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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
    Brennan, Richard David
    Individual (11 offsprings)
    Officer
    1994-04-25 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 2
    Monk, James Bernard
    Accountant born in December 1939
    Individual (4 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
    Monk, James Bernard
    Individual (4 offsprings)
    Officer
    ~ 1994-04-25
    OF - Secretary → CIF 0
  • 3
    Lay, Peter Ronald
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 4
    Cummings, John Alan
    Company Director born in January 1956
    Individual (21 offsprings)
    Officer
    1995-03-01 ~ 2000-12-13
    OF - Director → CIF 0
  • 5
    Guize, Olivier Jaques
    Director born in March 1963
    Individual (25 offsprings)
    Officer
    2005-05-25 ~ 2007-02-22
    OF - Director → CIF 0
  • 6
    Crompton, James Paul
    Born in September 1964
    Individual (27 offsprings)
    Officer
    2010-01-01 ~ 2012-01-11
    OF - Director → CIF 0
    Crompton, Paul
    Individual (27 offsprings)
    Officer
    2009-12-02 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 7
    Shepherd, Andrew Norman
    Finance Director born in December 1967
    Individual (27 offsprings)
    Officer
    2005-05-25 ~ 2008-01-31
    OF - Director → CIF 0
    Shepherd, Andrew Norman
    Finance Director
    Individual (27 offsprings)
    Officer
    2005-11-07 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 8
    Murphy, James Robert
    Managing Director born in February 1958
    Individual (25 offsprings)
    Officer
    2004-04-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 9
    Wirotius, Patrick
    Company Director born in August 1955
    Individual (20 offsprings)
    Officer
    2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 10
    Hendry, Stephen James
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2008-02-08
    OF - Director → CIF 0
  • 11
    Quigley, Andrew Christopher
    Individual (27 offsprings)
    Officer
    2008-02-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 12
    Pope, William, Prof
    Company Director born in May 1955
    Individual (25 offsprings)
    Officer
    2000-12-13 ~ 2004-03-16
    OF - Director → CIF 0
  • 13
    Ellis, John Cyril
    Company Director born in April 1932
    Individual (3 offsprings)
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
  • 14
    Frei, Jayne
    Administration Director born in September 1958
    Individual (2 offsprings)
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 15
    Robson, Paul Anthony
    Chartered Accountant born in September 1968
    Individual (13 offsprings)
    Officer
    2000-12-13 ~ 2002-10-04
    OF - Director → CIF 0
    Robson, Paul Anthony
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2000-12-13 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 16
    Barry, Paul
    Born in August 1965
    Individual (212 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Derrick, David John
    Company Director
    Individual (39 offsprings)
    Officer
    2009-07-02 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 18
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual (36 offsprings)
    Officer
    2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 19
    Reynolds, Brian
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
    Reynolds, Brian
    Individual (60 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Secretary → CIF 0
  • 20
    Lawless, Patrick
    Company Director born in December 1955
    Individual (27 offsprings)
    Officer
    2007-01-22 ~ 2008-02-08
    OF - Director → CIF 0
  • 21
    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, 436 offsprings)
    Officer
    2005-01-21 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 22
    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, 805 offsprings)
    Officer
    2002-10-04 ~ 2005-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

WINTON HOLDINGS LIMITED

Period: 1985-04-23 ~ 2014-03-18
Company number: 01907547
Registered name
WINTON HOLDINGS LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.