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
Active 4
  • 1
    Beattie, Amanda
    Born in December 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Houinato, Gillian Claire
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    SHELFCO (NO.1819) LIMITED - 2000-02-25
    WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
    icon of address4th Floor, 1 Ariel Way, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Maclean, Robert William
    Solicitor
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 2
    Rusanow, Elliott
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-21 ~ 2008-04-18
    OF - Director → CIF 0
  • 3
    Beattie, Amanda
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 4
    Cook, Kenneth Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-21 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 5
    Robinson, James Cawton
    Company Director born in March 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2003-10-16
    OF - Director → CIF 0
  • 6
    Mackrill, Brian James
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Crossley, Robert Henry
    Born in November 1967
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 1998-04-07
    OF - Nominee Director → CIF 0
  • 8
    Hearn, Paul Leonard
    Administrator born in March 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2004-10-06
    OF - Director → CIF 0
  • 9
    Labesse, Vincent Andre Pierre-luc
    Uk Finance Director born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 10
    Miller, Peter Howard
    Director born in July 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Hirst, Peter Graham
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 12
    Caddick, Paul
    Company Director born in July 1950
    Individual (156 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2003-10-16
    OF - Director → CIF 0
  • 13
    Weatherhead, Richard
    Chartered Surveyor born in May 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2003-10-16
    OF - Director → CIF 0
  • 14
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2008-05-16
    OF - Director → CIF 0
    icon of calendar 2010-06-14 ~ 2015-04-22
    OF - Director → CIF 0
  • 15
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (187 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 16
    Jackson, Guy Collingwood
    Born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 1998-04-07
    OF - Nominee Director → CIF 0
    Jackson, Guy Collingwood
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 1998-04-07
    OF - Nominee Secretary → CIF 0
  • 17
    Bossard, Olivier Marc
    Group Chief Development Officer born in May 1964
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 19
    Shelley, Leon
    Company Director born in June 1972
    Individual (250 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2018-06-29
    OF - Director → CIF 0
    Shelley, Leon
    Individual (250 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 20
    Robinson, Harold Cawton, Dr
    Company Director born in November 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2003-10-16
    OF - Director → CIF 0
  • 21
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    OF - Director → CIF 0
  • 22
    Barrott, Ronald Stephen
    Company Director born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2005-01-21
    OF - Director → CIF 0
  • 23
    Blair, James Don
    Solicitor born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2005-01-21
    OF - Director → CIF 0
    Blair, James Don
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 24
    Merrifield, Thomas David
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2019-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTFIELD UK PROPERTY DEVELOPMENT LIMITED

Previous names
WESTFIELD BRADFORD LIMITED - 2013-12-20
READCO 174 LIMITED - 1998-04-20
STANNIFER BROADWAY LIMITED - 2007-03-19
FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
Standard Industrial Classification
41100 - Development Of Building Projects

  • WESTFIELD UK PROPERTY DEVELOPMENT LIMITED
    Info
    WESTFIELD BRADFORD LIMITED - 2013-12-20
    READCO 174 LIMITED - 2013-12-20
    STANNIFER BROADWAY LIMITED - 2013-12-20
    FORSTER SQUARE DEVELOPMENT LIMITED - 2013-12-20
    FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2013-12-20
    Registered number 03463891
    icon of address4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 1997-11-11 (28 years 1 month). 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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