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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 38
  • 1
    Bennett, Joanne Clare
    Chief Finance Officer born in September 1976
    Individual (109 offsprings)
    Officer
    2014-02-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 2
    Biggs, Shirley Evelyn Harfield
    Director born in November 1941
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 3
    Jamieson, Andrew Michael Auldjo
    Merchandise Director born in November 1955
    Individual (3 offsprings)
    Officer
    1991-02-27 ~ 1994-04-29
    OF - Director → CIF 0
  • 4
    Bryan, Paul Anthony Edward Peter
    Company Secretary born in April 1950
    Individual (62 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - Director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Individual (62 offsprings)
    Officer
    2003-03-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 5
    Fogg, Amanda Claire
    Individual (44 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Levy, Alan Robert
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-09-14
    OF - Director → CIF 0
  • 7
    Henderson, Ruth Margaret
    Company Director born in August 1948
    Individual (15 offsprings)
    Officer
    1994-01-01 ~ 2003-01-14
    OF - Director → CIF 0
  • 8
    Allen, Paul Christopher
    Executive Director born in May 1964
    Individual (67 offsprings)
    Officer
    2003-01-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Alsop, Patricia Mary
    Individual (61 offsprings)
    Officer
    2001-09-30 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 10
    Montgomery, Peter Antony
    Director born in March 1948
    Individual (8 offsprings)
    Officer
    2003-08-26 ~ 2004-06-15
    OF - Director → CIF 0
  • 11
    Faulkner, Brian Samuel
    Director born in January 1946
    Individual (15 offsprings)
    Officer
    1993-11-04 ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Reid, William
    Executive Chairman born in November 1937
    Individual (59 offsprings)
    Officer
    2003-01-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 13
    Morris, Sarah
    Director born in October 1964
    Individual (46 offsprings)
    Officer
    2013-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 14
    Vincent, David Roy
    Production born in March 1954
    Individual (2 offsprings)
    Officer
    1999-07-15 ~ 2001-12-07
    OF - Director → CIF 0
  • 15
    Inchmore, Helene
    Design Director born in February 1957
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 16
    Exley, Lesley Margaret
    Marketing Director born in February 1954
    Individual (12 offsprings)
    Officer
    1999-06-01 ~ 2000-07-08
    OF - Director → CIF 0
  • 17
    Crow, Robert Hartley
    Accountant born in September 1946
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-09-30
    OF - Director → CIF 0
    Crow, Robert Hartley
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-09-30
    OF - Secretary → CIF 0
  • 18
    Horsfall, Kathryn
    Executive Director born in July 1956
    Individual (5 offsprings)
    Officer
    1993-04-28 ~ 1996-10-31
    OF - Director → CIF 0
  • 19
    Rawlinson, Roger Geoffrey
    H R Director born in June 1956
    Individual (4 offsprings)
    Officer
    1998-04-29 ~ 2003-08-01
    OF - Director → CIF 0
  • 20
    Koulle, Andrew Michael
    Production Director born in March 1954
    Individual (4 offsprings)
    Officer
    1991-02-27 ~ 1994-04-24
    OF - Director → CIF 0
  • 21
    Williams, John Philip
    Production Director born in February 1953
    Individual (3 offsprings)
    Officer
    1994-04-25 ~ 1998-05-08
    OF - Director → CIF 0
  • 22
    Wills, Shaun Simon
    Chief Financial Officer born in February 1972
    Individual (76 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 23
    Davies, Tim Morgan
    Retail Director born in September 1971
    Individual (71 offsprings)
    Officer
    2015-04-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 24
    Seabrook, Michael Edward
    Director born in March 1962
    Individual (24 offsprings)
    Officer
    2001-11-05 ~ 2003-04-30
    OF - Director → CIF 0
  • 25
    Johnson, Ian Paul
    Finance Director born in May 1960
    Individual (61 offsprings)
    Officer
    2004-02-23 ~ 2014-01-31
    OF - Director → CIF 0
    Johnson, Ian Paul
    Individual (61 offsprings)
    Officer
    2004-12-31 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 26
    Cash, Daphne Valerie
    Chartered Secretary born in August 1959
    Individual (119 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Director → CIF 0
    Cash, Daphne Valerie
    Chartered Secretary
    Individual (119 offsprings)
    Officer
    2006-09-19 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 27
    Watt, Philip Graham
    Individual (53 offsprings)
    Officer
    2011-10-15 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 28
    Christmas, Celia Elizabeth
    Range Director born in March 1945
    Individual (2 offsprings)
    Officer
    1992-03-02 ~ 1992-10-30
    OF - Director → CIF 0
  • 29
    Tideman, Teresa Mary
    Company Director born in February 1960
    Individual (49 offsprings)
    Officer
    2013-04-23 ~ 2015-04-23
    OF - Director → CIF 0
  • 30
    Heard, Nicholas James
    Company Secretary
    Individual (45 offsprings)
    Officer
    2008-08-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 31
    Cheesman, Jane
    Range Director
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1992-01-01
    OF - Secretary → CIF 0
  • 32
    Needham, Jason Charles
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    1995-01-31 ~ 2002-05-10
    OF - Director → CIF 0
  • 33
    Mcgourty, Iain Thomas
    Director born in April 1947
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-01-31
    OF - Director → CIF 0
  • 34
    Warburton, Jenny
    Individual (44 offsprings)
    Officer
    2011-01-01 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 35
    Midgley, Lesley Anne
    Personnel Director born in April 1961
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 36
    Jackson, John David
    Director born in December 1933
    Individual (23 offsprings)
    Officer
    1993-10-21 ~ 1997-04-29
    OF - Director → CIF 0
  • 37
    Sebry, Jayne
    Sales Director born in April 1955
    Individual (4 offsprings)
    Officer
    1994-03-07 ~ 2002-05-21
    OF - Director → CIF 0
  • 38
    WINDSMOOR LIMITED
    - now 00869809
    WINDSMOOR PLC - 2006-04-27
    32-38, Scrutton Street, London, England
    Dissolved Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINDSMOOR (LONDON) LIMITED

Period: 1915-08-20 ~ 2018-03-20
Company number: 00141339
Registered name
WINDSMOOR (LONDON) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WINDSMOOR (LONDON) LIMITED
    Info
    Registered number 00141339
    32-38 Scrutton Street, London EC2A 4RQ
    PRIVATE LIMITED COMPANY incorporated on 1915-08-20 and dissolved on 2018-03-20 (102 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.