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 24
  • 1
    Winterhalter, Karl
    Born in November 1911
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Friend, Anthony
    Born in April 1952
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Blake, Andrew Keith
    Born in May 1957
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Nicholaides, Nicholas
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2007-08-13 ~ 2008-06-20
    OF - Director → CIF 0
  • 5
    Lynch, Kieran Raymond
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 6
    Salter, Andrew Maurice
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Aspin, Simon
    Born in May 1972
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Fenton, Colin
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Faller, Viktor
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Huber, Peter
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2020-10-30
    OF - Director → CIF 0
  • 11
    Winterhalter, Ralph
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mr Ralph Winterhalter
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    Alsworth, Peter John
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Waddell, John
    Born in September 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-02-27
    OF - Director → CIF 0
    Waddell, John
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-02-27
    OF - Secretary → CIF 0
  • 14
    Roberts, Glenn Ernest
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2018-09-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 15
    Smithson, David
    Born in December 1949
    Individual (4 offsprings)
    Officer
    1996-01-02 ~ 2020-12-10
    OF - Director → CIF 0
    Smithson, David
    Individual (4 offsprings)
    Officer
    1996-02-27 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 16
    Parsons, David John
    Finance Director born in January 1961
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2024-10-31
    OF - Director → CIF 0
    2025-01-27 ~ 2025-10-15
    OF - Director → CIF 0
    Parsons, David John
    Finance Director
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2024-10-31
    OF - Secretary → CIF 0
    Parsons, David John
    Individual (6 offsprings)
    2025-01-27 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 17
    Kinkead, Stephen
    Born in February 1970
    Individual (1 offspring)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Jack, Alasdair Mcleman
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-02-28
    OF - Director → CIF 0
  • 19
    Croney, Brian John
    Born in September 1947
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 20
    Zendath, Siegfried
    Born in February 1939
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2003-11-10
    OF - Director → CIF 0
  • 21
    Winterhalter, Jurgen
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2020-10-30
    OF - Director → CIF 0
    Mr Jurgen Winterhalter
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 22
    Hession, Paul Anthony
    Born in February 1973
    Individual (14 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Hession, Paul Anthony
    Individual (14 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Cantle, Antony Peter
    Finance Director born in June 1983
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ 2025-01-20
    OF - Director → CIF 0
    Cantle, Antony Peter
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 24
    Mackay, Jason John
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2018-08-31
    OF - Director → CIF 0
parent relation
Company in focus

WINTERHALTER LTD

Period: 2001-05-22 ~ now
Company number: 00992463
Registered names
WINTERHALTER LTD - now
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
    Winterhalter House Roebuck Way, Knowlhill, Milton Keynes MK5 8WH
    PRIVATE LIMITED COMPANY incorporated on 1970-10-22 (55 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • WINTERHALTER LTD
    S
    Registered number 00992463
    Winterhalter House, Roebuck Way, Knowlhill, Milton Keynes, England, MK5 8WH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLASSEQ LIMITED
    - now 01521563 05736004
    CLASSIC GLASS & DISHWASHING SYSTEMS LIMITED - 2014-01-31
    CLASSIC CASH REGISTERS LIMITED - 1990-01-10
    TARLEAT LIMITED - 1980-12-31
    Classeq House, Beacon Way, Stafford, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.