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 2
  • 1
    Ashton, Helen Louise
    Company Secretary born in June 1962
    Individual (85 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 2
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    Station Road, Burton Latimer, Kettering, England
    Active Corporate (8 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 16
  • 1
    Magson, Andrew
    Group Finance Director born in September 1966
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2010-03-17
    OF - Director → CIF 0
  • 2
    Littlewood, Robert William
    Finance Director born in December 1953
    Individual (1 offspring)
    Officer
    ~ 2001-03-22
    OF - Director → CIF 0
    Littlewood, Robert William
    Individual (1 offspring)
    Officer
    ~ 1994-01-09
    OF - Secretary → CIF 0
  • 3
    Nunn, Carol Jayne
    Individual
    Officer
    2006-09-15 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 4
    Douglas, John David
    Deputy Group Company Secretary born in July 1957
    Individual
    Officer
    2012-04-03 ~ 2016-10-01
    OF - Director → CIF 0
  • 5
    Waterton-zhou, Kemi
    Individual
    Officer
    2018-05-31 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 6
    Lee, Sarah
    Group Financial Controller born in September 1979
    Individual
    Officer
    2018-09-14 ~ 2019-05-07
    OF - Director → CIF 0
  • 7
    Boynton, Kirstan Sarah
    Group Company Secretary born in March 1979
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 8
    Reid, Michael Alexander Walker
    Company Director / Company Cha born in April 1935
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Bailie, William Henry Mccracken
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2003-08-29
    OF - Director → CIF 0
  • 10
    Kingdon, Patricia Ann
    Individual
    Officer
    2003-08-29 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 11
    Sowerby, David Richard
    Company Director born in February 1945
    Individual
    Officer
    2001-03-22 ~ 2006-10-02
    OF - Director → CIF 0
    Sowerby, David Richard
    Finance Director
    Individual
    Officer
    1994-01-10 ~ 1997-01-28
    OF - Secretary → CIF 0
    Sowerby, David Richard
    Individual
    1999-03-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 12
    Holdcroft, Laurence Nigel
    Individual
    Officer
    2009-04-07 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 13
    Jowett, Jonathan David
    Individual (13 offsprings)
    Officer
    1997-01-28 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 14
    Rose, Ian Andrew
    Individual (1 offspring)
    Officer
    2009-07-06 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 15
    Cookman, Richard James
    Accountant born in June 1977
    Individual (19 offsprings)
    Officer
    2010-03-16 ~ 2012-04-03
    OF - Director → CIF 0
  • 16
    BENJAMIN PRIEST ENGINEERING LIMITED - 2000-01-04
    BENJAMIN PRIEST GROUP LIMITED - 1993-05-18
    BENJAMIN PRIEST & SONS (HOLDINGS) LIMITED - 1981-12-31
    C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2010-04-14 ~ 2018-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

D.E.LIMITED

Previous name
WINSHOON LIMITED - 1983-12-01
Standard Industrial Classification
99999 - Dormant Company

  • D.E.LIMITED
    Info
    WINSHOON LIMITED - 1983-12-01
    Registered number 01691411
    +c/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire NN15 5JP
    Private Limited Company incorporated on 1983-01-14 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.