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
Individuals in focus
Mr Stephen Westwood
- British born in September 1987
Mr Stephen Westwood
Resident in England
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England
IIF 1
- British born in April 1951
Mr Stephen Westwood
Resident in Scotland
Registered addresses and corresponding companies7, Mentone Terrace, Edinburgh, EH9 2DG, Scotland
IIF 2
- British born in April 1951
Stephen Westwood
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1987
Mr Stephen Michael George Westwood
Resident in England
Registered addresses and corresponding companies1 Corner Bungalow, Hurtmore Road, Godalming, Surrey, GU7 2RB, England
IIF 5
- British born in September 1987
Westwood, Stephen
Resident in England
Registered addresses and corresponding companies - British born in April 1951
Westwood, Stephen
Resident in Scotland
Registered addresses and corresponding companiesTom Rodgers Mill, East Burnside, Cupar, Fife, KY15 4BH
IIF 85th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
IIF 9 IIF 10C/o Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, EH2 4DB, Scotland
IIF 11Unit 9, Mercian Buildings, Shore Road, Perth, PH2 8BD, Scotland
IIF 1227 Cant Crescent, St Andrews, Fife, KY16 8NF
IIF 1327 Cant Crescent, St Andrews, Fife, KY16 8NF, Scotland
IIF 14 IIF 15 IIF 16
- British director born in April 1951
Westwood, Stephen
Resident in Scotland
Registered addresses and corresponding companies7, Mentone Terrace, Edinburgh, EH9 2DG, Scotland
IIF 17
- British born in April 1951Registered addresses and corresponding companies
Westwood, Stephen
2 Devonshire Close, Dore, Sheffield, S17 3NX
IIF 18 IIF 19 IIF 20 (more)(less)
- British Registered addresses and corresponding companies
Westwood, Stephen
2 Devonshire Close, Dore, Sheffield, S17 3NX
IIF 37 IIF 38 IIF 39 (more)(less)
- Registered addresses and corresponding companies
Westwood, Stephen
27 Cant Crescent, St Andrews, Fife, KY16 8NF, Scotland
IIF 49
Related profiles found in government register
Offspring entities and appointments
37
- 1
ACP CONSTRUCTION LTD
10200224C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, EnglandActive Corporate (4 parents)Officer2016-05-26 ~ 2019-04-02IIF 6 - Director → MEPerson with significant control2016-05-26 ~ 2019-04-02IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
ANARKIK CREATIONS LIMITED
SC5186437 Mentone Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-10-26 ~ 2024-07-11IIF 17 - Director → MEPerson with significant control2016-10-24 ~ 2024-07-11IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3BI GROUP PROPERTIES LIMITED - now
G.W. THORNTON HOLDINGS LIMITED
- 1998-04-09 02083731C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireActive Corporate (20 parents)Officer(before 1992-03-15) ~ 1993-01-12IIF 30 - Director → ME(before 1992-03-15) ~ 1992-09-24IIF 45 - Secretary → ME - 4BROMSGROVE FORGINGS LIMITED - now
TOOL AND STEEL PRODUCTS LIMITED
- 1993-02-12 00313865C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (17 parents)Officer1992-02-29 ~ 1993-01-12IIF 23 - Director → ME - 5
- 6CASTLE ENTERPRISE SCOTLAND LIMITED - now
CASTLE FURNITURE PROJECT LIMITED
