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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 23
  • 1
    Hanson, Robert William, The Hon
    Born in October 1960
    Individual (36 offsprings)
    Officer
    2007-01-02 ~ 2007-05-22
    OF - Director → CIF 0
  • 2
    De Lusignan, Hugh
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2009-06-16 ~ 2010-05-14
    OF - Director → CIF 0
  • 3
    Foley, Grant Jeffrey
    Born in October 1972
    Individual (60 offsprings)
    Officer
    2012-01-31 ~ 2013-04-12
    OF - Director → CIF 0
    Foley, Grant Jeffrey
    Individual (60 offsprings)
    Officer
    2012-09-30 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 4
    Wade, John Leonard, Mr.
    Born in July 1951
    Individual (40 offsprings)
    Officer
    2009-06-16 ~ 2012-02-20
    OF - Director → CIF 0
    Wade, John Leonard, Mr.
    Individual (40 offsprings)
    Officer
    2006-12-18 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 5
    Butler, Robert Keith
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2011-02-23 ~ 2012-04-23
    OF - Director → CIF 0
  • 6
    Feather, Timothy David
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2007-01-02 ~ 2012-02-28
    OF - Director → CIF 0
  • 7
    Doyle, Simon John
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2010-03-17 ~ 2010-08-03
    OF - Director → CIF 0
  • 8
    Getley, Christopher Dewar
    Born in October 1963
    Individual (17 offsprings)
    Officer
    2011-02-23 ~ 2014-11-24
    OF - Director → CIF 0
  • 9
    Butler, Nicola
    Individual (9 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Pandya, Sanjiv
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2007-01-02 ~ 2012-02-20
    OF - Director → CIF 0
  • 11
    Williams, Anthony Charles Wallace
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2011-10-01 ~ 2012-02-20
    OF - Director → CIF 0
  • 12
    Phillips, Gerald Hayden, Sir
    Born in February 1943
    Individual (17 offsprings)
    Officer
    2007-01-02 ~ 2009-06-16
    OF - Director → CIF 0
  • 13
    Dobson, Martin Conrad James
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2009-06-16 ~ 2012-02-20
    OF - Director → CIF 0
  • 14
    Price, Henry Thomas
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2010-03-17 ~ 2012-02-20
    OF - Director → CIF 0
  • 15
    Daley, Catherine Helen
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2010-06-25 ~ 2012-04-23
    OF - Director → CIF 0
  • 16
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    2006-06-28 ~ 2006-12-15
    OF - Nominee Director → CIF 0
  • 17
    Greaves, Mark Christopher
    Born in January 1957
    Individual (11 offsprings)
    Officer
    2007-01-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Proctor, Andrew Beauchamp
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 19
    Thorpe, Gary Martyn
    Born in September 1960
    Individual (41 offsprings)
    Officer
    2006-06-28 ~ 2006-12-15
    OF - Director → CIF 0
  • 20
    Staple, William Philip
    Born in September 1947
    Individual (13 offsprings)
    Officer
    2006-12-15 ~ 2010-06-25
    OF - Director → CIF 0
  • 21
    Metcalfe, Timothy Mark
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2006-12-15 ~ 2011-01-12
    OF - Director → CIF 0
  • 22
    Azis, Jonathan Giles Ashley
    Born in April 1957
    Individual (28 offsprings)
    Officer
    2006-12-15 ~ 2012-09-30
    OF - Director → CIF 0
    Azis, Jonathan Giles Ashley
    Individual (28 offsprings)
    Officer
    2012-02-20 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 23
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2006-06-28 ~ 2007-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTHOUSE SECURITIES HOLDINGS LIMITED

Period: 2012-01-31 ~ 2015-09-29
Company number: 05861129 OC305445... (more)
Registered names
WESTHOUSE SECURITIES HOLDINGS LIMITED - Dissolved OC305445... (more)
MINMAR (779) LIMITED - 2006-08-07 04286808... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WESTHOUSE SECURITIES HOLDINGS LIMITED
    Info
    WESTHOUSE SECURITIES LIMITED - 2012-01-31
    HANSON WESTHOUSE LIMITED - 2012-01-31
    MINMAR (779) LIMITED - 2012-01-31
    Registered number 05861129
    Heron Tower 20th Floor, 110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 and dissolved on 2015-09-29 (9 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.