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 2
  • 1
    Kaye, Jack Harry
    Born in July 1952
    Individual (44 offsprings)
    Officer
    2011-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jackson, George Barry
    Consultant born in February 1947
    Individual (10 offsprings)
    Officer
    2013-05-03 ~ dissolved
    OF - Director → CIF 0
    Jackson, George Barry
    Individual (10 offsprings)
    Officer
    2012-08-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Riches, Kevin Malcolm
    Consultant born in October 1962
    Individual (11 offsprings)
    Officer
    2012-12-06 ~ 2013-04-24
    OF - Director → CIF 0
  • 2
    Beaverbrook, Maxwell William, Lord
    Private Equity Executive born in December 1951
    Individual (20 offsprings)
    Officer
    2012-11-26 ~ 2013-04-24
    OF - Director → CIF 0
  • 3
    Holder, Richard
    Born in December 1973
    Individual (14 offsprings)
    Officer
    2011-07-08 ~ 2012-02-03
    OF - Director → CIF 0
    Holder, Richard
    Individual (14 offsprings)
    Officer
    2011-07-08 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 4
    Smith, Joanne Lesley
    Businesswoman born in May 1968
    Individual (11 offsprings)
    Officer
    2012-12-06 ~ 2013-04-24
    OF - Director → CIF 0
  • 5
    Kaye, Jack
    Individual (44 offsprings)
    Officer
    2012-02-03 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 6
    Renny, Alexander Charles
    Consultant born in July 1962
    Individual (1 offspring)
    Officer
    2012-08-20 ~ 2014-04-29
    OF - Director → CIF 0
  • 7
    Rothman, Johnathan
    Financial Consultant born in August 1969
    Individual
    Officer
    2012-04-26 ~ 2012-06-11
    OF - Director → CIF 0
  • 8
    Westhaver, Michael Donald
    Consultant born in April 1954
    Individual (2 offsprings)
    Officer
    2012-07-12 ~ 2012-08-14
    OF - Director → CIF 0
  • 9
    Smith, Steven Alexander
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2011-08-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 10
    Milanovic, Alexandra Charlotte
    Individual
    Officer
    2012-04-02 ~ 2012-08-22
    OF - Secretary → CIF 0
  • 11
    Issler, Walter Sebastian
    Consultant born in April 1954
    Individual
    Officer
    2012-07-12 ~ 2012-07-25
    OF - Director → CIF 0
  • 12
    Peacock, William Eric, Sir
    Consultant born in September 1944
    Individual (12 offsprings)
    Officer
    2012-11-21 ~ 2013-04-24
    OF - Director → CIF 0
  • 13
    Jackson, George Barry
    Consultant born in February 1942
    Individual (10 offsprings)
    Officer
    2012-04-18 ~ 2012-07-12
    OF - Director → CIF 0
    Jackson, George Barry
    Consultant born in February 1947
    Individual (10 offsprings)
    Officer
    2012-07-25 ~ 2012-11-26
    OF - Director → CIF 0
  • 14
    Kershaw, Nigel Ian
    Consultant born in April 1951
    Individual (12 offsprings)
    Officer
    2012-12-06 ~ 2013-04-24
    OF - Director → CIF 0
parent relation
Company in focus

WESTHOUSE MEDICAL SERVICES PLC

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • WESTHOUSE MEDICAL SERVICES PLC
    Info
    Registered number 07697736
    Suite 105, 72 Great Titchfield Street, London, Middlesex W1W 7QW
    Public Limited Company incorporated on 2011-07-08 and dissolved on 2016-03-29 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • WESTHOUSE MEDICAL SERVICES PLC
    S
    Registered number 7697736
    Suite 105, 72 Great Titchfield Street, London, United Kingdom, W1W 7QW
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    WESTHOUSE LOGISTICS LTD - 2013-05-07
    AST LOGISTICS LTD - 2012-05-16
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-02 ~ 2013-05-15
    CIF 2 - Director → ME
  • 2
    WESTHOUSE MEDICAL LTD - 2013-05-30
    ALLIANCE OF PROFESSIONAL ADVISERS (AOPA) LTD - 2010-11-05
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-01-02 ~ 2013-05-30
    CIF 4 - Director → ME
  • 3
    WESTHOUSE MEDICAL DEVICES LTD - 2013-05-30
    72 Suite 105, Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-02 ~ 2013-05-29
    CIF 3 - Director → ME
  • 4
    YUUMA LTD
    - now
    WESTHOUSE VENTURES LTD - 2013-05-22
    AST MEDICAL LTD - 2012-05-16
    South Point House, 321 Chase Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-02 ~ 2013-05-10
    CIF 1 - Director → ME
  • 5
    BREAST CHECK LTD - 2014-08-05
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-01-24 ~ 2013-06-04
    CIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.