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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 3
  • 1
    Moynihan, Benjamin James
    Accountant born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bose, Uday Kumar
    Company Director born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressEllesfield Avenue, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Rudoplh, Klaus Jurgen
    Finance & Administration Directors born in September 1967
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Dixon, John Roger
    Managing Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Trew, Edward John
    Individual
    Officer
    icon of calendar ~ 1999-01-01
    OF - Secretary → CIF 0
  • 4
    Krumins, Zinta
    Managing Director born in June 1958
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Krebs, Rolf, Professor
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 6
    Weiler, Uwe
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    Eschenbrenner, Torsten Georg
    Finance Director born in October 1965
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-31
    OF - Director → CIF 0
    Eschenbrenner, Torsten Georg
    Finance Director
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 8
    Owenson, Andrew
    Managing Director born in September 1965
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    Dugi, Klaus Andreas, Prof. Dr.
    Managing Director born in August 1963
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Steiner, Manfred
    Alternate Director born in June 1940
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1998-01-01
    OF - Director → CIF 0
  • 11
    Knowlson, Patrick Akenhead, Dr
    Registered Medical Practitioner born in June 1936
    Individual
    Officer
    icon of calendar ~ 2001-09-01
    OF - Director → CIF 0
  • 12
    Rohleder, Claus, Dr
    Managing Director Bi Gmbh born in February 1942
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 13
    Huebler, Frank Thorsten
    Finance & Administration Director born in July 1971
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 14
    Krueger, Andreas
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2005-10-31
    OF - Director → CIF 0
    Krueger, Andreas
    Finance Director
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 15
    Heil, Thomas, Dr
    Country Manager born in April 1947
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 16
    Tanser, Gifford Michael
    Human Resources Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-14 ~ 2010-01-01
    OF - Director → CIF 0
    Tanser, Gifford Michael
    Human Resources Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-14 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 17
    Steinbeck, Cecil Bernd
    Financial Director born in November 1949
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2002-06-01
    OF - Director → CIF 0
    Steinbeck, Cecil Bernd
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 18
    Miller, David John
    Chartered Accountant born in September 1933
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 19
    Nikolaus, Sabine, Dr
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2018-11-30
    OF - Director → CIF 0
parent relation
Company in focus

WINDSOR HEALTHCARE LIMITED

Previous names
CLOAKGREEN LIMITED - 1984-12-04
WINDSOR PHARMACEUTICALS LIMITED - 1991-04-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WINDSOR HEALTHCARE LIMITED
    Info
    CLOAKGREEN LIMITED - 1984-12-04
    WINDSOR PHARMACEUTICALS LIMITED - 1984-12-04
    Registered number 01820169
    icon of addressEllesfield Avenue, Bracknell, Berkshire RG12 8YS
    PRIVATE LIMITED COMPANY incorporated on 1984-05-30 and dissolved on 2023-02-07 (38 years 8 months). The company status is Dissolved.
    CIF 0
  • WINDSOR HEALTHCARE LIMITED
    S
    Registered number 1820169
    icon of addressEllesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEllesfield Avenue, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.