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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 14
  • 1
    Wilson, Alan
    Director born in September 1959
    Individual (109 offsprings)
    Officer
    2014-11-11 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Leach, Andrew
    Director born in November 1959
    Individual (59 offsprings)
    Officer
    2021-05-28 ~ 2021-12-16
    OF - Director → CIF 0
  • 3
    White, Graham Edward
    Born in June 1969
    Individual (73 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Richard James
    Partner born in March 1983
    Individual (150 offsprings)
    Officer
    2018-02-01 ~ 2020-10-01
    OF - Director → CIF 0
    Thompson, Richard James
    Investment Manager born in March 1983
    Individual (150 offsprings)
    2021-05-28 ~ 2021-12-16
    OF - Director → CIF 0
  • 5
    Shaw, Graham Ernest
    Director born in February 1950
    Individual (364 offsprings)
    Officer
    2021-05-28 ~ 2021-12-16
    OF - Director → CIF 0
  • 6
    Thorp, Tom
    Director born in May 1977
    Individual (12 offsprings)
    Officer
    2015-10-09 ~ 2018-02-01
    OF - Director → CIF 0
  • 7
    Lovell, Jonathan James
    Manager born in August 1993
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 8
    O'brien, Neil Christopher
    Director born in January 1963
    Individual (104 offsprings)
    Officer
    2021-05-28 ~ 2021-12-16
    OF - Director → CIF 0
  • 9
    Aiken, William John
    Individual (215 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Tittley, Paul
    Born in April 1982
    Individual (56 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 11
    FRP MERCIA HOLDCO LIMITED
    10693054 13760737... (more)
    Strelley Hall, Main Street, Strelley, Nottingham, Nottingham, United Kingdom
    Active Corporate (13 parents, 34 offsprings)
    Person with significant control
    2021-09-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    FORESIGHT GROUP LLP
    - now OC300878 16725195
    VCF LLP - 2007-10-01
    The Shard, London Bridge Street, London, England
    Active Corporate (100 parents, 65 offsprings)
    Officer
    2017-11-06 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 13
    FORESIGHT FUND MANAGERS LIMITED
    - now 03135882
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    DE FACTO 449 LIMITED - 1996-01-10
    Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (23 parents, 117 offsprings)
    Officer
    2015-10-08 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 14
    FRP MERCIA HOLDCO 2 LIMITED
    13091546 13760737... (more)
    Strelley Hall, Main Street, Strelley, Nottingham, England
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    2021-05-28 ~ 2021-09-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WESTFIELD SM LIMITED

Period: 2014-11-11 ~ now
Company number: 09305317
Registered name
WESTFIELD SM LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • WESTFIELD SM LIMITED
    Info
    Registered number 09305317
    Strelley Hall Main Street, Strelley, Nottingham NG8 6PE
    PRIVATE LIMITED COMPANY incorporated on 2014-11-11 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • WESTFIELD SM LIMITED
    S
    Registered number 09305317
    89, King Street, Maidstone, United Kingdom, ME14 1BG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTFIELD SM TRADING LIMITED
    11661179
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.