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
Active 3
  • 1
    Trafford, Graham James
    Accountant born in July 1972
    Individual (23 offsprings)
    Officer
    2011-01-01 ~ now
    OF - director → CIF 0
    Trafford, Graham James
    Individual (23 offsprings)
    Officer
    2009-09-30 ~ now
    OF - secretary → CIF 0
  • 2
    Merridew, Christopher James
    Civil Engineer born in September 1963
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - director → CIF 0
  • 3
    ROGER BULLIVANT LIMITED - now
    NEW CHARGILL LIMITED - 2011-08-02
    NEW CHARGRILL LIMITED - 2011-06-24
    1973, 1973 Boulevard De La Defense, Nanterre, France
    Corporate (5 parents, 25 offsprings)
    Person with significant control
    2022-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Gatward, Julian Paul
    General Manager born in October 1966
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2012-03-01
    OF - director → CIF 0
  • 2
    Webster, Philomena
    Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2009-09-30
    OF - director → CIF 0
    Webster, Philomena
    Accountant
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2009-09-30
    OF - secretary → CIF 0
  • 3
    Pratt, Martin
    Civil Engineer born in December 1960
    Individual (21 offsprings)
    Officer
    2004-01-28 ~ 2012-11-21
    OF - director → CIF 0
  • 4
    Hines, Philip John
    Managing Director born in August 1966
    Individual (8 offsprings)
    Officer
    2012-11-21 ~ 2023-09-21
    OF - director → CIF 0
  • 5
    Donovan, David
    Chartered Civil Engineer born in June 1949
    Individual
    Officer
    2010-02-15 ~ 2011-01-01
    OF - director → CIF 0
  • 6
    BACHY SOLETANCHE HOLDINGS LIMITED - now
    BACHY HOLDINGS LIMITED - 1997-07-07
    SIF ENTREPRISE BACHY LIMITED - 1996-08-08
    SIF ENTERPRISE BACHY LIMITED - 1986-06-16
    Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, England
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (3 parents, 17 offsprings)
    Officer
    2003-12-15 ~ 2004-01-28
    PE - director → CIF 0
  • 8
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-12-15 ~ 2004-01-28
    PE - director → CIF 0
    2003-12-15 ~ 2004-01-28
    PE - secretary → CIF 0
parent relation
Company in focus

WESTPILE LIMITED

Previous names
SIMPLEX WESTPILE LIMITED - 2017-07-03
WESTPILE LIMITED - 2010-03-11
W PILE LIMITED - 2004-07-12
BROOMCO (3371) LIMITED - 2004-01-29
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • WESTPILE LIMITED
    Info
    SIMPLEX WESTPILE LIMITED - 2017-07-03
    WESTPILE LIMITED - 2010-03-11
    W PILE LIMITED - 2004-07-12
    BROOMCO (3371) LIMITED - 2004-01-29
    Registered number 04995370
    Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire L40 8JS
    Private Limited Company incorporated on 2003-12-15 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.