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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
    Gatward, Julian Paul
    General Manager born in October 1966
    Individual (9 offsprings)
    Officer
    2004-12-13 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Hines, Philip John
    Managing Director born in August 1966
    Individual (27 offsprings)
    Officer
    2012-11-21 ~ 2023-09-21
    OF - Director → CIF 0
  • 3
    Pratt, Martin
    Civil Engineer born in December 1960
    Individual (51 offsprings)
    Officer
    2004-01-28 ~ 2012-11-21
    OF - Director → CIF 0
  • 4
    Webster, Philomena
    Accountant born in May 1957
    Individual (28 offsprings)
    Officer
    2004-01-28 ~ 2009-09-30
    OF - Director → CIF 0
    Webster, Philomena
    Accountant
    Individual (28 offsprings)
    Officer
    2004-01-28 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 5
    Merridew, Christopher James
    Civil Engineer born in October 1963
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 6
    Trafford, Graham James
    Born in July 1972
    Individual (24 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Trafford, Graham James
    Individual (24 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Donovan, David
    Chartered Civil Engineer born in July 1949
    Individual (4 offsprings)
    Officer
    2010-02-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 8
    Pedley, Martin John, Dr
    Born in July 1965
    Individual (22 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 9
    VINCI SA
    NIVISCA LIMITED 10446359
    1973, 1973 Boulevard De La Defense, Nanterre, France
    Active Corporate (1 parent, 41 offsprings)
    Person with significant control
    2022-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2003-12-15 ~ 2004-01-28
    OF - Director → CIF 0
    2003-12-15 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 11
    BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED
    - now 04636339 02019020
    BROOMCO (3092) LIMITED - 2004-07-08
    Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    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
  • 12
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2003-12-15 ~ 2004-01-28
    OF - Director → CIF 0
parent relation
Company in focus

WESTPILE LIMITED

Period: 2017-07-03 ~ now
Company number: 04995370
Registered names
WESTPILE LIMITED - now 04968274
BROOMCO (3371) LIMITED - 2004-01-29 04594353... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1 GBP2024-12-31
-1 GBP2023-12-31

  • WESTPILE LIMITED
    Info
    SIMPLEX WESTPILE LIMITED - 2017-07-03
    WESTPILE LIMITED - 2017-07-03
    W PILE LIMITED - 2017-07-03
    BROOMCO (3371) LIMITED - 2017-07-03
    Registered number 04995370
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire L40 8JS
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-15
    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.