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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, Stephen

    Related profiles found in government register
  • Westwood, Stephen
    British born in April 1951

    Registered addresses and corresponding companies
  • Westwood, Stephen
    British

    Registered addresses and corresponding companies
  • Westwood, Stephen
    British born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • Tom Rodgers Mill, East Burnside, Cupar, Fife, KY15 4BH

      IIF 32
    • 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

      IIF 33 IIF 34
    • C/o Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, EH2 4DB, Scotland

      IIF 35
    • Unit 9, Mercian Buildings, Shore Road, Perth, PH2 8BD, Scotland

      IIF 36
    • 27 Cant Crescent, St Andrews, Fife, KY16 8NF

      IIF 37
    • 27 Cant Crescent, St Andrews, Fife, KY16 8NF, Scotland

      IIF 38 IIF 39 IIF 40
  • Westwood, Stephen
    British director born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Mentone Terrace, Edinburgh, EH9 2DG, Scotland

      IIF 41
  • Westwood, Stephen
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 132 Dorking Road, Chilworth, Surrey, GU4 8NS, England

      IIF 42
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 43
  • Westwood, Stephen

    Registered addresses and corresponding companies
    • 27 Cant Crescent, St Andrews, Fife, KY16 8NF, Scotland

      IIF 44
  • Stephen Westwood
    British born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27 Cant Crescent, St Andrews, Fife, KY16 8NF, Scotland

      IIF 45 IIF 46
  • Mr Stephen Westwood
    British born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Mentone Terrace, Edinburgh, EH9 2DG, Scotland

      IIF 47
  • Mr Stephen Westwood
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 48
  • Mr Stephen Michael George Westwood
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 1 Corner Bungalow, Hurtmore Road, Godalming, Surrey, GU7 2RB, England

