook, Kenneth Alan
    Individual (115 offsprings)
    Officer
    1995-07-27 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 3
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 5
    Butler, Robin Elliott
    Company Director born in June 1959
    Individual (207 offsprings)
    Officer
    1995-07-27 ~ 2005-06-29
    OF - Director → CIF 0
  • 6
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (146 offsprings)
    Officer
    2020-04-02 ~ 2025-01-27
    OF - Director → CIF 0
  • 7
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Harrison, Linda Christine
    Individual (56 offsprings)
    Officer
    2002-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 9
    Roberts, Andrew Timothy
    Company Director born in October 1966
    Individual (467 offsprings)
    Officer
    2004-11-29 ~ 2005-08-08
    OF - Director → CIF 0
  • 10
    Rusanow, Elliott
    Company Director born in February 1974
    Individual (61 offsprings)
    Officer
    2005-08-08 ~ 2008-10-03
    OF - Director → CIF 0
  • 11
    Miller, Peter Howard
    Born in July 1965
    Individual (140 offsprings)
    Officer
    2008-10-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Osborne, Ian
    Individual (64 offsprings)
    Officer
    1995-09-15 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 13
    Beattie, Amanda
    Born in December 1973
    Individual (55 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
    Beattie, Amanda
    Individual (55 offsprings)
    Officer
    2019-10-16 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 14
    Houinato, Gillian Claire
    Individual (68 offsprings)
    Officer
    2017-11-30 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 15
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (110 offsprings)
    Officer
    2015-01-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Mackrill, Brian James
    Company Director born in August 1969
    Individual (127 offsprings)
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 17
    Gutman, Michael Joseph
    Director born in December 1955
    Individual (127 offsprings)
    Officer
    2004-11-29 ~ 2015-04-22
    OF - Director → CIF 0
  • 18
    Merrifield, Thomas David
    Individual (42 offsprings)
    Officer
    2018-12-05 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 19
    Labesse, Vincent Andre Pierre-luc
    Uk Finance Director born in December 1986
    Individual (45 offsprings)
    Officer
    2024-10-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 20
    Shelley, Leon
    Company Director born in June 1972
    Individual (361 offsprings)
    Officer
    2015-04-22 ~ 2018-06-29
    OF - Director → CIF 0
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2006-10-16 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-05-24 ~ 1995-07-27
    OF - Nominee Secretary → CIF 0
  • 22
    WESTFIELD EUROPE LIMITED
    - now 03912122
    WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
    SHELFCO (NO.1819) LIMITED - 2000-02-25
    4th Floor, 1 Ariel Way, London, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-11-30 ~ 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
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-05-24 ~ 1995-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESTFIELD WHITE CITY LP LIMITED

Period: 2005-08-12 ~ now
Company number: 03060458
Registered names
WESTFIELD WHITE CITY LP LIMITED - now 03072252... (more)
MAKEHOME LIMITED - 1995-09-25
Standard Industrial Classification
41100 - Development Of Building Projects

  • WESTFIELD WHITE CITY LP LIMITED
    Info
    DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY LP LIMITED - 2005-08-12
    MAKEHOME LIMITED - 2005-08-12
    Registered number 03060458
    4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 1995-05-24 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.