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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 40
  • 1
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (104 offsprings)
    Officer
    2005-04-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Pursell, John William
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2015-11-05
    OF - Director → CIF 0
  • 3
    Hockney, Ian Anthony
    Accountant born in April 1975
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 4
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (400 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (102 offsprings)
    Officer
    2007-06-28 ~ 2012-02-02
    OF - Director → CIF 0
  • 6
    Donaghey, Bryan
    Company Director born in April 1961
    Individual (69 offsprings)
    Officer
    1997-07-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Nicholls, John James, Mr.
    Chartered Secretary born in March 1962
    Individual (134 offsprings)
    Officer
    2011-03-25 ~ 2018-03-09
    OF - Director → CIF 0
    Nicholls, John James, Mr.
    Individual (134 offsprings)
    Officer
    2002-03-15 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 8
    Lynch, Valerie Ann
    Individual (54 offsprings)
    Officer
    1998-03-31 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 9
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual (79 offsprings)
    Officer
    2006-02-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 10
    Mahler, Aniko
    Head Of Statutory Compliance born in November 1976
    Individual (39 offsprings)
    Officer
    2015-11-05 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (222 offsprings)
    Officer
    1997-06-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 12
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (87 offsprings)
    Officer
    2003-04-22 ~ 2008-06-15
    OF - Director → CIF 0
  • 13
    Kyne, Jill
    Tax Director born in September 1964
    Individual (81 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - Director → CIF 0
  • 14
    Gilchrist, Ronald James
    Chartered Secretary born in February 1950
    Individual (30 offsprings)
    Officer
    1992-12-30 ~ 1998-03-31
    OF - Director → CIF 0
    Gilchrist, Ronald James
    Individual (30 offsprings)
    Officer
    (before 1992-04-16) ~ 1998-03-31
    OF - Secretary → CIF 0
  • 15
    Southern, Jonathan Alexander
    Accountant born in January 1944
    Individual (24 offsprings)
    Officer
    2000-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 16
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (156 offsprings)
    Officer
    1998-03-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Abigail, Adele Ann
    Accountant born in April 1973
    Individual (91 offsprings)
    Officer
    2008-08-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Harlock, David Frederick
    General Counsel born in August 1960
    Individual (64 offsprings)
    Officer
    2016-05-26 ~ 2018-08-01
    OF - Director → CIF 0
  • 19
    Joy, Raymond James
    Financial Director born in April 1954
    Individual (23 offsprings)
    Officer
    2004-04-20 ~ 2007-06-22
    OF - Director → CIF 0
  • 20
    Cornick, Nigel John
    Chartered Surveyor born in October 1957
    Individual (3 offsprings)
    Officer
    1992-12-01 ~ 1997-06-09
    OF - Director → CIF 0
  • 21
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (75 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 22
    Smith, Andrew Mark
    Company Director born in December 1964
    Individual (101 offsprings)
    Officer
    2009-06-29 ~ 2009-06-29
    OF - Director → CIF 0
    2009-06-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 23
    Franco, Jose Alberto Ibeas
    Director born in March 1972
    Individual (52 offsprings)
    Officer
    2011-12-16 ~ 2012-02-02
    OF - Director → CIF 0
  • 24
    King, Geoffrey William
    Barrister born in December 1944
    Individual (53 offsprings)
    Officer
    (before 1992-04-16) ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual (68 offsprings)
    Officer
    2000-12-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 26
    Makos, Nandor
    Governance And Compliance Dire born in March 1964
    Individual (87 offsprings)
    Officer
    2006-07-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 27
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (90 offsprings)
    Officer
    2007-06-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 28
    Heginbottom, David
    Group Treasurer born in November 1970
    Individual (65 offsprings)
    Officer
    2011-03-25 ~ 2012-02-02
    OF - Director → CIF 0
  • 29
    Smart, John William
    Company Director born in November 1928
    Individual (22 offsprings)
    Officer
    (before 1992-04-16) ~ 1992-12-30
    OF - Director → CIF 0
  • 30
    Twomey, Richelle Therese
    Manager born in October 1975
    Individual (4 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 31
    Rajagopal, Ravi
    Director born in January 1955
    Individual (84 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - Director → CIF 0
  • 32
    Bolton, Stephen John
    Company Director born in May 1962
    Individual (71 offsprings)
    Officer
    2011-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 33
    Bunn, Susanne Margaret
    Company Secretary born in July 1959
    Individual (145 offsprings)
    Officer
    1998-03-31 ~ 2008-01-04
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (145 offsprings)
    Officer
    1999-08-17 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 34
    Carter, David Charles
    Director born in July 1948
    Individual (5 offsprings)
    Officer
    2003-01-13 ~ 2011-09-30
    OF - Director → CIF 0
  • 35
    Cooper, Victoria
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 36
    Lester, Matthew John
    Company Director born in July 1963
    Individual (100 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 37
    Matthews, Claire Elizabeth
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 38
    Major, Kara Elizabeth
    Director born in April 1977
    Individual (71 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 39
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 40
    Guttridge, Jonathan Michael
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WINCHESTER HOUSE PROPERTY COMPANY LIMITED

Period: 1936-05-04 ~ 2019-01-15
Company number: 00313798
Registered name
WINCHESTER HOUSE PROPERTY COMPANY LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    Info
    Registered number 00313798
    Lakeside Drive, Park Royal, London NW10 7HQ
    PRIVATE LIMITED COMPANY incorporated on 1936-05-04 and dissolved on 2019-01-15 (82 years 8 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.