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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 55
  • 1
    Clive Worms, Nicholas
    Born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1992-12-21) ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Bond, Gordon
    Born in March 1941
    Individual (37 offsprings)
    Officer
    (before 1992-12-21) ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Dumon, Bernard
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1992-12-21) ~ 1995-01-20
    OF - Director → CIF 0
  • 4
    Melin, Daniel Jack
    Born in May 1944
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1997-02-21
    OF - Director → CIF 0
  • 5
    Shaw, Andrew Martin
    Born in December 1953
    Individual (23 offsprings)
    Officer
    1995-06-19 ~ 1999-09-03
    OF - Director → CIF 0
  • 6
    Tegner, Ian Nicol
    Born in July 1933
    Individual (12 offsprings)
    Officer
    (before 1992-12-21) ~ 2000-05-03
    OF - Director → CIF 0
  • 7
    Beylier, Philippe Rene Marie Joseph
    Born in December 1936
    Individual (9 offsprings)
    Officer
    (before 1992-12-21) ~ 1999-01-12
    OF - Director → CIF 0
  • 8
    Newell, Martin John
    Born in June 1957
    Individual (23 offsprings)
    Officer
    2004-04-30 ~ 2009-05-14
    OF - Director → CIF 0
  • 9
    Porter, Margaret Ann
    Individual (76 offsprings)
    Officer
    2001-11-30 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 10
    Vismara, Carlo Maria
    Born in September 1957
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2005-02-10
    OF - Director → CIF 0
  • 11
    Taylor, Paul Jonathan
    Born in August 1950
    Individual (18 offsprings)
    Officer
    2001-11-30 ~ 2002-07-03
    OF - Director → CIF 0
  • 12
    Sawyer, David Guy
    Born in April 1943
    Individual (16 offsprings)
    Officer
    2001-11-30 ~ 2004-01-05
    OF - Director → CIF 0
  • 13
    Powell, Charles David, Lord
    Born in July 1941
    Individual (23 offsprings)
    Officer
    1993-01-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 14
    Luppi, Ferruccio
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ 2002-10-15
    OF - Director → CIF 0
  • 15
    Tennant, Anthony John, Sir
    Born in November 1930
    Individual (15 offsprings)
    Officer
    1996-07-26 ~ 2000-07-26
    OF - Director → CIF 0
  • 16
    Karlsson, Tommy Harry Vilhelm
    Born in November 1946
    Individual (16 offsprings)
    Officer
    1999-09-29 ~ 2000-07-26
    OF - Director → CIF 0
  • 17
    Budan De Russe, Bertrand
    Born in April 1961
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2005-06-02
    OF - Director → CIF 0
  • 18
    Finbarr O'connell
    Individual (1 offspring)
    Insolvency
    ~ 2025-08-07
    IP - (Case 1) practitioner → CIF 0
  • 19
    Gower, Christopher Peter John
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
    2001-11-30 ~ 2003-06-18
    OF - Director → CIF 0
  • 20
    Richard Barker
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Aubertin, Dominique
    Born in July 1951
    Individual (1 offspring)
    Officer
    1995-01-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 22
    Simon J Edel
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Mountford, Clive
    Born in September 1957
    Individual (19 offsprings)
    Officer
    2002-05-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 24
    Paveri-fontana, Luca, Dott
    Born in November 1944
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 2000-07-26
    OF - Director → CIF 0
    2000-11-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 25
    Pittaway, Leila Rachele
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 26
    Isaac, Anthony Eric
    Born in November 1941
    Individual (53 offsprings)
    Officer
    (before 1992-12-21) ~ 1994-10-14
    OF - Director → CIF 0
  • 27
    Martinet, Pierre
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2009-05-18
    OF - Director → CIF 0
  • 28
    Galateri Di Genola E Suniglia, Gabriele
    Born in January 1947
    Individual (1 offspring)
    Officer
    1993-08-06 ~ 2001-11-30
    OF - Director → CIF 0
  • 29
    Curwen, Richard
    Born in May 1949
    Individual (1 offspring)
    Officer
    1997-03-04 ~ 1998-11-16
    OF - Director → CIF 0
  • 30
    Schumaker, Dale Howard
    Born in August 1933
    Individual (1 offspring)
    Officer
    1994-02-09 ~ 1997-03-04
    OF - Director → CIF 0
  • 31
    Kennedy, Ian Philip
    Born in July 1932
    Individual (14 offsprings)
    Officer
    (before 1992-12-21) ~ 1993-01-14
    OF - Director → CIF 0
  • 32
    Courteault, Antoine
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2009-05-18
    OF - Director → CIF 0
  • 33
    Howell, Terri Georgina
    Born in June 1968
    Individual (19 offsprings)
