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
    O'reilly, Michael Patrick
    Company Director born in May 1960
    Individual (83 offsprings)
    Officer
    2017-04-03 ~ dissolved
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (83 offsprings)
    Officer
    2017-04-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Calveley, Pete
    Company Director born in November 1960
    Individual (91 offsprings)
    Officer
    2014-10-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hazlewood, Dr Mark Antony, Dr
    Company Director born in March 1966
    Individual (89 offsprings)
    Officer
    2014-10-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    Suite 304, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Finance Director
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 2
    Hather, Jon
    Company Secretary born in April 1950
    Individual (35 offsprings)
    Officer
    2005-02-23 ~ 2014-10-14
    OF - Director → CIF 0
    Hather, Jon
    Company Secretary
    Individual (35 offsprings)
    Officer
    2000-03-07 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 3
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 4
    Portal, Ian John
    Company Secretary born in August 1959
    Individual (27 offsprings)
    Officer
    2014-11-06 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian
    Individual (27 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 5
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    2004-11-09 ~ 2014-10-14
    OF - Director → CIF 0
  • 6
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    2004-11-09 ~ 2013-10-08
    OF - Director → CIF 0
  • 7
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 8
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (81 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Mitchell, Nick
    Finance Director born in October 1961
    Individual
    Officer
    2003-09-15 ~ 2004-11-12
    OF - Director → CIF 0
  • 10
    Scott, Iain John Gosman
    Finance Director born in June 1953
    Individual (7 offsprings)
    Officer
    2002-05-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 11
    Street, Timothy William
    Director born in September 1974
    Individual (75 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 12
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    1999-09-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Tower 42 (level 11) International Financial Centre, 25 Old Broad Street, London
    Active Corporate (4 parents, 480 offsprings)
    Officer
    1999-10-29 ~ 2006-07-05
    PE - Director → CIF 0
parent relation
Company in focus

WESTMINSTER SECURITISATION LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WESTMINSTER SECURITISATION LIMITED
    Info
    Registered number 03836877
    3rd Floor The Aspect, Finsbury Square, London EC2A 1AS
    Private Limited Company incorporated on 1999-09-01 and dissolved on 2019-01-29 (19 years 4 months). The company status is Dissolved.
    CIF 0
  • WESTMINSTER SECURITISATION LIMITED
    S
    Registered number 03836877
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.