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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 24
  • 1
    O Connor, Stephen Phillip
    Born in April 1965
    Individual (19 offsprings)
    Officer
    2008-09-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Whawell, Benjamin Mark
    Born in October 1972
    Individual (82 offsprings)
    Officer
    2008-09-22 ~ 2017-11-13
    OF - Director → CIF 0
  • 3
    O'brien, Christopher
    Born in November 1963
    Individual (32 offsprings)
    Officer
    2003-09-25 ~ 2004-08-02
    OF - Director → CIF 0
  • 4
    Brace, Louise Mary Helen
    Born in December 1972
    Individual (36 offsprings)
    Officer
    2018-06-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 5
    Williams, Peter
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2002-06-12 ~ 2008-02-22
    OF - Director → CIF 0
  • 6
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (55 offsprings)
    Officer
    2019-09-09 ~ 2025-02-04
    OF - Director → CIF 0
  • 7
    Myddelton, Guy Charles
    Born in January 1966
    Individual (17 offsprings)
    Officer
    2006-03-21 ~ 2008-09-22
    OF - Director → CIF 0
  • 8
    Tinkler, William Andrew
    Born in July 1963
    Individual (105 offsprings)
    Officer
    2008-09-22 ~ 2018-06-14
    OF - Director → CIF 0
  • 9
    Shearer, David James Buchanan
    Director born in March 1959
    Individual (48 offsprings)
    Officer
    2023-06-21 ~ 2025-02-04
    OF - Director → CIF 0
  • 10
    Mckie, Alan Leonard
    Born in October 1941
    Individual (24 offsprings)
    Officer
    2002-06-12 ~ 2003-09-25
    OF - Director → CIF 0
    2005-06-02 ~ 2007-04-17
    OF - Director → CIF 0
    Mckie, Alan Leonard
    Individual (24 offsprings)
    Officer
    2002-06-12 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 11
    Butcher, Richard Edward Charles
    Born in January 1964
    Individual (64 offsprings)
    Officer
    2014-11-13 ~ 2017-11-13
    OF - Director → CIF 0
    Butcher, Richard Edward Charles
    Individual (64 offsprings)
    Officer
    2008-09-23 ~ 2009-03-02
    OF - Secretary → CIF 0
    2011-04-20 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 12
    Girdwood, Lewis Ian
    Born in July 1967
    Individual (40 offsprings)
    Officer
    2019-09-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 13
    Beecroft, Daniel Gordon John
    Company Director born in February 1983
    Individual (51 offsprings)
    Officer
    2025-02-04 ~ 2025-05-21
    OF - Director → CIF 0
  • 14
    Griffiths, Ian Stuart
    Individual (32 offsprings)
    Officer
    2003-09-25 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 15
    Brady, Warwick
    Director born in December 1964
    Individual (46 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Forrest, Mark Patrick
    Born in August 1951
    Individual (23 offsprings)
    Officer
    2007-02-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Avis, Christine Susan
    Born in May 1964
    Individual (1880 offsprings)
    Officer
    2002-05-22 ~ 2002-06-12
    OF - Nominee Director → CIF 0
  • 18
    Howarth, Trevor
    Individual (64 offsprings)
    Officer
    2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 19
    Bird, Christopher Donald
    Individual (18 offsprings)
    Officer
    2007-04-17 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 20
    Seaborne, Michael Alan
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 21
    White, Graham Linden
    Born in May 1943
    Individual (126 offsprings)
    Officer
    2003-09-25 ~ 2004-08-02
    OF - Director → CIF 0
  • 22
    NORTH WEST ELECTRICAL SOLUTIONS LTD
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-16
    Dissolved on 2016-05-23
    9 Abbey Square, Chester, Cheshire
    Dissolved Corporate (4 parents, 1511 offsprings)
    Officer
    2002-05-22 ~ 2002-06-12
    OF - Nominee Secretary → CIF 0
  • 23
    ESKEN WGL LIMITED - now 04506853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-21
    Dissolved on 2025-09-25
    WESTLINK GROUP LIMITED
    - 2025-02-04 04506853
    VALLATEAM LIMITED - 2005-02-09
    C/o Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    RADWAY GREEN PROPERTIES LTD
    16034736
    128, Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-02-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WESTLINK HOLDINGS LIMITED

Period: 2002-06-17 ~ now
Company number: 04444522
Registered names
WESTLINK HOLDINGS LIMITED - now
HAMBLEDENE LIMITED - 2002-06-17
Recent Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • WESTLINK HOLDINGS LIMITED
    Info
    HAMBLEDENE LIMITED - 2002-06-17
    Registered number 04444522
    7-9 Macon Court, Crewe, Cheshire CW1 6EA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-22 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
  • WESTLINK HOLDINGS LIMITED
    S
    Registered number 4444522
    Third Floor, 15 Stratford Place, London, England, W1C 1BE
    CIF 1
  • WESTLINK HOLDINGS LIMITED
    S
    Registered number 04444522
    Third Floor, 15 Stratford Place, London, England, W1C 1BE
    Private Limited Company in Cardiff Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
  • WESTLINK HOLDINGS LIMITED
    S
    Registered number 04444522
    Third Floor, 15 Stratford Place, London, England, W1C 1BE
    Private Limited Company in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ESKEN BRANDS LLP
    - now OC370326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2025-09-25
    STOBART GROUP BRANDS LLP
    - 2022-05-31 OC370326
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2011-12-01 ~ 2024-11-28
    CIF 1 - LLP Member → ME
  • 2
    SPD 1 LIMITED
    06776030 10897285
    7 - 9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2020-02-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SPD2 LIMITED
    10897285 06776030
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-03 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    STOBART PORTS DEVELOPMENTS LIMITED
    06831959
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.