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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 15
  • 1
    Maurer, Frank
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2004-07-08
    OF - Director → CIF 0
  • 2
    Bradley, Stephen Ronald
    Born in December 1960
    Individual (5 offsprings)
    Officer
    (before 1991-12-01) ~ 1996-07-09
    OF - Director → CIF 0
  • 3
    Sullivan, Sean Daniel
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2004-02-16 ~ 2009-05-06
    OF - Director → CIF 0
  • 4
    Smith, Michael Anthony
    Born in March 1959
    Individual (105 offsprings)
    Officer
    2001-01-29 ~ 2005-07-05
    OF - Director → CIF 0
  • 5
    Scott, Harry Thomas
    Born in February 1931
    Individual (3 offsprings)
    Officer
    1994-06-14 ~ 1994-06-20
    OF - Director → CIF 0
  • 6
    Danny Dartnaill
    Individual (199 offsprings)
    Insolvency
    2016-06-02 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Myers, Robert Andrew
    Born in November 1954
    Individual (19 offsprings)
    Officer
    1996-06-28 ~ 1996-07-08
    OF - Director → CIF 0
    Leonard-myers, Robert Andrew
    Born in November 1954
    Individual (19 offsprings)
    Officer
    2004-02-16 ~ 2009-05-06
    OF - Director → CIF 0
    Leonard-myers, Robert Andrew
    Individual (19 offsprings)
    Officer
    (before 1991-12-01) ~ 2009-05-06
    OF - Secretary → CIF 0
  • 8
    Mierisch, Matthias Joachim
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2007-12-06 ~ 2008-01-17
    OF - Director → CIF 0
  • 9
    Howe, Duncan Nicholas
    Born in May 1950
    Individual (32 offsprings)
    Officer
    1996-07-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Prebble, Stephen Terence
    Born in February 1949
    Individual (20 offsprings)
    Officer
    (before 1991-12-01) ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    David Harry Gilbert
    Individual (86 offsprings)
    Insolvency
    ~ 2010-11-30
    IP - (Case 1) practitioner → CIF 0
    2010-11-30 ~ 2016-06-02
    IP - (Case 2) practitioner → CIF 0
  • 12
    Bierfischer, Ralf
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2004-07-08 ~ 2008-01-17
    OF - Director → CIF 0
  • 13
    Buch, Rolf Eberhard
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2004-02-03 ~ 2007-12-07
    OF - Director → CIF 0
  • 14
    Calder, Clive Ian
    Born in December 1946
    Individual (22 offsprings)
    Officer
    1996-07-09 ~ 2002-11-26
    OF - Director → CIF 0
  • 15
    William Matthew Humphries Tait
    Individual (166 offsprings)
    Insolvency
    2010-11-30 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

WINDSONG HOLDINGS LIMITED

Period: 1997-05-16 ~ 2017-07-20
Company number: 01258754
Registered names
WINDSONG HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2008-12-03
Administration ended on 2010-11-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2017-07-20
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • WINDSONG HOLDINGS LIMITED
    Info
    WINDSONG INTERNATIONAL LIMITED - 1997-05-16
    WINDSONG RECORD EXPORTS LIMITED - 1997-05-16
    Registered number 01258754
    2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 1976-05-17 and dissolved on 2017-07-20 (41 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.