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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
    Blake, Matt
    Individual (10 offsprings)
    Officer
    2014-09-30 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 2
    Patel, Rinku
    Born in January 1975
    Individual (69 offsprings)
    Officer
    2014-02-03 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Wilson, Annette
    Born in February 1960
    Individual (15 offsprings)
    Officer
    1995-05-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Meaden, Charles
    Born in February 1955
    Individual (1 offspring)
    Officer
    1992-02-03 ~ 1994-04-28
    OF - Director → CIF 0
  • 5
    Baker, David Robert
    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
  • 6
    Burton, Christopher John
    Born in September 1944
    Individual (62 offsprings)
    Officer
    1992-03-17 ~ 1995-05-15
    OF - Director → CIF 0
  • 7
    Earle, Charles Henry Diccon
    Born in May 1951
    Individual (23 offsprings)
    Officer
    (before 1991-11-20) ~ 1996-03-13
    OF - Director → CIF 0
  • 8
    Faux, Graham Alan
    Born in December 1958
    Individual (42 offsprings)
    Officer
    2013-06-27 ~ 2014-02-03
    OF - Director → CIF 0
  • 9
    Murphy, Christopher Peter Paul
    Born in January 1961
    Individual (33 offsprings)
    Officer
    1998-06-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Moore, Andrew John
    Individual (125 offsprings)
    Officer
    2016-09-27 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 11
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2020-01-21 ~ 2020-01-28
    OF - Director → CIF 0
  • 12
    Cullen, Robin Neville
    Born in December 1951
    Individual (19 offsprings)
    Officer
    (before 1991-11-20) ~ 1992-01-31
    OF - Director → CIF 0
  • 13
    Clemmett, Lisa Marie
    Born in July 1974
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2008-07-07
    OF - Director → CIF 0
  • 14
    Smith, Peter David
    Born in October 1965
    Individual (30 offsprings)
    Officer
    2015-12-17 ~ 2016-11-30
    OF - Director → CIF 0
  • 15
    Thieriet, Serge Robert
    Born in January 1972
    Individual (22 offsprings)
    Officer
    2018-10-17 ~ 2020-01-21
    OF - Director → CIF 0
  • 16
    Bloomer, William David
    Born in December 1969
    Individual (96 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    Bodenham, Andrew John
    Individual (72 offsprings)
    Officer
    1996-11-13 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 19
    Fokou, Paraschos
    Individual (30 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Holwell, Jon Pavel
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2008-07-07
    OF - Director → CIF 0
  • 21
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2017-05-02 ~ 2018-12-14
    OF - Director → CIF 0
  • 22
    OSTRAKON RUNOFF LIMITED
    - now 00945878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-20 during the appointment or period of control
    Dissolved on 2025-11-14 during the appointment or period of control
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London
    Dissolved Corporate (29 parents, 811 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 05988389... (more)
Registered names
WINDSOR SERVICES LTD. - Dissolved 05988389... (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 14 July 2026 and licensed under the Open Government Licence v3.0.