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
    Baldry, Anthony Brian, Sir
    Director born in July 1950
    Individual (19 offsprings)
    Officer
    2016-06-30 ~ now
    OF - director → CIF 0
  • 2
    Zhou, Jing
    Director born in August 1994
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    Barrell, Simon Gregory
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    2021-06-25 ~ now
    OF - director → CIF 0
  • 4
    Fowler, Peter Donald
    Managing Director born in September 1953
    Individual (10 offsprings)
    Officer
    2000-09-29 ~ now
    OF - director → CIF 0
  • 5
    Hughes, Mark Leonard William
    Chief Financial Officer born in August 1955
    Individual (16 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
    Hughes, Mark Leonard William
    Individual (16 offsprings)
    Officer
    2025-04-01 ~ now
    OF - secretary → CIF 0
  • 6
    Fowler, Stuart Peter, Mr.
    Director born in August 1975
    Individual (11 offsprings)
    Officer
    2007-05-18 ~ now
    OF - director → CIF 0
  • 7
    THE INTERNATIONAL DEAL CLUB ADVISORS LIMITED - 2024-06-26
    BIOSMART INTERNATIONAL LIMITED - 2021-11-18
    6, Porter Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -599 GBP2023-10-31
    Person with significant control
    2025-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 20
  • 1
    Boden, Martin Brett, Mr.
    Chief Financial Officer born in February 1959
    Individual (40 offsprings)
    Officer
    2017-06-29 ~ 2018-10-31
    OF - director → CIF 0
  • 2
    Worrall, Carol
    Company Director born in November 1953
    Individual
    Officer
    2000-09-29 ~ 2004-05-02
    OF - director → CIF 0
  • 3
    Zhou, Jing
    Individual (5 offsprings)
    Officer
    2024-09-02 ~ 2025-04-01
    OF - secretary → CIF 0
  • 4
    Sutcliffe, James Stocks
    Non-Executive Director born in March 1953
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2019-01-17
    OF - director → CIF 0
  • 5
    Ababio, Mawuli, Mr.
    Non-Executive born in August 1959
    Individual
    Officer
    2019-11-21 ~ 2023-06-26
    OF - director → CIF 0
  • 6
    Bott, Gordon
    Director born in September 1953
    Individual
    Officer
    2007-05-18 ~ 2007-07-26
    OF - director → CIF 0
  • 7
    Godfrey, Andrew Graham
    Accountant
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2008-05-29
    OF - secretary → CIF 0
  • 8
    Binns, Graham John, Major General (rtd)
    Non-Executive Director born in May 1957
    Individual (9 offsprings)
    Officer
    2021-11-01 ~ 2025-01-31
    OF - director → CIF 0
  • 9
    Lewis, Patricia, Lady
    Non-Executive Director born in August 1943
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2021-11-01
    OF - director → CIF 0
  • 10
    Wood, Matthew Graham
    Director born in January 1973
    Individual
    Officer
    2011-12-07 ~ 2015-08-31
    OF - director → CIF 0
  • 11
    Hughes, Mark Leonard William
    Individual (16 offsprings)
    Officer
    2024-01-11 ~ 2024-09-01
    OF - secretary → CIF 0
  • 12
    Cattaneo, Charles Enea, Mr.
    Non-Executive Director born in August 1963
    Individual
    Officer
    2019-01-18 ~ 2021-06-24
    OF - director → CIF 0
  • 13
    Worrall, Roger William
    Company Director born in March 1952
    Individual
    Officer
    2004-06-07 ~ 2005-02-27
    OF - director → CIF 0
    Worrall, Roger William
    Director born in March 1952
    Individual
    2000-09-29 ~ 2016-06-30
    OF - director → CIF 0
    Worrall, Roger William, Mr.
    Individual
    Officer
    2017-06-29 ~ 2024-01-11
    OF - secretary → CIF 0
  • 14
    Ross, Walter Hugh Malcolm, Sir
    Non-Executive Director born in October 1943
    Individual
    Officer
    2007-05-18 ~ 2019-10-28
    OF - director → CIF 0
  • 15
    Fowler, Patricia Joan
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2007-05-18
    OF - director → CIF 0
    Fowler, Patricia Joan
    Director
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2007-05-18
    OF - secretary → CIF 0
  • 16
    Mearing-smith, Nicholas Paul
    Director born in March 1950
    Individual (5 offsprings)
    Officer
    2007-05-18 ~ 2011-06-30
    OF - director → CIF 0
    Mearing-smith, Nicholas Paul
    Director
    Individual (5 offsprings)
    Officer
    2007-05-18 ~ 2008-02-07
    OF - secretary → CIF 0
    Mearing-smith, Nicholas Paul
    Finance Director
    Individual (5 offsprings)
    2008-05-29 ~ 2011-06-30
    OF - secretary → CIF 0
  • 17
    Parkenham, Michael Aidan, Sir
    Non Executive Director born in November 1943
    Individual
    Officer
    2008-02-01 ~ 2016-06-30
    OF - director → CIF 0
  • 18
    Selby, Ian Robert
    Chartered Accountant born in October 1966
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2017-06-29
    OF - director → CIF 0
    Selby, Ian Robert
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2017-06-29
    OF - secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    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
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    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
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire OX17 2BS
    Public Limited Company incorporated on 2000-04-07 (25 years 2 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
    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
Active 10
  • 1
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    WESTMINSTER AVIATION SECURITY SERVICES (ME) LTD. - 2021-02-25
    TRAVEL SAS LTD - 2016-09-07
    Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-08-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    WESTMINSTER AVIATION SERVICES LIMITED - 2011-12-07
    WESTMINSTER TECHNOLOGIES LIMITED - 2011-12-02
    COGIDLE LIMITED - 2000-10-09
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    COGJASMINE LIMITED - 2000-12-13
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Corporate (4 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
  • 7
    WESTMINSTER MIDDLE EAST ONE LIMITED - 2016-07-07
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire, England
    Dissolved corporate (1 parent)
    Person with significant control
    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
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    LONGMOOR SECURITY LIMITED - 2021-02-25
    LONGMOOR SERVICES LIMITED - 2009-12-31
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 1
  • KEYGUARD U.K LIMITED - 2024-11-13
    ARMATUS SECURITY LIMITED - 2018-02-16
    KEYGUARD UK LIMITED - 2017-10-02
    Westminster House, Blacklocks Hill, Banbury, England
    Corporate (6 parents)
    Equity (Company account)
    -194,497 GBP2018-12-31
    Person with significant control
    2023-10-02 ~ 2025-04-01
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.