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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 20
  • 1
    Gregson, David John
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2006-01-23 ~ 2007-07-17
    OF - Director → CIF 0
  • 2
    Deakin, Andrew David
    Born in March 1973
    Individual (28 offsprings)
    Officer
    2005-02-16 ~ 2007-04-17
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2018-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Muirhead, Alastair William
    Born in September 1953
    Individual (36 offsprings)
    Officer
    2005-02-16 ~ 2005-12-08
    OF - Director → CIF 0
  • 5
    Wilmot, Michael John
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 6
    Waterworth, John Anthony
    Born in November 1963
    Individual (66 offsprings)
    Officer
    2007-07-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Bull, Ian Alan
    Born in January 1961
    Individual (134 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Parsons, Robert John
    Born in December 1965
    Individual (24 offsprings)
    Officer
    2006-05-18 ~ 2007-07-17
    OF - Director → CIF 0
    Parsons, Robert John
    Individual (24 offsprings)
    Officer
    2006-05-31 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 9
    East, Michael Peter
    Born in September 1942
    Individual (26 offsprings)
    Officer
    2005-02-23 ~ 2007-07-17
    OF - Director → CIF 0
  • 10
    Bamsey, Darrin
    Born in December 1964
    Individual (26 offsprings)
    Officer
    2007-07-17 ~ 2015-11-10
    OF - Director → CIF 0
  • 11
    Taaffe, Rachael Claire
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2005-03-09 ~ 2007-07-17
    OF - Director → CIF 0
  • 12
    Toby Scott Underwood
    Individual (594 offsprings)
    Insolvency
    2018-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Mcdonnell, Bernard Neillus
    Born in October 1959
    Individual (92 offsprings)
    Officer
    2007-07-17 ~ 2009-02-04
    OF - Director → CIF 0
  • 14
    Stanbury, Tara Julie Alison
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 15
    Meaden, Deborah Sonia
    Born in February 1959
    Individual (26 offsprings)
    Officer
    2005-02-10 ~ 2007-07-17
    OF - Director → CIF 0
  • 16
    Archibold, Judith Ann
    Individual (64 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Secretary → CIF 0
  • 17
    Tye, David Grant
    Born in September 1949
    Individual (11 offsprings)
    Officer
    2005-02-10 ~ 2006-05-31
    OF - Director → CIF 0
    Tye, David Grant
    Individual (11 offsprings)
    Officer
    2005-02-10 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 18
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2005-01-13 ~ 2005-10-27
    OF - Director → CIF 0
    2005-01-13 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 19
    PD PARKS LIMITED
    05729731
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2005-01-13 ~ 2005-02-10
    OF - Director → CIF 0
parent relation
Company in focus

WESTSTAR HOLDINGS LIMITED

Period: 2005-02-10 ~ 2019-08-30
Company number: 05331860
Registered names
WESTSTAR HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
DE FACTO 1189 LIMITED - 2005-02-10 05869371... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WESTSTAR HOLDINGS LIMITED
    Info
    DE FACTO 1189 LIMITED - 2005-02-10
    Registered number 05331860
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 2005-01-13 and dissolved on 2019-08-30 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • WESTSTAR HOLDINGS LIMITED
    S
    Registered number 05331860
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8ET
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTSTAR ACQUISITIONS LIMITED
    - now 05333927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    DE FACTO 1192 LIMITED - 2005-02-10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.