- 2011-12-23 SC160800Tom Rodger's Mill Burnside Mill, East Burnside, Cupar, Fife, United KingdomActive Corporate (37 parents)Officer2009-10-22 ~ 2011-07-25IIF 8 - Director → ME - 7
COBRA SIMULATION LIMITED
SC420574C/o Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2012-09-17 ~ 2026-04-28IIF 11 - Director → ME - 8KEMMER ENGINEERING LIMITED - 1999-11-26ORTHCO LIMITED - 1999-03-08EUROCUTTERS LIMITED - 1997-01-21Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (14 parents)Officer2002-05-16 ~ 2005-01-07IIF 48 - Secretary → ME
- 9
DALCO STEELS LIMITED
01600779Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer1994-10-07 ~ 2001-11-12IIF 32 - Director → ME - 10DATAGRAPHIC GROUP LIMITED - nowPROLOG PRINT MEDIA LIMITED - 2017-02-28
PROLOG BUSINESS SERVICES LIMITED
- 2003-08-04 01215380SYNED LIMITED - 1996-12-17SYNED COMPUTER SUPPLIES LIMITED - 1995-06-16COMPAPER LIMITED - 1987-06-30COGGON COMPUTERS (SOFTWARE) LIMITED - 1980-12-31Ireland Industrial Estate Adelphi Way, Staveley, ChesterfieldActive Corporate (20 parents)Officer1998-03-04 ~ 1999-01-25IIF 26 - Director → ME - 11
DERWEB LIMITED
03934832Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel HempsteadDissolved Corporate (15 parents)Officer2002-05-16 ~ 2005-01-07IIF 18 - Director → ME2002-05-16 ~ 2005-01-07IIF 40 - Secretary → ME - 12
EUROCUT LIMITED
02172710Hawsons, Pegasus House 463a Glossop Road, Sheffield, South YorkshireDissolved Corporate (16 parents)Officer2002-05-16 ~ 2005-01-07IIF 44 - Secretary → ME - 13
GLAZE AND SAVE LIMITED
SC464869Unit 9, Mercian Buildings, Shore Road, Perth, ScotlandActive Corporate (6 parents)Officer2013-11-29 ~ 2026-04-15IIF 12 - Director → ME - 14GROWTH ADVISERS & INVESTORS LTD. - now
GREEN ANGEL INVESTORS LIMITED
- 2015-02-16 SC436159Chiene + Tait Llp, 61 Dublin Street, EdinburghDissolved Corporate (6 parents)Officer2012-11-05 ~ 2013-07-16IIF 10 - Director → ME - 15
- 16BROOMCO (2317) LIMITED - 2000-09-27Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved Corporate (23 parents)Officer2002-05-16 ~ 2005-01-07IIF 31 - Director → ME2002-05-16 ~ 2005-01-07IIF 47 - Secretary → ME
- 17ISOFT HEALTH LIMITED - nowTOREX HEALTH LIMITED - 2009-04-29TOREX MEDICAL LIMITED - 2000-01-19
ALCOTECH (COMPUTER CONSULTANTS) LIMITED
- 1997-12-29 02116828BIKVER LIMITED - 1987-07-31Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (35 parents)Officer1996-10-31 ~ 1997-11-07IIF 36 - Director → ME - 18
KK ENERGY SOLUTIONS LIMITED
SC46456227 Cant Crescent, St Andrews, Fife, ScotlandDissolved Corporate (2 parents)Officer2013-11-26 ~ dissolvedIIF 15 - Director → ME - 19
- 20
MANDALL FABRICATIONS LIMITED
01239086Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South YorkshireActive Corporate (9 parents)Officer1994-10-07 ~ 2001-11-12IIF 28 - Director → ME - 21
- 22
MEDECAL LIMITED
03884869Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (18 parents)Officer2002-05-16 ~ 2005-01-07IIF 42 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2025-01-16INSULIN JET LIMITED - 2001-10-18MEDICAL INJECTORS LIMITED - 2001-09-04WHEELBOLT LIMITED - 1998-03-02Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2002-05-16 ~ 2005-01-07IIF 20 - Director → ME2002-05-16 ~ 2005-01-07IIF 37 - Secretary → ME - 24EUROCUT HOLDINGS LIMITED - 2000-05-31THE MEDICAL HOUSE LIMITED - 1998-10-09CRISPDRIVE LIMITED - 1998-07-10Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (14 parents)Officer2002-05-16 ~ 2005-01-07IIF 41 - Secretary → ME
