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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 19
  • 1
    Kempson, Anthony Charles Edward
    Company Director born in April 1940
    Individual (7 offsprings)
    Officer
    (before 1991-02-20) ~ 1991-09-30
    OF - Director → CIF 0
    Kempson, Anthony Charles Edward
    Individual (7 offsprings)
    Officer
    (before 1991-02-20) ~ 1991-09-30
    OF - Secretary → CIF 0
  • 2
    Rupprecht, Christopher Paul
    Company Director born in November 1942
    Individual (9 offsprings)
    Officer
    (before 1991-02-20) ~ 1992-09-03
    OF - Director → CIF 0
  • 3
    Callus, Kevin John Joseph
    Managing Director born in May 1959
    Individual (8 offsprings)
    Officer
    2014-09-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Benn, John David
    Individual (5 offsprings)
    Officer
    1994-11-30 ~ 1995-04-24
    OF - Secretary → CIF 0
  • 5
    Obrien, Thomas Michael
    Vice President/Co Director born in September 1951
    Individual (7 offsprings)
    Officer
    1992-09-03 ~ 2010-05-12
    OF - Director → CIF 0
  • 6
    Fowler, John Edward Leslie
    Finance Director born in June 1950
    Individual (6 offsprings)
    Officer
    1992-04-22 ~ 1994-09-30
    OF - Director → CIF 0
    Fowler, John Edward Leslie
    Finance Director
    Individual (6 offsprings)
    Officer
    1992-04-22 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 7
    Langevin, Eric Thomas
    Chief Operating Officer born in November 1962
    Individual (8 offsprings)
    Officer
    2010-05-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Painter, Jonathan Wood
    Ceo born in February 1959
    Individual (8 offsprings)
    Officer
    2010-05-12 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Rainville, William Anthony
    President/Co Director born in February 1942
    Individual (9 offsprings)
    Officer
    1992-09-03 ~ 2010-05-12
    OF - Director → CIF 0
  • 10
    Hornby, Robert George
    Company Director born in August 1924
    Individual (5 offsprings)
    Officer
    (before 1991-02-20) ~ 1992-03-31
    OF - Director → CIF 0
  • 11
    Ashman, Roy
    Company Director born in June 1929
    Individual (14 offsprings)
    Officer
    (before 1991-02-20) ~ 1992-02-17
    OF - Director → CIF 0
  • 12
    Wilkinson, Karl Anthony
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Westerhout, Fredrik Han
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Davidson, John
    Individual (41 offsprings)
    Officer
    1995-06-05 ~ 2023-08-16
    OF - Secretary → CIF 0
  • 15
    Powell, Jeffrey Lee, Mr.
    Born in August 1958
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Arthur
    Managing Director born in November 1932
    Individual (6 offsprings)
    Officer
    1992-09-03 ~ 2000-03-20
    OF - Director → CIF 0
  • 17
    Connolly, Peter John
    Financial Director born in April 1952
    Individual (10 offsprings)
    Officer
    1994-09-14 ~ 1994-11-30
    OF - Director → CIF 0
    Connolly, Peter John
    Company Secretary
    Individual (10 offsprings)
    Officer
    1994-09-30 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 18
    Chambers, Ronald Andrew
    Company Director born in September 1949
    Individual (8 offsprings)
    Officer
    1992-04-22 ~ 2014-09-26
    OF - Director → CIF 0
  • 19
    1, Technology Park Drive, Westford, Ma 01886, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINTERBURN LIMITED

Period: 1994-03-31 ~ now
Company number: 01117073 01741735
Registered names
WINTERBURN LIMITED - now 01741735
Standard Industrial Classification
99999 - Dormant Company

  • WINTERBURN LIMITED
    Info
    CHINELL FABRICATIONS LIMITED - 1994-03-31
    LEMCROFT ENGINEERING LIMITED - 1994-03-31
    Registered number 01117073
    Riverside Works, Woodhill Road, Bury, Lancashire BL8 1BD
    PRIVATE LIMITED COMPANY incorporated on 1973-06-06 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.