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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
    Ferguson, Iain Fraser
    Born in April 1957
    Individual (76 offsprings)
    Officer
    2007-03-19 ~ 2010-04-15
    OF - Director → CIF 0
  • 2
    Shurville, Jerram
    Born in October 1956
    Individual (70 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
    Shurville, Jerram
    Individual (70 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Walker, John Innes
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2004-03-10 ~ 2010-08-23
    OF - Director → CIF 0
  • 4
    Walker, Helen Elise
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 5
    Day, Alan Michael
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2006-12-22 ~ 2010-08-23
    OF - Director → CIF 0
  • 6
    Lee, Giles Derek
    Born in October 1970
    Individual (63 offsprings)
    Officer
    2010-08-23 ~ 2010-11-09
    OF - Director → CIF 0
  • 7
    Day, Robert Andrew
    Born in March 1965
    Individual (21 offsprings)
    Officer
    2006-12-22 ~ 2010-08-23
    OF - Director → CIF 0
  • 8
    Alderson, Timothy Buckler
    Born in August 1956
    Individual (44 offsprings)
    Officer
    2007-03-19 ~ 2010-04-15
    OF - Director → CIF 0
  • 9
    Wright, Nicolas
    Individual (4 offsprings)
    Officer
    2006-12-22 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    OF - Nominee Secretary → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    OF - Nominee Director → CIF 0
  • 12
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2007-03-19 ~ 2010-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BASTIN DAY WESTLEY LIMITED

Period: 2009-10-27 ~ 2011-03-22
Company number: 05069254 09602916... (more)
Registered names
BASTIN DAY WESTLEY LIMITED - Dissolved 09602916... (more)
Standard Industrial Classification
9500 - Private Households With Employees

  • BASTIN DAY WESTLEY LIMITED
    Info
    THINK BDW LIMITED - 2009-10-27
    EVERYTHING VIRTUALLY LIMITED - 2009-10-27
    Registered number 05069254
    Middleborough House, 16 Middleborough, Colchester, Essex CO1 1QT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 and dissolved on 2011-03-22 (7 years). 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 April 2026 and licensed under the Open Government Licence v3.0.