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
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Fenton, Colin
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Winterhalter, Ralph
    Director 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Kinkead, Stephen
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Faller, Viktor
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Parsons, David John
    Finance Director born in January 1961
    Individual (6 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
    Parsons, David John
    Individual (6 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Mackay, Jason John
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Winterhalter, Jurgen
    Engineer born in May 1944
    Individual
    Officer
    ~ 2020-10-30
    OF - Director → CIF 0
    Mr Jurgen Winterhalter
    Born in May 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-24
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Jack, Alasdair Mcleman
    Managing Director born in October 1936
    Individual
    Officer
    ~ 1996-02-28
    OF - Director → CIF 0
  • 4
    Huber, Peter
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Nicholaides, Nicholas
    Director born in December 1956
    Individual
    Officer
    2007-08-13 ~ 2008-06-20
    OF - Director → CIF 0
  • 6
    Blake, Andrew Keith
    Company Director born in May 1957
    Individual
    Officer
    1999-07-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Croney, Brian John
    Company Director born in September 1947
    Individual
    Officer
    1999-07-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Salter, Andrew Maurice
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Roberts, Glenn Ernest
    Sales Director born in March 1960
    Individual
    Officer
    2018-09-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    Waddell, John
    Financial Director born in September 1955
    Individual
    Officer
    ~ 1996-02-27
    OF - Director → CIF 0
    Waddell, John
    Individual
    Officer
    ~ 1996-02-27
    OF - Secretary → CIF 0
  • 11
    Winterhalter, Karl
    Engineer born in November 1911
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Cantle, Antony Peter
    Finance Director born in June 1983
    Individual
    Officer
    2023-10-01 ~ 2025-01-20
    OF - Director → CIF 0
    Cantle, Antony Peter
    Individual
    Officer
    2024-11-01 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 13
    Friend, Anthony
    Company Director born in April 1952
    Individual
    Officer
    1999-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Alsworth, Peter John
    Director born in December 1962
    Individual
    Officer
    2012-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Aspin, Simon
    Director born in May 1972
    Individual
    Officer
    2005-08-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 16
    Smithson, David
    Director born in December 1949
    Individual
    Officer
    1996-01-02 ~ 2020-12-10
    OF - Director → CIF 0
    Smithson, David
    Company Secretary
    Individual
    Officer
    1996-02-27 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 17
    Zendath, Siegfried
    Company Director born in February 1939
    Individual
    Officer
    1997-06-30 ~ 2003-11-10
    OF - Director → CIF 0
  • 18
    Parsons, David John
    Finance Director born in January 1961
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2024-10-31
    OF - Director → CIF 0
    Parsons, David John
    Finance Director
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2024-10-31
    OF - Secretary → 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
    Winterhalter House Roebuck Way, Knowlhill, Milton Keynes MK5 8WH
    Private Limited Company incorporated on 1970-10-22 (54 years 8 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
    Winterhalter 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
    Classeq House, Beacon Way, Stafford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.