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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
Active 6
  • 1
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Richard Cameron
    Born in October 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    HAMMERSON INVESTMENTS (NO.26) LIMITED
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Salter, Anthony Michael Russell
    Manager born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2002-06-25
    OF - Director → CIF 0
  • 2
    Walton, Timothy Paul
    Company Director born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2002-09-23
    OF - Director → CIF 0
  • 3
    Tornquist, Peter Georg Eduard
    Banker born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-22 ~ 2001-02-02
    OF - Director → CIF 0
  • 4
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 5
    Milne, Jeremy Bruce
    Venture Capitalist born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2001-05-08
    OF - Director → CIF 0
  • 6
    Hunter, Thomas Blane, Sir
    Director born in May 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2003-03-14
    OF - Director → CIF 0
  • 7
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Hollocks, Ian Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 9
    Glennie, Robert Mcdougall
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 1997-07-11
    OF - Secretary → CIF 0
  • 10
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Frew, Paul Mathew Linkstone
    Venture Capitalist born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ 2000-04-13
    OF - Director → CIF 0
  • 12
    Cox, Patrick Talbot Sandford
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2001-01-18
    OF - Director → CIF 0
  • 13
    Griffiths, Michael John
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2002-06-25
    OF - Director → CIF 0
  • 14
    Levy, Alain
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-09 ~ 2001-01-22
    OF - Director → CIF 0
  • 15
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (143 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2003-03-14
    OF - Director → CIF 0
  • 16
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 17
    Windsor Clive, David Justin, The Honourable
    Chairman born in September 1960
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 2001-05-15
    OF - Director → CIF 0
  • 18
    Blackwell, Philip Basil
    It Management Consultant born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 1999-11-22
    OF - Director → CIF 0
  • 19
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2023-04-28
    OF - Director → CIF 0
  • 20
    Carlzon, Jan Gosta
    Venture Cap born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-22 ~ 2000-05-15
    OF - Director → CIF 0
  • 21
    Edwards, Stephen Peter
    Venture Capital born in February 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ 1999-11-22
    OF - Director → CIF 0
  • 22
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 23
    Mathiesen, Michael
    President born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2001-01-23
    OF - Director → CIF 0
  • 24
    Palmstierna, Carl Gustaf Evert
    Ceo President born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-16 ~ 2000-04-10
    OF - Director → CIF 0
  • 25
    Robinson, Matthew Seymour
    Accountant born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ 1999-11-22
    OF - Director → CIF 0
    Robinson, Matthew Seymour
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 26
    Forsberg, Erik
    Chief Financial Officer born in June 1971
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2000-06-22
    OF - Director → CIF 0
  • 27
    Codrington, Christopher George Wayne
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 1999-11-22
    OF - Director → CIF 0
  • 28
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 29
    Collingwood, Jeremy
    Operations Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 1999-11-22
    OF - Director → CIF 0
  • 30
    Bjurstrom, Hohan Gustaf Olof
    Venture Capital born in January 1954
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2001-05-06
    OF - Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-05 ~ 1997-04-10
    PE - Nominee Director → CIF 0
    1997-03-05 ~ 1997-04-10
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-03-05 ~ 1997-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTCHESTER HOLDINGS LIMITED

Previous names
IMVS.COM PLC - 1999-11-05
BOXMAN.COM PLC - 2002-07-10
CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
46,877,000 GBP2023-12-31
46,877,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-7,077,000 GBP2023-12-31
-7,077,000 GBP2022-12-31
Net Current Assets/Liabilities
-7,077,000 GBP2023-12-31
-7,077,000 GBP2022-12-31
Total Assets Less Current Liabilities
39,800,000 GBP2023-12-31
39,800,000 GBP2022-12-31
Net Assets/Liabilities
39,800,000 GBP2023-12-31
39,800,000 GBP2022-12-31
Equity
39,800,000 GBP2023-12-31
39,800,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WESTCHESTER HOLDINGS LIMITED
    Info
    IMVS.COM PLC - 1999-11-05
    BOXMAN.COM PLC - 1999-11-05
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1999-11-05
    INTERNET MUSIC SHOP HOLDINGS PLC - 1999-11-05
    Registered number 03328218
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1997-03-05 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • WESTCHESTER HOLDINGS LIMITED
    S
    Registered number 3328218
    icon of addressMarble Arch House, 66 Seymour Street, London, England, W1H 5BX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO. 1313) LIMITED - 1997-07-10
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.