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 4
  • 1
    Tindall-doman, Zoe
    Chief Financial Officer born in May 1972
    Individual (29 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcardle, Ian David
    Chartered Surveyor born in August 1966
    Individual (19 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Deborah Kay
    Ceo born in February 1965
    Individual (25 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 4
    WESTERLEIGH WGH LIMITED - now
    ANTIN INFRASTRUCTURE WGH LIMITED - 2016-12-01
    ANTIN INFRASTRUCTURE AERO LIMITED - 2013-02-22
    Chapel View, Westerleigh Road, Westerleigh, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Britton, Adrian Mark
    Chartered Accountant born in July 1953
    Individual (3 offsprings)
    Officer
    2008-01-28 ~ 2016-12-19
    OF - Director → CIF 0
    Britton, Adrian Mark
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2008-01-28 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 2
    Nash, John Alfred Stoddard
    Venture Capitalist born in March 1949
    Individual (4 offsprings)
    Officer
    2008-02-15 ~ 2013-03-22
    OF - Director → CIF 0
  • 3
    Whithead, Alison Nicola
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2016-12-19
    OF - Director → CIF 0
  • 4
    Robson, Ryan James Henry
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2010-07-27 ~ 2013-03-22
    OF - Director → CIF 0
  • 5
    Horsnall, Robert William
    Senior Investment Manager born in August 1981
    Individual (10 offsprings)
    Officer
    2018-11-30 ~ 2019-11-05
    OF - Director → CIF 0
  • 6
    Hayden, Andrew Charles
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2010-07-27 ~ 2013-03-22
    OF - Director → CIF 0
  • 7
    Adam, James Alexander
    Senior Investment Executive born in October 1970
    Individual (29 offsprings)
    Officer
    2018-11-30 ~ 2019-11-05
    OF - Director → CIF 0
  • 8
    Willis, James Michael George
    Ceo born in November 1964
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2020-03-26
    OF - Director → CIF 0
  • 9
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (26 offsprings)
    Officer
    2020-03-26 ~ 2022-01-10
    OF - Director → CIF 0
  • 10
    John, Dafydd Rhys
    Chartered Accountant born in March 1974
    Individual (30 offsprings)
    Officer
    2016-10-19 ~ 2021-03-05
    OF - Director → CIF 0
    John, Dafydd Rhys
    Individual (30 offsprings)
    Officer
    2017-02-28 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 11
    Bucknell, Stephen John
    Development Director born in July 1966
    Individual (1 offspring)
    Officer
    2016-02-09 ~ 2018-07-01
    OF - Director → CIF 0
  • 12
    Evans, Richard David
    Co Director born in August 1973
    Individual (23 offsprings)
    Officer
    2008-01-28 ~ 2018-12-04
    OF - Director → CIF 0
  • 13
    Needley, Michael
    Accountant born in August 1970
    Individual (7 offsprings)
    Officer
    2008-02-15 ~ 2013-03-22
    OF - Director → CIF 0
  • 14
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-09-10 ~ 2008-02-15
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 15
    11 Staple Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-10 ~ 2008-01-28
    PE - Director → CIF 0
parent relation
Company in focus

WESTERLEIGH GROUP HOLDINGS LIMITED

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 (17 years 10 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
Active 4
  • 1
    OVERAUDIO LIMITED - 1998-02-26
    Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Head Office, Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    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 (4 parents, 3 offsprings)
    Person with significant control
    2022-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Chapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    482,501 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol
    Active Corporate (4 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
  • 2
    Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    404,339 GBP2021-12-31
    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
  • 3
    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 (4 parents)
    Equity (Company account)
    6,524,098 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-10-31
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.