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

Mr Jeremy James Westhead

    Related profiles found in government register
  • Mr Jeremy James Westhead
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Queens Road, Aberdeen, AB15 4YL, Scotland

      IIF 1

    • 57, Jordan Street, Liverpool, Merseyside, L1 0BW, England

      IIF 2

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 3

    • Sunnycote, High Street, Marden, Tonbridge, TN12 9DR, England

      IIF 4
  • Westhead, Jeremy James
    British chartered accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunnycote, High Street, Marden, Tonbridge, TN12 9DR, England

      IIF 5
  • Westhead, Jeremy James
    British chartered accountant / director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England

      IIF 6

    • 57, Jordan Street, Liverpool, Merseyside, L1 0BW, England

      IIF 7 IIF 8 IIF 9
  • Westhead, Jeremy James
    British chief business officer born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Westhead, Jeremy James
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Westhead, Jeremy James
    British finance director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England

      IIF 38 IIF 39 IIF 40

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 42

    • 2nd, Floor, Burleigh House 357 Strand, London, WC2R 0HS, England

      IIF 43

    • Brettenham House (north Entrance), Lancaster Place, London, WC2E 7EN, England

      IIF 44 IIF 45 IIF 46

    • Sunnycote, High Street, Marden, Tonbridge, TN12 9DR, England

      IIF 47
  • Westhead, Jeremy James, Mr.
    British finance director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 48
  • Westhead, Jeremy
    British chartered accountant / director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Jordan Street, Liverpool, Merseyside, L1 0BW, England

      IIF 49
  • Westhead, Jeremy
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Jordan Street, Liverpool, Merseyside, L1 0BW, United Kingdom

      IIF 50
  • Westhead, Jeremy James
    born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 51 IIF 52

    • 1st Floor Brettenham House, 2 - 19 Lancaster Place, London, WC2E 7EN, England

      IIF 53

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England

      IIF 54

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 55 IIF 56 IIF 57
  • Westhead, Jeremy James
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 25, Savile Row, London, W1S 2ER, England

      IIF 59
  • Westhead, Jeremy James, Mr.
    British accountant born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Bilton Grange School, Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6QU

