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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 19
  • 1
    Lawton, Simon Marcus
    Company Director born in October 1960
    Individual (59 offsprings)
    Officer
    2008-11-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Davis, Lorraine Anne
    Individual (28 offsprings)
    Officer
    2010-04-01 ~ 2010-04-01
    OF - Secretary → CIF 0
    2010-04-01 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 3
    Collins, Richard Hawke
    Company Secretary
    Individual (154 offsprings)
    Officer
    2008-11-21 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Martin, Peter John
    Company Director born in October 1957
    Individual (59 offsprings)
    Officer
    2008-11-21 ~ 2011-04-30
    OF - Director → CIF 0
  • 5
    Cotsford, Lee Douglas
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2014-02-03 ~ 2014-12-17
    OF - Director → CIF 0
  • 6
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    2013-03-15 ~ 2014-02-03
    OF - Director → CIF 0
    2014-12-17 ~ 2016-07-26
    OF - Director → CIF 0
  • 7
    Field, Andrew
    Company Director born in May 1957
    Individual (15 offsprings)
    Officer
    2008-11-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Lawrence, Andrew Richard
    Consultant born in November 1971
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 9
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
  • 10
    Mogg, Richard David
    Born in June 1976
    Individual (75 offsprings)
    Officer
    2011-08-24 ~ 2012-06-29
    OF - Director → CIF 0
  • 11
    Rowling, Keith Peter
    Director born in July 1963
    Individual (24 offsprings)
    Officer
    2011-08-24 ~ 2013-03-15
    OF - Director → CIF 0
  • 12
    Evans, Keith Martin, Dr
    Director born in December 1958
    Individual (33 offsprings)
    Officer
    2011-04-28 ~ 2011-08-24
    OF - Director → CIF 0
  • 13
    Breach, Stephen Derrick
    Director born in February 1969
    Individual (49 offsprings)
    Officer
    2010-01-01 ~ 2011-08-24
    OF - Director → CIF 0
  • 14
    Lawrence, Meghal
    Infrastructure Manager
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 15
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2011-08-24 ~ dissolved
    OF - Director → CIF 0
  • 16
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-10-29 ~ 2002-11-01
    OF - Nominee Secretary → CIF 0
  • 17
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-10-29 ~ 2002-11-01
    OF - Nominee Director → CIF 0
  • 18
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2011-08-24 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    CAPITA CONSULTING LIMITED
    - now 04268468
    TRIBAL CONSULTING LIMITED - 2011-09-12
    OVAL (1665) LIMITED - 2002-01-14
    17, Rochester Row, London, United Kingdom
    Dissolved Corporate (24 parents, 3 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
parent relation
Company in focus

WESTHILL CONSULTING LIMITED

Period: 2002-10-29 ~ 2019-04-15
Company number: 04576545
Registered name
WESTHILL CONSULTING LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • WESTHILL CONSULTING LIMITED
    Info
    Registered number 04576545
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-29 and dissolved on 2019-04-15 (16 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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