The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Westmoreland, Dean Adrian

    Related profiles found in government register
  • Westmoreland, Dean Adrian
    British

    Registered addresses and corresponding companies
  • Westmoreland, Dean Adrian
    British director

    Registered addresses and corresponding companies
  • Westmoreland, Dean Adrian
    British director secretary

    Registered addresses and corresponding companies

    • The Three Horseshoes, Main Street, Hemington, Derbyshire, DE74 2RB

      IIF 14 IIF 15
  • Westmoreland, Dean Adrian
    British director/secretary

    Registered addresses and corresponding companies

    • The Three Horseshoes, Main Street, Hemington, Derbyshire, DE74 2RB

      IIF 16
  • Westmoreland, Dean Adrian

    Registered addresses and corresponding companies

    • 227, London Road, Brandon, Suffolk, IP27 0NE, England

      IIF 17

    • London Road, Brandon, Suffolk, IP27 0NE

      IIF 18
  • Westmoreland, Dean Adrian
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Westmoreland, Dean Adrian
    British company directorships born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • London Road, Brandon, Suffolk, IP27 0NE, United Kingdom

      IIF 27
  • Westmoreland, Dean Adrian
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 227, London Road, Brandon, Suffolk, IP27 0NE, United Kingdom

      IIF 28

    • Braggington Grange, Braggington Lane, Welford On Avon, Stratford-upon-avon, CV37 8BD, England

      IIF 29
  • Westmoreland, Dean Adrian
    British group chief executive born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Braggington Grange, Braggington Lane, Welford On Avon, Stratford-upon-avon, Warwickshire, CV37 8BD, England

      IIF 30
  • Westmoreland, Dean Adrian
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Main Street, Hemington, Derby, Derbyshire, DE74 2RB

      IIF 31
  • Westmoreland, Dean Adrian
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dean Adrian Westmoreland
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 227, London Road, Brandon, Suffolk, IP27 0NE, United Kingdom

      IIF 38 IIF 39

    • London Road, Brandon, Suffolk, IP27 0NE

      IIF 40

    • Braggington Grange, Braggington Lane, Welford On Avon, Stratford-upon-avon, CV37 8BD, England

