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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
Active 4
  • 1
    Aiken, William John
    Individual (105 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Graham Edward
    Director born in June 1969
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Tittley, Paul
    Director born in April 1982
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressStrelley Hall, Main Street, Strelley, Nottingham, Nottingham, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    -47,785 GBP2018-12-31
    Person with significant control
    icon of calendar 2021-09-17 ~ 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
Ceased 10
  • 1
    Shaw, Graham Ernest
    Director born in February 1950
    Individual (226 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2021-12-16
    OF - Director → CIF 0
  • 2
    Thompson, Richard James
    Partner born in March 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2020-10-01
    OF - Director → CIF 0
    Thompson, Richard James
    Investment Manager born in March 1983
    Individual (22 offsprings)
    icon of calendar 2021-05-28 ~ 2021-12-16
    OF - Director → CIF 0
  • 3
    Lovell, Jonathan James
    Manager born in August 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 4
    Wilson, Alan
    Director born in September 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2021-05-28
    OF - Director → CIF 0
  • 5
    Leach, Andrew
    Director born in November 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2021-12-16
    OF - Director → CIF 0
  • 6
    Thorp, Tom
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2018-02-01
    OF - Director → CIF 0
  • 7
    O'brien, Neil Christopher
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2021-12-16
    OF - Director → CIF 0
  • 8
    icon of addressStrelley Hall, Main Street, Strelley, Nottingham, England
    Active Corporate (6 parents, 25 offsprings)
    Person with significant control
    2021-05-28 ~ 2021-09-17
    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
  • 9
    VCF LLP - 2007-10-01
    icon of addressThe Shard, London Bridge Street, London, England
    Active Corporate (20 parents, 41 offsprings)
    Officer
    2017-11-06 ~ 2017-11-06
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 10
    FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP
    icon of addressForesight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2015-10-08 ~ 2017-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

WESTFIELD SM LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • WESTFIELD SM LIMITED
    Info
    Registered number 09305317
    icon of addressStrelley Hall Main Street, Strelley, Nottingham NG8 6PE
    Private Limited Company incorporated on 2014-11-11 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • WESTFIELD SM LIMITED
    S
    Registered number 09305317
    icon of address89, King Street, Maidstone, United Kingdom, ME14 1BG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    icon of calendar 2018-11-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.