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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
Active 3
  • 1
    Barron, Gerard Thomas
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Gower, Christopher Peter John
    Consultant Project Manager born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Tauscher, Brian Michael
    Attorney born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-18 ~ now
    OF - Director → CIF 0
    Mr Brian Michael Tauscher
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 48
  • 1
    Rigby, Andrew Pryce
    Finance Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2004-11-08
    OF - Director → CIF 0
  • 2
    Newell, Martin John
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2009-05-14
    OF - Director → CIF 0
  • 3
    Hodgson, Edwin Trevor
    Accountant born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2008-06-16
    OF - Director → CIF 0
  • 4
    Minton, Kenneth Joseph
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar 1997-11-06 ~ 2000-11-08
    OF - Director → CIF 0
  • 5
    Davies, Robin Peter Drury
    Individual
    Officer
    icon of calendar ~ 1999-07-31
    OF - Secretary → CIF 0
  • 6
    Luppi, Ferruccio
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2002-10-15
    OF - Director → CIF 0
  • 7
    Courteault, Antoine
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2009-05-18
    OF - Director → CIF 0
  • 8
    Kennedy, Ian Philip
    Paper Maker born in July 1932
    Individual
    Officer
    icon of calendar ~ 1993-01-14
    OF - Director → CIF 0
  • 9
    Karlsson, Tommy Harry Vilhelm
    President born in November 1946
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2000-07-26
    OF - Director → CIF 0
  • 10
    Sawyer, David Guy
    Solicitor born in April 1943
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2004-01-05
    OF - Director → CIF 0
  • 11
    Curwen, Richard
    Ceo born in May 1949
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 1998-11-16
    OF - Director → CIF 0
  • 12
    Martinet, Pierre
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2009-05-18
    OF - Director → CIF 0
  • 13
    Bond, Gordon
    Chief Executive Officer born in March 1941
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Laporte, Alain Roger
    Company Secretary born in September 1948
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2005-05-03
    OF - Director → CIF 0
    Laporte, Alain Roger
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 15
    Pittaway, Leila Rachele
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 16
    Beylier, Philippe Rene Marie Joseph
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-12
    OF - Director → CIF 0
  • 17
    Dungate, Albert Norman
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 18
    Paveri-fontana, Luca, Dott
    Executive born in November 1944
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 2000-07-26
    OF - Director → CIF 0
    icon of calendar 2000-11-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    Dufournier, Pierre
    Adviser To Chairman born in August 1932
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 20
    Vismara, Carlo Maria
    Finance Director born in September 1957
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2005-02-10
    OF - Director → CIF 0
  • 21
    Melin, Daniel Jack
    Deputy Chairman born in May 1944
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 1997-02-21
    OF - Director → CIF 0
  • 22
    Mountford, Clive
    Company Director born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 23
    Favier, Vincent Pierre-marie
    Managing Director At Amber Capital born in July 1968
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 24
    Galateri Di Genola E Suniglia, Gabriele
    Industrial Management born in January 1947
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 2001-11-30
    OF - Director → CIF 0
  • 25
    Bittner, Thomas Wolfgang Nicholas
    Divisional Ceo born in June 1950
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 2001-10-13
    OF - Director → CIF 0
  • 26
    Tennant, Anthony John, Sir
    Deputy Chairman born in November 1930
    Individual
    Officer
    icon of calendar 1996-07-26 ~ 2000-07-26
    OF - Director → CIF 0
  • 27
    Gower, Christopher Peter John
    Corporate Lawyer born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2003-06-18
    OF - Director → CIF 0
  • 28
    Isaac, Anthony Eric
    Finance Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1994-10-14
    OF - Director → CIF 0
  • 29
    Beeston, Robert Geoffrey
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2000-07-26
    OF - Director → CIF 0
  • 30
    Clive Worms, Nicholas
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 2001-11-30
    OF - Director → CIF 0
  • 31
    Soulas, Alain
    Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-27
    OF - Director → CIF 0
  • 32
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 33
    Tegner, Ian Nicol
    Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 2000-05-03
    OF - Director → CIF 0
  • 34
    Charles, Andre
    Director born in June 1935
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 35
    Shaw, Andrew Martin
    Finance Director born in December 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 1999-09-03
    OF - Director → CIF 0
  • 36
    Aubertin, Dominique
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 37
    Stenham, Anthony William Paul
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1997-11-06
    OF - Director → CIF 0
  • 38
    Budan De Russe, Bertrand
    Finances born in April 1961
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2005-06-02
    OF - Director → CIF 0
  • 39
    Taylor, Paul Jonathan
    Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2002-07-03
    OF - Director → CIF 0
  • 40
    Loudon, George Ernest
    Banker born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 41
    Powell, Charles David, Lord
    Company Director born in July 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-01-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 42
    Schumaker, Dale Howard
    Chairman And Chief Exexcutive born in August 1933
    Individual
    Officer
    icon of calendar 1994-02-09 ~ 1997-03-04
    OF - Director → CIF 0
  • 43
    Howell, Terri Georgina
    Accountant born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2004-05-14
    OF - Director → CIF 0
  • 44
    Wanecq, Francois
    Divisional Ceo born in October 1952
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 45
    Dumon, Bernard
    Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1995-01-20
    OF - Director → CIF 0
  • 46
    Morley, James
    Chartered Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2001-11-15
    OF - Director → CIF 0
  • 47
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2009-05-18 ~ 2018-10-26
    PE - Secretary → CIF 0
  • 48
    icon of addressOceana House, 39-49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-01-24 ~ 2009-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

WINDWARD PROSPECTS LIMITED

Previous names
ARJO WIGGINS APPLETON LIMITED - 2011-05-27
WIGGINS TEAPE APPLETON P.L.C. - 1991-06-01
PEAKGILT PUBLIC LIMITED COMPANY - 1990-02-15
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
    icon of addressS&w Partners Llp C/o Pps Department, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1989-12-21 (36 years). The company status is In Administration.
    The last date of confirmation statement was made at 2018-10-10
    CIF 0
  • WINDWARD PROSPECTS LIMITED
    S
    Registered number 02454830
    icon of address1, 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
    icon of address25, Moorgate, London, United Kingdom, EC2R 6AY
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PALADIN (HOLDINGS) LIMITED - 2013-10-11
    icon of addressSecond Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -244,510 GBP2024-04-30
    Person with significant control
    icon of calendar 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
Ceased 1
  • DIRECT NICKEL HOLDINGS UK LIMITED - 2020-08-26
    icon of addressC/o Founders Law Limited, Hamilton House, 1 Temple Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    975,309 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-12-28 ~ 2019-05-03
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.