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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Lane, Jane Margaret
    Born in January 1969
    Individual (13 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
    Ms Jane Margaret Elizabeth Lane
    Born in January 1969
    Individual (13 offsprings)
    Person with significant control
    2018-07-01 ~ 2018-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dunning, Barbara Jane
    Born in February 1936
    Individual (8 offsprings)
    Officer
    2005-04-12 ~ 2012-03-26
    OF - Director → CIF 0
  • 3
    Dimbleby, Henry Richard Melville
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Pennycook, Richard John
    Company Director born in February 1964
    Individual (69 offsprings)
    Officer
    2023-02-09 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Dunning, Sarah Beatrice
    Born in September 1970
    Individual (29 offsprings)
    Officer
    2005-04-12 ~ now
    OF - Director → CIF 0
    Dunning, Sarah Beatrice
    Individual (29 offsprings)
    Officer
    2006-09-01 ~ 2010-03-01
    OF - Secretary → CIF 0
    Mrs Sarah Beatrice Dunning
    Born in September 1970
    Individual (29 offsprings)
    Person with significant control
    2018-07-01 ~ 2018-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Subuh, Nabil Subhi Khalil
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 7
    King, Laurence
    Born in December 1962
    Individual (32 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Dunning, John Carter
    Farmer born in April 1934
    Individual (18 offsprings)
    Officer
    2005-04-12 ~ 2019-01-04
    OF - Director → CIF 0
  • 9
    Gray, Bryan Mark
    Company Director born in June 1953
    Individual (51 offsprings)
    Officer
    2012-03-26 ~ 2019-01-04
    OF - Director → CIF 0
    Gray, Bryan Mark
    Non-Executive Director born in June 1953
    Individual (51 offsprings)
    2020-11-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Austin, Neil
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 11
    Randell, Robert Thomas
    Individual (5 offsprings)
    Officer
    2005-04-12 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 12
    CHAPEL BECK LIMITED
    11418553
    Westmorland Place, Orton, Penrith, Cumbria
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2005-02-08 ~ 2005-04-12
    OF - Director → CIF 0
  • 14
    Low Chapel, Orton, Penrith, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2005-02-08 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 16
    Low Chapel, Orton, Penrith, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WESTMORLAND LIMITED

Period: 2005-07-11 ~ now
Company number: 05357857
Registered names
WESTMORLAND LIMITED - now 03568657
CROSSCO (855) LIMITED - 2005-07-11 03568657... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56102 - Unlicenced Restaurants And Cafes
56210 - Event Catering Activities
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Related profiles found in government register
  • WESTMORLAND LIMITED
    Info
    CROSSCO (855) LIMITED - 2005-07-11
    Registered number 05357857
    Rheged, Redhills, Penrith, Cumbria CA11 0DQ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-08 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • WESTMORLAND LIMITED
    S
    Registered number 5357857
    Rheged, Redhills, Penrith, Cumbria, United Kingdom, CA11 0DQ
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • WESTMORLAND LIMITED
    S
    Registered number 05357857
    Westmorland Limited, Westmorland Place, Orton, Penrith, Cumbria, United Kingdom, CA10 3SB
    Limited in England Company Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CAIRN LODGE SERVICES LIMITED
    - now 09300508
    WESTMORLAND NEWCO1 LIMITED - 2015-01-07
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FARMSHOP AND KITCHEN LIMITED
    08548029
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    GLOUCESTER MOTORWAY SERVICES LIMITED
    08980293
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    GLOUCESTERSHIRE GATEWAY LIMITED
    - now 07002304
    MARPLACE (NUMBER 750) LIMITED - 2009-10-08
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    MADE BY US LIMITED
    06194764
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-06-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    TATTON HOLDCO LIMITED
    16838053
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-11-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    TATTON SERVICES LIMITED
    12227472
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-09-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    TEBAY GORGE SERVICES LIMITED
    01039443
    Rheged, Redhills, Penrith, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    TEBAY MOTORWAY SERVICES LIMITED
    08981452
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    WESTMORLAND MOTORWAY SERVICES LIMITED
    01027246
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.