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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 18
  • 1
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2016-08-31 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Williams, Jayne Marie
    Individual (3 offsprings)
    Officer
    2004-02-19 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 3
    Panton, Timothy Howard
    Computer Consultant born in February 1961
    Individual (7 offsprings)
    Officer
    1999-09-10 ~ 2004-02-19
    OF - Director → CIF 0
  • 4
    Dale, Nicholas Siegfried
    Director born in June 1970
    Individual (26 offsprings)
    Officer
    2018-07-06 ~ 2019-10-22
    OF - Director → CIF 0
  • 5
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (62 offsprings)
    Officer
    2016-11-14 ~ 2019-10-22
    OF - Director → CIF 0
  • 6
    Norris, Adrian Mark
    Director born in April 1971
    Individual (76 offsprings)
    Officer
    2018-07-06 ~ 2019-10-22
    OF - Director → CIF 0
  • 7
    Shaw, Christopher Lee
    Director born in February 1967
    Individual (17 offsprings)
    Officer
    2016-08-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2016-08-31 ~ 2019-10-22
    OF - Director → CIF 0
  • 10
    Williams, Michael
    It Consultant born in September 1961
    Individual (8 offsprings)
    Officer
    1999-09-10 ~ 2016-08-31
    OF - Director → CIF 0
    Williams, Michael
    Individual (8 offsprings)
    Officer
    1999-09-10 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 11
    Bosworth, Lesley Jean
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2016-08-31 ~ 2019-01-18
    OF - Director → CIF 0
  • 12
    Sadler, Glen
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ 2018-07-06
    OF - Director → CIF 0
  • 13
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2016-08-31 ~ dissolved
    OF - Director → CIF 0
  • 14
    CAPITA IT SERVICES LIMITED
    - now SC045439
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Pavilion Building, Ellismuir Way, Uddingston, Glasgow, Scotland
    Liquidation Corporate (44 parents, 12 offsprings)
    Person with significant control
    2019-06-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2016-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    SMARTPOINT LIMITED
    02831803
    30, Berners Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    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
  • 17
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (1 parent, 3962 offsprings)
    Officer
    1999-09-10 ~ 1999-09-10
    OF - Nominee Director → CIF 0
  • 18
    ASHBURTON REGISTRARS LIMITED
    ASHBURTON MOTOR WORKS LIMITED 03839497
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1999-09-10 ~ 1999-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTPOINT LIMITED

Period: 1999-09-10 ~ 2021-04-12
Company number: 03839254
Registered name
WESTPOINT LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • WESTPOINT LIMITED
    Info
    Registered number 03839254
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 and dissolved on 2021-04-12 (21 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.