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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
    Wills, Shaun Simon
    Chief Financial Officer born in February 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fogg, Amanda Claire
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WILLIAM BAIRD PLC - 2006-02-22
    icon of address1, Rutland Court, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Williams, John Philip
    Production Director born in February 1953
    Individual
    Officer
    icon of calendar 1994-04-25 ~ 1998-05-08
    OF - Director → CIF 0
  • 2
    Johnson, Ian Paul
    Finance Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2014-01-31
    OF - Director → CIF 0
    Johnson, Ian Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 3
    Jackson, John David
    Director born in December 1933
    Individual
    Officer
    icon of calendar 1993-10-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 4
    Inchmore, Helene
    Design Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 5
    Levy, Alan Robert
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-14
    OF - Director → CIF 0
  • 6
    Faulkner, Brian Samuel
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1994-09-30
    OF - Director → CIF 0
  • 7
    Vincent, David Roy
    Production born in March 1954
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2001-12-07
    OF - Director → CIF 0
  • 8
    Christmas, Celia Elizabeth
    Range Director born in March 1945
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1992-10-30
    OF - Director → CIF 0
  • 9
    Seabrook, Michael Edward
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Webster, Nicholas Peter Hamilton
    Chartered Accountant born in March 1944
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Director → CIF 0
  • 11
    Heard, Nicholas James
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 12
    Morris, Sarah
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2013-04-22
    OF - Director → CIF 0
  • 13
    Allen, Paul Christopher
    Executive Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Horsfall, Kathryn
    Executive Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-28 ~ 1996-10-31
    OF - Director → CIF 0
  • 15
    Cheesman, Jane
    Range Director born in June 1959
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1994-03-07
    OF - Director → CIF 0
  • 16
    Alsop, Patricia Mary
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-09-30 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 17
    Watt, Philip Graham
    Individual
    Officer
    icon of calendar 2011-10-15 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 18
    Henderson, Ruth Margaret
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 2003-01-14
    OF - Director → CIF 0
  • 19
    Chester-read, Jeremy
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1991-02-27
    OF - Director → CIF 0
  • 20
    Bennett, Joanne Clare
    Chief Finance Officer born in September 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 21
    Reid, William
    Executive Chairman born in November 1937
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 22
    Koulle, Andrew Michael
    Production Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-27 ~ 1994-04-24
    OF - Director → CIF 0
  • 23
    Biggs, Shirley Evelyn Harfield
    Director born in November 1941
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 24
    Couldridge, Valerie
    Design Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 1991-11-15
    OF - Director → CIF 0
  • 25
    Rawlinson, Roger Geoffrey
    H R Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2003-08-01
    OF - Director → CIF 0
  • 26
    Needham, Jason Charles
    Merchandise And Distribution born in February 1961
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2002-05-10
    OF - Director → CIF 0
  • 27
    Jamieson, Andrew Michael Auldjo
    Distribution Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-27 ~ 1994-04-29
    OF - Director → CIF 0
  • 28
    Exley, Lesley Margaret
    Marketing Director born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-07-08
    OF - Director → CIF 0
  • 29
    Cash, Daphne Valerie
    Chartered Secretary born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2008-08-29
    OF - Director → CIF 0
    Cash, Daphne Valerie
    Chartered Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 30
    Sebry, Jayne
    Sales Director born in April 1955
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 2002-05-21
    OF - Director → CIF 0
  • 31
    Bryan, Paul Anthony Edward Peter
    Company Secretary born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ 2004-12-31
    OF - Director → CIF 0
    Bryan, Paul Anthony Edward Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 32
    Parr, Thomas Donald
    Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
  • 33
    Crow, Robert Hartley
    Accountant born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
    Crow, Robert Hartley
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-09-30
    OF - Secretary → CIF 0
  • 34
    Mcgourty, Iain Thomas
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 35
    Warburton, Jenny
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 36
    Midgley, Lesley Anne
    Personnel Dir born in April 1961
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 37
    Tideman, Teresa Mary
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2015-04-23
    OF - Director → CIF 0
  • 38
    Davies, Tim Morgan
    Retail Director born in September 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2016-04-08
    OF - Director → CIF 0
parent relation
Company in focus

WINDSMOOR LIMITED

Previous name
WINDSMOOR PLC - 2006-04-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WINDSMOOR LIMITED
    Info
    WINDSMOOR PLC - 2006-04-27
    Registered number 00869809
    icon of address32-38 Scrutton Street, London EC2A 4RQ
    PRIVATE LIMITED COMPANY incorporated on 1966-01-26 and dissolved on 2018-03-20 (52 years 1 month). The company status is Dissolved.
    CIF 0
  • WINDSMOOR LIMITED
    S
    Registered number 00869809
    icon of address32-38, Scrutton Street, London, England, EC2A 4RQ
    Limited Company in Register Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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