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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 9
  • 1
    Swarbrick, David James
    Director born in June 1966
    Individual (33 offsprings)
    Officer
    2015-02-23 ~ 2018-08-21
    OF - Director → CIF 0
  • 2
    Shutt, Sarah
    Individual (49 offsprings)
    Officer
    2018-11-09 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 3
    Mitchelson, Fay Alexandra, Director
    Senior Commercial Manager born in October 1982
    Individual (15 offsprings)
    Officer
    2018-08-21 ~ 2019-08-07
    OF - Director → CIF 0
  • 4
    Cheng, Jason Chi
    Born in February 1977
    Individual (21 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Hogg, Jamie
    Individual (29 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Bliss, Daniel James
    Individual (16 offsprings)
    Officer
    2015-02-27 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Funnell, Christopher John
    Born in June 1966
    Individual (30 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Whitbread, Nuala
    Individual (29 offsprings)
    Officer
    2017-01-12 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 9
    BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
    - now 07444045 00457719
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
    Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (14 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEST STRATFORD DEVELOPMENTS LIMITED

Period: 2015-02-23 ~ now
Company number: 09453101
Registered name
WEST STRATFORD DEVELOPMENTS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • WEST STRATFORD DEVELOPMENTS LIMITED
    Info
    Registered number 09453101
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2015-02-23 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • WEST STRATFORD DEVELOPMENTS LIMITED
    S
    Registered number 09453101
    6th Floor 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
    Limited By Shares in Companies House, England
    CIF 1
  • WEST STRATFORD DEVELOPMENTS LIMITED
    S
    Registered number 09453101
    Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EAST WICK AND SWEETWATER FINANCE (HOLDINGS) LIMITED
    11722083
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-12-11 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED
    09459001
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.