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 22
  • 1
    Beattie, Craig Alan
    Born in April 1976
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Bishop, Matthew
    Born in March 1976
    Individual (85 offsprings)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    Nochar, Peter Anthony
    Born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Jones, Alun Morton
    Born in November 1952
    Individual (99 offsprings)
    Officer
    2009-11-27 ~ 2010-02-08
    OF - Director → CIF 0
  • 5
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    1994-12-31 ~ 1997-01-31
    OF - Director → CIF 0
    2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 6
    Ritchie, John Muir
    Born in December 1943
    Individual (77 offsprings)
    Officer
    1994-12-31 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Stuart, Alexander Alfred
    Born in February 1932
    Individual (6 offsprings)
    Officer
    1992-07-28 ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Nochar, David Lindsay
    Born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-07-28
    OF - Director → CIF 0
  • 9
    White, David
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1991-06-28
    OF - Secretary → CIF 0
  • 10
    Herbert, Mark Philip
    Born in August 1967
    Individual (200 offsprings)
    Officer
    2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 11
    Beynon, Peter
    Born in January 1957
    Individual (78 offsprings)
    Officer
    1998-06-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Lightowler, Simon Adrian
    Born in August 1958
    Individual (4 offsprings)
    Officer
    1993-06-23 ~ 1994-12-31
    OF - Director → CIF 0
    Lightowler, Simon Adrian
    Individual (4 offsprings)
    Officer
    (before 1994-07-18) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 13
    Witt, John Raymond
    Born in June 1963
    Individual (77 offsprings)
    Officer
    1997-02-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 14
    Finch, Mark Charles
    Born in July 1967
    Individual (87 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
    Finch, Mark
    Individual (87 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Watson, Deirdre Mary Alison
    Born in April 1958
    Individual (148 offsprings)
    Officer
    2000-11-01 ~ 2009-11-27
    OF - Director → CIF 0
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 16
    Houston, Samuel George
    Born in January 1956
    Individual (75 offsprings)
    Officer
    2003-07-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 17
    Muir, David John
    Born in April 1980
    Individual (90 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Macnamara, Richard James
    Born in May 1973
    Individual (104 offsprings)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Director → CIF 0
    Macnamara, Richard James
    Individual (104 offsprings)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 19
    Lockey, Paul Henry
    Born in September 1953
    Individual (1 offspring)
    Officer
    (before 1994-07-18) ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Williams, Steven Wyn
    Born in July 1950
    Individual (87 offsprings)
    Officer
    2001-06-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 21
    LANCASTER WINCHESTER LIMITED
    - now 02514821
    NOCHAR HOLDINGS LIMITED - 1995-01-16
    WIGGINS WINCHESTER LIMITED - 1991-12-31
    SLIMLOOK LIMITED - 1990-11-12
    770, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 109 offsprings)
    Officer
    1994-12-31 ~ 2004-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WIGGINS WINCHESTER LIMITED

Period: 1991-12-31 ~ 2020-11-24
Company number: 01967507 02514821
Registered names
WIGGINS WINCHESTER LIMITED - Dissolved 02514821
HOLDHART LIMITED - 1986-01-13
Standard Industrial Classification
74990 - Non-trading Company

  • WIGGINS WINCHESTER LIMITED
    Info
    WIGGINS BAR END LIMITED - 1991-12-31
    HOLDHART LIMITED - 1991-12-31
    Registered number 01967507
    770 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 and dissolved on 2020-11-24 (34 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.