---
title: "WESTFIELD UK PROPERTY DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/646dc075-2f10-5ec4-ac7e-4eb3acacc18e
json: https://whiteintel.dev/api/public/dossier/646dc075-2f10-5ec4-ac7e-4eb3acacc18e
identifier: oo:GB-COH-03463891
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WESTFIELD UK PROPERTY DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03463891`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/646dc075-2f10-5ec4-ac7e-4eb3acacc18e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/646dc075-2f10-5ec4-ac7e-4eb3acacc18e  

## Ownership & control

### Owners / controllers

- **Westfield Europe Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5c3409b-173b-48e1-a778-e4eed35bd30e

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03463891`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-11-11
- **Registered office:** 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
- **SIC:** 41100

### Officers

- ARCHER, Janice Andrea — secretary · appointed 2026-01-30
- BEATTIE, Amanda — director · British · appointed 2018-06-20
- GILL, Peramdeep Singh — director · British · appointed 2026-05-01
- BEATTIE, Amanda — secretary · appointed 2019-10-16 · resigned 2020-04-01
- BLAIR, James Don — secretary · British · appointed 2003-10-16 · resigned 2005-01-21
- COOK, Kenneth Alan — secretary · British · appointed 2005-01-21 · resigned 2006-10-03
- HIRST, Peter Graham — secretary · British · appointed 1998-04-07 · resigned 2003-10-16
- HOUINATO, Gillian Claire — secretary · appointed 2017-11-30 · resigned 2026-01-16
- JACKSON, Guy Collingwood — nominee secretary · British · appointed 1997-11-11 · resigned 1998-04-07
- MACLEAN, Robert William — secretary · British · appointed 2004-09-23 · resigned 2005-01-21
- MERRIFIELD, Thomas David — secretary · appointed 2018-12-05 · resigned 2019-10-09
- SHELLEY, Leon — secretary · British · appointed 2006-10-16 · resigned 2017-11-30
- BARROTT, Ronald Stephen — director · British · appointed 2003-10-16 · resigned 2005-01-21
- BLAIR, James Don — director · British · appointed 2004-10-06 · resigned 2005-01-21
- BOSSARD, Olivier Marc — director · French · appointed 2019-07-31 · resigned 2020-03-31
- CADDICK, Paul — director · British · appointed 1998-04-07 · resigned 2003-10-16
- CROSSLEY, Robert Henry — nominee director · British · appointed 1997-11-11 · resigned 1998-04-07
- GUTMAN, Michael Joseph — director · Australian · appointed 2010-06-14 · resigned 2015-04-22
- GUTMAN, Michael Joseph — director · Australian · appointed 2005-01-21 · resigned 2008-05-16
- HEARN, Paul Leonard — director · British · appointed 2003-11-06 · resigned 2004-10-06

### Beneficial owners (Persons with Significant Control)

- [Westfield Europe Limited](https://whiteintel.dev/entity/d5c3409b-173b-48e1-a778-e4eed35bd30e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03463891
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03463891

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTFIELD UK PROPERTY DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/646dc075-2f10-5ec4-ac7e-4eb3acacc18e · Structured JSON: https://whiteintel.dev/api/public/dossier/646dc075-2f10-5ec4-ac7e-4eb3acacc18e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._