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
Active 6
  • 1
    Davidsen, Michael Ludvig
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hutchon, Nathan
    Sales Director born in June 1971
    Individual (2 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Marisa
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Parker, Alan Thomas
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Clark, David
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 6
    EASYFIT HARDWARE LIMITED - now
    PONTINE LIMITED - 2009-08-25
    8, 8 Loveday Drive, Leamington Spa, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Harris, Julie Anne
    Company Director born in September 1964
    Individual
    Officer
    2011-09-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Trevor-jones, Philip
    Company Chairman born in March 1926
    Individual
    Officer
    ~ 1996-03-28
    OF - Director → CIF 0
  • 3
    Swann, Philip Martyn
    Sales Director born in October 1945
    Individual
    Officer
    1997-10-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Pearce, Graham Wilfred
    Company Director born in July 1960
    Individual
    Officer
    2005-07-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Trevor-jones, Hugh Philip
    Company Chairman born in February 1958
    Individual (7 offsprings)
    Officer
    ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Titley, William Albert
    Financial Director born in September 1945
    Individual
    Officer
    1999-01-01 ~ 2006-05-31
    OF - Director → CIF 0
    Titley, William Albert
    Individual
    Officer
    ~ 2006-05-31
    OF - Secretary → CIF 0
  • 7
    Birt, Giles
    Chartered Accountant born in February 1963
    Individual (18 offsprings)
    Officer
    2000-05-01 ~ 2013-08-01
    OF - Director → CIF 0
    Birt, Giles
    Individual (18 offsprings)
    Officer
    2006-05-31 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 8
    Barber, Stanley Vernon
    Chairman born in June 1929
    Individual
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 9
    Walker, Philip George
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2013-08-01
    OF - Director → CIF 0
  • 10
    Dupre-smith, Paul Gerald
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2010-10-31
    OF - Director → CIF 0
  • 11
    Tonks, Glenn
    Manufacturing Director born in January 1958
    Individual
    Officer
    2000-01-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Black, Christopher Angus
    Managing Director born in April 1960
    Individual (3 offsprings)
    Officer
    1998-03-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Watson, Ronald Frame
    Company Director born in December 1945
    Individual
    Officer
    1996-01-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 14
    Ceron, Daniel
    Company Director born in October 1948
    Individual
    Officer
    2000-05-01 ~ 2013-01-01
    OF - Director → CIF 0
parent relation
Company in focus

WINLOCK SECURITY LIMITED

Previous name
GRANTWISE LIMITED - 1988-03-23
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • WINLOCK SECURITY LIMITED
    Info
    GRANTWISE LIMITED - 1988-03-23
    Registered number 02204121
    8 Loveday Drive, Leamington Spa, Warwickshire CV32 6HZ
    Private Limited Company incorporated on 1987-12-09 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.