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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 21
  • 1
    Schonwandt, Hans Kristian
    Company Director born in October 1940
    Individual (3 offsprings)
    Officer
    2006-05-11 ~ 2013-03-22
    OF - Director → CIF 0
  • 2
    Walker, Janine May
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2008-06-09
    OF - Director → CIF 0
    Walker, Janine May
    Company Director born in March 1961
    Individual (1 offspring)
    2008-06-09 ~ 2009-06-12
    OF - Director → CIF 0
  • 3
    Sharp, Edward William
    Director Of Marketing born in June 1952
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2008-06-09
    OF - Director → CIF 0
    Sharp, Edward William
    Director born in June 1952
    Individual (2 offsprings)
    2010-03-08 ~ 2013-03-22
    OF - Director → CIF 0
  • 4
    Powar, Dabinder
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2007-08-20
    OF - Director → CIF 0
    2008-06-09 ~ 2013-03-22
    OF - Director → CIF 0
  • 5
    Kasserer, Brian Stewart
    Director born in December 1940
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2013-03-22
    OF - Director → CIF 0
  • 6
    Duvoisin, Barbara Ann
    Investment Business Developmen born in November 1961
    Individual (3 offsprings)
    Officer
    2005-04-04 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Barnes, Gregory Bennett
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
    Barnes, Gregory Bennett
    Geologist born in November 1948
    Individual (4 offsprings)
    2002-07-29 ~ 2007-03-07
    OF - Director → CIF 0
    Barnes, Gregory Bennett
    Company Director born in November 1948
    Individual (4 offsprings)
    2008-06-09 ~ 2010-03-09
    OF - Director → CIF 0
    Mr Gregory Bennett Barnes
    Born in November 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Greeve, John Robert
    Accountant born in March 1959
    Individual (1 offspring)
    Officer
    2009-06-12 ~ 2010-12-13
    OF - Director → CIF 0
  • 9
    Depel, Cary Allen
    Solicitor born in October 1963
    Individual (28 offsprings)
    Officer
    2002-01-16 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Scanlon, Trevor John
    Metallurgist born in February 1944
    Individual (1 offspring)
    Officer
    2007-02-24 ~ 2008-06-09
    OF - Director → CIF 0
  • 11
    Rose, Anthony John Wynyard
    Solicitor born in January 1946
    Individual (16 offsprings)
    Officer
    2002-01-16 ~ 2003-07-25
    OF - Director → CIF 0
  • 12
    Iesini, Dimitri Giacobbe
    Solicitor born in August 1961
    Individual (16 offsprings)
    Officer
    2005-04-30 ~ 2008-06-09
    OF - Director → CIF 0
    Iesini, Giacobbe
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2006-03-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 13
    Orsi, Jean Luc
    Banker born in January 1953
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2005-06-16
    OF - Director → CIF 0
  • 14
    Wingell, Anna
    Individual (1 offspring)
    Officer
    2012-08-03 ~ now
    OF - Secretary → CIF 0
  • 15
    Chapman, Murray
    Chemist born in February 1943
    Individual (1 offspring)
    Officer
    2007-01-18 ~ 2008-03-18
    OF - Director → CIF 0
  • 16
    Stafford Michael, Simon
    Barrister born in March 1959
    Individual (18 offsprings)
    Officer
    2002-01-16 ~ 2008-06-09
    OF - Director → CIF 0
  • 17
    Somers, David
    Director born in September 1948
    Individual (18 offsprings)
    Officer
    2006-05-12 ~ 2006-08-21
    OF - Director → CIF 0
  • 18
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2008-09-25 ~ 2011-05-04
    OF - Nominee Secretary → CIF 0
  • 19
    MARK LAW REGISTRARS LIMITED
    03460866
    15a High Street, Battle, East Sussex
    Active Corporate (6 parents, 102 offsprings)
    Officer
    2004-05-17 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 20
    47, Labouchere Road, South Perth, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 21
    PB SECRETARIAL SERVICES LIMITED
    03641349
    C/o Pini Bingham & Partners, 30 St Johns Lane, London
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2002-01-16 ~ 2004-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTRIP HOLDINGS LIMITED

Period: 2002-01-16 ~ now
Company number: 04354219
Registered name
WESTRIP HOLDINGS LIMITED - now
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Creditors
Amounts falling due after one year
-770,487 GBP2025-06-30
-768,225 GBP2024-06-30
Net Assets/Liabilities
-770,487 GBP2025-06-30
-768,225 GBP2024-06-30
Equity
-770,487 GBP2025-06-30
-768,225 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • WESTRIP HOLDINGS LIMITED
    Info
    Registered number 04354219
    Ace House, 22 Chester Road, Sutton Coldfield B73 5DA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-16 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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