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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 23
  • 1
    Murphy, Christopher Peter Paul
    Accountant born in January 1961
    Individual (33 offsprings)
    Officer
    1998-06-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Corbett, Oliver Roebling Panton
    Cfo born in January 1965
    Individual (60 offsprings)
    Officer
    2017-05-02 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Meaden, Charles
    Marketing Consultant born in February 1955
    Individual (1 offspring)
    Officer
    1992-02-03 ~ 1994-04-28
    OF - Director → CIF 0
  • 4
    Faux, Graham Alan
    Finance Director born in December 1958
    Individual (38 offsprings)
    Officer
    2013-06-27 ~ 2014-02-03
    OF - Director → CIF 0
  • 5
    Thieriet, Serge Robert
    Chief Financial Officer born in January 1972
    Individual (22 offsprings)
    Officer
    2018-10-17 ~ 2020-01-21
    OF - Director → CIF 0
  • 6
    Moore, Andrew John
    Individual (121 offsprings)
    Officer
    2016-09-27 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 7
    Baker, David Robert
    Company Accountant born in June 1946
    Individual (14 offsprings)
    Officer
    (before 1991-11-20) ~ 2001-06-07
    OF - Director → CIF 0
    Baker, David Robert
    Individual (14 offsprings)
    Officer
    (before 1991-11-20) ~ 1996-11-13
    OF - Secretary → CIF 0
  • 8
    Bodenham, Andrew John
    Individual (72 offsprings)
    Officer
    1996-11-13 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 9
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (100 offsprings)
    Officer
    2020-01-21 ~ 2020-01-28
    OF - Director → CIF 0
  • 10
    Fokou, Paraschos
    Individual (30 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Earle, Charles Henry Diccon
    Insurance Broker born in May 1951
    Individual (23 offsprings)
    Officer
    (before 1991-11-20) ~ 1996-03-13
    OF - Director → CIF 0
  • 12
    Bearryman, David John
    Individual (34 offsprings)
    Officer
    1998-03-14 ~ 2007-03-19
    OF - Secretary → CIF 0
    2011-07-13 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 13
    Bloomer, William David
    Solicitor born in December 1969
    Individual (93 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 14
    Wilson, Annette
    Chartered Accountant born in February 1960
    Individual (15 offsprings)
    Officer
    1995-05-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Smith, Peter David
    Tax Accountant born in October 1965
    Individual (30 offsprings)
    Officer
    2015-12-17 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    Burton, Christopher John
    Accountant born in September 1944
    Individual (60 offsprings)
    Officer
    1992-03-17 ~ 1995-05-15
    OF - Director → CIF 0
  • 17
    Patel, Rinku
    Finance Director born in January 1975
    Individual (66 offsprings)
    Officer
    2014-02-03 ~ 2015-12-17
    OF - Director → CIF 0
  • 18
    Holwell, Jon Pavel
    Co Director born in June 1956
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2008-07-07
    OF - Director → CIF 0
  • 19
    Cullen, Robin Neville
    Chartered Accountant born in December 1951
    Individual (19 offsprings)
    Officer
    (before 1991-11-20) ~ 1992-01-31
    OF - Director → CIF 0
  • 20
    Clemmett, Lisa Marie
    Hr Director born in July 1974
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2008-07-07
    OF - Director → CIF 0
  • 21
    Blake, Matt
    Individual (10 offsprings)
    Officer
    2014-09-30 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 22
    OSTRAKON RUNOFF LIMITED
    - now 00945878
    OSTRAKON CAPITAL (2) LIMITED - 2019-08-15 00945878 05988389
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (32 parents, 8 offsprings)
    Person with significant control
    2016-06-06 ~ 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
  • 23
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2007-03-19 ~ 2011-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDSOR SERVICES LTD.

Period: 1991-03-04 ~ 2021-09-21
Company number: 02048526 00945878... (more)
Registered names
WINDSOR SERVICES LTD. - Dissolved 00945878... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • WINDSOR SERVICES LTD.
    Info
    WINDSOR PROPERTIES LIMITED - 1991-03-04
    WINDSOR LIMITED - 1991-03-04
    LANDER (MANAGEMENT SERVICES) LIMITED - 1991-03-04
    DIRECTCLUSTER LIMITED - 1991-03-04
    Registered number 02048526
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1986-08-21 and dissolved on 2021-09-21 (35 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.