- 25MEDICAL HOUSE TECHNOLOGY LIMITED - nowMEDICAL HOUSE PRODUCTS LIMITED - 2001-10-18PHILIP DRURY MEDICAL TECHNOLOGIES LIMITED - 2001-07-06BROOMCO (2408) LIMITED - 2001-01-03Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (13 parents)Officer2002-05-16 ~ 2005-01-07IIF 38 - Secretary → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-12COGGON COMPUTERS LIMITED - 1994-01-1915 Canada Square, LondonDissolved Corporate (35 parents, 1 offspring)Officer1998-03-04 ~ 1999-01-25IIF 33 - Director → ME - 27
PROLOG SYSTEMS LIMITED
01532102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (31 parents)Officer1998-03-04 ~ 1999-01-25IIF 25 - Director → ME - 28
REACTIVLAB LIMITED
SC32869111 The Square, University Of Glasgow University Avenue, GlasgowDissolved Corporate (10 parents)Officer2009-01-21 ~ 2010-03-09IIF 13 - Director → ME - 29
SHEFFIELD ENGINEERING, CUTLERY & SILVERWARE TRAINING ASSOCIATION LIMITED
0170538061 Glebe Road, Sheffield, EnglandDissolved Corporate (19 parents)Officer(before 1991-08-17) ~ 1993-02-11IIF 34 - Director → ME - 30
SURREY HILLS CARPENTRY & OAK FRAMING LTD
09541206The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (3 parents)Officer2016-10-10 ~ 2017-12-31IIF 7 - Director → MEPerson with significant control2016-10-26 ~ 2017-12-31IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 315th Floor, 125 Princes Street, EdinburghDissolved Corporate (9 parents)Officer2012-07-06 ~ dissolvedIIF 9 - Director → ME
- 32SYMMETRY MEDICAL SHEFFIELD LTD. - nowTHORNTON PRECISION COMPONENTS LIMITED - 2010-05-21BI THORNTON LIMITED - 1999-03-04
GEORGE WM.THORNTON,LIMITED
- 1987-02-17 00293190Beulah Road, Sheffield, South YorkshireActive Corporate (52 parents)Officer(before 1991-03-15) ~ 1993-01-12IIF 19 - Director → ME - 33THE MEDICAL HOUSE LIMITED - 2000-06-27EUROCUT HOLDINGS LIMITED - 1998-10-09BROOMCO (973) LIMITED - 1997-07-28Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2002-05-16 ~ 2005-01-07IIF 46 - Secretary → ME
- 34THE MEDICAL HOUSE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2025-01-17TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved Corporate (37 parents, 3 offsprings)Officer2002-05-17 ~ 2005-01-07IIF 35 - Director → ME2002-05-17 ~ 2005-01-07IIF 43 - Secretary → ME - 35
THE ST ANDREWS PARTNERSHIP
SC381737Chestney House, 149 Market Street, St Andrews, Fife, ScotlandDissolved Corporate (31 parents)Officer2013-11-21 ~ 2017-08-16IIF 16 - Director → ME - 36
SANEWOOD PRODUCTS LIMITED
- 1986-10-24 00487938Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlandsb76 1baDissolved Corporate (13 parents)Officer(before 1992-03-15) ~ 1993-01-12IIF 29 - Director → ME(before 1992-03-15) ~ 1992-09-24IIF 39 - Secretary → ME - 37
TOUCHABLE UNIVERSE LIMITED
SC54878427 Cant Crescent, St Andrews, Fife, ScotlandDissolved Corporate (4 parents)Officer2016-10-28 ~ dissolvedIIF 14 - Director → ME2016-10-28 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2016-10-28 ~ 2019-07-31IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE2016-10-28 ~ 2024-10-10IIF 4 - Ownership of shares – 75% or more → OE
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