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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 12
  • 1
    Hazelton, Debra Anne
    Professional Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, David Antony Keith
    Professional Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hartin, Timothy Alexander Balfour
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Nash, Peter Stanley
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Gregg, Steven
    Professional Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Maguire, Andrew Mitchell
    Professional Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Caesar, Nerida Frances
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Seale, Margaret Leone
    Professional Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Miller, Anthony James
    Chief Executive Officer And Managing Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 10
    Greenwood, Philippa Mary
    Professional Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Ullmer, Michael
    Professional Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 12
    Burroughs, Tim
    Professional Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
Ceased 58
  • 1
    Ritchie, Peter David
    Director born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Morschel, John Powell
    Managing Director born in June 1943
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2001-07-06
    OF - Director → CIF 0
  • 3
    Balderstone, James Schofield, Sir
    Director born in May 1921
    Individual
    Officer
    icon of calendar 1992-04-14 ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Lynch, Christopher James
    Non-Executive Director born in September 1953
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2023-12-14
    OF - Director → CIF 0
  • 5
    Utz, John Walter
    Director born in July 1928
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1995-09-07
    OF - Director → CIF 0
  • 6
    Arthur, John
    Bank Employee/Lawyer
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 7
    Harker, Steven John
    Professional Director born in June 1955
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 8
    Uhrig, John Allan
    Chairman born in October 1928
    Individual
    Officer
    icon of calendar 1989-11-18 ~ 2000-12-15
    OF - Director → CIF 0
  • 9
    Wilson, Peter David
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2012-12-13
    OF - Director → CIF 0
  • 10
    Marchhart, Michelle Christine
    Solicitor
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 11
    Elstone, Robert George
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 12
    Exel, Audette Evelyn
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2024-12-13
    OF - Director → CIF 0
  • 13
    Capp, William Barrett
    Director born in July 1933
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 2003-12-11
    OF - Director → CIF 0
  • 14
    Davis, Leonard Andrew
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Deans, Catriona Alison
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 16
    Burd, John Brehmer
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2003-09-01
    OF - Director → CIF 0
  • 17
    Sandham, Anna Marea
    Individual
    Officer
    icon of calendar 2009-02-03 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 18
    Stewart, Christopher John
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2000-12-15
    OF - Director → CIF 0
  • 19
    Hawker, Michael John
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2023-07-15
    OF - Director → CIF 0
  • 20
    Curtis, John Simon
    Bank Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 21
    Joss, Robert Law
    Director born in June 1941
    Individual
    Officer
    icon of calendar 1993-01-24 ~ 1999-01-28
    OF - Director → CIF 0
  • 22
    Mcnee, Bettie Anne
    Solicitor
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 23
    Evans, Edward Alfred
    Chairman born in March 1941
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2011-12-14
    OF - Director → CIF 0
  • 24
    Willcock, Richard
    Corporate Executive/Lawyer
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 25
    Lim, Rebecca Fui Yee
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 26
    Marriott, Peter Ralph
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2022-12-14
    OF - Director → CIF 0
  • 27
    Dunn, Craig William
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 28
    Hornery, Stuart Gordon
    Executive Chairman born in October 1939
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-08-08
    OF - Director → CIF 0
  • 29
    Farrell, Rebecca Louise
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 30
    Cairns, Gordon Mckellar
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2013-12-13
    OF - Director → CIF 0
  • 31
    O'connell, Anna Marea
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 32
    Hewson, Carolyn Judith
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2012-06-30
    OF - Director → CIF 0
  • 33
    Thorburn, Julie Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 34
    Harper, Ian Rainy Lance
    Director
    Individual
    Officer
    icon of calendar 1987-07-22 ~ 2001-12-13
    OF - Director → CIF 0
  • 35
    Vance, Leslie Wilson
    Individual
    Officer
    icon of calendar 2011-07-08 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 36
    Crawford, David Alexander
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ 2007-12-13
    OF - Director → CIF 0
  • 37
    Bryan, Elizabeth Blomfield
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2016-12-09
    OF - Director → CIF 0
  • 38
    King, Peter Francis
    Acting Chief Executive Officer And Managing Direct born in March 1970
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2024-12-15
    OF - Director → CIF 0
  • 39
    Mahlab, Eve
    Director born in May 1937
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 2001-12-13
    OF - Director → CIF 0
  • 40
    Lawler, Emma Catherine
    Bank Official
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 41
    Handley, Roger Patrick
    Banking born in February 1945
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2001-01-31
    OF - Director → CIF 0
  • 42
    Lynch, Helen Ann
    Comapny Director born in April 1943
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2006-12-14
    OF - Director → CIF 0
  • 43
    Hawkins, Peter John Oswin
    Bank Director born in July 1954
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 44
    Hartzer, Brian Charles
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2019-12-02
    OF - Director → CIF 0
  • 45
    Hogan, Warren Pat, Professor
    Director
    Individual
    Officer
    icon of calendar 1986-08-01 ~ 2001-12-13
    OF - Director → CIF 0
  • 46
    Atlas, Ilana Rachel
    Lawyer
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 47
    Kelly, Gail Patricia
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 48
    Crompton, Alexandra Jane
    Individual
    Officer
    icon of calendar 2008-02-05 ~ 2009-02-03
    OF - Secretary → CIF 0
  • 49
    Maxsted, Lindsay Philip
    Chairman Of Westpac Board born in May 1954
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 50
    Reaney, Graham John
    Bank Director born in May 1943
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 51
    Samodol, Nicole
    Bank Employee
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 52
    Pickard, Ann Darlene
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 53
    Edwards, Llewellyn Roy, Sir
    Director
    Individual
    Officer
    icon of calendar 1988-11-17 ~ 2004-12-16
    OF - Director → CIF 0
  • 54
    Scheinkestel, Nora Lia
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2024-11-06
    OF - Director → CIF 0
  • 55
    Morgan, David Raymond, Dr
    Banking born in March 1947
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 56
    Crouch, Ewwn Graham Wolseley
    Non-Executive Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 57
    Tierney, Garry
    Banking Lawyer
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 58
    Mcfarlane, John
    Professional Director born in June 1947
    Individual
    Officer
    icon of calendar 2020-04-02 ~ 2023-12-14
    OF - Director → CIF 0
parent relation
Company in focus

WESTPAC BANKING CORPORATION

Previous name
BANK OF NEW SOUTH WALES - 1983-02-16
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • WESTPAC BANKING CORPORATION
    Info
    BANK OF NEW SOUTH WALES - 1983-02-16
    Registered number FC000138
    icon of address275 Kent Street, Sydney, Nsw, 2000
    OVERSEAS COMPANY incorporated on 1993-01-01 (33 years). The company status is Active.
    CIF 0
  • WESTPAC BANKING CORPORATION
    S
    Registered number FC000138
    icon of address275 Kent Street, Sydney, Nsw, 2000, Australia
    Public Limited By Shares in New South Wales, Australia, AUSTRALIA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Gresham Street, London
    Open Corporate (1 parent)
    Oversea entity
    icon of calendar 1993-01-01 ~ now
    CIF 1 - uk-establishment → ME

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