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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 21
  • 1
    Woods, Lorcan Deeney
    Company Director born in October 1968
    Individual (27 offsprings)
    Officer
    2016-02-15 ~ 2018-05-18
    OF - Director → CIF 0
  • 2
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2012-03-23 ~ 2016-02-15
    OF - Director → CIF 0
  • 3
    Thomas, Phillip Gary
    Born in December 1978
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2022-09-22
    OF - Director → CIF 0
  • 4
    Hayward, Allan John
    Company Director born in September 1948
    Individual (138 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Barr, Robert Nicolas
    Company Director born in June 1958
    Individual (85 offsprings)
    Officer
    2016-02-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Scott, Philip Henry
    Director born in January 1964
    Individual (382 offsprings)
    Officer
    2010-02-12 ~ 2012-03-23
    OF - Director → CIF 0
  • 7
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    George, Peter Owen
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2008-04-04 ~ 2010-02-12
    OF - Director → CIF 0
  • 9
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (275 offsprings)
    Officer
    2012-03-23 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2016-02-15 ~ 2022-03-17
    OF - Director → CIF 0
  • 12
    Scott, Paula Marie
    Propertydeveloper born in August 1969
    Individual (9 offsprings)
    Officer
    2010-02-12 ~ 2012-03-23
    OF - Director → CIF 0
  • 13
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (247 offsprings)
    Officer
    2012-03-23 ~ 2013-11-04
    OF - Director → CIF 0
  • 14
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2016-02-15
    OF - Director → CIF 0
  • 15
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (280 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 16
    Mattison, Abigail Gemma
    Company Secretary born in November 1984
    Individual (209 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 17
    BRIGHTERKIND HEALTH CARE GROUP LIMITED
    - now 06428613
    FSHC NEWCO 2 LIMITED - 2016-02-29
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    LUPFAW FORMATIONS LIMITED
    04077278
    Lupton Fawcett Llp, Yorkshire House, East Parade, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 395 offsprings)
    Officer
    2008-02-26 ~ 2008-04-04
    OF - Director → CIF 0
  • 19
    ELLI FINANCE (UK) PLC
    08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30 during the appointment or period of control
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (28 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 20
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents, 123 offsprings)
    Person with significant control
    2019-07-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 21
    LUPFAW SECRETARIAL LIMITED
    04077390
    Lupton Fawcett Llp, Yorkshire House, East Parade, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 172 offsprings)
    Officer
    2008-02-26 ~ 2008-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SISTINE PROPERTIES (WESTBURY) LIMITED

Period: 2010-09-15 ~ 2025-10-21
Company number: 06514669
Registered names
SISTINE PROPERTIES (WESTBURY) LIMITED - Dissolved
LUPFAW 252 LIMITED - 2009-03-27 07219478... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
74990 - Non-trading Company

  • SISTINE PROPERTIES (WESTBURY) LIMITED
    Info
    PETHERICK (WESTBURY) LIMITED - 2010-09-15
    LUPFAW 252 LIMITED - 2010-09-15
    Registered number 06514669
    Carpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 2008-02-26 and dissolved on 2025-10-21 (17 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-28
    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 April 2026 and licensed under the Open Government Licence v3.0.