      IIF 60
  • Westhead, Jeremy James
    British accountant born in January 1976

    Resident in Uk

    Registered addresses and corresponding companies

    • 14 Cressy House Queens Ride, Barnes, London, SW13 0HZ

      IIF 61 IIF 62
  • Westhead, Jeremy James
    British

    Registered addresses and corresponding companies

    • 14 Cressy House Queens Ride, Barnes, London, SW13 0HZ

      IIF 63
  • Westhead, Jeremy James
    British accountant

    Registered addresses and corresponding companies

    • 14 Cressy House Queens Ride, Barnes, London, SW13 0HZ

      IIF 64
  • Westhead, Jeremy James

    Registered addresses and corresponding companies

    • 14 Cressy House Queens Ride, Barnes, London, SW13 0HZ

      IIF 65

    • 25, Savile Row, London, W1S 2ER, England

      IIF 66
child relation
Offspring entities and appointments
Active 28
  • 1
    Bilton Grange School Rugby Road, Dunchurch, Rugby, Warwickshire
    Corporate (6 parents)
    Officer
    2009-11-20 ~ now
    IIF 60 - director → ME
  • 2
    25 Savile Row, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    42,461,846 GBP2023-06-30
    Officer
    2021-12-29 ~ now
    IIF 29 - director → ME
  • 3
    HANOVER ACQUISITION LIMITED - 2020-06-13
    25 Savile Row, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-09-10 ~ now
    IIF 35 - director → ME
  • 4
    HANOVER BIDCO 4 LIMITED - 2021-11-25
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-12 ~ now
    IIF 37 - director → ME
  • 5
    HANOVER HOLDCO 4 LIMITED - 2021-11-30
    25 Savile Row, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    31,455,238 GBP2023-06-30
    Officer
    2021-11-04 ~ now
    IIF 59 - director → ME
  • 6
    HANOVER HOLDCO 1 LIMITED - 2021-08-09
    25 Savile Row, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    28,445,819 GBP2023-06-30
    Officer
    2021-11-26 ~ now
    IIF 18 - director → ME
  • 7
    HANOVER BIDCO 1 LIMITED - 2021-08-06
    25 Savile Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-08-30
    Officer
    2021-09-10 ~ now
    IIF 23 - director → ME
  • 8
    COFOUNDERY ENTERPRISE 80 LTD - 2021-11-23
    57 Jordan Street, Liverpool, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-02-28
    Person with significant control
    2021-03-03 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    101 Pentonville Road 101 Pentonville Road, London, England
    Corporate (14 parents)
    Officer
    2018-09-18 ~ now
    IIF 47 - director → ME
  • 10
    HANOVER HOLDCO 3 LIMITED - 2021-07-08
    25 Savile Row, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,041,942 GBP2023-06-30
    Officer
    2021-12-29 ~ now
    IIF 28 - director → ME
  • 11
    25 Savile Row, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-09-30 ~ now
    IIF 25 - director → ME
  • 12
    25 Savile Row, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-09-28 ~ now
    IIF 27 - director → ME
  • 13
    HANOVER F2 CARRY NOMINEE LIMITED - 2021-11-11
    25 Savile Row, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,759 GBP2023-12-31
    Officer
    2021-11-09 ~ now
    IIF 32 - director → ME
  • 14
    HANOVER UK SERVICES LIMITED - 2022-03-24
    25 Savile Row, London, England
    Corporate (2 parents)
    Equity (Company account)
    -83,947 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 66 - secretary → ME
  • 15
    25 Savile Row, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    152,297 GBP2023-12-31
    Officer
    2022-02-14 ~ now
    IIF 11 - director → ME
  • 16
    25 Savile Row, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -672 GBP2023-12-31
    Officer
    2022-02-14 ~ now
    IIF 12 - director → ME
  • 17
    CANTERBURY ACQUISITION LIMITED - 2020-12-21
    25 Savile Row, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-10 ~ now
    IIF 26 - director → ME
  • 18
    25 Savile Row, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,606,097 GBP2024-01-31
    Officer
    2023-01-20 ~ now
    IIF 16 - director → ME
  • 19
    LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02
    LOTHIAN SHELF (612) LIMITED - 2007-02-22
    One Lochrin Square, Fountainbridge, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-10-01 ~ dissolved
    IIF 48 - director → ME
  • 20
    25 Savile Row, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-01-18 ~ now
    IIF 30 - director → ME
  • 21
    25 Savile Row, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-01-18 ~ now
    IIF 36 - director → ME
  • 22
    25 Savile Row, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-01-18 ~ now
    IIF 31 - director → ME
  • 23
    25 Savile Row, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-18 ~ now
    IIF 33 - director → ME
  • 24
    25 Savile Row, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-10 ~ now
    IIF 22 - director → ME
  • 25
    25 Savile Row, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-10-07 ~ now
    IIF 19 - director → ME
  • 26
    25 Savile Row, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2022-10-06 ~ now
    IIF 20 - director → ME
  • 27
    Sunnycote High Street, Marden, Tonbridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2020-11-26 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    HANOVER HOLDCO 2 LIMITED - 2021-10-22
    25 Savile Row, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    64,683,889 GBP2023-06-30
    Officer
    2021-12-29 ~ now
    IIF 21 - director → ME
Ceased 34
  • 1
    LION RESOURCE MANAGEMENT LIMITED - 2004-10-13
    RAPID 7794 LIMITED - 1989-04-12
    15 Whitehall, London
    Corporate (2 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2008-12-17
    IIF 61 - director → ME
    2006-11-30 ~ 2008-12-17
    IIF 64 - secretary → ME
  • 2
    NOVA GROWTH CAPITAL LIMITED - 2023-11-20
    NOVA MANAGERS LTD - 2020-05-15
    Port Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -703,178 GBP2024-04-05
