logo
explain how to read the page

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 7
  • 1
    Lane, Jane Margaret
    Born in January 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Subuh, Nabil Subhi Khalil
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Austin, Neil
    Born in December 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Dunning, Sarah Beatrice
    Born in September 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ now
    OF - Director → CIF 0
  • 5
    King, Laurence
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Dimbleby, Henry Richard Melville
    Born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressWestmorland Place, Orton, Penrith, Cumbria
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Ms Jane Margaret Elizabeth Lane
    Born in January 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dunning, Barbara Jane
    Company Director born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-12 ~ 2012-03-26
    OF - Director → CIF 0
  • 3
    Randell, Robert Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-12 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Dunning, John Carter
    Farmer born in April 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2019-01-04
    OF - Director → CIF 0
  • 5
    Pennycook, Richard John
    Company Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Dunning, Sarah Beatrice
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2010-03-01
    OF - Secretary → CIF 0
    Mrs Sarah Beatrice Dunning
    Born in September 1970
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Gray, Bryan Mark
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2019-01-04
    OF - Director → CIF 0
    Gray, Bryan Mark
    Non-Executive Director born in June 1953
    Individual (4 offsprings)
    icon of calendar 2020-11-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2005-02-08 ~ 2005-04-12
    PE - Secretary → CIF 0
  • 9
    icon of addressLow Chapel, Orton, Penrith, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2005-02-08 ~ 2005-04-12
    PE - Director → CIF 0
  • 11
    icon of addressLow Chapel, Orton, Penrith, United Kingdom
    Corporate
    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

Previous name
CROSSCO (855) LIMITED - 2005-07-11
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
55100 - Hotels And Similar Accommodation
56210 - Event Catering Activities
56102 - Unlicenced Restaurants And Cafes
Related profiles found in government register
  • WESTMORLAND LIMITED
    Info
    CROSSCO (855) LIMITED - 2005-07-11
    Registered number 05357857
    icon of addressRheged, Redhills, Penrith, Cumbria CA11 0DQ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-08 (20 years 11 months). 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
    icon of addressRheged, 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
    icon of addressWestmorland 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
Active 10
  • 1
    WESTMORLAND NEWCO1 LIMITED - 2015-01-07
    icon of addressRheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of addressRheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressRheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    MARPLACE (NUMBER 750) LIMITED - 2009-10-08
    icon of addressRheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressRheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressRheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    icon of addressRheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressRheged, Redhills, Penrith, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressRheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressRheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.