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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 18
  • 1
    Stefanek, Mark
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2014-07-11 ~ 2018-06-07
    OF - Director → CIF 0
  • 2
    Rusanow, Elliott Chaim Aaron
    Director born in February 1974
    Individual (61 offsprings)
    Officer
    2014-06-27 ~ 2018-06-07
    OF - Director → CIF 0
  • 3
    Miller, Peter Howard
    Director born in July 1965
    Individual (152 offsprings)
    Officer
    2012-06-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Shelley, Leon
    Individual (373 offsprings)
    Officer
    2012-06-06 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 5
    Merrifield, Thomas David
    Individual (42 offsprings)
    Officer
    2018-12-05 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 6
    Allen, Peter Kenneth
    Director born in July 1961
    Individual (20 offsprings)
    Officer
    2012-06-06 ~ 2014-06-27
    OF - Director → CIF 0
  • 7
    Slavin, Philip Simon
    Director born in October 1974
    Individual (317 offsprings)
    Officer
    2012-06-06 ~ 2018-11-28
    OF - Director → CIF 0
  • 8
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (146 offsprings)
    Officer
    2020-04-02 ~ 2025-01-27
    OF - Director → CIF 0
  • 11
    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
  • 12
    Bloom, Mark Alan
    Deputy Group Chief Financial Officer born in August 1958
    Individual (1 offspring)
    Officer
    2012-06-19 ~ 2014-06-27
    OF - Director → CIF 0
  • 13
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 14
    Gutman, Michael Joseph
    Director born in December 1955
    Individual (136 offsprings)
    Officer
    2012-06-06 ~ 2018-06-07
    OF - Director → CIF 0
  • 15
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (110 offsprings)
    Officer
    2015-01-22 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Houinato, Gillian Claire
    Individual (68 offsprings)
    Officer
    2018-06-19 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 17
    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
    2021-12-09 ~ now
    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
    7, Place Du Chancelier Adenauer, Paris, France
    Corporate (17 offsprings)
    Person with significant control
    2018-06-07 ~ 2021-12-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WESTFIELD UK & EUROPE FINANCE PLC

Period: 2012-06-06 ~ now
Company number: 08094102
Registered name
WESTFIELD UK & EUROPE FINANCE PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WESTFIELD UK & EUROPE FINANCE PLC
    Info
    Registered number 08094102
    4th Floor 1 Ariel Way, London W12 7SL
    PUBLIC LIMITED COMPANY incorporated on 2012-06-06 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    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.