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

ABC12345678 LIMITED

Previous names
WINSTONMEAD PLC - 2010-05-26
WINSTONMEAD LIMITED - 2012-02-24
Standard Industrial Classification
5212 - Other Retail Non-specialised Stores

  • ABC12345678 LIMITED
    Info
    WINSTONMEAD PLC - 2010-05-26
    WINSTONMEAD LIMITED - 2010-05-26
    Registered number 01726611
    icon of addressHillcairnie 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.