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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
    Vine, Christopher Mesban
    Solicitor born in June 1949
    Individual (2 offsprings)
    Officer
    1995-12-12 ~ 1996-09-09
    OF - Director → CIF 0
  • 2
    Banham, Robert William
    Solicitor born in June 1957
    Individual (4 offsprings)
    Officer
    2009-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Andrew John
    Solicitor born in November 1959
    Individual (21 offsprings)
    Officer
    1993-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Tipping, Christopher John
    Solicitor born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 5
    Robson, Frank Elms
    Born in December 1931
    Individual (1 offspring)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 6
    Larard, Robert William
    Solicitor born in May 1939
    Individual (5 offsprings)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 7
    Fitton, Duncan Roger
    Solicitor born in November 1960
    Individual (15 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Macdougald, Roderick Hugh Alexander
    Solicitor born in February 1955
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Macdougald, Roderick Hugh Alexander
    Solicitor
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Rees, Vivian John Howard
    Solicitor born in April 1951
    Individual (10 offsprings)
    Officer
    1993-01-20 ~ 1996-09-09
    OF - Director → CIF 0
  • 10
    Gatenby, John Lansdale
    Solicitor born in February 1941
    Individual (3 offsprings)
    Officer
    ~ 1994-08-18
    OF - Director → CIF 0
  • 11
    Taylor, Anthony John
    Solicitor born in January 1943
    Individual (4 offsprings)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 12
    Irving, Paul Michael Clement Forbes
    Solicitor born in November 1956
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Gamon, Hugh Wynell
    Solicitor born in March 1921
    Individual (1 offspring)
    Officer
    ~ 1994-08-18
    OF - Director → CIF 0
  • 14
    Milligan, Russell Macphee
    Born in August 1932
    Individual (2 offsprings)
    Officer
    ~ 1994-08-18
    OF - Director → CIF 0
  • 15
    Hand, Catherine Mary
    Solicitor born in September 1954
    Individual (6 offsprings)
    Officer
    1993-01-20 ~ 1996-05-22
    OF - Director → CIF 0
  • 16
    Hood, Brian John
    Solicitor born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 17
    Thatcher, Michael C
    Solicitor born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 18
    Welch, Nicholas Francis
    Solicitor born in February 1955
    Individual (3 offsprings)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 19
    Botkai, Robert Paul
    Solicitor born in May 1965
    Individual (4 offsprings)
    Officer
    2003-06-12 ~ now
    OF - Director → CIF 0
  • 20
    Winser, Colin Richard
    Solicitor born in May 1931
    Individual (5 offsprings)
    Officer
    ~ 1994-08-18
    OF - Director → CIF 0
  • 21
    Faull, David Wenlock
    Solicitor born in February 1929
    Individual (6 offsprings)
    Officer
    ~ 1994-08-18
    OF - Director → CIF 0
  • 22
    Jenkins, David Keith
    Solicitor born in May 1949
    Individual (15 offsprings)
    Officer
    ~ 1996-05-22
    OF - Director → CIF 0
  • 23
    Miller, Keith
    Solicitor born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1994-08-18
    OF - Director → CIF 0
  • 24
    Owston, Nicholas Adrian Fenton
    Solicitor born in June 1947
    Individual (6 offsprings)
    Officer
    ~ 2003-06-12
    OF - Director → CIF 0
    Owston, Nicholas Adrian Fenton
    Individual (6 offsprings)
    Officer
    ~ 2003-06-12
    OF - Secretary → CIF 0
  • 25
    Williams, Peter Joseph
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    ~ 2002-08-02
    OF - Director → CIF 0
  • 26
    Gorlov, Alison Mary Haymon
    Solicitor And Parliamentary Agent born in September 1951
    Individual (1 offspring)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 27
    Morris, Paul Christopher Early
    Solicitor born in September 1950
    Individual (4 offsprings)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
    2004-03-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 28
    Wiggs, Howard Stephen
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 1996-09-09
    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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.