- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03463891). UBO chain traced 3 hops, 1 owner, 20 officers. Cited…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-11-11
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WESTFIELD UK PROPERTY DEVELOPMENT LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WESTFIELD UK PROPERTY DEVELOPMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03463891
- Status
- active
- Type
- ltd
- Incorporated
- 1997-11-11
- Registered office
- 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
- SIC
- 41100
People & control
18 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BEATTIE, Amanda
- director · British · appointed 2018-06-20 · Companies House
- secretary · appointed 2019-10-16 · resigned · Companies House
- GILL, Peramdeep Singh
- director · British · appointed 2026-05-01 · Companies House
- Westfield Europe Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-11-30 · CH · PSC register
Also holds roles at 9 other companies- WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITEDbeneficial owner
- WESTFIELD CROYDON HOLDINGS (NO.4) LIMITEDbeneficial owner
- WESTFIELD CROYDON HOLDINGS (NO.3) LIMITEDbeneficial owner
- ARCHER, Janice Andrea
- secretary · appointed 2026-01-30 · resigned · Companies House
- BARROTT, Ronald Stephen
- director · British · appointed 2003-10-16 · resigned · Companies House
- BLAIR, James Don
- secretary · British · appointed 2003-10-16 · resigned · Companies House
- director · British · appointed 2004-10-06 · resigned · Companies House
- BOSSARD, Olivier Marc
- director · French · appointed 2019-07-31 · resigned · Companies House
- CADDICK, Paul
- director · British · appointed 1998-04-07 · resigned · Companies House
- COOK, Kenneth Alan
- secretary · British · appointed 2005-01-21 · resigned · Companies House
- CROSSLEY, Robert Henry
- nominee director · British · appointed 1997-11-11 · resigned · Companies House
- GUTMAN, Michael Joseph
- director · Australian · appointed 2010-06-14 · resigned · Companies House
- director · Australian · appointed 2005-01-21 · resigned · Companies House
- HEARN, Paul Leonard
- director · British · appointed 2003-11-06 · resigned · Companies House
- HIRST, Peter Graham
- secretary · British · appointed 1998-04-07 · resigned · Companies House
- HOUINATO, Gillian Claire
- secretary · appointed 2017-11-30 · resigned · Companies House
- JACKSON, Guy Collingwood
- nominee secretary · British · appointed 1997-11-11 · resigned · Companies House
- MACLEAN, Robert William
- secretary · British · appointed 2004-09-23 · resigned · Companies House
- MERRIFIELD, Thomas David
- secretary · appointed 2018-12-05 · resigned · Companies House
- SHELLEY, Leon
- secretary · British · appointed 2006-10-16 · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WESTFIELD UK PROPERTY DEVELOPMENT LIMITED?
- What is WESTFIELD UK PROPERTY DEVELOPMENT LIMITED's risk level?
- Where does WESTFIELD UK PROPERTY DEVELOPMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WESTFIELD UK PROPERTY DEVELOPMENT LIMITED — nothing is disclosed before that.