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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 22
  • 1
    Johnson, Alan Dudley
    Individual (2 offsprings)
    Officer
    2006-06-26 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 2
    Hancock, Martin John
    Chief Operating Officer born in May 1953
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2013-04-18
    OF - Director → CIF 0
  • 3
    Belchambers, Anthony Murray
    Non-Executive Director born in April 1947
    Individual (11 offsprings)
    Officer
    2016-11-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Stevenson, Brian David, Mr.
    Banker born in November 1953
    Individual (10 offsprings)
    Officer
    2017-01-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-12-21 ~ 2006-01-18
    OF - Nominee Director → CIF 0
  • 6
    Marchhart, Michelle Christine
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 7
    White, Leisha
    Individual (1 offspring)
    Officer
    2015-05-13 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 8
    Clark, David Wincott
    Bank Director born in June 1947
    Individual (19 offsprings)
    Officer
    2006-06-09 ~ 2017-01-17
    OF - Director → CIF 0
  • 9
    Bannister, Christopher Ian
    Company Director born in March 1967
    Individual (10 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 10
    Henshall, Richard Edwin
    Banker born in April 1967
    Individual (1 offspring)
    Officer
    2012-06-04 ~ 2015-08-14
    OF - Director → CIF 0
  • 11
    Bond, Christopher Michael, Mr.
    Financial Consultant born in June 1943
    Individual (19 offsprings)
    Officer
    2006-06-09 ~ 2016-11-02
    OF - Director → CIF 0
  • 12
    Burgess, Christopher Jonathan Lloyd
    Banker born in April 1964
    Individual (18 offsprings)
    Officer
    2015-10-05 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    Morris, Andrew William Bentham
    General Manager born in December 1960
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2006-06-20
    OF - Director → CIF 0
  • 14
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-12-21 ~ 2006-01-18
    OF - Director → CIF 0
  • 15
    Godkin, Philip George
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ 2012-06-04
    OF - Director → CIF 0
  • 16
    Tate, James Joseph
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2009-01-20
    OF - Director → CIF 0
  • 17
    Rae, Helen
    Individual (1 offspring)
    Officer
    2011-02-09 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 18
    Park, Kendall
    Individual (1 offspring)
    Officer
    2021-07-14 ~ now
    OF - Secretary → CIF 0
  • 19
    Jackson, Rodney Maxwell
    Banker born in March 1958
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 20
    Ehr, Susan Jenny
    Individual (1 offspring)
    Officer
    2012-11-19 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2005-12-21 ~ 2009-10-20
    OF - Nominee Secretary → CIF 0
  • 22
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2009-10-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTPAC EUROPE LIMITED

Period: 2006-01-18 ~ 2024-09-17
Company number: 05660032
Registered names
WESTPAC EUROPE LIMITED - Dissolved
JASMINEWOOD LIMITED - 2006-01-18
Standard Industrial Classification
64191 - Banks

  • WESTPAC EUROPE LIMITED
    Info
    JASMINEWOOD LIMITED - 2006-01-18
    Registered number 05660032
    Camomile Court, 23 Camomile Street, London EC3A 7LL
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 and dissolved on 2024-09-17 (18 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    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.