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
5
- 1
Archer, Janice Andrea
Individual (54 offsprings)Officer2026-01-30 ~ nowOF - Secretary → CIF 0 - 2
Renoux, Samuel Gaetan
Born in October 1972Individual (45 offsprings)Officer2025-05-19 ~ nowOF - Director → CIF 0 - 3
Beattie, Amanda
Born in December 1973Individual (33 offsprings)Officer2018-07-12 ~ nowOF - Director → CIF 0 - 4
Jean-pierre, Vincent
Born in December 1980Individual (29 offsprings)Officer2025-02-04 ~ nowOF - Director → CIF 0 - 57, Place Du Chancelier Adenauer, Paris, FranceCorporate (14 offsprings)Person with significant control2018-06-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
19
- 1
Slavin, Philip Simon
Chartered Accountant born in October 1974Individual (188 offsprings)Officer2011-01-01 ~ 2018-11-28OF - Director → CIF 0 - 2
Johns, Stephen Paul
Group Finance Director born in May 1947IndividualOfficer2000-03-17 ~ 2004-12-01OF - Director → CIF 0 - 3
Parsons, Scott Cameron
Director born in June 1969Individual (32 offsprings)Officer2019-12-10 ~ 2025-01-27OF - Director → CIF 0 - 4
Allen, Peter Kenneth
Company Director born in July 1961Individual (1 offspring)Officer2004-09-30 ~ 2014-06-27OF - Director → CIF 0 - 5
Dessolain, Michel
Company Director born in December 1955IndividualOfficer2019-07-31 ~ 2019-11-22OF - Director → CIF 0 - 6
Rusanow, Elliott
Company Director born in February 1974Individual (1 offspring)Officer2004-12-01 ~ 2008-10-03OF - Director → CIF 0Rusanow, Elliott Chaim Aaron
Director born in February 1974Individual (1 offspring)Officer2014-06-27 ~ 2018-06-07OF - Director → CIF 0 - 7
Miller, Peter Howard
Director born in July 1965Individual (35 offsprings)Officer2010-12-23 ~ 2019-07-31OF - Director → CIF 0 - 8
Rowsell, Jacinta
Born in October 1984Individual (1 offspring)Officer2024-11-29 ~ 2025-12-11OF - Director → CIF 0 - 9
Beattie, Amanda
Individual (33 offsprings)Officer2019-10-16 ~ 2020-04-01OF - Secretary → CIF 0 - 10
Houinato, Gillian Claire
Individual (7 offsprings)Officer2018-07-12 ~ 2026-01-16OF - Secretary → CIF 0 - 11
Hodes, Jonathan Andrew
Chartered Accountant And Chartered Tax Advisor born in October 1968Individual (51 offsprings)Officer2015-01-12 ~ 2024-11-28OF - Director → CIF 0 - 12
Mackrill, Brian James
Company Director born in August 1969IndividualOfficer2007-03-01 ~ 2011-01-01OF - Director → CIF 0 - 13
Teperson, Marlon David
Director born in July 1956IndividualOfficer2000-03-17 ~ 2004-09-30OF - Director → CIF 0 - 14
Gutman, Michael Joseph
Company Director born in December 1955Individual (24 offsprings)Officer2008-10-03 ~ 2018-06-07OF - Director → CIF 0 - 15
Merrifield, Thomas David
IndividualOfficer2018-12-05 ~ 2019-10-09OF - Secretary → CIF 0 - 16
Labesse, Vincent Andre Pierre-luc
Uk Finance Director born in December 1986Individual (2 offsprings)Officer2024-11-29 ~ 2025-05-19OF - Director → CIF 0 - 17
Shelley, Leon
Company Director born in June 1972Individual (251 offsprings)Officer2015-04-27 ~ 2018-06-29OF - Director → CIF 0Shelley, Leon
Individual (251 offsprings)Officer2006-12-08 ~ 2018-06-29OF - Secretary → CIF 0 - 18SHELFCO (NO. 453) LIMITED - 1990-04-09 01226222, 01712354, 01712355... (more)Lacon House 84 Theobald's Road, LondonDissolved Corporate (5 parents)Officer2000-01-24 ~ 2000-03-17PE - Director → CIF 0
- 19
EPS SECRETARIES LIMITED
02231995Lacon House, Theobalds Road, LondonDissolved Corporate (6 parents, 82 offsprings)Officer2000-01-24 ~ 2006-11-10PE - Secretary → CIF 0
Company in focus
WESTFIELD EUROPE LIMITED
Previous names
WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
Related profiles found in government register
WESTFIELD EUROPE LIMITED
InfoWESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14SHELFCO (NO.1819) LIMITED - 2014-07-14Registered number 039121224th Floor 1 Ariel Way, London W12 7SLPRIVATE LIMITED COMPANY incorporated on 2000-01-24 (26 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0WESTFIELD EUROPE LIMITED
SRegistered number 39121224th Floor, 1 Ariel Way, London, England, W12 7SLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
20
- 14th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2DAMSONHURST LIMITED - 2013-01-084th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3
RETAIL UTILITIES SOLUTIONS LIMITED
065953554th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Person with significant control2024-12-09 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 44th Floor, 1 Ariel Way, London, United KingdomDissolved Corporate (5 parents)Person with significant control2020-06-13 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 54th Floor, 1 Ariel Way, London, EnglandDissolved Corporate (5 parents)Person with significant control2020-06-13 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 64th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Person with significant control2017-12-05 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 74th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Person with significant control2017-12-05 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 84th Floor 1 Ariel Way, London, EnglandActive Corporate (4 parents)Person with significant control2023-02-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 94th Floor 1 Ariel Way, London, EnglandActive Corporate (4 parents)Person with significant control2023-02-18 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 10
WESTFIELD EUROPE DEVELOPMENT LIMITED
108326384th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Person with significant control2017-06-23 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 114th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Person with significant control2017-08-30 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 12WESTFIELD EUROPEAN INVESTMENTS LIMITED - 2013-04-09 10936966PROJECTJUNE UK CO LIMITED - 2011-08-094th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 13
WESTFIELD MILAN GENERAL PARTNER LIMITED
08334948C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 14
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED
09115225C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 15
WESTFIELD UK & EUROPE FINANCE PLC
080941024th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Person with significant control2021-12-09 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 16
WESTFIELD UK FINANCE LIMITED
065075244th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Person with significant control2021-07-27 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 17WESTFIELD BRADFORD LIMITED - 2013-12-20STANNIFER BROADWAY LIMITED - 2007-03-19FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12 037560364th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Person with significant control2016-11-30 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 18MAKEHOME LIMITED - 1995-09-254th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Person with significant control2016-11-30 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 19PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Person with significant control2016-11-30 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 20
WHITE CITY CCH LIMITED
112317554th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents)Person with significant control2018-03-02 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- WESTFIELD EUROPEAN INVESTMENTS LIMITED - 2013-04-09 10936966PROJECTJUNE UK CO LIMITED - 2011-08-094th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Person with significant control2016-11-30 ~ 2016-11-30CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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