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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 6
  • 1
    Fyfield, John Lewis
    Born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Hewson, Robert Nicholas Alan
    Born in May 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Kamins, Scott
    Born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Adam, James Alexander
    Born in October 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Deborah Kay
    Born in February 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Tindall-doman, Zoe
    Born in May 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Horsnall, Robert William
    Senior Investment Manager born in August 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2019-11-05
    OF - Director → CIF 0
  • 2
    Brunning, Charlotte Louise
    Investment Management born in April 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ 2021-04-29
    OF - Director → CIF 0
  • 3
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2022-01-10
    OF - Director → CIF 0
  • 4
    John, Dafydd Rhys
    Director born in March 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2021-03-05
    OF - Director → CIF 0
    John, Dafydd Rhys
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 5
    Bucknell, Stephen John
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2018-07-01
    OF - Director → CIF 0
  • 6
    Evans, Richard David
    Director born in August 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2018-12-04
    OF - Director → CIF 0
  • 7
    Nowack, Jacob
    Investment Principal born in March 1989
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2018-11-13
    OF - Director → CIF 0
  • 8
    Willis, James Michael George
    Ceo born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-05 ~ 2020-03-26
    OF - Director → CIF 0
  • 9
    Thomazi, Charles
    Investment Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2018-02-01
    OF - Director → CIF 0
  • 10
    icon of address44, Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2016-11-03 ~ 2016-11-03
    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
  • 11
    icon of address6th Floor, 60 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-03 ~ 2016-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WESTERN BIDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WESTERN BIDCO LIMITED
    Info
    Registered number 10461560
    icon of addressWesterleigh Head Office Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol BS37 8QP
    PRIVATE LIMITED COMPANY incorporated on 2016-11-03 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • WESTERN BIDCO LIMITED
    S
    Registered number 10461560
    icon of addressWesterleigh Head Office, Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol, United Kingdom, BS37 8QP
    Limited Liability Company in Companies House - Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANTIN INFRASTRUCTURE AERO LIMITED - 2013-02-22
    ANTIN INFRASTRUCTURE WGH LIMITED - 2016-12-01
    icon of addressWesterleigh Head Office Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.