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
    Borer, Christoph Peter
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Davinson, Paul
    Managing Director born in October 1972
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alexej Lionel Winter
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Mr Nikolai Alexander Winter
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    Edwards, Timothy James Stewart
    Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
    Edwards, Timothy James Stewart
    Individual (3 offsprings)
    Officer
    1998-07-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Sturzenegger, Severin Oscar
    Chief Financial Officer born in March 1990
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Higgins, Richard Franklin Scott
    Managing Director born in July 1942
    Individual
    Officer
    1991-09-16 ~ 2005-12-31
    OF - Director → CIF 0
    Higgins, Richard Franklin Scott
    Individual
    Officer
    1998-04-01 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 2
    Armstrong, Kenneth David Thomas
    Company Director born in October 1942
    Individual
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Winter, Phillipe Emanuel
    Company Director born in August 1932
    Individual
    Officer
    ~ 2009-01-01
    OF - Director → CIF 0
  • 4
    GÄth, Peter
    Accountant born in April 1975
    Individual
    Officer
    2021-03-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 5
    Albrecht, Peter
    Company Director born in February 1944
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 6
    Doppler, Niklaus Markus
    Director born in September 1947
    Individual
    Officer
    2005-01-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    Burdett, Stephen Geoffrey
    Sales Director born in April 1956
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 8
    Hamilton, Muriel
    Individual
    Officer
    ~ 1992-08-01
    OF - Secretary → CIF 0
  • 9
    Borrini, Jean-pierre Charles
    Director born in February 1949
    Individual
    Officer
    2009-03-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 10
    Mullan, Keith Francis
    General Manager born in March 1945
    Individual (3 offsprings)
    Officer
    1994-01-04 ~ 1998-03-31
    OF - Director → CIF 0
    Mullan, Keith Francis
    General Manager
    Individual (3 offsprings)
    Officer
    1992-08-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 11
    Mr Philippe Winter
    Born in August 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Waeffler, Jurg, Dr
    Group General Manager born in July 1942
    Individual
    Officer
    1993-06-09 ~ 1994-11-01
    OF - Director → CIF 0
  • 13
    Schreiber, Beat Paul
    Accountant born in June 1958
    Individual
    Officer
    2007-09-06 ~ 2021-03-01
    OF - Director → CIF 0
parent relation
Company in focus

WINTER & CO. UK LIMITED

Previous name
WINTER & CO LONDON LIMITED - 1994-01-20
Standard Industrial Classification
46410 - Wholesale Of Textiles

Related profiles found in government register
  • WINTER & CO. UK LIMITED
    Info
    WINTER & CO LONDON LIMITED - 1994-01-20
    Registered number 00998715
    Stonehill, Huntingdon, Cambridgeshire PE29 6ED
    Private Limited Company incorporated on 1971-01-01 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • WINTER & CO. UK LIMITED
    S
    Registered number 00998715
    Stonehill, Huntingdon, England, PE29 6ED
    Limited Company in England
    CIF 1
  • WINTER & CO UK LIMITED
    S
    Registered number 998715
    4, Stonehill, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6ED
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THORNTRADE LIMITED - 1998-09-09
    Winter & Co Uk Ltd, Stonehill, Huntingdon, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    -5,492 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    73 Redford Avenue, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2017-03-24 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.