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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 19
  • 1
    Willis, James Michael George
    Ceo born in November 1964
    Individual (19 offsprings)
    Officer
    2019-11-05 ~ 2020-03-26
    OF - Director → CIF 0
  • 2
    Nash, John Alfred Stoddard
    Venture Capitalist born in March 1949
    Individual (44 offsprings)
    Officer
    2008-02-15 ~ 2013-03-22
    OF - Director → CIF 0
  • 3
    Bucknell, Stephen John
    Development Director born in July 1966
    Individual (23 offsprings)
    Officer
    2016-02-09 ~ 2018-07-01
    OF - Director → CIF 0
  • 4
    Hayden, Andrew Charles George
    Born in September 1962
    Individual (41 offsprings)
    Officer
    2010-07-27 ~ 2013-03-22
    OF - Director → CIF 0
  • 5
    John, Dafydd Rhys
    Chartered Accountant born in March 1974
    Individual (62 offsprings)
    Officer
    2016-10-19 ~ 2021-03-05
    OF - Director → CIF 0
    John, Dafydd Rhys
    Individual (62 offsprings)
    Officer
    2017-02-28 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 6
    Evans, Richard David
    Co Director born in August 1973
    Individual (42 offsprings)
    Officer
    2008-01-28 ~ 2018-12-04
    OF - Director → CIF 0
  • 7
    Smith, Deborah Kay
    Born in February 1965
    Individual (28 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Tindall-doman, Zoe
    Born in May 1972
    Individual (50 offsprings)
    Officer
    2021-04-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 9
    Needley, Michael
    Accountant born in August 1970
    Individual (37 offsprings)
    Officer
    2008-02-15 ~ 2013-03-22
    OF - Director → CIF 0
  • 10
    Adam, James Alexander
    Senior Investment Executive born in October 1970
    Individual (38 offsprings)
    Officer
    2018-11-30 ~ 2019-11-05
    OF - Director → CIF 0
  • 11
    Whithead, Alison Nicola
    Director born in October 1966
    Individual (20 offsprings)
    Officer
    2008-01-28 ~ 2016-12-19
    OF - Director → CIF 0
  • 12
    Britton, Adrian Mark
    Chartered Accountant born in July 1953
    Individual (22 offsprings)
    Officer
    2008-01-28 ~ 2016-12-19
    OF - Director → CIF 0
    Britton, Adrian Mark
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2008-01-28 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 13
    Horsnall, Robert William
    Senior Investment Manager born in August 1981
    Individual (18 offsprings)
    Officer
    2018-11-30 ~ 2019-11-05
    OF - Director → CIF 0
  • 14
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (115 offsprings)
    Officer
    2020-03-26 ~ 2022-01-10
    OF - Director → CIF 0
  • 15
    Mcardle, Ian David
    Born in August 1966
    Individual (57 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 16
    Robson, Ryan James Henry
    Director born in December 1970
    Individual (66 offsprings)
    Officer
    2010-07-27 ~ 2013-03-22
    OF - Director → CIF 0
  • 17
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 474 offsprings)
    Officer
    2007-09-10 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 18
    WESTERLEIGH WGH LTD
    WESTERLEIGH WGH LIMITED - now 08250069
    ANTIN INFRASTRUCTURE WGH LIMITED - 2016-12-01 08250069
    ANTIN INFRASTRUCTURE AERO LIMITED - 2013-02-22
    Chapel View, Westerleigh Road, Westerleigh, Bristol, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    MH DIRECTORS LIMITED
    02957299 02957293
    11 Staple Inn, London
    Dissolved Corporate (16 parents, 192 offsprings)
    Officer
    2007-09-10 ~ 2008-01-28
    OF - Director → CIF 0
parent relation
Company in focus

WESTERLEIGH GROUP HOLDINGS LIMITED

Period: 2007-09-10 ~ now
Company number: 06366198
Registered name
WESTERLEIGH GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
96030 - Funeral And Related Activities

Related profiles found in government register
  • WESTERLEIGH GROUP HOLDINGS LIMITED
    Info
    Registered number 06366198
    Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol BS37 8QP
    PRIVATE LIMITED COMPANY incorporated on 2007-09-10 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • WESTERLEIGH GROUP HOLDINGS LIMITED
    S
    Registered number 06366198
    Chapel View, Westerleigh Road, Westerleigh, Bristol, Avon, BS37 8QP
    Private Limited Company in United Kingdom
    CIF 1
  • WESTERLEIGH GROUP HOLDINGS LTD
    S
    Registered number 06366198
    Chapel View, Westerleigh Road, Westerleigh, Bristol, England, BS37 8QP
    Limited Company in Uk, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    A.K. LANDER LIMITED
    - now 03495798
    OVERAUDIO LIMITED - 1998-02-26
    Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2022-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    COMMUNITY CREMATORIA LIMITED
    07631111
    Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    DISTINCT CREMATIONS HOLDINGS LIMITED
    13364209
    Head Office, Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    LLANELLI CREMATORIUM HOLDINGS LIMITED
    08613865 03874019
    Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    WESTERLEIGH CREMATORIA LIMITED
    - now 03726070 02536722
    WESTERLEIGH GROUP LIMITED - 2008-12-31
    WESTERLEIGH GROUP PLC - 2007-11-01
    DESK PLC - 1999-03-02
    Chapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    WESTERLEIGH GROUP LIMITED
    - now 02536722 03726070... (more)
    WESTERLEIGH CREMATORIA LIMITED - 2008-12-31
    WESTERLEIGH GROUP PLC - 1999-03-02
    NEXT GENERATION PLC - 1993-06-24
    WESSEX CREMATORIUMS PLC - 1991-05-07
    Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2022-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    WK CREMATORIA LIMITED
    07379713
    Chapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.