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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Godfrey, Andrew Graham
    Accountant
    Individual (8 offsprings)
    Officer
    2008-02-07 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 2
    Zhou, Jing
    Born in August 1994
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Zhou, Jing
    Individual (5 offsprings)
    Officer
    2024-09-02 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 3
    Ross, Walter Hugh Malcolm, Sir
    Non-Executive Director born in October 1943
    Individual (2 offsprings)
    Officer
    2007-05-18 ~ 2019-10-28
    OF - Director → CIF 0
  • 4
    Sutcliffe, James Stocks
    Non-Executive Director born in March 1953
    Individual (36 offsprings)
    Officer
    2016-12-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 5
    Worrall, Roger William
    Company Director born in March 1952
    Individual (17 offsprings)
    Officer
    2004-06-07 ~ 2005-02-27
    OF - Director → CIF 0
    Worrall, Roger William
    Director born in March 1952
    Individual (17 offsprings)
    2000-09-29 ~ 2016-06-30
    OF - Director → CIF 0
    Worrall, Roger William, Mr.
    Individual (17 offsprings)
    Officer
    2017-06-29 ~ 2024-01-11
    OF - Secretary → CIF 0
  • 6
    Bott, Gordon
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2007-07-26
    OF - Director → CIF 0
  • 7
    Worrall, Carol
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2004-05-02
    OF - Director → CIF 0
  • 8
    Mearing-smith, Nicholas Paul
    Director born in March 1950
    Individual (111 offsprings)
    Officer
    2007-05-18 ~ 2011-06-30
    OF - Director → CIF 0
    Mearing-smith, Nicholas Paul
    Director
    Individual (111 offsprings)
    Officer
    2007-05-18 ~ 2008-02-07
    OF - Secretary → CIF 0
    Mearing-smith, Nicholas Paul
    Finance Director
    Individual (111 offsprings)
    2008-05-29 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 9
    Ababio, Mawuli, Mr.
    Non-Executive born in August 1959
    Individual (1 offspring)
    Officer
    2019-11-21 ~ 2023-06-26
    OF - Director → CIF 0
  • 10
    Fowler, Peter Donald
    Born in September 1953
    Individual (15 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Boden, Martin Brett, Mr.
    Chief Financial Officer born in February 1959
    Individual (94 offsprings)
    Officer
    2017-06-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Hughes, Mark Leonard William
    Born in August 1955
    Individual (62 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Hughes, Mark Leonard William
    Individual (62 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
    2024-01-11 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 13
    Lewis, Patricia, Lady
    Non-Executive Director born in August 1943
    Individual (10 offsprings)
    Officer
    2018-06-06 ~ 2021-11-01
    OF - Director → CIF 0
  • 14
    Wood, Matthew Graham
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2011-12-07 ~ 2015-08-31
    OF - Director → CIF 0
  • 15
    Binns, Graham John, Major General (rtd)
    Non-Executive Director born in May 1957
    Individual (19 offsprings)
    Officer
    2021-11-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 16
    Parkenham, Michael Aidan, Sir
    Non Executive Director born in November 1943
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Barrell, Simon Gregory
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 18
    Baldry, Anthony Brian, Sir
    Born in July 1950
    Individual (56 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Fowler, Stuart Peter, Mr.
    Born in August 1975
    Individual (16 offsprings)
    Officer
    2007-05-18 ~ now
    OF - Director → CIF 0
  • 20
    Fowler, Patricia Joan
    Director born in July 1948
    Individual (6 offsprings)
    Officer
    2000-09-29 ~ 2007-05-18
    OF - Director → CIF 0
    Fowler, Patricia Joan
    Director
    Individual (6 offsprings)
    Officer
    2000-09-29 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 21
    Cattaneo, Charles Enea, Mr.
    Non-Executive Director born in August 1963
    Individual (1 offspring)
    Officer
    2019-01-18 ~ 2021-06-24
    OF - Director → CIF 0
  • 22
    Selby, Ian Robert
    Chartered Accountant born in October 1966
    Individual (37 offsprings)
    Officer
    2011-07-01 ~ 2017-06-29
    OF - Director → CIF 0
    Selby, Ian Robert
    Individual (37 offsprings)
    Officer
    2011-07-01 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 23
    PANTHEON A FAMILY OFFICE LIMITED
    - now 12935655
    THE INTERNATIONAL DEAL CLUB ADVISORS LIMITED - 2024-06-26
    BIOSMART INTERNATIONAL LIMITED - 2021-11-18
    6, Porter Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-03-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-04-07 ~ 2000-09-29
    OF - Nominee Director → CIF 0
    2000-04-07 ~ 2000-10-12
    OF - Nominee Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-04-07 ~ 2000-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESTMINSTER GROUP PLC

Period: 2000-10-30 ~ now
Company number: 03967650
Registered names
WESTMINSTER GROUP PLC - now
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
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire OX17 2BS
    PUBLIC LIMITED COMPANY incorporated on 2000-04-07 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • WESTMINSTER GROUP PLC
    S
    Registered number 03967650
    Westminster 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 11
  • 1
    LONGMOOR SECURITY SERVICES LIMITED
    - now 07729757 05428232
    WESTMINSTER AVIATION SECURITY SERVICES (ME) LTD.
    - 2021-02-25 07729757 04030072... (more)
    TRAVEL SAS LTD
    - 2016-09-07 07729757
    Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-08-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    SOVEREIGN FERRIES LIMITED
    09170338
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    TRAVEL SAFETY AND SECURITY LTD
    07729983
    Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    WESTMINSTER AVIATION SECURITY SERVICES LIMITED
    - now 04030072 07729757
    WESTMINSTER AVIATION SERVICES LIMITED - 2011-12-07
    WESTMINSTER TECHNOLOGIES LIMITED - 2011-12-02
    COGIDLE LIMITED - 2000-10-09
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (14 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
  • 5
    WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED
    - now 04994638 04030072
    CTAC LIMITED
    - 2025-07-24 04994638
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    WESTMINSTER GLOBAL SERVICES LIMITED
    - now 06018340
    KEYGUARD U.K LIMITED
    - 2024-11-13 06018340
    ARMATUS SECURITY LIMITED - 2018-02-16
    KEYGUARD UK LIMITED - 2017-10-02
    Westminster House, Blacklocks Hill, Banbury, England
    Active Corporate (12 parents)
    Person with significant control
    2023-10-02 ~ 2025-04-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    WESTMINSTER INTERNATIONAL LIMITED
    - now 04090560
    COGJASMINE LIMITED - 2000-12-13
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    WESTMINSTER JV HOLDINGS LTD
    - now 10198123
    WESTMINSTER MIDDLE EAST ONE LIMITED - 2016-07-07
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    WESTMINSTER MARITIME SERVICES LTD
    - now 05135771
    WESTMINSTER MANAGED SERVICES LIMITED
    - 2022-01-07 05135771
    WESTMINSTER FACILITIES MANAGEMENT LIMITED
    - 2019-04-18 05135771
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (14 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    WESTMINSTER OPERATING LIMITED
    08566914
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    WESTMINSTER SERVICES LIMITED
    - now 05428232
    LONGMOOR SECURITY LIMITED
    - 2021-02-25 05428232 07729757
    LONGMOOR SERVICES LIMITED - 2009-12-31
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.