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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
Active 3
  • 1
    Bloomer, William David
    Solicitor born in December 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fokou, Paraschos
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    WINDSOR PLC - 2007-06-15
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
    icon of addressOne Creechurch Place, London, United Kingdom
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Wilson, Annette
    Chartered Accountant born in February 1960
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Hobbs, John Roland
    Personnel & Administration Dir born in February 1952
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1996-09-30
    OF - Director → CIF 0
  • 3
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 4
    Cook, Brian Arthur
    Insurance Broker born in October 1934
    Individual
    Officer
    icon of calendar ~ 1992-10-02
    OF - Director → CIF 0
  • 5
    Murphy, Christopher Peter Paul
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Howden, David Philip
    Insurance Broker born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 7
    Blake, Matt
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 8
    Bennett, John Duncan Irvine
    Insurance Broker born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 9
    Earle, Charles Henry Diccon
    Insurance Broker born in May 1951
    Individual
    Officer
    icon of calendar ~ 1996-03-13
    OF - Director → CIF 0
  • 10
    Gunn, George Peter
    Pension Scheme Administrator born in July 1958
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2010-05-04
    OF - Director → CIF 0
  • 11
    Hasler, Brian Edward
    Chartered Secretary born in September 1933
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
    Hasler, Brian Edward
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Secretary → CIF 0
  • 12
    Draper, Jackie
    Personnel + Admin Manager born in May 1962
    Individual
    Officer
    icon of calendar 1996-12-03 ~ 1997-05-09
    OF - Director → CIF 0
  • 13
    Lovatt, Julian Robin
    Insurance Broker born in May 1951
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2003-01-30
    OF - Director → CIF 0
  • 14
    Baker, David Robert
    Accountant born in June 1946
    Individual
    Officer
    icon of calendar ~ 2001-06-07
    OF - Director → CIF 0
  • 15
    Bodenham, Andrew John
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-03-15 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 16
    Bearryman, David John
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-14 ~ 2007-05-17
    OF - Secretary → CIF 0
    icon of calendar 2011-07-13 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 17
    Pulle, Jason Kevin
    Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2013-08-21
    OF - Director → CIF 0
  • 18
    icon of address5, Fleet Place, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2007-05-17 ~ 2011-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

WINDSOR TRUSTEES LIMITED

Previous name
FRANK BRADFORD U.K. LIMITED - 1989-01-17
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • WINDSOR TRUSTEES LIMITED
    Info
    FRANK BRADFORD U.K. LIMITED - 1989-01-17
    Registered number 00468179
    icon of addressOne Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1949-05-07 and dissolved on 2021-09-21 (72 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.