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
    Butler, Nicola
    Individual (8 offsprings)
    Officer
    2013-04-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Getley, Christopher Dewar
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    2012-03-12 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Foley, Grant Jeffrey
    Chartered Accountant born in October 1972
    Individual (20 offsprings)
    Officer
    2012-03-12 ~ 2013-04-12
    OF - Director → CIF 0
    Foley, Grant Jeffrey
    Individual (20 offsprings)
    Officer
    2012-09-30 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 2
    Phillips, Gerald Hayden, Sir
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    2007-05-21 ~ 2009-06-16
    OF - Director → CIF 0
  • 3
    Hanson, Robert William, The Hon
    Director born in October 1960
    Individual (15 offsprings)
    Officer
    2007-05-21 ~ 2009-06-16
    OF - Director → CIF 0
  • 4
    Price, Henry Thomas
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2010-07-16 ~ 2012-03-12
    OF - Director → CIF 0
  • 5
    Wade, John Leonard, Mr.
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    2009-06-16 ~ 2012-02-20
    OF - Director → CIF 0
    Wade, John Leonard, Mr.
    Individual (3 offsprings)
    Officer
    2007-04-13 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 6
    Staple, William Philip
    Banker born in September 1947
    Individual (2 offsprings)
    Officer
    2007-04-13 ~ 2010-07-16
    OF - Director → CIF 0
  • 7
    Azis, Jonathan Giles Ashley
    Lawyer born in April 1957
    Individual (4 offsprings)
    Officer
    2007-04-13 ~ 2012-09-30
    OF - Director → CIF 0
    Azis, Jonathan Giles Ashley
    Individual (4 offsprings)
    Officer
    2012-02-20 ~ 2012-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTHOUSE GROUP LIMITED

Previous names
HANSON WESTHOUSE GROUP LIMITED - 2009-11-25
HANSON WESTHOUSE HOLDINGS LIMITED - 2009-06-04
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • WESTHOUSE GROUP LIMITED
    Info
    HANSON WESTHOUSE GROUP LIMITED - 2009-11-25
    HANSON WESTHOUSE HOLDINGS LIMITED - 2009-06-04
    Registered number 06212832
    Heron Tower 20th Floor, 110 Bishopsgate, London EC2N 4AY
    Private Limited Company incorporated on 2007-04-13 and dissolved on 2015-03-10 (7 years 10 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.