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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
    Reynolds, Brian
    Born in January 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    OF - Director → CIF 0
    Reynolds, Brian
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Barry, Paul
    Born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Ellis, John Cyril
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1994-04-25
    OF - Director → CIF 0
  • 2
    Crompton, James Paul
    Born in September 1964
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-11
    OF - Director → CIF 0
    Crompton, Paul
    Individual
    Officer
    icon of calendar 2009-12-02 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 3
    Robson, Paul Anthony
    Chartered Accountant born in September 1968
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2002-10-04
    OF - Director → CIF 0
    Robson, Paul Anthony
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 4
    Derrick, David John
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 5
    Lay, Peter Ronald
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 6
    Brennan, Richard David
    Individual
    Officer
    icon of calendar 1994-04-25 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 7
    Frei, Jayne
    Administration Director born in September 1958
    Individual
    Officer
    icon of calendar ~ 1994-04-14
    OF - Director → CIF 0
  • 8
    Lawless, Patrick
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2008-02-08
    OF - Director → CIF 0
  • 9
    Shepherd, Andrew Norman
    Finance Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2008-01-31
    OF - Director → CIF 0
    Shepherd, Andrew Norman
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 10
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 11
    Hendry, Stephen James
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2008-02-08
    OF - Director → CIF 0
  • 12
    Cummings, John Alan
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 2000-12-13
    OF - Director → CIF 0
  • 13
    Guize, Olivier Jaques
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2007-02-22
    OF - Director → CIF 0
  • 14
    Murphy, James Robert
    Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 15
    Monk, James Bernard
    Accountant born in December 1939
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
    Monk, James Bernard
    Individual
    Officer
    icon of calendar ~ 1994-04-25
    OF - Secretary → CIF 0
  • 16
    Pope, William, Prof
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2004-03-16
    OF - Director → CIF 0
  • 17
    Wirotius, Patrick
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 18
    Quigley, Andrew Christopher
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 19
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressExchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-10-04 ~ 2005-01-21
    PE - Secretary → CIF 0
  • 20
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThe Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-01-21 ~ 2005-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

WINTON HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • WINTON HOLDINGS LIMITED
    Info
    Registered number 01907547
    icon of addressBrandon House, 180 Borough High Street, London SE1 1LB
    PRIVATE LIMITED COMPANY incorporated on 1985-04-23 and dissolved on 2014-03-18 (28 years 10 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.