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 5
  • 1
    Mclintic, Leslie James
    Chairman & Group Managing Director born in August 1947
    Individual (11 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Howard Andrew Clive, Sir
    Non-Executive Director born in July 1949
    Individual (6 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Stephen Michael
    Managing Director born in April 1961
    Individual (10 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Ian Richard
    Business Development Director born in June 1964
    Individual (7 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 5
    TRADMAC LIMITED - 1989-11-06
    Westerby Farm, 32 Westerby Lane, Smeeton Westerby, Leicester, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2018-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WESTERBY PENSION ADMINISTRATION LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WESTERBY PENSION ADMINISTRATION LIMITED
    Info
    Registered number 11210140
    The Crescent, King Street, Leicester LE1 6RX
    Private Limited Company incorporated on 2018-02-16 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.