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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 22
  • 1
    Radke, Jeffrey Lee
    Born in June 1964
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 2
    Harris, David Jonathan
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2013-09-27 ~ 2017-07-26
    OF - Director → CIF 0
  • 3
    Lang, David Mark
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2017-10-31 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Kirby, Dominic James
    Director born in November 1970
    Individual (36 offsprings)
    Officer
    2017-07-26 ~ 2024-04-15
    OF - Director → CIF 0
  • 5
    Enoizi, Julian Antony Peter
    Born in July 1967
    Individual (30 offsprings)
    Officer
    2009-06-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Brandon, James Roderick Vivian
    Individual (16 offsprings)
    Officer
    1999-06-25 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 7
    Shallow, Jeremy Wycliffe
    Born in February 1984
    Individual (16 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 8
    Ritchie, Bruno Christopher
    Born in October 1964
    Individual (21 offsprings)
    Officer
    2013-09-27 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Gray, Martin Bevis
    Born in September 1951
    Individual (52 offsprings)
    Officer
    1999-06-25 ~ 2003-05-20
    OF - Director → CIF 0
  • 10
    O'donnell, Ciaran
    Born in June 1967
    Individual (52 offsprings)
    Officer
    2010-01-04 ~ 2010-01-04
    OF - Director → CIF 0
    2010-01-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Battagliola, Paul David
    Born in August 1954
    Individual (19 offsprings)
    Officer
    2006-03-07 ~ 2009-09-24
    OF - Director → CIF 0
  • 12
    Argyle, Darren
    Born in June 1973
    Individual (25 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Evans, Graham Peter
    Company Director born in May 1967
    Individual (28 offsprings)
    Officer
    2024-04-15 ~ 2025-07-24
    OF - Director → CIF 0
  • 14
    Carrier, Andrew John, Mr.
    Born in May 1961
    Individual (27 offsprings)
    Officer
    2009-12-16 ~ 2013-09-27
    OF - Director → CIF 0
  • 15
    Denniston, Nicholas Geoffrey Alastair
    Born in February 1955
    Individual (29 offsprings)
    Officer
    2006-01-18 ~ 2009-12-07
    OF - Director → CIF 0
    Denniston, Nicholas Geoffrey Alastair
    Individual (29 offsprings)
    Officer
    2006-01-18 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 16
    Wash, Justin Andrew Spencer
    Chartered Accountant born in November 1965
    Individual (22 offsprings)
    Officer
    2003-05-23 ~ 2006-11-09
    OF - Director → CIF 0
  • 17
    Rose, Belinda
    Individual (18 offsprings)
    Officer
    2006-04-21 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 18
    Ingham Clark, Robert James
    Born in December 1959
    Individual (20 offsprings)
    Officer
    2003-05-23 ~ 2006-01-18
    OF - Director → CIF 0
    Ingham Clark, Robert James
    Individual (20 offsprings)
    Officer
    2000-11-21 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 19
    Laing, Andrew Keith
    Born in October 1941
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 20
    WESTFIELD SPECIALTY LTD
    - now 03741768
    ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06 03741768
    HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
    HERITAGE UNDERWRITING AGENCY PLC - 2008-10-13
    HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
    6, Devonshire Square, London, England
    Active Corporate (43 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-06-25 ~ 1999-06-25
    OF - Nominee Director → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-06-25 ~ 1999-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD

Period: 2023-02-06 ~ now
Company number: 03795969
Registered names
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD
    Info
    ARGO MANAGEMENT SERVICES LIMITED - 2023-02-06
    HERITAGE GROUP SERVICES LIMITED - 2023-02-06
    HERITAGE TRUSTEES LIMITED - 2023-02-06
    Registered number 03795969
    Floor 36 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-25 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.