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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 11
  • 1
    Pandya, Sanjiv
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    Hanson, Robert William, The Hon
    Born in October 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    Metcalfe, Timothy Mark
    Born in February 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    Staple, William Philip
    Born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 5
    Feather, Timothy David
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    OF - LLP Member → CIF 0
  • 6
    Hodges, Simon John
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 7
    Azis, Jonathan Giles Ashley
    Born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 8
    Wade, John Leonard, Mr.
    Born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 9
    Phillips, Gerald Hayden, Sir
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 10
    Greaves, Mark Christopher
    Born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 11
    Dobson, Martin Conrad James
    Born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 7
  • 1
    Smith, Andrew Keith
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-12 ~ 2005-08-01
    OF - LLP Member → CIF 0
  • 2
    Simmons, David Mark
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ 2005-12-31
    OF - LLP Member → CIF 0
  • 3
    Moorsom, Patrick William Pierre
    Born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ 2006-08-01
    OF - LLP Designated Member → CIF 0
  • 4
    Johnson, Philip Michael
    Born in March 1957
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2006-06-05
    OF - LLP Member → CIF 0
  • 5
    Eales, Martin Wentworth
    Born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2005-08-01
    OF - LLP Designated Member → CIF 0
  • 6
    icon of addressBoulevard Royal 43, L- 2955 Luxembourg, Luxembourg, G.d.de Luxembourg
    Corporate
    Officer
    2004-02-04 ~ 2006-08-01
    PE - LLP Designated Member → CIF 0
  • 7
    WACKS CALLER (NOMINEES) LIMITED - now
    WIDESCORE LIMITED - 1990-03-05
    icon of addressSteam Packet House, 76 Cross Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2003-09-08 ~ 2003-09-12
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

HANSON WESTHOUSE LLP

Previous names
PROJECT PHOENIX LLP - 2003-11-06
WESTHOUSE SECURITIES LLP - 2006-08-01

  • HANSON WESTHOUSE LLP
    Info
    PROJECT PHOENIX LLP - 2003-11-06
    WESTHOUSE SECURITIES LLP - 2003-11-06
    Registered number OC305445
    icon of addressHeron Tower 20th Floor, 110 Bishopsgate, London EC2N 4AY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-09-08 and dissolved on 2015-05-12 (11 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.