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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 16
  • 1
    Boden, Martin Brett, Mr.
    Director born in February 1959
    Individual (94 offsprings)
    Officer
    2017-06-29 ~ 2018-10-25
    OF - Director → CIF 0
  • 2
    Mearing-smith, Nicholas Paul
    Finance Director born in March 1950
    Individual (111 offsprings)
    Officer
    2008-05-18 ~ 2011-06-30
    OF - Director → CIF 0
    Mearing-smith, Nicholas Paul
    Finance Director
    Individual (111 offsprings)
    Officer
    2008-05-18 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 3
    Summers, Laurence Richard
    Sales Director born in October 1961
    Individual (10 offsprings)
    Officer
    2013-08-21 ~ 2018-07-30
    OF - Director → CIF 0
  • 4
    Selby, Ian Robert
    Chartered Accounant 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
  • 5
    Lewington, Keith Edward
    Born in August 1951
    Individual (206 offsprings)
    Officer
    2000-10-16 ~ 2000-10-23
    OF - Nominee Director → CIF 0
  • 6
    Gainford, Russell William
    Electrical Engineer born in May 1958
    Individual (4 offsprings)
    Officer
    2013-08-22 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Hughes, Mark Leonard William
    Born in August 1955
    Individual (62 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 8
    O'hare, Eve
    Product Sales Director born in October 1972
    Individual (1 offspring)
    Officer
    2015-04-08 ~ 2021-07-16
    OF - Director → CIF 0
  • 9
    Godfrey, Andrew Graham
    Accountant
    Individual (8 offsprings)
    Officer
    2008-01-31 ~ 2008-05-18
    OF - Secretary → CIF 0
  • 10
    Fowler, Peter Donald
    Born in September 1953
    Individual (15 offsprings)
    Officer
    2000-10-23 ~ now
    OF - Director → CIF 0
  • 11
    Gilbert, Charles Stuart, Mr.
    Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    2018-03-05 ~ 2020-07-30
    OF - Director → CIF 0
  • 12
    Price, Sebastian
    Individual (41 offsprings)
    Officer
    2000-10-16 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 13
    Fowler, Stuart Peter, Mr.
    Born in August 1975
    Individual (16 offsprings)
    Officer
    2005-03-29 ~ now
    OF - Director → CIF 0
  • 14
    Fowler, Patricia Joan
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    2004-06-07 ~ 2007-05-18
    OF - Director → CIF 0
    Fowler, Patricia Joan
    Individual (6 offsprings)
    Officer
    2000-10-23 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 15
    Worrall, Roger William
    Company Director born in March 1952
    Individual (17 offsprings)
    Officer
    2000-10-23 ~ 2023-12-11
    OF - Director → CIF 0
    Worrall, Roger William, Mr.
    Individual (17 offsprings)
    Officer
    2017-06-29 ~ 2023-12-11
    OF - Secretary → CIF 0
  • 16
    WESTMINSTER GROUP PLC
    - now 03967650
    RONAWELL PLC - 2000-10-30
    Westminster House, Blacklocks Hill, Banbury, England
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WESTMINSTER INTERNATIONAL LIMITED

Period: 2000-12-13 ~ now
Company number: 04090560
Registered names
WESTMINSTER INTERNATIONAL LIMITED - now
COGJASMINE LIMITED - 2000-12-13
Standard Industrial Classification
80200 - Security Systems Service Activities

  • WESTMINSTER INTERNATIONAL LIMITED
    Info
    COGJASMINE LIMITED - 2000-12-13
    Registered number 04090560
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire OX17 2BS
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.