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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 3
  • 1
    Bairstow, Katharine Selina
    Born in January 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Alloni, Carlo
    Born in December 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    BELL ROCK WORKPLACE MANAGEMENT LIMITED - now
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    icon of addressPeat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Holmes, Michael Harry
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 2001-09-27
    OF - Director → CIF 0
  • 2
    Perkins, Stephen
    Chief Financial Officer born in April 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    OF - Director → CIF 0
    Perkins, Stephen
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 3
    Smith, David John
    Director born in December 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2022-01-13
    OF - Director → CIF 0
  • 4
    Cossey, Audrey Lynne
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 5
    Morris, Timothy James
    Accountant born in January 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2013-08-06
    OF - Director → CIF 0
  • 6
    Gorman, Derek Robert
    Chartered Surveyor born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-19 ~ 2003-04-03
    OF - Director → CIF 0
  • 7
    Fogarty, John Michael
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2009-10-23
    OF - Director → CIF 0
  • 8
    Askew, Gerry
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-18 ~ 2013-08-06
    OF - Director → CIF 0
  • 9
    Heaney, William Alexander
    Company Secretary born in March 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2003-12-17
    OF - Director → CIF 0
    Heaney, William Alexander
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 10
    Webster, George Edward
    Chartered Surveyor born in February 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2003-12-17
    OF - Director → CIF 0
  • 11
    Monaghan, Yvonne May
    Finance Director born in April 1958
    Individual (75 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2013-08-06
    OF - Director → CIF 0
  • 12
    Recker, Fiona Anne
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 13
    Bean, Paul
    Ceo born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 14
    Taylor, David
    Company Director born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2003-12-17
    OF - Director → CIF 0
  • 15
    Chater, Andrew John Gordon
    Finance Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2016-08-31
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 16
    Hall, Peter William
    Director Safety
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 17
    Brennan, Morgan Michael
    Accountant born in January 1954
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2012-04-10
    OF - Director → CIF 0
    Brennan, Morgan Michael
    Accountant
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 18
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    OF - Director → CIF 0
  • 19
    Comely, Hamilton Robert
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Smith, Kenneth James
    Facilities Manager born in November 1949
    Individual
    Officer
    icon of calendar 1999-08-12 ~ 2001-02-27
    OF - Director → CIF 0
  • 21
    Fleming, Ian James
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 2003-10-22
    OF - Director → CIF 0
  • 22
    Wilton, David Charles
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2015-04-10
    OF - Director → CIF 0
    Wilton, David Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 23
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    OF - Director → CIF 0
    Rudzinski, Alexander Peter Marek
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 24
    Briggs, Philip Neil
    Chartered Accountant born in June 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2003-12-17
    OF - Director → CIF 0
  • 25
    Holt, Martin John
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 26
    OVAL (1337) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-05-14 ~ 1999-08-03
    PE - Nominee Director → CIF 0
    1999-05-14 ~ 1999-08-03
    PE - Nominee Secretary → CIF 0
  • 27
    OVAL (1305) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-05-14 ~ 1999-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED

Previous names
HILLGATE (46) LIMITED - 1999-08-02
WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
    Info
    HILLGATE (46) LIMITED - 1999-08-02
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-08-02
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-02
    Registered number 03770853
    icon of addressPeat House, 1 Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 1999-05-14 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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