    Officer
    2001-11-30 ~ 2004-05-14
    OF - Director → CIF 0
  • 34
    Beeston, Robert Geoffrey
    Born in March 1942
    Individual (33 offsprings)
    Officer
    1999-07-26 ~ 2000-07-26
    OF - Director → CIF 0
  • 35
    Rigby, Andrew Pryce
    Born in June 1955
    Individual (17 offsprings)
    Officer
    2004-04-30 ~ 2004-11-08
    OF - Director → CIF 0
  • 36
    Loudon, George Ernest
    Born in November 1942
    Individual (23 offsprings)
    Officer
    1993-01-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 37
    Soulas, Alain
    Born in May 1943
    Individual (6 offsprings)
    Officer
    (before 1992-12-21) ~ 1996-03-27
    OF - Director → CIF 0
  • 38
    Wanecq, Francois
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1999-01-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 39
    Stenham, Anthony William Paul
    Born in January 1932
    Individual (138 offsprings)
    Officer
    (before 1992-12-21) ~ 1997-11-06
    OF - Director → CIF 0
  • 40
    Favier, Vincent Pierre-marie
    Born in July 1968
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 41
    Barron, Gerard Thomas
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2013-08-15 ~ now
    OF - Director → CIF 0
  • 42
    Colin Hardman
    Individual (1 offspring)
    Insolvency
    ~ 2025-08-07
    IP - (Case 1) practitioner → CIF 0
  • 43
    Dufournier, Pierre
    Born in August 1932
    Individual (1 offspring)
    Officer
    (before 1992-12-21) ~ 1993-07-01
    OF - Director → CIF 0
  • 44
    Dan Mindel
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 45
    Tauscher, Brian Michael
    Born in May 1967
    Individual (1 offspring)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
    Mr Brian Michael Tauscher
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 46
    Dungate, Albert Norman
    Individual (28 offsprings)
    Officer
    1999-08-01 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 47
    Minton, Kenneth Joseph
    Born in January 1937
    Individual (31 offsprings)
    Officer
    1997-11-06 ~ 2000-11-08
    OF - Director → CIF 0
  • 48
    Davies, Robin Peter Drury
    Individual (22 offsprings)
    Officer
    (before 1992-12-21) ~ 1999-07-31
    OF - Secretary → CIF 0
  • 49
    Laporte, Alain Roger
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2002-03-31 ~ 2005-05-03
    OF - Director → CIF 0
    Laporte, Alain Roger
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 50
    Morley, James
    Born in March 1949
    Individual (46 offsprings)
    Officer
    1999-09-03 ~ 2001-11-15
    OF - Director → CIF 0
  • 51
    Bittner, Thomas Wolfgang Nicholas
    Born in June 1950
    Individual (10 offsprings)
    Officer
    1999-01-12 ~ 2001-10-13
    OF - Director → CIF 0
  • 52
    Hodgson, Edwin Trevor
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2004-10-20 ~ 2008-06-16
    OF - Director → CIF 0
  • 53
    Charles, Andre
    Born in June 1935
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 54
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2009-05-18 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 55
    BONDLAW SECRETARIES LIMITED
    02118527
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 639 offsprings)
    Officer
    2005-01-24 ~ 2009-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDWARD PROSPECTS LIMITED

Period: 2011-05-27 ~ now
Company number: 02454830
Registered names
WINDWARD PROSPECTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-10-26
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WINDWARD PROSPECTS LIMITED
    Info
    ARJO WIGGINS APPLETON LIMITED - 2011-05-27
    WIGGINS TEAPE APPLETON P.L.C. - 2011-05-27
    PEAKGILT PUBLIC LIMITED COMPANY - 2011-05-27
    Registered number 02454830
    Windward Prospects Limited, 1, C/o Ernst And Young Llp More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1989-12-21 (36 years 8 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2018-10-10
    CIF 0
  • WINDWARD PROSPECTS LIMITED
    S
    Registered number 02454830
    1, C/o Ernst And Young Llp, More London Place, London, United Kingdom, SE1 2AF
    Limited By Shares in England And Wales
    CIF 1
  • WINDWARD PROSPECTS LIMITED
    S
    Registered number 02454830
    25, Moorgate, London, United Kingdom, EC2R 6AY
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AFTERMATH COLLECTIONS LIMITED
    - now 07933952
    PALADIN (HOLDINGS) LIMITED - 2013-10-11
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ALTILIUM GROUP LIMITED - now
    DIRECT NICKEL HOLDINGS UK LIMITED
    - 2020-08-26 11594853
    C/o Founders Law Limited, Hamilton House, 1 Temple Avenue, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-12-28 ~ 2019-05-03
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.