logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Westwood, Tina May

    Related profiles found in government register
  • Westwood, Tina May
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Westwood, Tina May
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 39
  • Westwood, Tina May
    British independent director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 40
  • Westwood, Tina May
    British vice president born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 41
    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 42
    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 43 IIF 44
    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Jehan, Tina May
    British born in May 1962

    Registered addresses and corresponding companies
    • Seavhaven La Rue De Caen, St Martin, Channel Islands, JE3 8AL

      IIF 48
child relation
Offspring entities and appointments 46
  • 1
    AUTOTRANS HOLDING LTD.
    14755779
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-24 ~ 2024-06-06
    IIF 38 - Director → ME
  • 2
    BDX (UK) LIMITED
    12142355
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-08-06 ~ dissolved
    IIF 7 - Director → ME
  • 3
    BLUEDRIVE GLOBAL INVESTORS SERVICES (UK) LIMITED
    10533694 OC415185
    84 Brook Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2017-01-27
    IIF 27 - Director → ME
  • 4
    BPG HOLDINGS I LIMITED
    FC041281 BR026399... (more)
    2nd Floor Sir Walter Raleigh House, 48-50 Esplandade, St Helier, Je2 3qb, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-01 ~ 2024-05-30
    IIF 45 - Director → ME
  • 5
    BRITISH VITA (LUX II) S.A.R.L.
    - now FC029026 FC029028... (more)
    BRITISH VITA (LUX II) S.A.R.L.
    - 2022-01-11 FC029026 FC029028... (more)
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2018-08-29 ~ now
    IIF 11 - Director → ME
  • 6
    BRITISH VITA GROUP S.A.R.L.
    FC029025
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2018-08-29 ~ now
    IIF 5 - Director → ME
  • 7
    GAL HOLDCO NO.2 LIMITED
    09079928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2024-09-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2017-01-03 ~ 2017-11-02
    IIF 8 - Director → ME
  • 8
    GAL MSN 41027 LIMITED
    09320708 08772039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-26
    Duo, Level 6, 280 Bishopsgate, London, England
    Liquidation Corporate (15 parents)
    Officer
    2017-01-03 ~ 2017-11-02
    IIF 25 - Director → ME
  • 9
    GAL MSN HOLDCO LIMITED
    - now 08770894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-01-26
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-01-03 ~ 2017-11-02
    IIF 23 - Director → ME
  • 10
    GAL MSN THREE LIMITED
    09080114
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (18 parents)
    Officer
    2017-01-03 ~ 2017-11-02
    IIF 24 - Director → ME
  • 11
    GEF-UK, LTD.
    12250714
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-08 ~ 2024-05-02
    IIF 36 - Director → ME
  • 12
    GLOBAL FALCON HOLDINGS LIMITED
    13883408
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-31 ~ 2024-06-04
    IIF 46 - Director → ME
  • 13
    GLOBAL PEGASUS HOLDINGS LIMITED
    11705059
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-06-03
    IIF 39 - Director → ME
  • 14
    GPM CH TRADING GP LIMITED
    SC665503 SL034472
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-06-29 ~ 2024-06-03
    IIF 41 - Director → ME
  • 15
    HALITE 2020 DIRECT LIMITED
    12897393 15595347
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-22 ~ 2024-06-06
    IIF 44 - Director → ME
  • 16
    IN PLACE (ALCONBURY) LIMITED
    12696216
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-06-25 ~ 2021-11-01
    IIF 17 - Director → ME
  • 17
    IN PLACE (COOMBE) LIMITED
    13557818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-27
    12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (11 parents)
    Officer
    2021-08-10 ~ 2021-11-01
    IIF 4 - Director → ME
  • 18
    IN PLACE (CW) LIMITED
    13616827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-30
    Declaration of solvency sworn on 2026-04-30
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2021-09-13 ~ 2021-11-01
    IIF 2 - Director → ME
  • 19
    IN PLACE (DYSART) LIMITED
    12964974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-30
    Declaration of solvency sworn on 2026-04-30
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2020-10-21 ~ 2021-11-01
    IIF 9 - Director → ME
  • 20
    IN PLACE (PROJECTS) GP LIMITED
    12964891
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-21 ~ 2021-11-01
    IIF 3 - Director → ME
  • 21
    IN PLACE (TRADING) GP LIMITED
    12716480 LP021152
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-07-03 ~ 2021-11-01
