logo
explain how to read the page

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
    O'dwyer, Colm Christopher
    Born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Condon, Bruce Andrew
    Born in July 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Burnham, Jennifer Katherine
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2503, S. Hanley Road, St. Louis, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Vitale, Robert Vincent
    Business Executive born in February 1966
    Individual
    Officer
    icon of calendar 2017-03-28 ~ 2018-03-16
    OF - Director → CIF 0
  • 2
    Holmes, Anthony Lawrence Scott
    Managing Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Martin, Richard William Thomas
    Director born in April 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2023-06-28
    OF - Director → CIF 0
    Martin, Richard William Thomas
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-17 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 4
    Condon, Bruce Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ 2025-04-16
    OF - Secretary → CIF 0
  • 5
    Gray, Diedre Johnston
    Business Executive born in July 1978
    Individual
    Officer
    icon of calendar 2017-03-28 ~ 2018-03-16
    OF - Director → CIF 0
    Gray, Diedre Johnston
    Individual
    Officer
    icon of calendar 2017-03-28 ~ 2018-03-16
    OF - Secretary → CIF 0
    icon of calendar 2017-03-28 ~ 2023-08-17
    OF - Secretary → CIF 0
  • 6
    Wilson, Helen
    Individual
    Officer
    icon of calendar 2024-02-01 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 7
    Zadoks, Jeff Alan
    Business Executive born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ 2018-03-16
    OF - Director → CIF 0
  • 8
    Abbott, Sally Jane
    Director born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WESTMINSTER ACQUISITION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WESTMINSTER ACQUISITION LIMITED
    Info
    Registered number 10694659
    icon of addressWeetabix Mills, Burton Latimer, Kettering, Northamptonshire NN15 5JR
    PRIVATE LIMITED COMPANY incorporated on 2017-03-28 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • WESTMINSTER ACQUISITION LIMITED
    S
    Registered number 10694659
    icon of address100, New Bridge Street, London, England, EC4V 6JA
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • WESTMINSTER ACQUISITION LIMITED
    S
    Registered number 10694659
    icon of addressWeetabix Mills, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JR
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
    icon of addressWeetabix Mills Station Road, Burton Latimer, Kettering, Northants
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-03 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressWeetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressWeetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-05 ~ 2021-06-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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