    Officer
    2021-02-09 ~ 2021-08-31
    IIF 49 - director → ME
  • 3
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    30,355,524 GBP2022-06-30
    Officer
    2021-11-22 ~ 2021-12-10
    IIF 24 - director → ME
  • 4
    57 Jordan Street, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-26 ~ 2021-08-10
    IIF 8 - director → ME
  • 5
    COFOUNDERY ENTERPRISE 80 LTD - 2021-11-23
    57 Jordan Street, Liverpool, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-02-28
    Officer
    2021-02-26 ~ 2021-08-31
    IIF 13 - director → ME
  • 6
    CAYENNE MIDCO LIMITED - 2021-12-15
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    32,007,331 GBP2022-06-30
    Officer
    2021-11-18 ~ 2021-12-10
    IIF 17 - director → ME
  • 7
    57 Jordan Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,945 GBP2023-02-28
    Officer
    2021-03-04 ~ 2021-08-31
    IIF 50 - director → ME
  • 8
    LYCEUM CAPITAL (DMC) FP LIMITED PARTNERSHIP - 2019-01-17
    13 Queens Road, Aberdeen, Scotland
    Corporate (2 parents)
    Person with significant control
    2018-06-21 ~ 2018-07-06
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22
    LYCEUM CAPITAL LIMITED - 2007-03-09
    WEST PRIVATE EQUITY LIMITED - 2006-05-23
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
    TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2020-09-30
    IIF 39 - director → ME
  • 10
    LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    LYCEUM CAPITAL LIMITED - 2006-05-23
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (2 parents, 18 offsprings)
    Officer
    2012-10-01 ~ 2020-09-30
    IIF 40 - director → ME
  • 11
    LYCEUM CAPITAL (CIP3) LIMITED - 2019-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2012-06-18 ~ 2020-09-30
    IIF 44 - director → ME
  • 12
    LYCEUM CAPITAL (GP3) LIMITED - 2019-01-17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-06-18 ~ 2020-09-30
    IIF 45 - director → ME
  • 13
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-03 ~ 2020-09-30
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2019-12-03 ~ 2020-09-30
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (8 parents, 41 offsprings)
    Officer
    2013-01-25 ~ 2020-09-30
    IIF 54 - llp-member → ME
  • 15
    LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED - 2018-10-22
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-21 ~ 2020-09-30
    IIF 42 - director → ME
  • 16
    LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED - 2018-10-22
    Horizon Capital, Level 9, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-02 ~ 2020-09-30
    IIF 15 - director → ME
  • 17
    C/o Shaw & Co, 3 Colegate, Norwich, Norfolk, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,775,355 GBP2019-12-31
    Officer
    2008-04-11 ~ 2008-10-28
    IIF 62 - director → ME
    2008-04-15 ~ 2008-10-28
    IIF 65 - secretary → ME
  • 18
    LYCEUM CAPITAL (CIP4) GP LLP - 2018-08-17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-14 ~ 2020-12-04
    IIF 51 - llp-designated-member → ME
  • 19
    LYCEUM CAPITAL IV GP LLP - 2018-08-16
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-11-03 ~ 2021-01-04
    IIF 55 - llp-designated-member → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2021-01-04
    IIF 52 - llp-designated-member → ME
  • 21
    LYCEUM CAPITAL II FP (SCOTLAND) LIMITED - 2007-03-02
    LOTHIAN SHELF (613) LIMITED - 2007-02-22
    One Lochrin Square, 92 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ 2021-01-04
    IIF 43 - director → ME
  • 22
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-06-13 ~ 2021-01-04
    IIF 58 - llp-designated-member → ME
  • 23
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-07-12 ~ 2021-01-04
    IIF 53 - llp-designated-member → ME
  • 24
    WPE CARRIED INTEREST PARTNER LIMITED - 2006-05-23
    CIVILENTER LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2021-01-04
    IIF 41 - director → ME
  • 25
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-06-06 ~ 2021-01-04
    IIF 56 - llp-designated-member → ME
  • 26
    WPE GENERAL PARTNER LIMITED - 2006-05-23
    LODGEREPAIR LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2021-01-04
    IIF 38 - director → ME
  • 27
    DE FACTO 2206 LIMITED - 2016-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-03-17 ~ 2021-01-04
    IIF 46 - director → ME
  • 28
    25 Savile Row, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-18 ~ 2025-01-16
    IIF 34 - director → ME
  • 29
    GREAT HOWARD SERVICES LIMITED - 2020-05-15
    COFOUNDERY ENTERPRISE 38 LTD - 2019-09-12
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent)
    Equity (Company account)
    -5,366,929 GBP2022-04-05
    Officer
    2021-02-15 ~ 2021-08-31
    IIF 7 - director → ME
  • 30
    57 Jordan Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    197 GBP2023-04-05
    Officer
    2021-03-12 ~ 2021-08-31
    IIF 14 - director → ME
  • 31
    GALACTIC HQ LTD - 2020-05-15
    LIVEWIRE 09 LTD - 2017-05-11
    Prospect House, Rouen Road, Norwich
    Corporate (2 parents, 128 offsprings)
    Equity (Company account)
    10,937,474 GBP2022-04-05
    Officer
    2020-12-31 ~ 2021-08-30
    IIF 10 - director → ME
  • 32
    57 Jordan Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -116,509 GBP2023-05-31
    Officer
    2021-05-18 ~ 2021-08-31
    IIF 9 - director → ME
  • 33
    LOCATION SCIENCES GROUP PLC - 2024-02-16
    PROXAMA PLC - 2018-03-21
    LONGSHIPS PLC - 2013-08-22
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-20 ~ 2008-12-08
    IIF 63 - secretary → ME
  • 34
    COFOUNDERY ENTERPRISE 42 LTD - 2020-02-21
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent)
    Equity (Company account)
    -631,073 GBP2022-04-05
    Officer
    2021-02-15 ~ 2021-08-31
    IIF 6 - director → ME

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