      IIF 41
child relation
Offspring entities and appointments
Active 12
  • 1
    1341 High Road, Whetstone, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    5 GBP2024-04-30
    Officer
    2019-05-29 ~ now
    IIF 30 - director → ME
  • 2
    227 London Road, Brandon, Suffolk, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    54,035 GBP2019-04-30
    Officer
    2018-10-26 ~ dissolved
    IIF 19 - director → ME
  • 3
    227 London Road, Brandon, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-13 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 4
    227 London Road, Brandon, Suffolk, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 23 - director → ME
  • 5
    SIMBA MIDCO LIMITED - 2017-06-23
    227 London Road, Brandon, Suffolk, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-18 ~ now
    IIF 25 - director → ME
  • 6
    SIMBA TOPCO LIMITED - 2017-06-23
    227 London Road, Brandon, Suffolk, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-04-18 ~ now
    IIF 22 - director → ME
  • 7
    SIMBA BIDCO LIMITED - 2017-06-23
    227 London Road, Brandon, Suffolk, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2017-04-18 ~ now
    IIF 24 - director → ME
  • 8
    London Road, Brandon, Suffolk
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-03-05 ~ now
    IIF 27 - director → ME
  • 9
    2603 LIMITED - 2009-05-12
    227 London Road, Brandon, Suffolk, England
    Corporate (5 parents)
    Officer
    2010-03-09 ~ now
    IIF 21 - director → ME
    2013-04-24 ~ now
    IIF 17 - secretary → ME
  • 10
    PROJECT MAJESTIC LIMITED - 2021-01-26
    227 London Road Brandon, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-02 ~ now
    IIF 26 - director → ME
  • 11
    MIDLAND WINDOW COMPANY LIMITED - 2008-10-16
    227 London Road, Brandon, Suffolk, England
    Corporate (5 parents)
    Equity (Company account)
    913,188 GBP2018-04-30
    Officer
    2018-10-26 ~ now
    IIF 20 - director → ME
  • 12
    Braggington Grange Braggington Lane, Welford On Avon, Stratford-upon-avon, England
    Corporate (2 parents)
    Officer
    2017-08-11 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-08-11 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    HOWDEN AIRCONTROL LIMITED - 1999-12-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2004-10-25 ~ 2006-08-02
    IIF 2 - secretary → ME
  • 2
    AIRTECHNOLOGY GROUP LIMITED - 2010-01-08
    HOWDEN AIRDYNAMICS GROUP LIMITED - 1999-12-22
    HOWDEN AIRSCREW HOLDINGS LIMITED - 1984-02-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2004-10-25 ~ 2006-08-02
    IIF 9 - secretary → ME
  • 3
    UPPERGREEN LIMITED - 2000-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2004-10-25 ~ 2006-08-02
    IIF 8 - secretary → ME
  • 4
    INTERCEDE 1547 LIMITED - 2000-05-04
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2004-10-25 ~ 2006-08-02
    IIF 6 - secretary → ME
  • 5
    LLOYD INSTRUMENTS LIMITED - 2015-10-30
    TOLRAY LIMITED - 1991-03-14
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-10-25 ~ 2006-08-02
    IIF 33 - director → ME
    2004-10-25 ~ 2006-08-02
    IIF 13 - secretary → ME
  • 6
    AIRSCREW LIMITED - 2010-01-08
    AIRSCREW HOWDEN LIMITED - 1999-12-15
    AIRSCREW FANS LIMITED - 1978-12-31
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2006-08-02
    IIF 3 - secretary → ME
  • 7
    PIGADIA LIMITED - 1997-05-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2004-10-25 ~ 2006-08-02
    IIF 37 - director → ME
    2004-10-25 ~ 2006-08-02
    IIF 7 - secretary → ME
  • 8
    PANALARM LTD. - 1996-11-01
    PANALARM LTD. - 1996-10-24
    SCAMA LIMITED - 1991-07-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (1 parent)
    Officer
    2004-10-25 ~ 2006-08-02
    IIF 32 - director → ME
    2004-10-25 ~ 2006-08-02
    IIF 5 - secretary → ME
  • 9
    INTERCEDE 1832 LIMITED - 2002-12-24
    10 Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2006-08-02
    IIF 4 - secretary → ME
  • 10
    SIMBA TOPCO LIMITED - 2017-06-23
    227 London Road, Brandon, Suffolk, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-04-18 ~ 2022-11-16
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    London Road, Brandon, Suffolk
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-18
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    2603 LIMITED - 2009-05-12
    227 London Road, Brandon, Suffolk, England
    Corporate (5 parents)
    Officer
    2011-10-01 ~ 2013-04-23
    IIF 18 - secretary → ME
  • 13
    CASTLEGATE 537 LIMITED - 2008-12-04
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2008-12-08 ~ 2008-12-31
    IIF 31 - director → ME
  • 14
    LAPISGREEN LIMITED - 1993-11-15
    Po Box 36, 2 New Star Road, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2005-09-26 ~ 2006-08-02
    IIF 15 - secretary → ME
  • 15
    SOLARTRON METROLOGY LIMITED - 2001-06-15
    LAPISGRANGE LIMITED - 1993-11-15
    Po Box 36 2 New Star Road, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2005-09-26 ~ 2006-08-02
    IIF 14 - secretary → ME
  • 16
    PURPLECLOSE LIMITED - 2001-06-15
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-26 ~ 2006-08-02
    IIF 16 - secretary → ME
  • 17
    CAMELMARSH LIMITED - 1996-09-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1999-11-05 ~ 2008-09-26
    IIF 34 - director → ME
    1999-11-05 ~ 2006-08-02
    IIF 11 - secretary → ME
  • 18
    DUSKFROST LIMITED - 1996-09-10
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-10 ~ 2008-09-26
    IIF 36 - director → ME
    1999-11-10 ~ 2006-08-02
    IIF 10 - secretary → ME
  • 19
    PUMAWOOD LIMITED - 1996-09-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1999-11-10 ~ 2008-09-26
    IIF 35 - director → ME
    1999-11-10 ~ 2006-08-02
    IIF 12 - secretary → ME
  • 20
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-25 ~ 2006-08-02
    IIF 1 - secretary → ME

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