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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 22
  • 1
    Lay, Peter Ronald
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 2
    Pope, William, Prof
    Born in May 1955
    Individual (26 offsprings)
    Officer
    2000-12-13 ~ 2004-03-16
    OF - Director → CIF 0
  • 3
    Shepherd, Andrew Norman
    Born in December 1967
    Individual (27 offsprings)
    Officer
    2005-05-25 ~ 2008-01-31
    OF - Director → CIF 0
    Shepherd, Andrew Norman
    Individual (27 offsprings)
    Officer
    2005-11-07 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    Brennan, Richard David
    Individual (13 offsprings)
    Officer
    1994-04-25 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 5
    Bermejo, Laurent Philippe
    Born in October 1959
    Individual (38 offsprings)
    Officer
    2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    Frei, Jayne
    Born in September 1958
    Individual (3 offsprings)
    Officer
    (before 1992-10-29) ~ 1994-04-14
    OF - Director → CIF 0
  • 7
    Quigley, Andrew Christopher
    Individual (27 offsprings)
    Officer
    2008-02-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 8
    Murphy, James Robert
    Born in February 1958
    Individual (25 offsprings)
    Officer
    2004-04-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 9
    Barry, Paul
    Born in August 1965
    Individual (213 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Guize, Olivier Jaques
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2005-05-25 ~ 2007-02-22
    OF - Director → CIF 0
  • 11
    Monk, James Bernard
    Born in December 1939
    Individual (7 offsprings)
    Officer
    (before 1992-10-29) ~ 1995-02-28
    OF - Director → CIF 0
    Monk, James Bernard
    Individual (7 offsprings)
    Officer
    (before 1992-10-29) ~ 1994-04-25
    OF - Secretary → CIF 0
  • 12
    Robson, Paul Anthony
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2000-12-13 ~ 2002-10-04
    OF - Director → CIF 0
    Robson, Paul Anthony
    Individual (13 offsprings)
    Officer
    2000-12-13 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 13
    Reynolds, Brian
    Born in January 1971
    Individual (77 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
    Reynolds, Brian
    Individual (77 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Wirotius, Patrick
    Born in August 1955
    Individual (20 offsprings)
    Officer
    2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 15
    Derrick, David John
    Individual (39 offsprings)
    Officer
    2009-07-02 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 16
    Ellis, John Cyril
    Born in April 1932
    Individual (3 offsprings)
    Officer
    (before 1992-10-29) ~ 1994-04-25
    OF - Director → CIF 0
  • 17
    Hendry, Stephen James
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2008-02-08
    OF - Director → CIF 0
  • 18
    Crompton, James Paul
    Born in September 1964
    Individual (46 offsprings)
    Officer
    2010-01-01 ~ 2012-01-11
    OF - Director → CIF 0
    Crompton, Paul
    Individual (46 offsprings)
    Officer
    2009-12-02 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 19
    Lawless, Patrick
    Born in December 1955
    Individual (27 offsprings)
    Officer
    2007-01-22 ~ 2008-02-08
    OF - Director → CIF 0
  • 20
    Cummings, John Alan
    Born in January 1956
    Individual (24 offsprings)
    Officer
    1995-03-01 ~ 2000-12-13
    OF - Director → CIF 0
  • 21
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2002-10-04 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 22
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 490 offsprings)
    Officer
    2005-01-21 ~ 2005-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

WINTON HOLDINGS LIMITED

Period: 1985-04-23 ~ 2014-03-18
Company number: 01907547 15503312
Registered name
WINTON HOLDINGS LIMITED - Dissolved 15503312
Standard Industrial Classification
99999 - Dormant Company

  • WINTON HOLDINGS LIMITED
    Info
    Registered number 01907547
    Brandon 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.