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
    Hayward, Allan John
    Company Director born in September 1948
    Individual (119 offsprings)
    Officer
    2022-04-25 ~ now
    OF - director → CIF 0
  • 2
    Mattison, Abigail Gemma
    Company Secretary born in November 1984
    Individual (198 offsprings)
    Officer
    2022-09-22 ~ now
    OF - director → CIF 0
    Mattison, Abigail
    Individual (198 offsprings)
    Officer
    2014-06-16 ~ now
    OF - secretary → CIF 0
  • 3
    FSHC NEWCO 2 LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (5 parents, 122 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Richardson, Jeremy Robert Arthur
    Director born in September 1970
    Individual (58 offsprings)
    Officer
    2016-02-15 ~ 2022-03-17
    OF - director → CIF 0
  • 2
    George, Peter Owen
    Director born in July 1962
    Individual
    Officer
    2008-04-04 ~ 2010-02-12
    OF - director → CIF 0
  • 3
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2012-03-23 ~ 2016-02-15
    OF - director → CIF 0
  • 4
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (4 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    OF - director → CIF 0
  • 5
    Barr, Robert Nicolas
    Company Director born in June 1958
    Individual (11 offsprings)
    Officer
    2016-02-15 ~ 2018-10-31
    OF - director → CIF 0
  • 6
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (91 offsprings)
    Officer
    2012-03-23 ~ 2013-11-04
    OF - director → CIF 0
  • 7
    Woods, Lorcan Deeney
    Company Director born in October 1968
    Individual
    Officer
    2016-02-15 ~ 2018-05-18
    OF - director → CIF 0
  • 8
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (26 offsprings)
    Officer
    2012-03-23 ~ 2014-10-31
    OF - director → CIF 0
  • 9
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    OF - director → CIF 0
  • 10
    Scott, Paula Marie
    Propertydeveloper born in August 1969
    Individual (6 offsprings)
    Officer
    2010-02-12 ~ 2012-03-23
    OF - director → CIF 0
  • 11
    Scott, Philip Henry
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2010-02-12 ~ 2012-03-23
    OF - director → CIF 0
  • 12
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (75 offsprings)
    Officer
    2013-12-13 ~ 2016-02-15
    OF - director → CIF 0
  • 13
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (22 offsprings)
    Officer
    2016-02-15 ~ 2022-09-22
    OF - director → CIF 0
  • 14
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (57 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - director → CIF 0
  • 15
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 16
    Lupton Fawcett Llp, Yorkshire House, East Parade, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-26 ~ 2008-04-04
    PE - director → CIF 0
  • 17
    Lupton Fawcett Llp, Yorkshire House, East Parade, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-26 ~ 2008-04-04
    PE - secretary → CIF 0
parent relation
Company in focus

SISTINE PROPERTIES (WESTBURY) LIMITED

Previous names
PETHERICK (WESTBURY) LIMITED - 2010-09-15
LUPFAW 252 LIMITED - 2009-03-27
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 - 2009-03-27
    Registered number 06514669
    Norcliffe House, Station Road, Wilmslow SK9 1BU
    Private Limited Company incorporated on 2008-02-26 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.