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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
Active 6
  • 1
    Peak, Roger Michael
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Malins, Michael
    Born in January 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Newton, Esther
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Hornby, Jonathan Charles
    Born in March 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Hoy, William James
    Born in November 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    DWW HOLDCO LIMITED - 2015-04-16
    icon of addressDw Windsor, Pindar Road, Hoddesdon, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Sewell, Alan James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-21
    OF - Secretary → CIF 0
  • 2
    Allan, Norman Gordon
    Accountant born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2019-10-30
    OF - Director → CIF 0
    Allan, Norman Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 3
    Bailey, Tom
    Accountant born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2006-05-31
    OF - Director → CIF 0
    Bailey, Tom
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 4
    Hawkes, Michael Stanley
    Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 1996-02-26
    OF - Director → CIF 0
  • 5
    West, Ashley Brendon George
    Company Director born in April 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Webster, David Charles
    Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Wood, Robert Miller
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2014-05-01
    OF - Secretary → CIF 0
    Thompson, Robert Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 8
    Grant, Alan Richard
    Design Director born in October 1963
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2021-10-12
    OF - Director → CIF 0
  • 9
    Richards, Malcolm John
    Technical Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Wilson, Stuart John
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-02 ~ 2017-10-24
    OF - Director → CIF 0
  • 11
    Dean, Terence Albert
    Chief Executive Officer born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2021-10-12
    OF - Director → CIF 0
  • 12
    Webster, Monika Martha
    Housewife born in October 1940
    Individual
    Officer
    icon of calendar ~ 2006-02-09
    OF - Director → CIF 0
  • 13
    Macdougall, Mark
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2007-04-01
    OF - Director → CIF 0
    Macdougall, Mark
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 14
    Webb, Matthew John
    Director born in January 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Chadband, Graham
    Manufacturing Director born in November 1959
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2004-07-16
    OF - Director → CIF 0
  • 16
    Ellis, Donald John
    Accountant born in May 1936
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
    Ellis, Donald John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-08-21 ~ 1997-11-13
    OF - Secretary → CIF 0
  • 17
    Jankowski, Michael Thomas
    Designer born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2007-03-28
    OF - Director → CIF 0
  • 18
    Moore, Barry Vincent
    Financial Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 1995-11-10
    OF - Director → CIF 0
  • 19
    Green, John William
    Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-02 ~ 2014-12-01
    OF - Director → CIF 0
  • 20
    Anderson, Christopher Gerald
    Group Finance Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ 2021-10-12
    OF - Director → CIF 0
    Anderson, Christopher Gerald
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 21
    Maisey, Walter Earl
    Engineering Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1997-11-28
    OF - Director → CIF 0
  • 22
    Lovejoy, Donald John
    Chartered Engineer born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 23
    Risley, Steven Donald
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 24
    Hornby, Jonathan Charles
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 25
    White, Geoffrey James
    Sales Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 2000-09-27
    OF - Director → CIF 0
  • 26
    Waterhouse, Steven Alexander
    Accountant born in August 1954
    Individual
    Officer
    icon of calendar 2007-05-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Reavell, Brian
    Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
parent relation
Company in focus

D.W. WINDSOR LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

Related profiles found in government register
  • D.W. WINDSOR LIMITED
    Info
    Registered number 01309755
    icon of addressBuilding E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 1977-04-21 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • D.W.WINDSOR LIMITED
    S
    Registered number 1309755
    icon of addressD W Windsor, Pindar Road, Hoddesdon, Hertfordshire, England, EN11 0DX
    Limited By Shares in Companies House United Kingdom, England And Wales
    CIF 1
  • DW WINDSOR LTD
    S
    Registered number 01309755
    icon of addressPindar Road, Pindar Road, Hoddesdon, England, EN11 0DX
    Limited Copmany in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • D W PROJECTS LIMITED - 2004-02-05
    TRUESIGNS LIMITED - 1997-11-14
    D W LIGHTING SOLUTIONS LIMITED - 2020-03-03
    F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
    PROTECTACAP LIMITED - 2003-05-01
    icon of addressBuilding E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.