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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 22
  • 1
    Wall, Michelle Josephine
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2014-09-10 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Edwards, Michael David
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2005-10-14 ~ 2006-07-10
    OF - Director → CIF 0
  • 3
    Pennington-benton, Linda Marie
    Born in March 1980
    Individual (17 offsprings)
    Officer
    2016-08-01 ~ 2020-01-01
    OF - Director → CIF 0
    Pennington-benton, Linda Marie
    Individual (17 offsprings)
    Officer
    2013-09-16 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 4
    Hart, Damian
    Born in August 1963
    Individual (23 offsprings)
    Officer
    2007-05-31 ~ 2022-02-22
    OF - Director → CIF 0
  • 5
    Ableman, Adam Joshua
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 6
    Tonks, James Daniel William, Mr.
    Born in January 1993
    Individual (17 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Tonks, James Daniel William
    Individual (17 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Acott, Kevin John
    Born in November 1955
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 8
    Purkis, Barry Russell
    Born in March 1962
    Individual (15 offsprings)
    Officer
    2012-10-16 ~ 2014-09-10
    OF - Director → CIF 0
  • 9
    Hogg, Jonathon
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 10
    Perone, Kathleen Ann
    Born in June 1953
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2005-12-15
    OF - Director → CIF 0
  • 11
    Petzold, Phillip David
    Individual (1 offspring)
    Officer
    2006-02-02 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 12
    Russo, Alexander
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2006-03-02 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Spitzer, Catherine, Vp Legal Affairs
    Individual (14 offsprings)
    Officer
    2009-01-19 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 14
    Hirtenstein, Michael
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2004-06-17 ~ 2005-10-14
    OF - Director → CIF 0
  • 15
    Mautner, Scott
    Individual (2 offsprings)
    Officer
    2004-06-17 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 16
    Nunn, Christopher James
    Born in November 1975
    Individual (20 offsprings)
    Officer
    2022-02-14 ~ 2024-06-04
    OF - Director → CIF 0
  • 17
    Spitzer, Catherine Anne
    Born in August 1972
    Individual (23 offsprings)
    Officer
    2012-10-16 ~ 2013-09-16
    OF - Director → CIF 0
  • 18
    Gould, Steven
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 19
    Knight, Colin Philip
    Born in August 1941
    Individual (16 offsprings)
    Officer
    2007-05-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-06-17 ~ 2004-06-17
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-06-17 ~ 2004-06-17
    OF - Nominee Secretary → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2007-05-31 ~ 2009-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTCOM EUROPE LIMITED

Period: 2004-09-14 ~ now
Company number: 05156469 05163951
Registered names
WESTCOM EUROPE LIMITED - now 05163951
NEWCO 1234 LIMITED - 2004-06-30 06726943... (more)
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • WESTCOM EUROPE LIMITED
    Info
    WESTCOM DEDICATED PRIVATE LINES LIMITED - 2004-09-14
    NEWCO 1234 LIMITED - 2004-09-14
    Registered number 05156469
    Devonshire Square, 1st Floor, 7 Devonshire Square, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-17 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • WESTCOM EUROPE LIMITED
    S
    Registered number missing
    11th Floor, 40, Bank Street, London, England, E14 5NR
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEXAR UK LIMITED
    04974771
    Devonshire Square, 1st Floor, 7 Devonshire Square, London, England
    Active Corporate (19 parents)
    Person with significant control
    2025-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.