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
    Barkley, Peter William
    Born in March 1989
    Individual (25 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Davies, Guy
    Born in January 1966
    Individual (49 offsprings)
    Officer
    2008-05-28 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Guy Davies
    Born in January 1966
    Individual (49 offsprings)
    Person with significant control
    2017-05-28 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 3
    Kendall, Valerie Claire
    Born in February 1969
    Individual (26 offsprings)
    Officer
    2008-05-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Wakefield, James Christopher
    Born in December 1966
    Individual (32 offsprings)
    Officer
    2009-06-24 ~ now
    OF - LLP Member → CIF 0
  • 5
    Whittard, Timothy Peter Graham
    Born in May 1968
    Individual (18 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
Ceased 4
  • 1
    Smart, Alexander
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2009-04-03 ~ 2019-10-15
    OF - LLP Member → CIF 0
  • 2
    Mrs Valerie Claire Kendall
    Born in February 1969
    Individual (26 offsprings)
    Person with significant control
    2020-06-12 ~ 2023-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr James Christopher Wakefield
    Born in December 1966
    Individual (32 offsprings)
    Person with significant control
    2020-06-12 ~ 2023-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Brooks, Peter John Sutton
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2009-03-31 ~ 2011-10-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

WESTBRIDGE CAPITAL LLP

Related profiles found in government register
  • WESTBRIDGE CAPITAL LLP
    Info
    Registered number OC337614
    Capital Building, Tyndall Street, Cardiff CF10 4AZ
    Limited Liability Partnership incorporated on 2008-05-28 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • WESTBRIDGE CAPITAL LLP
    S
    Registered number OC337614
    Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
    LIMITED LIABILITY PARTNERSHIP in UK
    CIF 1
  • WESTBRIDGE CAPITAL LLP
    S
    Registered number OC337614
    The Gatehouse, Melrose Hall, Cypress Drive St. Mellons, Cardiff, United Kingdom, CF3 0EG
    UNITED KINGDOM
    CIF 2
  • WESTBRIDGE CAPITAL LLP
    S
    Registered number OC337614
    The Gatehouse, Melrose Hall, Cypress Drive St. Mellons, Cardiff, Wales, CF3 0EG
    LIMITED PARTNERSHIP in ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 2
    WESTBRIDGE (VANGUARD) NOMINEES LIMITED - 2022-01-27
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Person with significant control
    2020-04-29 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 3
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-08-31
    Person with significant control
    2018-08-24 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    WESTBRIDGE (BOLLIN) NOMINEES LIMITED - 2019-03-22
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-01-31
    Person with significant control
    2019-01-15 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 6
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Person with significant control
    2020-12-04 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 9
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2022-06-13 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    WATERSHED (HLC) NOMINEES LIMITED - 2014-11-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2011-02-07 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 12
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 13
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Person with significant control
    2017-02-26 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 14
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Person with significant control
    2018-12-04 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 15
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2023-11-30
    Person with significant control
    2020-11-26 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 16
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 17
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-02-28
    Person with significant control
    2022-02-16 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 18
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 19
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Person with significant control
    2022-10-13 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 20
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2023-04-30
    Person with significant control
    2022-04-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 21
    The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 22
    WALES FUND MANAGERS LIMITED - 2009-06-25
    M.B.H.4 LIMITED - 1994-10-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-03-11 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 23
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    177,273 GBP2024-03-31
    Person with significant control
    2018-03-26 ~ now
    CIF 30 - Has significant influence or control → OE
  • 24
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 25
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-03-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 26
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-06-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 27
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-05-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 28
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-05-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-08-06 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-08-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 30
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-08-13 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.