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
Individuals in focus
Westmoreland, Dean Adrian
- British born in February 1964
Westmoreland, Dean Adrian
Resident in England
Registered addresses and corresponding companies227, London Road, Brandon, Suffolk, IP27 0NE, England
IIF 1 IIF 2227, London Road, Brandon, Suffolk, IP27 0NE, United Kingdom
IIF 3 IIF 4 IIF 5London Road, Brandon, Suffolk, IP27 0NE, United Kingdom
IIF 6Braggington Grange, Braggington Lane, Welford On Avon, Stratford-upon-avon, CV37 8BD, England
IIF 7Braggington Grange, Braggington Lane, Welford On Avon, Stratford-upon-avon, Warwickshire, CV37 8BD, England
IIF 8227 London Road, Brandon, Suffolk, IP27 0NE, United Kingdom
IIF 9
- British company director born in February 1964
Westmoreland, Dean Adrian
Resident in England
Registered addresses and corresponding companies - British director born in February 1964
Westmoreland, Dean Adrian
Resident in England
Registered addresses and corresponding companies227, London Road, Brandon, Suffolk, IP27 0NE, United Kingdom
IIF 12
- British company director born in February 1964
Westmoreland, Dean Adrian
Resident in United Kingdom
Registered addresses and corresponding companies5, Main Street, Hemington, Derby, Derbyshire, DE74 2RB
IIF 13
- British director born in February 1964
Westmoreland, Dean Adrian
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Westmoreland, Dean Adrian
- British directorRegistered addresses and corresponding companies
Westmoreland, Dean Adrian
- British director secretaryRegistered addresses and corresponding companies
Westmoreland, Dean Adrian
- British director/secretaryRegistered addresses and corresponding companies
Westmoreland, Dean Adrian
The Three Horseshoes, Main Street, Hemington, Derbyshire, DE74 2RB
IIF 35
- Registered addresses and corresponding companies
Westmoreland, Dean Adrian
- British born in February 1964
Mr Dean Adrian Westmoreland
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1
155-157 ST PANCRAS WAY LIMITED
050921281341 High Road, Whetstone, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)5 GBP2024-04-30Officer2019-05-29 ~ nowIIF 8 - Director → ME - 2
DECKING LIMITED
06699647227 London Road, Brandon, Suffolk, EnglandDissolved Corporate (5 parents)Equity (Company account)54,035 GBP2019-04-30Officer2018-10-26 ~ dissolvedIIF 10 - Director → ME - 3
DUNSTABLE PARKS LIMITED
10426076227 London Road, Brandon, Suffolk, United KingdomDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 4
OMAR FRANCHISING LIMITED
09828053227 London Road, Brandon, Suffolk, United KingdomDissolved Corporate (5 parents)Officer2015-10-16 ~ dissolvedIIF 11 - Director → ME - 5
SIMBA MIDCO LIMITED
- 2017-06-23 10694645227 London Road, Brandon, Suffolk, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-04-18 ~ nowIIF 5 - Director → ME - 6
SIMBA TOPCO LIMITED
- 2017-06-23 10694240227 London Road, Brandon, Suffolk, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-04-18 ~ nowIIF 3 - Director → ME - 7227 London Road, Brandon, Suffolk, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2017-04-18 ~ nowIIF 4 - Director → ME
- 8
OMAR GROUP LIMITED
07180479London Road, Brandon, SuffolkActive Corporate (5 parents, 2 offsprings)Officer2010-03-05 ~ nowIIF 6 - Director → ME - 92603 LIMITED - 2009-05-12227 London Road, Brandon, Suffolk, EnglandActive Corporate (5 parents)Officer2010-03-09 ~ nowIIF 2 - Director → ME2013-04-24 ~ nowIIF 36 - Secretary → ME
- 10
PROJECT MAJESTIC LIMITED
- 2021-01-26 12988167227 London Road Brandon, Suffolk, United KingdomActive Corporate (4 parents)Officer2020-11-02 ~ nowIIF 9 - Director → ME - 11MIDLAND WINDOW COMPANY LIMITED - 2008-10-16227 London Road, Brandon, Suffolk, EnglandActive Corporate (5 parents)Equity (Company account)913,188 GBP2018-04-30Officer2018-10-26 ~ nowIIF 1 - Director → ME
- 12
WESTMORELAND FAMILY INVESTMENT COMPANY
