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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
Active 7
  • 1
    Barrell, Simon Gregory
    Born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Peter Donald
    Born in September 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Fowler, Stuart Peter, Mr.
    Born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Baldry, Anthony Brian, Sir
    Born in July 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Zhou, Jing
    Born in August 1994
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Mark Leonard William
    Born in August 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
    Hughes, Mark Leonard William
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    THE INTERNATIONAL DEAL CLUB ADVISORS LIMITED - 2024-06-26
    BIOSMART INTERNATIONAL LIMITED - 2021-11-18
    icon of address6, Porter Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,999 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 20
  • 1
    Worrall, Carol
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2004-05-02
    OF - Director → CIF 0
  • 2
    Ababio, Mawuli, Mr.
    Non-Executive born in August 1959
    Individual
    Officer
    icon of calendar 2019-11-21 ~ 2023-06-26
    OF - Director → CIF 0
  • 3
    Binns, Graham John, Major General (rtd)
    Non-Executive Director born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Wood, Matthew Graham
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Godfrey, Andrew Graham
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-07 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 6
    Zhou, Jing
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 7
    Lewis, Patricia, Lady
    Non-Executive Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2021-11-01
    OF - Director → CIF 0
  • 8
    Sutcliffe, James Stocks
    Non-Executive Director born in March 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 9
    Cattaneo, Charles Enea, Mr.
    Non-Executive Director born in August 1963
    Individual
    Officer
    icon of calendar 2019-01-18 ~ 2021-06-24
    OF - Director → CIF 0
  • 10
    Ross, Walter Hugh Malcolm, Sir
    Non-Executive Director born in October 1943
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2019-10-28
    OF - Director → CIF 0
  • 11
    Parkenham, Michael Aidan, Sir
    Non Executive Director born in November 1943
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Mearing-smith, Nicholas Paul
    Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2011-06-30
    OF - Director → CIF 0
    Mearing-smith, Nicholas Paul
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2008-02-07
    OF - Secretary → CIF 0
    Mearing-smith, Nicholas Paul
    Finance Director
    Individual (5 offsprings)
    icon of calendar 2008-05-29 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 13
    Boden, Martin Brett, Mr.
    Chief Financial Officer born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Selby, Ian Robert
    Chartered Accountant born in October 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2017-06-29
    OF - Director → CIF 0
    Selby, Ian Robert
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 15
    Worrall, Roger William
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2005-02-27
    OF - Director → CIF 0
    Worrall, Roger William
    Director born in March 1952
    Individual
    icon of calendar 2000-09-29 ~ 2016-06-30
    OF - Director → CIF 0
    Worrall, Roger William, Mr.
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2024-01-11
    OF - Secretary → CIF 0
  • 16
    Bott, Gordon
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2007-07-26
    OF - Director → CIF 0
  • 17
    Fowler, Patricia Joan
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2007-05-18
    OF - Director → CIF 0
    Fowler, Patricia Joan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 18
    Hughes, Mark Leonard William
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-04-07 ~ 2000-09-29
    PE - Nominee Director → CIF 0
    2000-04-07 ~ 2000-10-12
    PE - Nominee Secretary → CIF 0
  • 20
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-04-07 ~ 2000-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTMINSTER GROUP PLC

Previous name
RONAWELL PLC - 2000-10-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WESTMINSTER GROUP PLC
    Info
    RONAWELL PLC - 2000-10-30
    Registered number 03967650
    icon of addressWestminster House, Blacklocks Hill, Banbury, Oxfordshire OX17 2BS
    PUBLIC LIMITED COMPANY incorporated on 2000-04-07 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • WESTMINSTER GROUP PLC
    S
    Registered number 03967650
    icon of addressWestminster House, Blacklocks Hill, Banbury, England, OX17 2BS
    Company in England
    CIF 1 CIF 2
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    TRAVEL SAS LTD - 2016-09-07
    WESTMINSTER AVIATION SECURITY SERVICES (ME) LTD. - 2021-02-25
    icon of addressWestminster Group Plc, Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWestminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWestminster Group Plc, Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-08-04 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    WESTMINSTER AVIATION SERVICES LIMITED - 2011-12-07
    COGIDLE LIMITED - 2000-10-09
    WESTMINSTER TECHNOLOGIES LIMITED - 2011-12-02
    icon of addressWestminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CTAC LIMITED - 2025-07-24
    icon of addressWestminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    COGJASMINE LIMITED - 2000-12-13
    icon of addressWestminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    WESTMINSTER MIDDLE EAST ONE LIMITED - 2016-07-07
    icon of addressWestminster House, Blacklocks Hill, Banbury, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    WESTMINSTER MANAGED SERVICES LIMITED - 2022-01-07
    WESTMINSTER FACILITIES MANAGEMENT LIMITED - 2019-04-18
    icon of addressWestminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressWestminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    LONGMOOR SERVICES LIMITED - 2009-12-31
    LONGMOOR SECURITY LIMITED - 2021-02-25
    icon of addressWestminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • ARMATUS SECURITY LIMITED - 2018-02-16
    KEYGUARD U.K LIMITED - 2024-11-13
    KEYGUARD UK LIMITED - 2017-10-02
    icon of addressWestminster House, Blacklocks Hill, Banbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    -194,497 GBP2018-12-31
    Person with significant control
    icon of calendar 2023-10-02 ~ 2025-04-01
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.