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 6
  • 1
    Herron, Adam
    Born in September 1973
    Individual (53 offsprings)
    Officer
    2014-11-26 ~ now
    OF - director → CIF 0
  • 2
    Burchall, Andrew Jeremy
    Company Director born in May 1964
    Individual (97 offsprings)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
  • 3
    Lloyd, Geoffrey William
    Born in May 1948
    Individual (13 offsprings)
    Officer
    2015-01-09 ~ now
    OF - director → CIF 0
  • 4
    Cook, Timothy James
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2014-11-26 ~ now
    OF - director → CIF 0
    Timothy James Cook
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dolan, Graham John Anthony
    Individual (217 offsprings)
    Officer
    2015-01-08 ~ now
    OF - secretary → CIF 0
  • 6
    4th Floor, 7 Air Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Sterling, Michael David
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2014-11-26 ~ 2015-07-29
    OF - director → CIF 0
  • 2
    Crayton, Richard Martin
    Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    2014-11-12 ~ 2014-11-26
    OF - director → CIF 0
  • 3
    4th Floor, Berkeley Square House, Berkley Square, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WESTMINSTER TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • WESTMINSTER TOPCO LIMITED
    Info
    Registered number 09307871
    5th Floor 4 Coleman Street, London EC2R 5AR
    Private Limited Company incorporated on 2014-11-12 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • WESTMINSTER TOPCO LIMITED
    S
    Registered number 9307871
    5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.