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 5
  • 1
    Ellis, Samantha
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Haley, Thomas Peter
    Chartered Accountant born in March 1984
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Peter Haley
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    2021-07-16 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Leather, Edward Ross
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Gledhill, Christopher James
    Non Executive Director born in February 1954
    Individual (1 offspring)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Gledhill, Christopher James
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bennett, Adam
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Aspinall, William David
    Director born in December 1929
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Donaldson, John
    Director born in December 1948
    Individual
    Officer
    ~ 1995-11-02
    OF - Director → CIF 0
    Donaldson, John
    Individual
    Officer
    ~ 1995-11-02
    OF - Secretary → CIF 0
  • 3
    Craven, Brian
    Retired born in October 1950
    Individual (1 offspring)
    Officer
    2013-03-08 ~ 2019-04-24
    OF - Director → CIF 0
    Craven, Brian
    Individual (1 offspring)
    Officer
    2013-03-08 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 4
    Lister, Dale Robert
    Company Director born in December 1960
    Individual
    Officer
    1992-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Burke, Martin Graham
    Individual
    Officer
    1998-11-02 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    Johnson, John Anthony
    Director born in December 1936
    Individual
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Haley, Roger
    Chairman born in July 1939
    Individual
    Officer
    ~ 2020-10-31
    OF - Director → CIF 0
    Mr Roger Haley
    Born in July 1939
    Individual
    Person with significant control
    2016-10-31 ~ 2020-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-11-01 ~ 2021-07-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Winter, Muriel Doreen
    Director born in June 1923
    Individual
    Officer
    ~ 2002-06-12
    OF - Director → CIF 0
  • 9
    Jevons, Harold
    Chartered Accountant born in January 1938
    Individual (9 offsprings)
    Officer
    ~ 2013-03-08
    OF - Director → CIF 0
    Jevons, Harold
    Individual (9 offsprings)
    Officer
    1995-11-02 ~ 1998-11-02
    OF - Secretary → CIF 0
    2005-06-30 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 10
    Foster, George Brendan
    Sales Director Dental Products born in June 1956
    Individual
    Officer
    2001-11-01 ~ 2019-04-24
    OF - Director → CIF 0
parent relation
Company in focus

JOHN WINTER & COMPANY LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

  • JOHN WINTER & COMPANY LIMITED
    Info
    Registered number 00779207
    Washer Lane Works, Washer Lane, Halifax, West Yorkshire HX2 7DP
    Private Limited Company incorporated on 1963-10-30 (61 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.