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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
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, David Antony Keith
    Professional Director born in January 1960
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hartin, Timothy Alexander Balfour
    Individual (1 offspring)
    Officer
    2011-11-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Nash, Peter Stanley
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Gregg, Steven
    Professional Director born in March 1961
    Individual (1 offspring)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Maguire, Andrew Mitchell
    Professional Director born in October 1966
    Individual (3 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Caesar, Nerida Frances
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Seale, Margaret Leone
    Professional Director born in September 1960
    Individual (1 offspring)
    Officer
    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
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 10
    Greenwood, Philippa Mary
    Professional Director born in July 1966
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Ullmer, Michael
    Professional Director born in February 1951
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 12
    Burroughs, Tim
    Professional Director born in April 1954
    Individual (1 offspring)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
Ceased 58
  • 1
    Ritchie, Peter David
    Director born in February 1942
    Individual (1 offspring)
    Officer
    1993-01-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Morschel, John Powell
    Managing Director born in June 1943
    Individual
    Officer
    1993-07-01 ~ 2001-07-06
    OF - Director → CIF 0
  • 3
    Balderstone, James Schofield, Sir
    Director born in May 1921
    Individual
    Officer
    1992-04-14 ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Lynch, Christopher James
    Non-Executive Director born in September 1953
    Individual
    Officer
    2020-09-01 ~ 2023-12-14
    OF - Director → CIF 0
  • 5
    Utz, John Walter
    Director born in July 1928
    Individual
    Officer
    1993-10-01 ~ 1995-09-07
    OF - Director → CIF 0
  • 6
    Arthur, John
    Bank Employee/Lawyer
    Individual
    Officer
    2008-12-10 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 7
    Harker, Steven John
    Professional Director born in June 1955
    Individual
    Officer
    2019-03-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 8
    Uhrig, John Allan
    Chairman born in October 1928
    Individual
    Officer
    1989-11-18 ~ 2000-12-15
    OF - Director → CIF 0
  • 9
    Wilson, Peter David
    Company Director born in August 1941
    Individual
    Officer
    2003-11-12 ~ 2012-12-13
    OF - Director → CIF 0
  • 10
    Marchhart, Michelle Christine
    Solicitor
    Individual
    Officer
    2003-02-06 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 11
    Elstone, Robert George
    Company Director born in August 1953
    Individual
    Officer
    2012-02-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 12
    Exel, Audette Evelyn
    Director born in January 1963
    Individual
    Officer
    2021-09-01 ~ 2024-12-13
    OF - Director → CIF 0
  • 13
    Capp, William Barrett
    Director born in July 1933
    Individual
    Officer
    1993-04-23 ~ 2003-12-11
    OF - Director → CIF 0
  • 14
    Davis, Leonard Andrew
    Company Director born in April 1939
    Individual
    Officer
    1999-11-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Deans, Catriona Alison
    Company Director born in November 1967
    Individual
    Officer
    2014-04-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 16
    Burd, John Brehmer
    Company Director born in March 1942
    Individual
    Officer
    1996-12-05 ~ 2003-09-01
    OF - Director → CIF 0
  • 17
    Sandham, Anna Marea
    Individual
    Officer
    2009-02-03 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 18
    Stewart, Christopher John
    Company Director born in October 1928
    Individual
    Officer
    1997-11-12 ~ 2000-12-15
    OF - Director → CIF 0
  • 19
    Hawker, Michael John
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2023-07-15
    OF - Director → CIF 0
  • 20
    Curtis, John Simon
    Bank Director born in February 1950
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 21
    Joss, Robert Law
    Director born in June 1941
    Individual
    Officer
    1993-01-24 ~ 1999-01-28
    OF - Director → CIF 0
  • 22
    Mcnee, Bettie Anne
    Solicitor
    Individual
    Officer
    1995-09-07 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 23
    Evans, Edward Alfred
    Chairman born in March 1941
    Individual
    Officer
    2001-11-05 ~ 2011-12-14
    OF - Director → CIF 0
  • 24
    Willcock, Richard
    Corporate Executive/Lawyer
    Individual
    Officer
    2003-02-06 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 25