      IIF 49
child relation
Offspring entities and appointments 37
  • 1
    ACP CONSTRUCTION LTD
    10200224
    C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2016-05-26 ~ 2019-04-02
    IIF 42 - Director → ME
    Person with significant control
    2016-05-26 ~ 2019-04-02
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 2
    ANARKIK CREATIONS LIMITED
    SC518643
    7 Mentone Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-10-26 ~ 2024-07-11
    IIF 41 - Director → ME
    Person with significant control
    2016-10-24 ~ 2024-07-11
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BI GROUP PROPERTIES LIMITED - now
    G.W. THORNTON HOLDINGS LIMITED
    - 1998-04-09 02083731
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (20 parents)
    Officer
    (before 1992-03-15) ~ 1993-01-12
    IIF 13 - Director → ME
    (before 1992-03-15) ~ 1992-09-24
    IIF 28 - Secretary → ME
  • 4
    BROMSGROVE FORGINGS LIMITED - now
    TOOL AND STEEL PRODUCTS LIMITED
    - 1993-02-12 00313865
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1992-02-29 ~ 1993-01-12
    IIF 6 - Director → ME
  • 5
    CAMBRIDGE HAND TOOLS LIMITED
    - now 00938981
    CAMBRIDGE CUTLERY & TOOL CO. (SHEFFIELD) LIMITED
    - 1988-08-16 00938981
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-15) ~ 1993-01-12
    IIF 7 - Director → ME
  • 6
    CASTLE ENTERPRISE SCOTLAND LIMITED - now
    CASTLE FURNITURE PROJECT LIMITED
    - 2011-12-23 SC160800
    Tom Rodger's Mill Burnside Mill, East Burnside, Cupar, Fife, United Kingdom
    Active Corporate (37 parents)
    Officer
    2009-10-22 ~ 2011-07-25
    IIF 32 - Director → ME
  • 7
    COBRA SIMULATION LIMITED
    SC420574
    C/o Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2012-09-17 ~ 2026-04-28
    IIF 35 - Director → ME
  • 8
    CREATIVE MEDICAL DESIGN LIMITED
    - now 02499118
    KEMMER ENGINEERING LIMITED - 1999-11-26
    ORTHCO LIMITED - 1999-03-08
    EUROCUTTERS LIMITED - 1997-01-21
    Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2002-05-16 ~ 2005-01-07
    IIF 31 - Secretary → ME
  • 9
    DALCO STEELS LIMITED
    01600779
    Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1994-10-07 ~ 2001-11-12
    IIF 15 - Director → ME
  • 10
    DATAGRAPHIC GROUP LIMITED - now
    PROLOG PRINT MEDIA LIMITED - 2017-02-28
    PROLOG BUSINESS SERVICES LIMITED
    - 2003-08-04 01215380
    SYNED LIMITED - 1996-12-17
    SYNED COMPUTER SUPPLIES LIMITED - 1995-06-16
    COMPAPER LIMITED - 1987-06-30
    COGGON COMPUTERS (SOFTWARE) LIMITED - 1980-12-31
    Ireland Industrial Estate Adelphi Way, Staveley, Chesterfield
    Active Corporate (20 parents)
    Officer
    1998-03-04 ~ 1999-01-25
    IIF 9 - Director → ME
  • 11
    DERWEB LIMITED
    03934832
    Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved Corporate (15 parents)
    Officer
    2002-05-16 ~ 2005-01-07
    IIF 1 - Director → ME
    2002-05-16 ~ 2005-01-07
    IIF 23 - Secretary → ME
  • 12
    EUROCUT LIMITED
    02172710
    Hawsons, Pegasus House 463a Glossop Road, Sheffield, South Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2002-05-16 ~ 2005-01-07
    IIF 27 - Secretary → ME
  • 13
    GLAZE AND SAVE LIMITED
    SC464869
    Unit 9, Mercian Buildings, Shore Road, Perth, Scotland
    Active Corporate (6 parents)
    Officer
    2013-11-29 ~ 2026-04-15
    IIF 36 - Director → ME
  • 14
    GROWTH ADVISERS & INVESTORS LTD. - now
    GREEN ANGEL INVESTORS LIMITED
    - 2015-02-16 SC436159
    Chiene + Tait Llp, 61 Dublin Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2012-11-05 ~ 2013-07-16
    IIF 34 - Director → ME
  • 15
    HENRY TAYLOR (TOOLS) LIMITED
    - now 01094293
    AARON HILDICK LIMITED
    - 1976-12-31 01094293
    The Forge,peacock Estate, Livesey Street, Sheffield
    Active Corporate (20 parents)
    Officer
    (before 1991-03-15) ~ 1993-01-12
    IIF 5 - Director → ME
  • 16
    HYPERLYSER LIMITED
    - now 04057267
    BROOMCO (2317) LIMITED - 2000-09-27
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (23 parents)
    Officer
    2002-05-16 ~ 2005-01-07
    IIF 14 - Director → ME
    2002-05-16 ~ 2005-01-07
    IIF 30 - Secretary → ME
  • 17
    ISOFT HEALTH LIMITED - now
    TOREX HEALTH LIMITED - 2009-04-29
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED
    - 1997-12-29 02116828
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1996-10-31 ~ 1997-11-07
    IIF 19 - Director → ME
  • 18
    KK ENERGY SOLUTIONS LIMITED
    SC464562
    27 Cant Crescent, St Andrews, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 39 - Director → ME
  • 19
    MANDALL ENGINEERING LIMITED
    00627549 01280972
    Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (9 parents)
    Officer
    1994-10-07 ~ 2001-11-12
    IIF 10 - Director → ME
  • 20
    MANDALL FABRICATIONS LIMITED
    01239086
    Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
