logo
explain how to read the page

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 18
  • 1
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Slavin, Philip Simon
    Director born in October 1974
    Individual (317 offsprings)
    Officer
    2011-08-03 ~ 2015-04-22
    OF - Director → CIF 0
  • 3
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (146 offsprings)
    Officer
    2019-11-22 ~ 2024-11-28
    OF - Director → CIF 0
  • 4
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Peter Howard
    Director born in July 1965
    Individual (140 offsprings)
    Officer
    2011-08-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Beattie, Amanda
    Solicitor born in December 1973
    Individual (55 offsprings)
    Officer
    2018-06-20 ~ 2019-11-20
    OF - Director → CIF 0
    Beattie, Amanda
    Individual (55 offsprings)
    Officer
    2019-10-16 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 7
    Zerdin, Mark Daniel
    Solicitor born in July 1972
    Individual (11 offsprings)
    Officer
    2011-07-29 ~ 2011-08-03
    OF - Director → CIF 0
  • 8
    Houinato, Gillian Claire
    Individual (68 offsprings)
    Officer
    2017-11-30 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 9
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (110 offsprings)
    Officer
    2015-01-12 ~ 2024-11-28
    OF - Director → CIF 0
  • 10
    Dubois, Charles-alexis Thierry
    Born in July 1976
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 11
    Esguevillas Lete, Alberto
    Country Manager - Italy born in November 1972
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ 2020-10-23
    OF - Director → CIF 0
  • 12
    Gutman, Michael Joseph
    Director born in December 1955
    Individual (127 offsprings)
    Officer
    2011-08-03 ~ 2015-04-22
    OF - Director → CIF 0
  • 13
    Merrifield, Thomas David
    Individual (42 offsprings)
    Officer
    2018-12-05 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 14
    Labesse, Vincent Andre Pierre-luc
    Uk Finance Director born in December 1986
    Individual (45 offsprings)
    Officer
    2024-11-29 ~ 2025-05-19
    OF - Director → CIF 0
  • 15
    Shelley, Leon
    Company Director born in June 1972
    Individual (361 offsprings)
    Officer
    2015-04-22 ~ 2018-06-29
    OF - Director → CIF 0
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2011-08-03 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 16
    Wood, Stephen
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    2020-11-04 ~ 2022-11-04
    OF - Director → CIF 0
  • 17
    WESTFIELD EUROPE LIMITED
    - now 03912122
    WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
    SHELFCO (NO.1819) LIMITED - 2000-02-25 03958799, 03289107, 05503281... (more)
    4th Floor, 1 Ariel Way, London, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-11-30 ~ 2016-11-30
    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
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2011-07-29 ~ 2011-08-03
    OF - Director → CIF 0
    2011-07-29 ~ 2011-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTFIELD ITALY OPERATIONS LIMITED

Previous names
WESTFIELD EUROPEAN INVESTMENTS LIMITED - 2013-04-09 10936966
PROJECTJUNE UK CO LIMITED - 2011-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WESTFIELD ITALY OPERATIONS LIMITED
    Info
    WESTFIELD EUROPEAN INVESTMENTS LIMITED - 2013-04-09
    PROJECTJUNE UK CO LIMITED - 2013-04-09
    Registered number 07723331
    4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2011-07-29 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.