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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
    Robertson, Alexander Clifford
    Director born in January 1947
    Individual (6 offsprings)
    Officer
    (before 1992-02-28) ~ 2010-02-17
    OF - Director → CIF 0
  • 2
    Morris, Robert
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2010-02-17 ~ 2011-11-11
    OF - Director → CIF 0
    Morris, Robert
    Individual (8 offsprings)
    Officer
    2010-02-17 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 3
    Doulton, Mark Daryl
    Sales Director born in March 1965
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2009-07-10
    OF - Director → CIF 0
  • 4
    Bater, Richard James
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2001-02-05
    OF - Director → CIF 0
    Bater, Richard James
    Individual (3 offsprings)
    Officer
    1998-11-16 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 5
    Perry, Stephen Mark
    Director born in March 1970
    Individual (17 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Desbois, Roderick
    Sales Director born in June 1952
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 2010-04-22
    OF - Director → CIF 0
  • 7
    Wilsher, Phillip
    Sales Director born in February 1970
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 8
    Taylor, David Simon
    Operations Director born in May 1977
    Individual (5 offsprings)
    Officer
    2006-02-27 ~ 2007-11-14
    OF - Director → CIF 0
  • 9
    Hensby, Lucy Ann
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2006-01-01
    OF - Director → CIF 0
    2006-01-01 ~ 2010-02-28
    OF - Director → CIF 0
    Hensby, Lucy Ann
    Director
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 10
    Robertson, Sheila Josephine
    Director/Secretary born in November 1938
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1998-11-16
    OF - Director → CIF 0
    Robertson, Sheila Josephine
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1998-11-16
    OF - Secretary → CIF 0
  • 11
    Ball, Andrew
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2008-05-09 ~ 2010-02-18
    OF - Director → CIF 0
  • 12
    Paxton, Teri Louise
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 13
    Haynes, Deborah
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    2010-02-17 ~ 2011-09-05
    OF - Director → CIF 0
  • 14
    Hensby, Benjamin Thomas, Director Of Operations
    Director Of Operations born in September 1982
    Individual (2 offsprings)
    Officer
    2008-03-25 ~ 2010-07-31
    OF - Director → CIF 0
  • 15
    Hunt, Cliff
    Commercial Director born in February 1962
    Individual (3 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
  • 16
    Holdcroft, Philip
    Director born in July 1968
    Individual (17 offsprings)
    Officer
    2010-02-17 ~ 2011-09-05
    OF - Director → CIF 0
  • 17
    Knight, Toni Suzanne
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2010-03-04
    OF - Director → CIF 0
    Knight, Toni Suzanne
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 18
    Butcher, Matthew
    Sales Director born in May 1965
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 2005-11-04
    OF - Director → CIF 0
  • 19
    Hensby, Adrian Trevor
    Director born in March 1974
    Individual (23 offsprings)
    Officer
    2006-01-01 ~ 2011-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ABC12345678 LIMITED

Period: 2012-02-24 ~ 2017-02-15
Company number: 01726611 05828023... (more)
Registered names
ABC12345678 LIMITED - Dissolved 05828023... (more)
WINSTONMEAD LIMITED - 2012-02-24
WINSTONMEAD PLC - 2010-05-26
Standard Industrial Classification
5212 - Other Retail Non-specialised Stores

  • ABC12345678 LIMITED
    Info
    WINSTONMEAD LIMITED - 2012-02-24
    WINSTONMEAD PLC - 2012-02-24
    Registered number 01726611
    Hillcairnie House, St. Andrews Road, Droitwich, Worcestershire WR9 8DJ
    PRIVATE LIMITED COMPANY incorporated on 1983-05-25 and dissolved on 2017-02-15 (33 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.