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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 12
  • 1
    Foley, Grant Jeffrey
    Individual (60 offsprings)
    Officer
    2012-09-30 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 2
    Phillips, Gerald Hayden, Sir
    Director born in February 1943
    Individual (17 offsprings)
    Officer
    2007-05-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Butler, Nicola
    Individual (9 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Proctor, Andrew Beauchamp
    Finance Director born in September 1974
    Individual (16 offsprings)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Azis, Jonathan Giles Ashley
    Director born in April 1957
    Individual (28 offsprings)
    Officer
    2007-05-21 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Price, Henry Thomas
    Director born in July 1967
    Individual (11 offsprings)
    Officer
    2010-07-16 ~ 2012-09-19
    OF - Director → CIF 0
  • 7
    Staple, William Philip
    Director born in September 1947
    Individual (12 offsprings)
    Officer
    2005-03-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 8
    Smith, Andrew Keith
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2003-11-13 ~ 2005-03-06
    OF - Director → CIF 0
  • 9
    Hills, Richard John
    Director born in February 1955
    Individual (23 offsprings)
    Officer
    2007-05-21 ~ 2008-02-18
    OF - Director → CIF 0
  • 10
    Wade, John Leonard, Mr.
    Chartered Secretary born in July 1951
    Individual (30 offsprings)
    Officer
    2003-11-13 ~ 2007-05-21
    OF - Director → CIF 0
    Wade, John Leonard, Mr.
    Chartered Secretary
    Individual (30 offsprings)
    Officer
    2003-11-13 ~ 2007-05-21
    OF - Secretary → CIF 0
    Wade, John Leonard, Mr.
    Individual (30 offsprings)
    2007-05-21 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-11-13 ~ 2003-11-13
    OF - Nominee Director → CIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-11-13 ~ 2003-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTHOUSE ASSET MANAGEMENT LIMITED

Period: 2009-11-25 ~ 2014-12-23
Company number: 04962659
Registered names
WESTHOUSE ASSET MANAGEMENT LIMITED - Dissolved
WESTHOUSE SECURITIES LIMITED - 2007-05-15 00762818... (more)
Standard Industrial Classification
66300 - Fund Management Activities

  • WESTHOUSE ASSET MANAGEMENT LIMITED
    Info
    HANSON WESTHOUSE ASSET MANAGEMENT LIMITED - 2009-11-25
    WESTHOUSE SECURITIES LIMITED - 2009-11-25
    Registered number 04962659
    Heron Tower 20th Floor, 110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 2003-11-13 and dissolved on 2014-12-23 (11 years 1 month). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.