logo
explain how to read the page

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 9
  • 1
    Hasler, Brian Edward
    Individual (30 offsprings)
    Officer
    (before 1991-08-01) ~ 1996-03-07
    OF - Secretary → CIF 0
  • 2
    Murphy, Christopher Peter Paul
    Born in January 1961
    Individual (33 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Baker, David Robert
    Born in June 1946
    Individual (14 offsprings)
    Officer
    (before 1991-08-01) ~ 2001-06-07
    OF - Director → CIF 0
  • 4
    Bodenham, Andrew John
    Individual (72 offsprings)
    Officer
    1996-03-07 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 5
    Bearryman, David John
    Individual (34 offsprings)
    Officer
    1998-03-14 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 6
    Burton, Christopher John
    Born in September 1944
    Individual (60 offsprings)
    Officer
    1992-03-17 ~ 1995-05-15
    OF - Director → CIF 0
  • 7
    Cullen, Robin Neville
    Born in December 1951
    Individual (19 offsprings)
    Officer
    (before 1991-08-01) ~ 1992-01-31
    OF - Director → CIF 0
  • 8
    WINDSOR TRUSTEES LIMITED
    - now 00468179
    FRANK BRADFORD U.K. LIMITED - 1989-01-17
    5, Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1995-05-15 ~ 2010-04-27
    OF - Director → CIF 0
  • 9
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2007-04-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDSOR NOMINEES LIMITED

Period: 1989-04-21 ~ 2010-10-05
Company number: 01952423
Registered names
WINDSOR NOMINEES LIMITED - Dissolved
SKIMODE LIMITED - 1985-11-04
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • WINDSOR NOMINEES LIMITED
    Info
    HILL BRADFORD LIMITED - 1989-04-21
    SKIMODE LIMITED - 1989-04-21
    Registered number 01952423
    5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1985-10-03 and dissolved on 2010-10-05 (25 years). The status of the company number is Dissolved.
    CIF 0
  • WINDSOR NOMINEES LIMITED
    S
    Registered number missing
    5, Fleet Place, London, EC4M 7RD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BARNSLET LIMITED
    02389062
    5 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    1997-01-16 ~ 2009-10-01
    CIF 2 - Director → ME
  • 2
    BURNS,BURR & CO LIMITED
    00725198
    5 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    1996-03-13 ~ dissolved
    CIF 5 - Director → ME
  • 3
    FOOTBALL INSURANCE BROKERS LIMITED
    - now 01296643
    KYLECELL INSURANCE BROKERS LIMITED - 1977-12-31
    5 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    1995-05-15 ~ 1998-07-20
    CIF 10 - Director → ME
  • 4
    KEITH HARRIS & CO. LIMITED
    - now 01441823
    HARRIS MCQUAID LIMITED - 1984-03-15
    GRIDCLASS LIMITED - 1981-12-31
    5 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    1996-03-13 ~ dissolved
    CIF 6 - Director → ME
  • 5
    LANDER EBERLI SHORTER (AVIATION) LTD
    - now 00737667
    PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01
    Matt Blake, 16 Eastcheap, London, England
    Dissolved Corporate (10 parents)
    Officer
    1997-01-16 ~ 2010-04-27
    CIF 1 - Director → ME
  • 6
    WINDSOR EQUESTRIAN SERVICES LIMITED
    - now 01451001
    LANDER EBERLI SHORTER LTD.
    - 2006-11-03 01451001 00931550
    BOROUGH RUN-OFF SERVICES LIMITED - 1992-09-11
    S.W. TAYLOR & CO. (REINSURANCE CONSULTANTS) LIMITED - 1989-05-03
    S.W. TAYLOR & COMPANY (REINSURANCE BROKERS) LIMITED - 1986-12-17
    DEERWAND LIMITED - 1980-12-31
    5 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    1996-03-13 ~ dissolved
    CIF 7 - Director → ME
  • 7
    WINDSOR FINANCIAL PLANNING LIMITED
    - now 01742729
    S.W. TAYLOR & CO (LIFE AND PENSIONS) LIMITED - 1988-03-24
    EMMAFAME LIMITED - 1984-05-17
    5 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    1995-05-15 ~ dissolved
    CIF 9 - Director → ME
  • 8
    WINDSOR INSURANCE GROUP LIMITED
    - now 01160696
    LYON JAGO WEBB LIMITED
    - 1998-10-29 01160696
    LYON DE FALBE (U.K.) LIMITED - 1983-07-26
    LYON LOHR (HOME) LIMITED - 1976-12-31
    5 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    1996-03-15 ~ dissolved
    CIF 4 - Director → ME
  • 9
    WINDSOR INTERNATIONAL HOLDINGS LIMITED
    - now 01597321
    LANDER INVESTMENTS LIMITED - 1988-04-04
    MARSGILD LIMITED - 1983-07-14
    5 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    1995-05-15 ~ dissolved
    CIF 8 - Director → ME
  • 10
    WINDSOR PROPERTIES LTD.
    - now 02460924 02048526
    ADDBRIGHT LIMITED - 1991-03-04
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-01-16 ~ 2009-10-01
    CIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.