    Active Corporate (9 parents)
    Officer
    1994-10-07 ~ 2001-11-12
    IIF 11 - Director → ME
  • 21
    MANDALL LIMITED
    - now 01280972
    MANDALL ENGINEERING LIMITED
    - 1996-12-23 01280972 00627549
    MANDALL SHEET METALWORK CO. LIMITED - 1989-02-07
    Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1994-10-07 ~ 2001-12-31
    IIF 4 - Director → ME
  • 22
    MEDECAL LIMITED
    03884869
    Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2002-05-16 ~ 2005-01-07
    IIF 25 - Secretary → ME
  • 23
    MEDICAL HOUSE PRODUCTS LIMITED
    - now 03499296 04122163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2025-01-16
    INSULIN JET LIMITED - 2001-10-18
    MEDICAL INJECTORS LIMITED - 2001-09-04
    WHEELBOLT LIMITED - 1998-03-02
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2005-01-07
    IIF 3 - Director → ME
    2002-05-16 ~ 2005-01-07
    IIF 20 - Secretary → ME
  • 24
    MEDICAL HOUSE PUBLISHING LIMITED
    - now 03567887
    EUROCUT HOLDINGS LIMITED - 2000-05-31
    THE MEDICAL HOUSE LIMITED - 1998-10-09
    CRISPDRIVE LIMITED - 1998-07-10
    Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2002-05-16 ~ 2005-01-07
    IIF 24 - Secretary → ME
  • 25
    MEDICAL HOUSE TECHNOLOGY LIMITED - now
    INSULIN JET LIMITED
    - 2009-01-15 04122163 03499296
    MEDICAL HOUSE PRODUCTS LIMITED - 2001-10-18
    PHILIP DRURY MEDICAL TECHNOLOGIES LIMITED - 2001-07-06
    BROOMCO (2408) LIMITED - 2001-01-03
    Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2002-05-16 ~ 2005-01-07
    IIF 21 - Secretary → ME
  • 26
    PROLOG BUSINESS SOLUTIONS LIMITED
    - now 01137189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-12
    COGGON COMPUTERS LIMITED - 1994-01-19
    15 Canada Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1998-03-04 ~ 1999-01-25
    IIF 16 - Director → ME
  • 27
    PROLOG SYSTEMS LIMITED
    01532102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    1998-03-04 ~ 1999-01-25
    IIF 8 - Director → ME
  • 28
    REACTIVLAB LIMITED
    SC328691
    11 The Square, University Of Glasgow University Avenue, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2009-01-21 ~ 2010-03-09
    IIF 37 - Director → ME
  • 29
    SHEFFIELD ENGINEERING, CUTLERY & SILVERWARE TRAINING ASSOCIATION LIMITED
    01705380
    61 Glebe Road, Sheffield, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-08-17) ~ 1993-02-11
    IIF 17 - Director → ME
  • 30
    SURREY HILLS CARPENTRY & OAK FRAMING LTD
    09541206
    The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (3 parents)
    Officer
    2016-10-10 ~ 2017-12-31
    IIF 43 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-12-31
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    SUSTAINABLE HEAT AND POWER LIMITED
    - now SC427772 SC352568
    MBM SHELFCO (58) LIMITED
    - 2012-08-01 SC427772 SC368552... (more)
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 33 - Director → ME
  • 32
    SYMMETRY MEDICAL SHEFFIELD LTD. - now
    THORNTON PRECISION COMPONENTS LIMITED - 2010-05-21
    BI THORNTON LIMITED - 1999-03-04
    GEORGE WM.THORNTON,LIMITED
    - 1987-02-17 00293190
    Beulah Road, Sheffield, South Yorkshire
    Active Corporate (52 parents)
    Officer
    (before 1991-03-15) ~ 1993-01-12
    IIF 2 - Director → ME
  • 33
    THE MEDICAL HOUSE GROUP LIMITED
    - now 03097589
    THE MEDICAL HOUSE LIMITED - 2000-06-27
    EUROCUT HOLDINGS LIMITED - 1998-10-09
    BROOMCO (973) LIMITED - 1997-07-28
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2005-01-07
    IIF 29 - Secretary → ME
  • 34
    THE MEDICAL HOUSE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2025-01-17
    THE MEDICAL HOUSE PLC
    - 2010-01-26 03966085 03567887... (more)
    TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2002-05-17 ~ 2005-01-07
    IIF 18 - Director → ME
    2002-05-17 ~ 2005-01-07
    IIF 26 - Secretary → ME
  • 35
    THE ST ANDREWS PARTNERSHIP
    SC381737
    Chestney House, 149 Market Street, St Andrews, Fife, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2013-11-21 ~ 2017-08-16
    IIF 40 - Director → ME
  • 36
    THORNTON MEDICAL COMPANY LIMITED
    - now 00487938
    SANEWOOD PRODUCTS LIMITED
    - 1986-10-24 00487938
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlandsb76 1ba
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-15) ~ 1993-01-12
    IIF 12 - Director → ME
    (before 1992-03-15) ~ 1992-09-24
    IIF 22 - Secretary → ME
  • 37
    TOUCHABLE UNIVERSE LIMITED
    SC548784
    27 Cant Crescent, St Andrews, Fife, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 38 - Director → ME
    2016-10-28 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-10-28 ~ 2019-07-31
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
    2016-10-28 ~ 2024-10-10
    IIF 46 - Ownership of shares – 75% or more OE

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