logo
explain how to read the page

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 6
  • 1
    Lynch, Kieran Raymond
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hession, Paul Anthony
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
    Hession, Paul Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Fenton, Colin
    Born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Winterhalter, Ralph
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
    Mr Ralph Winterhalter
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    Faller, Viktor
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Kinkead, Stephen
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Zendath, Siegfried
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2003-11-10
    OF - Director → CIF 0
  • 2
    Aspin, Simon
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 3
    Salter, Andrew Maurice
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Friend, Anthony
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Roberts, Glenn Ernest
    Sales Director born in March 1960
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Waddell, John
    Financial Director born in September 1955
    Individual
    Officer
    icon of calendar ~ 1996-02-27
    OF - Director → CIF 0
    Waddell, John
    Individual
    Officer
    icon of calendar ~ 1996-02-27
    OF - Secretary → CIF 0
  • 7
    Blake, Andrew Keith
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Winterhalter, Karl
    Engineer born in November 1911
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Alsworth, Peter John
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Winterhalter, Jurgen
    Engineer born in May 1944
    Individual
    Officer
    icon of calendar ~ 2020-10-30
    OF - Director → CIF 0
    Mr Jurgen Winterhalter
    Born in May 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    Parsons, David John
    Finance Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2024-10-31
    OF - Director → CIF 0
    icon of calendar 2025-01-27 ~ 2025-10-15
    OF - Director → CIF 0
    Parsons, David John
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2024-10-31
    OF - Secretary → CIF 0
    Parsons, David John
    Individual (2 offsprings)
    icon of calendar 2025-01-27 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 12
    Smithson, David
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2020-12-10
    OF - Director → CIF 0
    Smithson, David
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 13
    Croney, Brian John
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Nicholaides, Nicholas
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2008-06-20
    OF - Director → CIF 0
  • 15
    Jack, Alasdair Mcleman
    Managing Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
  • 16
    Mackay, Jason John
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 17
    Cantle, Antony Peter
    Finance Director born in June 1983
    Individual
    Officer
    icon of calendar 2023-10-01 ~ 2025-01-20
    OF - Director → CIF 0
    Cantle, Antony Peter
    Individual
    Officer
    icon of calendar 2024-11-01 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 18
    Huber, Peter
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-04 ~ 2020-10-30
    OF - Director → CIF 0
parent relation
Company in focus

WINTERHALTER LTD

Previous name
WINTERHALTER GASTRONOM LIMITED - 2001-05-22
Standard Industrial Classification
33190 - Repair Of Other Equipment
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • WINTERHALTER LTD
    Info
    WINTERHALTER GASTRONOM LIMITED - 2001-05-22
    Registered number 00992463
    icon of addressWinterhalter House Roebuck Way, Knowlhill, Milton Keynes MK5 8WH
    PRIVATE LIMITED COMPANY incorporated on 1970-10-22 (55 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • WINTERHALTER LTD
    S
    Registered number 00992463
    icon of addressWinterhalter House, Roebuck Way, Knowlhill, Milton Keynes, England, MK5 8WH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLASSIC GLASS & DISHWASHING SYSTEMS LIMITED - 2014-01-31
    CLASSIC CASH REGISTERS LIMITED - 1990-01-10
    TARLEAT LIMITED - 1980-12-31
    icon of addressClasseq House, Beacon Way, Stafford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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