    IIF 14 - Director → ME
  • 22
    JTC FIDUCIARY (UK) LIMITED - now
    MINERVA FIDUCIARY SERVICES (UK) LIMITED
    - 2018-11-30 08561432
    25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-11-01 ~ 2016-01-14
    IIF 29 - Director → ME
  • 23
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (27 parents, 143 offsprings)
    Officer
    2014-01-06 ~ 2016-01-14
    IIF 30 - Director → ME
  • 24
    KEENSIGHT CAPITAL (UK) LIMITED
    13034679
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-28 ~ 2024-05-07
    IIF 37 - Director → ME
  • 25
    KEENSIGHT PERFORMANCE (UK) LIMITED
    13032630
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-05-28 ~ 2024-05-07
    IIF 33 - Director → ME
  • 26
    KLI ASSET MANAGEMENT (UK) SERVICES LIMITED
    11319797 OC422100
    70 Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-19 ~ 2018-08-20
    IIF 31 - Director → ME
  • 27
    LAIRGATE MANAGEMENT COMPANY LIMITED
    01213819
    First Floor, 18 North Bar Within, Beverley, England
    Active Corporate (93 parents)
    Officer
    2006-09-13 ~ 2009-09-16
    IIF 48 - Director → ME
  • 28
    LEVERE HOLDING GG LTD.
    13131429
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-01-13 ~ 2021-02-09
    IIF 1 - Director → ME
    2021-02-12 ~ 2024-06-18
    IIF 47 - Director → ME
  • 29
    LYNSTONE CAPITAL SERVICES (UK) LIMITED
    10362457
    C/o Schulte Roth & Zabel International Llp, One Eagle Place, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-09-07 ~ dissolved
    IIF 32 - Director → ME
  • 30
    MAGENTA NON-U.S. BUYER LTD
    FC040938 BR026055
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-10 ~ 2024-05-30
    IIF 42 - Director → ME
  • 31
    MFS TEST 1 PLC
    13123808
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 15 - Director → ME
  • 32
    MFSUK TEST 2 PLC
    13149096
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-21 ~ dissolved
    IIF 13 - Director → ME
  • 33
    MSD UK HOLDINGS LIMITED
    12701276
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2021-02-24 ~ 2024-05-02
    IIF 40 - Director → ME
  • 34
    NAUTILUS DISTRIBUTION HOLDINGS LLC
    FC037418
    Ugland House South Church Street, George Town, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-15 ~ 2021-05-25
    IIF 12 - Director → ME
  • 35
    NETWORK ORGANIZATION BENELUX LIMITED
    - now 06159527
    BNI (BENELUX) LIMITED - 2015-10-09
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    2020-02-24 ~ 2024-05-02
    IIF 43 - Director → ME
  • 36
    OCEONICS SERVICES LIMITED
    11133374
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-04 ~ dissolved
    IIF 22 - Director → ME
  • 37
    OCEONIX SERVICES LIMITED
    11134011
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-01-04 ~ 2024-06-21
    IIF 34 - Director → ME
  • 38
    OPLO FUNDING NO.2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-18
    Dissolved on 2023-01-19
    1ST STOP FUNDING NO.2 LIMITED - 2020-08-04
    BLACKPOOL FUNDING 1 LIMITED
    - 2017-04-28 10695807
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2017-03-28 ~ 2017-04-24
    IIF 19 - Director → ME
  • 39
    ORCHARD GLOBAL SERVICES INVESTMENT HOLDINGS LIMITED
    11397275
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 18 - Director → ME
  • 40
    PIONEER AIRCRAFT LEASING UK LIMITED - now
    GAL MSN 39924 LTD
    - 2019-04-08 08772039 09320708
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2017-01-03 ~ 2017-11-02
    IIF 26 - Director → ME
  • 41
    PTC DIRECTORS LIMITED
    07424793
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (11 parents, 43 offsprings)
    Officer
    2014-01-06 ~ 2016-01-14
    IIF 28 - Director → ME
  • 42
    SAN VICENTE HOLDINGS (UK) LTD
    12466651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-14 during the appointment or period of control
    Dissolved on 2024-05-23 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2020-02-17 ~ dissolved
    IIF 6 - Director → ME
  • 43
    STELLAR UK 1 LIMITED
    10449894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Due to be dissolved on 2026-05-02
    C/o Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (10 parents)
    Officer
    2016-10-27 ~ 2017-11-02
    IIF 16 - Director → ME
  • 44
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 10 - Director → ME
  • 45
    TSO GP LIMITED
    11396868
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-06-04 ~ 2018-09-20
    IIF 20 - Director → ME
    2018-09-28 ~ 2018-10-01
    IIF 21 - Director → ME
  • 46
    ZIMMER PARTNERS (UK) LTD.
    11319296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-10
    Dissolved on 2026-01-02
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-19 ~ 2024-05-02
    IIF 35 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.