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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 33
  • 1
    Kenyon, Spencer Adrian
    Chartered Surveyor born in June 1962
    Individual (72 offsprings)
    Officer
    2015-09-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Cottam, Jayne Marie
    Born in August 1974
    Individual (145 offsprings)
    Officer
    2017-10-31 ~ 2025-12-16
    OF - Director → CIF 0
  • 3
    Pesskin, Alan Mark
    Co Director born in August 1967
    Individual (2 offsprings)
    Officer
    2007-10-04 ~ 2008-11-10
    OF - Director → CIF 0
  • 4
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (174 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 5
    James, Robert
    Born in September 1969
    Individual (65 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Noble, Steven David
    Born in October 1978
    Individual (97 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Pesskin, Robin Michael
    Director born in August 1938
    Individual (16 offsprings)
    Officer
    2005-04-12 ~ 2008-11-10
    OF - Director → CIF 0
  • 8
    Lewis, Belinda Sarah Hepburn
    Director born in July 1968
    Individual (43 offsprings)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 9
    Taylor, Sian
    Born in January 1980
    Individual (62 offsprings)
    Officer
    2023-11-07 ~ 2026-02-27
    OF - Director → CIF 0
  • 10
    Lowther, Patrick William
    Chartered Surveyor born in July 1977
    Individual (78 offsprings)
    Officer
    2018-01-08 ~ 2023-04-01
    OF - Director → CIF 0
  • 11
    Bromosky, Anthony Sebastian
    Director born in September 1948
    Individual (12 offsprings)
    Officer
    2005-04-12 ~ 2008-04-08
    OF - Director → CIF 0
  • 12
    Dunmore, James
    Born in January 1971
    Individual (69 offsprings)
    Officer
    2021-08-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Taylor, Sarah
    Born in October 1969
    Individual (61 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 14
    Mcmahon, Gregory Joseph
    Solicitor born in September 1960
    Individual (267 offsprings)
    Officer
    2008-04-08 ~ 2008-11-10
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Solicitor
    Individual (267 offsprings)
    Officer
    2008-04-08 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 15
    Austin, David Christopher
    Born in February 1970
    Individual (135 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 16
    Darke, Andrew Simon
    Chartered Surveyor born in May 1962
    Individual (100 offsprings)
    Officer
    2008-11-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Alwis, Mewan
    Accountant
    Individual (61 offsprings)
    Officer
    2005-04-12 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 18
    Jones, Carolyn
    Chartered Accountant born in January 1979
    Individual (57 offsprings)
    Officer
    2015-09-04 ~ 2017-10-22
    OF - Director → CIF 0
  • 19
    Ball, Orla Marie
    Born in August 1970
    Individual (144 offsprings)
    Officer
    2015-09-04 ~ 2026-02-28
    OF - Director → CIF 0
  • 20
    Rick, Claire
    Director born in December 1979
    Individual (41 offsprings)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 21
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (98 offsprings)
    Officer
    2015-09-04 ~ 2019-06-21
    OF - Director → CIF 0
  • 22
    Murphy, Jonathan Stewart
    Finance Director born in June 1972
    Individual (89 offsprings)
    Officer
    2015-09-04 ~ 2018-01-08
    OF - Director → CIF 0
  • 23
    Rose, Alexandra
    Operations Director born in June 1970
    Individual (43 offsprings)
    Officer
    2008-04-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Gould, Simon Paul
    Chartered Surveyor born in June 1974
    Individual (63 offsprings)
    Officer
    2018-01-08 ~ 2021-06-18
    OF - Director → CIF 0
  • 25
    Roach, Owen
    Born in January 1990
    Individual (67 offsprings)
    Officer
    2023-08-21 ~ 2026-02-28
    OF - Director → CIF 0
  • 26
    Oborn, Simon John
    Director born in February 1973
    Individual (74 offsprings)
    Officer
    2019-09-26 ~ 2022-11-24
    OF - Director → CIF 0
  • 27
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 28
    Rawlings, Nigel Keith
    Chartered Accountant born in March 1956
    Individual (173 offsprings)
    Officer
    2008-04-14 ~ 2012-03-28
    OF - Director → CIF 0
  • 29
    ASSURA PROPERTIES LIMITED - now 06377349
    ASSURA PROPERTIES PLC
    - 2021-02-17 06377349
    ASSURA PROPERTIES LIMITED - 2011-11-17
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED - 2014-12-16 07184790 09349441... (more)
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
  • 31
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2005-03-16 ~ 2005-04-01
    OF - Nominee Director → CIF 0
  • 32
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2005-03-16 ~ 2005-04-01
    OF - Nominee Secretary → CIF 0
  • 33
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    ASSURA CORPORATE SERVICES LIMITED
    - 2012-02-29 06565563
    3300, Daresbury Business Park, Warrington, Cheshire
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2008-05-09 ~ 2010-03-01
    OF - Director → CIF 0
parent relation
Company in focus

BHE (ST JAMES) LIMITED

Period: 2005-04-15 ~ now
Company number: 05394635
Registered names
BHE (ST JAMES) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BHE (ST JAMES) LIMITED
    Info
    WESTRIDGE HOMES LIMITED - 2005-04-15
    Registered number 05394635
    3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.