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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 28
  • 1
    Rusanow, Elliott
    Born in February 1974
    Individual (61 offsprings)
    Officer
    2005-01-21 ~ 2008-04-18
    OF - Director → CIF 0
  • 2
    Maclean, Robert William
    Individual (68 offsprings)
    Officer
    2004-09-23 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 3
    Miller, Peter Howard
    Born in July 1965
    Individual (152 offsprings)
    Officer
    2008-05-16 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Shelley, Leon
    Born in June 1972
    Individual (373 offsprings)
    Officer
    2015-04-22 ~ 2018-06-29
    OF - Director → CIF 0
    Shelley, Leon
    Individual (373 offsprings)
    Officer
    2006-10-16 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 5
    Merrifield, Thomas David
    Individual (42 offsprings)
    Officer
    2018-12-05 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 6
    Jackson, Guy Collingwood
    Born in May 1957
    Individual (148 offsprings)
    Officer
    1997-11-11 ~ 1998-04-07
    OF - Nominee Director → CIF 0
    Jackson, Guy Collingwood
    Individual (148 offsprings)
    Officer
    1997-11-11 ~ 1998-04-07
    OF - Nominee Secretary → CIF 0
  • 7
    Mackrill, Brian James
    Born in August 1969
    Individual (136 offsprings)
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 8
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 9
    Weatherhead, Richard
    Born in May 1954
    Individual (50 offsprings)
    Officer
    1998-04-07 ~ 2003-10-16
    OF - Director → CIF 0
  • 10
    Caddick, Paul
    Born in July 1950
    Individual (184 offsprings)
    Officer
    1998-04-07 ~ 2003-10-16
    OF - Director → CIF 0
  • 11
    Robinson, Harold Cawton, Dr
    Born in November 1944
    Individual (39 offsprings)
    Officer
    1998-04-07 ~ 2003-10-16
    OF - Director → CIF 0
  • 12
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Hearn, Paul Leonard
    Born in February 1958
    Individual (38 offsprings)
    Officer
    2003-11-06 ~ 2004-10-06
    OF - Director → CIF 0
  • 14
    Crossley, Robert Henry
    Born in November 1967
    Individual (72 offsprings)
    Officer
    1997-11-11 ~ 1998-04-07
    OF - Nominee Director → CIF 0
  • 15
    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
  • 16
    Parsons, Scott Cameron
    Born in June 1969
    Individual (146 offsprings)
    Officer
    2020-04-02 ~ 2025-01-27
    OF - Director → CIF 0
  • 17
    Bossard, Olivier Marc
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2019-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Blair, James Don
    Born in February 1964
    Individual (106 offsprings)
    Officer
    2004-10-06 ~ 2005-01-21
    OF - Director → CIF 0
    Blair, James Don
    Individual (106 offsprings)
    Officer
    2003-10-16 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 19
    Labesse, Vincent Andre Pierre-luc
    Born in December 1986
    Individual (45 offsprings)
    Officer
    2024-10-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 20
    Robinson, James Cawton
    Born in February 1969
    Individual (37 offsprings)
    Officer
    1998-04-07 ~ 2003-10-16
    OF - Director → CIF 0
  • 21
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 22
    Cook, Kenneth Alan
    Individual (121 offsprings)
    Officer
    2005-01-21 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 23
    Gutman, Michael Joseph
    Born in December 1955
    Individual (136 offsprings)
    Officer
    2005-01-21 ~ 2008-05-16
    OF - Director → CIF 0
    2010-06-14 ~ 2015-04-22
    OF - Director → CIF 0
  • 24
    Hodes, Jonathan Andrew
    Born in October 1968
    Individual (110 offsprings)
    Officer
    2015-01-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 25
    Barrott, Ronald Stephen
    Born in January 1953
    Individual (71 offsprings)
    Officer
    2003-10-16 ~ 2005-01-21
    OF - Director → CIF 0
  • 26
    Houinato, Gillian Claire
    Individual (68 offsprings)
    Officer
    2017-11-30 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 27
    Hirst, Peter Graham
    Individual (103 offsprings)
    Officer
    1998-04-07 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 28
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WESTFIELD UK PROPERTY DEVELOPMENT LIMITED

Period: 2013-12-20 ~ now
Company number: 03463891 10832638
Registered names
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED - now 10832638
READCO 174 LIMITED - 1998-04-20 03463776... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • WESTFIELD UK PROPERTY DEVELOPMENT LIMITED
    Info
    WESTFIELD BRADFORD LIMITED - 2013-12-20
    STANNIFER BROADWAY LIMITED - 2013-12-20
    FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2013-12-20
    FORSTER SQUARE DEVELOPMENT LIMITED - 2013-12-20
    READCO 174 LIMITED - 2013-12-20
    Registered number 03463891
    4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 1997-11-11 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.