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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 21
  • 1
    Blake, Matt
    Individual (10 offsprings)
    Officer
    2014-10-01 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 2
    Lovatt, Julian Robin
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2000-05-08 ~ 2003-01-30
    OF - Director → CIF 0
  • 3
    Wilson, Annette
    Born in February 1960
    Individual (15 offsprings)
    Officer
    1996-03-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Cook, Brian Arthur
    Born in October 1934
    Individual (4 offsprings)
    Officer
    (before 1992-08-11) ~ 1992-10-02
    OF - Director → CIF 0
  • 5
    Baker, David Robert
    Born in June 1946
    Individual (14 offsprings)
    Officer
    (before 1992-08-11) ~ 2001-06-07
    OF - Director → CIF 0
  • 6
    Pulle, Jason Kevin
    Born in February 1970
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2013-08-21
    OF - Director → CIF 0
  • 7
    Howden, David Philip
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2013-08-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 8
    Earle, Charles Henry Diccon
    Born in May 1951
    Individual (23 offsprings)
    Officer
    (before 1992-08-11) ~ 1996-03-13
    OF - Director → CIF 0
  • 9
    Murphy, Christopher Peter Paul
    Born in January 1961
    Individual (33 offsprings)
    Officer
    1998-06-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Gunn, George Peter
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2000-05-08 ~ 2010-05-04
    OF - Director → CIF 0
  • 11
    Moore, Andrew John
    Individual (125 offsprings)
    Officer
    2016-09-27 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 12
    Draper, Jackie
    Born in May 1962
    Individual (1 offspring)
    Officer
    1996-12-03 ~ 1997-05-09
    OF - Director → CIF 0
  • 13
    Bloomer, William David
    Born in December 1969
    Individual (96 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 14
    Bearryman, David John
    Individual (34 offsprings)
    Officer
    1998-03-14 ~ 2007-05-17
    OF - Secretary → CIF 0
    2011-07-13 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 15
    Bodenham, Andrew John
    Individual (72 offsprings)
    Officer
    1996-03-15 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 16
    Fokou, Paraschos
    Individual (30 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Hobbs, John Roland
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1996-03-20 ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    Hasler, Brian Edward
    Born in September 1933
    Individual (30 offsprings)
    Officer
    (before 1992-08-11) ~ 1996-03-15
    OF - Director → CIF 0
    Hasler, Brian Edward
    Individual (30 offsprings)
    Officer
    (before 1992-08-11) ~ 1996-03-15
    OF - Secretary → CIF 0
  • 19
    Bennett, John Duncan Irvine
    Born in July 1963
    Individual (21 offsprings)
    Officer
    2013-06-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 20
    OSTRAKON RUNOFF LIMITED
    - now 00945878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-20 during the appointment or period of control
    Dissolved on 2025-11-14 during the appointment or period of control
    OSTRAKON CAPITAL (2) LIMITED - 2019-08-15 00945878 05988389
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (32 parents, 8 offsprings)
    Person with significant control
    2016-06-06 ~ 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
  • 21
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    2007-05-17 ~ 2011-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDSOR TRUSTEES LIMITED

Period: 1989-01-17 ~ 2021-09-21
Company number: 00468179
Registered names
WINDSOR TRUSTEES LIMITED - Dissolved
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • WINDSOR TRUSTEES LIMITED
    Info
    FRANK BRADFORD U.K. LIMITED - 1989-01-17
    Registered number 00468179
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1949-05-07 and dissolved on 2021-09-21 (72 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • WINDSOR TRUSTEES LIMITED
    S
    Registered number missing
    5, Fleet Place, London, EC4M 7RD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINDSOR NOMINEES LIMITED
    - now 01952423
    HILL BRADFORD LIMITED - 1989-04-21
    SKIMODE LIMITED - 1985-11-04
    5 Fleet Place, London
    Dissolved Corporate (9 parents, 10 offsprings)
    Officer
    1995-05-15 ~ 2010-04-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.