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 6
  • 1
    Rowsell, Jacinta
    Director Of Operations born in October 1984
    Individual (19 offsprings)
    Officer
    2024-11-29 ~ now
    OF - director → CIF 0
  • 2
    Houinato, Gillian Claire
    Individual (52 offsprings)
    Officer
    2018-07-12 ~ now
    OF - secretary → CIF 0
  • 3
    Labesse, Vincent Andre Pierre-luc
    Uk Finance Director born in December 1986
    Individual (45 offsprings)
    Officer
    2024-11-29 ~ now
    OF - director → CIF 0
  • 4
    Beattie, Amanda
    Solicitor born in December 1973
    Individual (52 offsprings)
    Officer
    2018-07-12 ~ now
    OF - director → CIF 0
  • 5
    Jean-pierre, Vincent
    Company Director born in December 1980
    Individual (15 offsprings)
    Officer
    2025-02-04 ~ now
    OF - director → CIF 0
  • 6
    7, Place Du Chancelier Adenauer, Paris, France
    Corporate (12 offsprings)
    Person with significant control
    2018-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (20 offsprings)
    Officer
    2015-01-12 ~ 2024-11-28
    OF - director → CIF 0
  • 2
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    2011-01-01 ~ 2018-11-28
    OF - director → CIF 0
  • 3
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (24 offsprings)
    Officer
    2008-10-03 ~ 2018-06-07
    OF - director → CIF 0
  • 4
    Teperson, Marlon David
    Director born in July 1956
    Individual
    Officer
    2000-03-17 ~ 2004-09-30
    OF - director → CIF 0
  • 5
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2019-12-10 ~ 2025-01-27
    OF - director → CIF 0
  • 6
    Johns, Stephen Paul
    Group Finance Director born in May 1947
    Individual
    Officer
    2000-03-17 ~ 2004-12-01
    OF - director → CIF 0
  • 7
    Merrifield, Thomas David
    Individual
    Officer
    2018-12-05 ~ 2019-10-09
    OF - secretary → CIF 0
  • 8
    Allen, Peter Kenneth
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2014-06-27
    OF - director → CIF 0
  • 9
    Shelley, Leon
    Company Director born in June 1972
    Individual (229 offsprings)
    Officer
    2015-04-27 ~ 2018-06-29
    OF - director → CIF 0
    Shelley, Leon
    Individual (229 offsprings)
    Officer
    2006-12-08 ~ 2018-06-29
    OF - secretary → CIF 0
  • 10
    Dessolain, Michel
    Company Director born in December 1955
    Individual
    Officer
    2019-07-31 ~ 2019-11-22
    OF - director → CIF 0
  • 11
    Beattie, Amanda
    Individual (52 offsprings)
    Officer
    2019-10-16 ~ 2020-04-01
    OF - secretary → CIF 0
  • 12
    Rusanow, Elliott
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2008-10-03
    OF - director → CIF 0
    Rusanow, Elliott Chaim Aaron
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2018-06-07
    OF - director → CIF 0
  • 13
    Miller, Peter Howard
    Director born in July 1965
    Individual (35 offsprings)
    Officer
    2010-12-23 ~ 2019-07-31
    OF - director → CIF 0
  • 14
    Mackrill, Brian James
    Company Director born in August 1969
    Individual
    Officer
    2007-03-01 ~ 2011-01-01
    OF - director → CIF 0
  • 15
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2000-01-24 ~ 2006-11-10
    PE - secretary → CIF 0
  • 16
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    2000-01-24 ~ 2000-03-17
    PE - director → CIF 0
parent relation
Company in focus

WESTFIELD EUROPE LIMITED

Previous names
WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
SHELFCO (NO.1819) LIMITED - 2000-02-25
Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Related profiles found in government register
  • WESTFIELD EUROPE LIMITED
    Info
    WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
    SHELFCO (NO.1819) LIMITED - 2000-02-25
    Registered number 03912122
    4th Floor 1 Ariel Way, London W12 7SL
    Private Limited Company incorporated on 2000-01-24 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • WESTFIELD EUROPE LIMITED
    S
    Registered number 3912122
    4th Floor, 1 Ariel Way, London, England, W12 7SL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    DAMSONHURST LIMITED - 2013-01-08
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    4th Floor, 1 Ariel Way, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2020-06-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    4th Floor, 1 Ariel Way, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2020-06-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-12-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-12-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    WH 3 LIMITED - 2023-05-17
    4th Floor 1 Ariel Way, London, England
    Corporate (4 parents)
    Person with significant control
    2023-02-18 ~ now
    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
  • 9
    WH 4 LIMITED - 2023-05-17
    4th Floor 1 Ariel Way, London, England
    Corporate (4 parents)
    Person with significant control
    2023-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-06-23 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-08-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    WESTFIELD EUROPEAN INVESTMENTS LIMITED - 2013-04-09
    PROJECTJUNE UK CO LIMITED - 2011-08-09
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-07-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    WESTFIELD BRADFORD LIMITED - 2013-12-20
    STANNIFER BROADWAY LIMITED - 2007-03-19
    FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
    FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
    READCO 174 LIMITED - 1998-04-20
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 18
    DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07
    MAKEHOME LIMITED - 1995-09-25
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 19
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 20
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2018-03-02 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • WESTFIELD EUROPEAN INVESTMENTS LIMITED - 2013-04-09
    PROJECTJUNE UK CO LIMITED - 2011-08-09
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-11-30 ~ 2016-11-30
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - 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.