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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 16
  • 1
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Labesse, Vincent Andre Pierre-luc
    Uk Finance Director born in December 1986
    Individual (45 offsprings)
    Officer
    2024-10-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 3
    Miller, Peter Howard
    Born in July 1965
    Individual (140 offsprings)
    Officer
    2008-02-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-01 ~ 2018-11-28
    OF - Director → CIF 0
  • 5
    Rusanow, Elliott Chaim Aaron
    Director born in March 1974
    Individual (61 offsprings)
    Officer
    2014-06-27 ~ 2018-06-07
    OF - Director → CIF 0
  • 6
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2008-02-18 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 8
    Beattie, Amanda
    Born in December 1973
    Individual (55 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
    Beattie, Amanda
    Individual (55 offsprings)
    Officer
    2019-10-16 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 9
    Parsons, Scott Cameron
    Director born in July 1969
    Individual (146 offsprings)
    Officer
    2020-04-02 ~ 2025-01-27
    OF - Director → CIF 0
  • 10
    Houinato, Gillian Claire
    Individual (68 offsprings)
    Officer
    2018-09-21 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 11
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (110 offsprings)
    Officer
    2015-01-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Merrifield, Thomas David
    Individual (42 offsprings)
    Officer
    2018-12-05 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 13
    Mackrill, Brian James
    Company Director born in August 1969
    Individual (127 offsprings)
    Officer
    2008-02-18 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    Allen, Peter Kenneth
    Company Director born in July 1961
    Individual (15 offsprings)
    Officer
    2008-02-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 15
    7, Place Du Chancelier Adenauer, Paris, France
    Corporate (17 offsprings)
    Person with significant control
    2018-06-07 ~ 2021-07-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    WESTFIELD EUROPE LIMITED
    - now 03912122
    WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
    SHELFCO (NO.1819) LIMITED - 2000-02-25
    4th Floor, 1 Ariel Way, London, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2021-07-27 ~ 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
parent relation
Company in focus

WESTFIELD UK FINANCE LIMITED

Period: 2008-02-18 ~ now
Company number: 06507524
Registered name
WESTFIELD UK FINANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WESTFIELD UK FINANCE LIMITED
    Info
    Registered number 06507524
    4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2008-02-18 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.