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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 18
  • 1
    Swarbrick, Gerard Joseph
    Born in November 1956
    Individual (44 offsprings)
    Officer
    (before 1992-03-01) ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Seed, John Junior
    Born in October 1938
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 3
    Masood, Tariq
    Born in December 1957
    Individual (15 offsprings)
    Officer
    1996-05-02 ~ 1997-12-05
    OF - Director → CIF 0
    1998-04-30 ~ 1999-03-19
    OF - Director → CIF 0
  • 4
    Hopkins, Mark
    Individual (4 offsprings)
    Officer
    2010-03-11 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 5
    Edwards, Peter Dixon
    Born in September 1935
    Individual (7 offsprings)
    Officer
    (before 1992-03-01) ~ now
    OF - Director → CIF 0
  • 6
    Fisk, Nicholas John Spencer
    Born in March 1956
    Individual (9 offsprings)
    Officer
    1993-08-17 ~ 1999-03-19
    OF - Director → CIF 0
  • 7
    Sellers, John Ernest
    Born in May 1943
    Individual (36 offsprings)
    Officer
    2002-12-23 ~ 2011-06-28
    OF - Director → CIF 0
  • 8
    Masterman, Richard Thomas
    Born in November 1933
    Individual (13 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-11-30
    OF - Director → CIF 0
  • 9
    Lopez-cacicedo, Carlos, Dr
    Born in October 1945
    Individual (9 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-07-14
    OF - Director → CIF 0
  • 10
    Newman, Angela
    Individual (6 offsprings)
    Officer
    2010-10-22 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 11
    Edwards, Jeremy Paul
    Individual (7 offsprings)
    Officer
    (before 1992-03-01) ~ 2002-12-23
    OF - Secretary → CIF 0
  • 12
    Edwards, Martin John
    Born in October 1960
    Individual (10 offsprings)
    Officer
    (before 1992-03-01) ~ now
    OF - Director → CIF 0
  • 13
    Fairchild, Jonathan George
    Individual (49 offsprings)
    Officer
    2006-05-01 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 14
    Davenport, Juliet Sarah Lovedy
    Born in February 1968
    Individual (64 offsprings)
    Officer
    2002-12-23 ~ now
    OF - Director → CIF 0
  • 15
    Tranah, Nigel
    Individual (1 offspring)
    Officer
    2012-04-16 ~ now
    OF - Secretary → CIF 0
  • 16
    Swindells, Brian James
    Born in May 1944
    Individual (15 offsprings)
    Officer
    1993-01-27 ~ 1996-01-20
    OF - Director → CIF 0
  • 17
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2002-12-23 ~ 2006-05-01
    OF - Nominee Secretary → CIF 0
  • 18
    SAXON FINANCE CORPORATION LIMITED
    Thuborough House, Sutcombe, Holsworthy, Devon
    Active Corporate (1 parent, 6 offsprings)
    Officer
    1999-03-19 ~ 2002-12-23
    OF - Director → CIF 0
parent relation
Company in focus

WINDELECTRIC LIMITED

Period: 1989-07-24 ~ 2013-02-05
Company number: 02407377
Registered name
WINDELECTRIC LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WINDELECTRIC LIMITED
    Info
    Registered number 02407377
    Monkton Reach, Monkton Hill, Chippenham, Wiltshire SN15 1EE
    PRIVATE LIMITED COMPANY incorporated on 1989-07-24 and dissolved on 2013-02-05 (23 years 6 months). 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.