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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 28
  • 1
    Larard, Robert William
    Born in May 1939
    Individual (5 offsprings)
    Officer
    (before 1991-08-16) ~ 1996-09-09
    OF - Director → CIF 0
  • 2
    Gorlov, Alison Mary Haymon
    Born in September 1951
    Individual (1 offspring)
    Officer
    (before 1991-08-16) ~ 1996-09-09
    OF - Director → CIF 0
  • 3
    Banham, Robert William
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2009-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Faull, David Wenlock
    Born in February 1929
    Individual (6 offsprings)
    Officer
    (before 1991-08-16) ~ 1994-08-18
    OF - Director → CIF 0
  • 5
    Williams, Peter Joseph
    Born in March 1956
    Individual (1 offspring)
    Officer
    (before 1991-08-16) ~ 2002-08-02
    OF - Director → CIF 0
  • 6
    Jenkins, David Keith
    Born in May 1949
    Individual (21 offsprings)
    Officer
    (before 1991-08-16) ~ 1996-05-22
    OF - Director → CIF 0
  • 7
    Fitton, Duncan Roger
    Born in November 1960
    Individual (16 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Vine, Christopher Mesban
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1995-12-12 ~ 1996-09-09
    OF - Director → CIF 0
  • 9
    Macdougald, Roderick Hugh Alexander
    Born in February 1955
    Individual (5 offsprings)
    Officer
    (before 1991-08-16) ~ now
    OF - Director → CIF 0
    Macdougald, Roderick Hugh Alexander
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Taylor, Anthony John
    Born in January 1943
    Individual (4 offsprings)
    Officer
    (before 1991-08-16) ~ 1996-09-09
    OF - Director → CIF 0
  • 11
    Gatenby, John Lansdale
    Born in February 1941
    Individual (3 offsprings)
    Officer
    (before 1991-08-16) ~ 1994-08-18
    OF - Director → CIF 0
  • 12
    Tipping, Christopher John
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1991-08-16) ~ 1996-09-09
    OF - Director → CIF 0
  • 13
    Thatcher, Michael C
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1991-08-16) ~ 1996-09-09
    OF - Director → CIF 0
  • 14
    Gamon, Hugh Wynell
    Born in March 1921
    Individual (1 offspring)
    Officer
    (before 1991-08-16) ~ 1994-08-18
    OF - Director → CIF 0
  • 15
    Rees, Vivian John Howard
    Born in April 1951
    Individual (10 offsprings)
    Officer
    1993-01-20 ~ 1996-09-09
    OF - Director → CIF 0
  • 16
    Miller, Keith
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-08-16) ~ 1994-08-18
    OF - Director → CIF 0
  • 17
    Robson, Frank Elms
    Born in December 1931
    Individual (1 offspring)
    Officer
    (before 1991-08-16) ~ 1996-09-09
    OF - Director → CIF 0
  • 18
    Botkai, Robert Paul
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2003-06-12 ~ now
    OF - Director → CIF 0
  • 19
    Milligan, Russell Macphee
    Born in August 1932
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 1994-08-18
    OF - Director → CIF 0
  • 20
    Hand, Catherine Mary
    Born in September 1954
    Individual (7 offsprings)
    Officer
    1993-01-20 ~ 1996-05-22
    OF - Director → CIF 0
  • 21
    Welch, Nicholas Francis
    Born in February 1955
    Individual (3 offsprings)
    Officer
    (before 1991-08-16) ~ 1996-09-09
    OF - Director → CIF 0
  • 22
    Murray, Andrew John
    Born in November 1959
    Individual (23 offsprings)
    Officer
    1993-01-20 ~ now
    OF - Director → CIF 0
  • 23
    Owston, Nicholas Adrian Fenton
    Born in June 1947
    Individual (7 offsprings)
    Officer
    (before 1991-08-16) ~ 2003-06-12
    OF - Director → CIF 0
    Owston, Nicholas Adrian Fenton
    Individual (7 offsprings)
    Officer
    (before 1991-08-16) ~ 2003-06-12
    OF - Secretary → CIF 0
  • 24
    Wiggs, Howard Stephen
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 1996-09-09
    OF - Director → CIF 0
  • 25
    Irving, Paul Michael Clement Forbes
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Winser, Colin Richard
    Born in May 1931
    Individual (5 offsprings)
    Officer
    (before 1991-08-16) ~ 1994-08-18
    OF - Director → CIF 0
  • 27
    Hood, Brian John
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 1996-09-09
    OF - Director → CIF 0
  • 28
    Morris, Paul Christopher Early
    Born in September 1950
    Individual (4 offsprings)
    Officer
    (before 1991-08-16) ~ 1996-09-09
    OF - Director → CIF 0
    2004-03-01 ~ 2009-10-31
    OF - Director → CIF 0
parent relation
Company in focus

WINCKWORTH & PEMBERTON NOMINEES LIMITED

Period: 1989-08-16 ~ 2013-10-22
Company number: 02414021
Registered name
WINCKWORTH & PEMBERTON NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WINCKWORTH & PEMBERTON NOMINEES LIMITED
    Info
    Registered number 02414021
    Minerva House, 5 Montague Close, London SE1 9BB
    PRIVATE LIMITED COMPANY incorporated on 1989-08-16 and dissolved on 2013-10-22 (24 years 2 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.