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 2
  • 1
    Meads, Paul Graham
    Solicitor born in February 1977
    Individual (59 offsprings)
    Officer
    2017-01-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    30, Market Place, London, England
    Active Corporate (6 parents, 84 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-08-30 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 2
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (89 offsprings)
    Officer
    2016-02-22 ~ 2017-01-10
    OF - Director → CIF 0
  • 3
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2006-12-18 ~ 2017-01-10
    OF - Director → CIF 0
  • 4
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2016-02-22 ~ 2017-01-10
    OF - Director → CIF 0
  • 5
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    OF - Director → CIF 0
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    2005-06-23 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 6
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2016-02-22 ~ 2017-01-10
    OF - Director → CIF 0
  • 7
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2017-01-10
    OF - Director → CIF 0
  • 8
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-07-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 9
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    2005-06-23 ~ 2006-07-14
    OF - Director → CIF 0
  • 10
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2005-06-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2005-07-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    2005-06-23 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Maddison, John Roman Patrick
    Company Director born in November 1981
    Individual (2 offsprings)
    Officer
    2014-10-02 ~ 2015-04-10
    OF - Director → CIF 0
  • 15
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 16
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 17
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 18
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2017-01-10
    OF - Director → CIF 0
  • 19
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-07-14 ~ 2017-01-10
    OF - Director → CIF 0
  • 20
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2017-01-10
    OF - Director → CIF 0
  • 21
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 22
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-06-23 ~ 2005-06-23
    PE - Nominee Secretary → CIF 0
  • 24
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2015-04-30 ~ 2017-01-10
    PE - Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-23 ~ 2005-06-23
    PE - Nominee Director → CIF 0
  • 26
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5, Wigmore Street, London, England
    Dissolved Corporate (2 parents, 53 offsprings)
    Officer
    2017-01-10 ~ 2017-08-08
    PE - Director → CIF 0
    2017-01-10 ~ 2017-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

WESTGATE RETAIL PARK WAKEFIELD LIMITED

Previous name
MENTIN LIMITED - 2007-01-19
Standard Industrial Classification
41100 - Development Of Building Projects

  • WESTGATE RETAIL PARK WAKEFIELD LIMITED
    Info
    MENTIN LIMITED - 2007-01-19
    Registered number 05489775
    4th Floor, 30 Market Place, London W1W 8AP
    Private Limited Company incorporated on 2005-06-23 and dissolved on 2019-12-17 (14 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.