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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 27
  • 1
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (226 offsprings)
    Officer
    2001-06-12 ~ 2003-03-14
    OF - Director → CIF 0
  • 2
    Alford, Nicholas Brian Treseder
    Chartered Surveyor born in September 1964
    Individual (123 offsprings)
    Officer
    2002-04-18 ~ 2002-09-23
    OF - Director → CIF 0
  • 3
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2002-09-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2008-10-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2008-10-08 ~ 2011-10-14
    OF - Director → CIF 0
  • 6
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (113 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Hewson, Andrew Nicholas
    Company Director born in March 1958
    Individual (80 offsprings)
    Officer
    2002-04-18 ~ 2002-09-23
    OF - Director → CIF 0
  • 8
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (100 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Mccluskey, Brian
    Director
    Individual (70 offsprings)
    Officer
    2002-06-28 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 10
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (90 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 11
    Cochrane, Thomas
    Director born in April 1982
    Individual (96 offsprings)
    Officer
    2020-09-09 ~ 2021-05-19
    OF - Director → CIF 0
  • 12
    Hunter, Tom Blane
    Company Director born in May 1961
    Individual (62 offsprings)
    Officer
    2001-06-12 ~ 2002-06-28
    OF - Director → CIF 0
  • 13
    Huberman, Paul Laurence
    Company Director born in June 1961
    Individual (155 offsprings)
    Officer
    2001-05-21 ~ 2002-09-23
    OF - Director → CIF 0
  • 14
    Hollocks, Ian Michael
    Company Director
    Individual (105 offsprings)
    Officer
    2001-05-21 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 15
    Haydon, Stuart John
    Individual (200 offsprings)
    Officer
    2002-10-10 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 16
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2002-09-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 18
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 19
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2001-05-17 ~ 2001-05-21
    OF - Nominee Director → CIF 0
  • 20
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (130 offsprings)
    Officer
    2008-10-08 ~ 2014-03-19
    OF - Director → CIF 0
  • 21
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2001-05-17 ~ 2001-05-21
    OF - Nominee Director → CIF 0
  • 22
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 23
    Walton, Timothy Paul
    Company Director born in December 1961
    Individual (133 offsprings)
    Officer
    2001-05-21 ~ 2002-09-23
    OF - Director → CIF 0
  • 24
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (191 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 25
    GRANTCHESTER HOLDINGS LIMITED
    - now 04035681
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2001-05-17 ~ 2001-05-21
    OF - Nominee Secretary → CIF 0
  • 27
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTCHESTER PROPERTY HOLDINGS LIMITED

Period: 2001-07-02 ~ 2023-05-02
Company number: 04218487
Registered names
WESTCHESTER PROPERTY HOLDINGS LIMITED - Dissolved
GRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED - 2001-05-22
Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices

Related profiles found in government register
  • WESTCHESTER PROPERTY HOLDINGS LIMITED
    Info
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-07-02
    Registered number 04218487
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2001-05-17 and dissolved on 2023-05-02 (21 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-17
    CIF 0
  • WESTCHESTER PROPERTY HOLDINGS LIMITED
    S
    Registered number 4218487
    Kings Place, 90 York Way, London, United Kingdom, N1 9GE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CD10 PROPERTIES THANET LIMITED - now
    WESTCHESTER PROPERTIES (THANET) LIMITED
    - 2017-07-13 04218466
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    30 Market Place, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.