    Lim, Rebecca Fui Yee
    Individual
    Officer
    2016-10-01 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 26
    Marriott, Peter Ralph
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2022-12-14
    OF - Director → CIF 0
  • 27
    Dunn, Craig William
    Company Director born in October 1963
    Individual
    Officer
    2015-06-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 28
    Hornery, Stuart Gordon
    Executive Chairman born in October 1939
    Individual
    Officer
    1993-07-01 ~ 1996-08-08
    OF - Director → CIF 0
  • 29
    Farrell, Rebecca Louise
    Individual
    Officer
    2010-02-03 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 30
    Cairns, Gordon Mckellar
    Company Director born in July 1950
    Individual
    Officer
    2004-07-08 ~ 2013-12-13
    OF - Director → CIF 0
  • 31
    O'connell, Anna Marea
    Individual
    Officer
    2006-02-07 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 32
    Hewson, Carolyn Judith
    Company Director born in July 1955
    Individual
    Officer
    2003-02-06 ~ 2012-06-30
    OF - Director → CIF 0
  • 33
    Thorburn, Julie Elizabeth
    Company Secretary
    Individual
    Officer
    2002-03-11 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 34
    Harper, Ian Rainy Lance
    Director
    Individual
    Officer
    1987-07-22 ~ 2001-12-13
    OF - Director → CIF 0
  • 35
    Vance, Leslie Wilson
    Individual
    Officer
    2011-07-08 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 36
    Crawford, David Alexander
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2007-12-13
    OF - Director → CIF 0
  • 37
    Bryan, Elizabeth Blomfield
    Company Director born in October 1946
    Individual
    Officer
    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
    2019-12-02 ~ 2024-12-15
    OF - Director → CIF 0
  • 39
    Mahlab, Eve
    Director born in May 1937
    Individual
    Officer
    1993-10-15 ~ 2001-12-13
    OF - Director → CIF 0
  • 40
    Lawler, Emma Catherine
    Bank Official
    Individual
    Officer
    2004-09-10 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 41
    Handley, Roger Patrick
    Banking born in February 1945
    Individual
    Officer
    1997-11-12 ~ 2001-01-31
    OF - Director → CIF 0
  • 42
    Lynch, Helen Ann
    Comapny Director born in April 1943
    Individual
    Officer
    1997-11-12 ~ 2006-12-14
    OF - Director → CIF 0
  • 43
    Hawkins, Peter John Oswin
    Bank Director born in July 1954
    Individual
    Officer
    2008-12-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 44
    Hartzer, Brian Charles
    Company Director born in February 1967
    Individual
    Officer
    2015-02-02 ~ 2019-12-02
    OF - Director → CIF 0
  • 45
    Hogan, Warren Pat, Professor
    Director
    Individual
    Officer
    1986-08-01 ~ 2001-12-13
    OF - Director → CIF 0
  • 46
    Atlas, Ilana Rachel
    Lawyer
    Individual
    Officer
    2000-03-08 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 47
    Kelly, Gail Patricia
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 48
    Crompton, Alexandra Jane
    Individual
    Officer
    2008-02-05 ~ 2009-02-03
    OF - Secretary → CIF 0
  • 49
    Maxsted, Lindsay Philip
    Chairman Of Westpac Board born in May 1954
    Individual
    Officer
    2008-03-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 50
    Reaney, Graham John
    Bank Director born in May 1943
    Individual
    Officer
    2008-12-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 51
    Samodol, Nicole
    Bank Employee
    Individual
    Officer
    2004-07-08 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 52
    Pickard, Ann Darlene
    Company Director born in October 1955
    Individual
    Officer
    2011-12-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 53
    Edwards, Llewellyn Roy, Sir
    Director
    Individual
    Officer
    1988-11-17 ~ 2004-12-16
    OF - Director → CIF 0
  • 54
    Scheinkestel, Nora Lia
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2024-11-06
    OF - Director → CIF 0
  • 55
    Morgan, David Raymond, Dr
    Banking born in March 1947
    Individual
    Officer
    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
    2013-02-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 57
    Tierney, Garry
    Banking Lawyer
    Individual
    Officer
    2000-01-28 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 58
    Mcfarlane, John
    Professional Director born in June 1947
    Individual
    Officer
    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
    275 Kent Street, Sydney, Nsw, 2000
    OVERSEAS COMPANY incorporated on 1993-01-01 (33 years 1 month). The company status is Active.
    CIF 0
  • WESTPAC BANKING CORPORATION
    S
    Registered number FC000138
    275 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
  • 2 Gresham Street, London
    Open Corporate (1 parent)
    Oversea entity
    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.