10911994Braggington Grange Braggington Lane, Welford On Avon, Stratford-upon-avon, EnglandActive Corporate (2 parents)Officer2017-08-11 ~ nowIIF 7 - Director → MEPerson with significant control2017-08-11 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
20
- 1HOWDEN AIRCONTROL LIMITED - 1999-12-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2004-10-25 ~ 2006-08-02IIF 21 - Secretary → ME
- 2AIRSCREW LIMITED - now 00499805
AIRTECHNOLOGY GROUP LIMITED
- 2010-01-08 01146014HOWDEN AIRDYNAMICS GROUP LIMITED - 1999-12-22HOWDEN AIRSCREW HOLDINGS LIMITED - 1984-02-17No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2004-10-25 ~ 2006-08-02IIF 28 - Secretary → ME - 3UPPERGREEN LIMITED - 2000-05-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2004-10-25 ~ 2006-08-02IIF 27 - Secretary → ME
- 4INTERCEDE 1547 LIMITED - 2000-05-04 01674180, 01678668, 01678669... (more)2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (5 parents)Officer2004-10-25 ~ 2006-08-02IIF 25 - Secretary → ME
- 5AMETEK (GB) LIMITED - now
LLOYD INSTRUMENTS LIMITED
- 2015-10-30 02569386TOLRAY LIMITED - 1991-03-142 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2004-10-25 ~ 2006-08-02IIF 15 - Director → ME2004-10-25 ~ 2006-08-02IIF 32 - Secretary → ME - 6AMETEK AIRTECHNOLOGY GROUP LIMITED - nowAIRSCREW HOWDEN LIMITED - 1999-12-15AIRSCREW FANS LIMITED - 1978-12-312 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2004-10-25 ~ 2006-08-02IIF 22 - Secretary → ME
- 7PIGADIA LIMITED - 1997-05-23No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2004-10-25 ~ 2006-08-02IIF 19 - Director → ME2004-10-25 ~ 2006-08-02IIF 26 - Secretary → ME
- 8PANALARM LTD. - 1996-11-01PANALARM LTD. - 1996-10-24SCAMA LIMITED - 1991-07-011020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (1 parent)Officer2004-10-25 ~ 2006-08-02IIF 14 - Director → ME2004-10-25 ~ 2006-08-02IIF 24 - Secretary → ME
- 9INTERCEDE 1832 LIMITED - 2002-12-24 01674180, 01678668, 01678669... (more)10 Fleet Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-10-25 ~ 2006-08-02IIF 23 - Secretary → ME
- 10
SIMBA TOPCO LIMITED
- 2017-06-23 10694240227 London Road, Brandon, Suffolk, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2017-04-18 ~ 2022-11-16IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 11
OMAR GROUP LIMITED
07180479London Road, Brandon, SuffolkActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-04-18IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OE - 122603 LIMITED - 2009-05-12227 London Road, Brandon, Suffolk, EnglandActive Corporate (5 parents)Officer2011-10-01 ~ 2013-04-23IIF 37 - Secretary → ME
- 13CASTLEGATE 537 LIMITED - 2008-12-04 02676786, 02786139, 02832192... (more)Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2008-12-08 ~ 2008-12-31IIF 13 - Director → ME
- 14LAPISGREEN LIMITED - 1993-11-15Po Box 36, 2 New Star Road, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2005-09-26 ~ 2006-08-02IIF 34 - Secretary → ME
- 15SOLARTRON METROLOGY LIMITED - 2001-06-15 04220056LAPISGRANGE LIMITED - 1993-11-15Po Box 36 2 New Star Road, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2005-09-26 ~ 2006-08-02IIF 33 - Secretary → ME
- 16PURPLECLOSE LIMITED - 2001-06-152 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)Officer2005-09-26 ~ 2006-08-02IIF 35 - Secretary → ME
- 17CAMELMARSH LIMITED - 1996-09-11No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer1999-11-05 ~ 2008-09-26IIF 16 - Director → ME1999-11-05 ~ 2006-08-02IIF 30 - Secretary → ME
- 18DUSKFROST LIMITED - 1996-09-102 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1999-11-10 ~ 2008-09-26IIF 18 - Director → ME1999-11-10 ~ 2006-08-02IIF 29 - Secretary → ME
- 19PUMAWOOD LIMITED - 1996-09-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer1999-11-10 ~ 2008-09-26IIF 17 - Director → ME1999-11-10 ~ 2006-08-02IIF 31 - Secretary → ME
- 20
TH ACQUISITION COMPANY LIMITED
05150762No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2004-10-25 ~ 2006-08-02IIF 20 - Secretary → 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 9 February 2026 and
licensed under the Open Government Licence v3.0.