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

WINDSOR HEALTHCARE LIMITED

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

Related profiles found in government register
  • WINDSOR HEALTHCARE LIMITED
    Info
    WINDSOR PHARMACEUTICALS LIMITED - 1991-04-09
    CLOAKGREEN LIMITED - 1984-12-04
    Registered number 01820169
    Ellesfield 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
    Ellesfield 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
  • Ellesfield Avenue, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.