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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 32
  • 1
    Newton, Esther
    Born in October 1980
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Green, John William
    Director born in May 1943
    Individual (31 offsprings)
    Officer
    1998-09-02 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Risley, Steven Donald
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 4
    Maisey, Walter Earl
    Engineering Director born in December 1934
    Individual (5 offsprings)
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 5
    White, Geoffrey James
    Sales Director born in December 1956
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 2000-09-27
    OF - Director → CIF 0
  • 6
    Hawkes, Michael Stanley
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
  • 7
    Wood, Robert Miller
    Individual (27 offsprings)
    Officer
    2000-04-28 ~ 2014-05-01
    OF - Secretary → CIF 0
    Thompson, Robert Michael
    Individual (27 offsprings)
    Officer
    2014-05-01 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 8
    Hornby, Jonathan Charles
    Born in February 1969
    Individual (32 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
    Hornby, Jonathan Charles
    Individual (32 offsprings)
    Officer
    2021-10-12 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 9
    Ellis, Donald John
    Accountant born in May 1936
    Individual (12 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
    Ellis, Donald John
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1992-08-21 ~ 1997-11-13
    OF - Secretary → CIF 0
  • 10
    Webb, Matthew John
    Director born in January 1974
    Individual (50 offsprings)
    Officer
    2021-10-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Allan, Norman Gordon
    Accountant born in September 1954
    Individual (22 offsprings)
    Officer
    2008-03-10 ~ 2019-10-30
    OF - Director → CIF 0
    Allan, Norman Gordon
    Individual (22 offsprings)
    Officer
    2015-04-16 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 12
    Richards, Malcolm John
    Technical Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Moore, Barry Vincent
    Financial Director born in August 1950
    Individual (9 offsprings)
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
  • 14
    Chadband, Graham
    Manufacturing Director born in November 1959
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2004-07-16
    OF - Director → CIF 0
  • 15
    Lovejoy, Donald John
    Chartered Engineer born in September 1952
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 16
    Bailey, Tom
    Accountant born in April 1953
    Individual (8 offsprings)
    Officer
    2001-07-01 ~ 2006-05-31
    OF - Director → CIF 0
    Bailey, Tom
    Accountant
    Individual (8 offsprings)
    Officer
    2001-07-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 17
    Malins, Michael
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 18
    Anderson, Christopher Gerald
    Group Finance Director born in August 1970
    Individual (11 offsprings)
    Officer
    2019-10-30 ~ 2021-10-12
    OF - Director → CIF 0
    Anderson, Christopher Gerald
    Individual (11 offsprings)
    Officer
    2019-10-30 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 19
    Grant, Alan Richard
    Design Director born in October 1963
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2021-10-12
    OF - Director → CIF 0
  • 20
    Jankowski, Michael Thomas
    Designer born in October 1948
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2007-03-28
    OF - Director → CIF 0
  • 21
    Webster, Monika Martha
    Housewife born in October 1940
    Individual (5 offsprings)
    Officer
    ~ 2006-02-09
    OF - Director → CIF 0
  • 22
    Macdougall, Mark
    Accountant born in August 1963
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2007-04-01
    OF - Director → CIF 0
    Macdougall, Mark
    Accountant
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 23
    Wilson, Stuart John
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2016-03-02 ~ 2017-10-24
    OF - Director → CIF 0
  • 24
    West, Ashley Brendon George
    Company Director born in April 1944
    Individual (42 offsprings)
    Officer
    2010-10-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 25
    Hoy, William James
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 26
    Webster, David Charles
    Director born in January 1935
    Individual (11 offsprings)
    Officer
    ~ 2006-08-01
    OF - Director → CIF 0
  • 27
    Reavell, Brian
    Director born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 28
    Dean, Terence Albert
    Chief Executive Officer born in May 1959
    Individual (15 offsprings)
    Officer
    2000-02-28 ~ 2021-10-12
    OF - Director → CIF 0
  • 29
    Sewell, Alan James
    Individual (21 offsprings)
    Officer
    ~ 1992-08-21
    OF - Secretary → CIF 0
  • 30
    Waterhouse, Steven Alexander
    Accountant born in August 1954
    Individual (26 offsprings)
    Officer
    2007-05-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 31
    Peak, Roger Michael
    Individual (15 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 32
    DW WINDSOR GROUP LIMITED
    - now 08849218
    DWW HOLDCO LIMITED - 2015-04-16
    Dw Windsor, Pindar Road, Hoddesdon, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

D.W. WINDSOR LIMITED

Period: 1977-04-21 ~ now
Company number: 01309755
Registered name
D.W. WINDSOR LIMITED - now
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

Related profiles found in government register
  • D.W. WINDSOR LIMITED
    Info
    Registered number 01309755
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 1977-04-21 (48 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • D.W.WINDSOR LIMITED
    S
    Registered number 1309755
    D 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
    Pindar Road, Pindar Road, Hoddesdon, England, EN11 0DX
    Limited Copmany in Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PULSAR LIGHTING SOLUTIONS LIMITED
    - now 00943317
    D W LIGHTING SOLUTIONS LIMITED
    - 2020-03-03 00943317
    D W PROJECTS LIMITED - 2004-02-05
    PROTECTACAP LIMITED - 2003-05-01
    TRUESIGNS LIMITED - 1997-11-14
    F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (19 parents)
    Person with significant control
    2020-02-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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