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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 29
  • 1
    Constantine, Bernice Elizabeth
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2021-02-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 2
    Parker, John Dobson
    Born in October 1953
    Individual (12 offsprings)
    Officer
    2019-10-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Carrington, Stuart James
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2019-10-17 ~ 2025-11-25
    OF - Director → CIF 0
  • 4
    Croney, Adam Robert
    Born in July 1987
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ 2025-11-25
    OF - Director → CIF 0
  • 5
    Simpson, Dale Howard
    Born in April 1949
    Individual (10 offsprings)
    Officer
    2019-10-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Stapleton, Paul David
    Born in May 1951
    Individual (16 offsprings)
    Officer
    2019-10-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Watts, Alison Jane
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ 2025-11-25
    OF - Director → CIF 0
  • 8
    Cresswell, David Amos
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Tigwell, Patrick Jonathan
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2019-10-17 ~ 2025-11-05
    OF - Director → CIF 0
  • 10
    Lomax, Peter Gordon
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ 2025-11-25
    OF - Director → CIF 0
  • 11
    Colwill, Vanessa
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2019-10-17 ~ 2025-11-25
    OF - Director → CIF 0
  • 12
    Cole, Sheldon Andrew
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2019-10-17 ~ 2025-11-25
    OF - Director → CIF 0
  • 13
    Davies, Kelly Marie
    Born in January 1988
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ 2025-11-25
    OF - Director → CIF 0
  • 14
    Butterworth, Philip John, Mr.
    Born in May 1957
    Individual (15 offsprings)
    Officer
    2019-10-17 ~ 2023-04-30
    OF - Director → CIF 0
  • 15
    Godefroy, Shona Elizabeth
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2019-10-17 ~ 2025-11-25
    OF - Director → CIF 0
  • 16
    Seath, Gregory
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 17
    Stacey, Jonathan Huw
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 18
    Marsh, Michael John
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2019-10-17 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Michael John Marsh
    Born in June 1964
    Individual (9 offsprings)
    Person with significant control
    2019-10-17 ~ 2019-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Tibbert, Mark Richard
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2019-10-17 ~ 2025-11-25
    OF - Director → CIF 0
  • 20
    Smy, Nicholas
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2019-10-17 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Nicholas Smy
    Born in September 1967
    Individual (11 offsprings)
    Person with significant control
    2019-10-17 ~ 2019-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    Mitchell, Jonathan Lee
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ 2025-11-25
    OF - Director → CIF 0
  • 22
    Andrews, Iain Charles
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2025-11-25
    OF - Director → CIF 0
  • 23
    Smith, Sean Russell
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2019-10-17 ~ 2025-11-25
    OF - Director → CIF 0
  • 24
    Pearson, Mark Robert
    Born in December 1966
    Individual (27 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 25
    Clay, Keith Sidney
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2019-10-17 ~ 2023-04-30
    OF - Director → CIF 0
  • 26
    Cresswell, Stephen Amos
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2019-10-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 27
    Hill, Christopher James
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2019-10-17 ~ 2025-11-25
    OF - Director → CIF 0
  • 28
    Doyle, Valerie Patricia
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ 2025-11-25
    OF - Director → CIF 0
  • 29
    ADVANTA SOLUTIONS LTD
    ADVANTA SOLUTIONS LTD. 11051402
    130, Buckingham Palace Road, London, England
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    4,283,332 GBP2021-03-31
    Person with significant control
    2025-11-25 ~ 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

WESTCOTTS HOLDINGS LIMITED

Period: 2022-09-02 ~ now
Company number: 12267770
Registered names
WESTCOTTS HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
1,000 GBP2024-03-31
1,000 GBP2023-04-30
Equity
1,000 GBP2024-03-31
1,000 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-03-31
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • WESTCOTTS HOLDINGS LIMITED
    Info
    THOMAS WESTCOTT HOLDINGS LIMITED - 2022-09-02
    Registered number 12267770
    26 - 28 Southernhay East, Exeter, Devon EX1 1NS
    PRIVATE LIMITED COMPANY incorporated on 2019-10-17 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • WESTCOTTS HOLDINGS LIMITED
    S
    Registered number 12267770
    26-28, Southernhay East, Exeter, Devon, England, EX1 1NS
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTCOTTS FINANCIAL MANAGEMENT LIMITED
    - now 04342122
    THOMAS WESTCOTT FINANCIAL MANAGEMENT LIMITED
    - 2022-09-02 04342122
    TWGH FINANCIAL MANAGEMENT LIMITED - 2004-02-11
    26-28 Southernhay East, Exeter, Devon
    Active Corporate (34 parents)
    Net Assets/Liabilities (Company account)
    273,395 GBP2024-03-31
    Person with significant control
    2019-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.