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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
    Schumaker, Dale Howard
    Chairman And Chief Exexcutive born in August 1933
    Individual (1 offspring)
    Officer
    1994-02-09 ~ 1997-03-04
    OF - Director → CIF 0
  • 2
    Sawyer, David Guy
    Solicitor born in April 1943
    Individual (16 offsprings)
    Officer
    2001-11-30 ~ 2004-01-05
    OF - Director → CIF 0
  • 3
    Dufournier, Pierre
    Adviser To Chairman born in August 1932
    Individual (1 offspring)
    Officer
    (before 1992-12-21) ~ 1993-07-01
    OF - Director → CIF 0
  • 4
    Simon J Edel
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Dan Mindel
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Davies, Robin Peter Drury
    Individual (21 offsprings)
    Officer
    (before 1992-12-21) ~ 1999-07-31
    OF - Secretary → CIF 0
  • 7
    Howell, Terri Georgina
    Accountant born in June 1968
    Individual (17 offsprings)
    Officer
    2001-11-30 ~ 2004-05-14
    OF - Director → CIF 0
  • 8
    Aubertin, Dominique
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    1995-01-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Newell, Martin John
    Company Director born in June 1957
    Individual (23 offsprings)
    Officer
    2004-04-30 ~ 2009-05-14
    OF - Director → CIF 0
  • 10
    Charles, Andre
    Director born in June 1935
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Mountford, Clive
    Company Director born in September 1957
    Individual (19 offsprings)
    Officer
    2002-05-01 ~ 2009-05-14
    OF - Director → CIF 0
  • 12
    Tegner, Ian Nicol
    Director born in July 1933
    Individual (12 offsprings)
    Officer
    (before 1992-12-21) ~ 2000-05-03
    OF - Director → CIF 0
  • 13
    Loudon, George Ernest
    Banker born in November 1942
    Individual (23 offsprings)
    Officer
    1993-01-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 14
    Minton, Kenneth Joseph
    Company Director born in January 1937
    Individual (27 offsprings)
    Officer
    1997-11-06 ~ 2000-11-08
    OF - Director → CIF 0
  • 15
    Stenham, Anthony William Paul
    Company Director born in January 1932
    Individual (137 offsprings)
    Officer
    (before 1992-12-21) ~ 1997-11-06
    OF - Director → CIF 0
  • 16
    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
  • 17
    Soulas, Alain
    Director born in May 1943
    Individual (5 offsprings)
    Officer
    (before 1992-12-21) ~ 1996-03-27
    OF - Director → CIF 0
  • 18
    Karlsson, Tommy Harry Vilhelm
    President born in November 1946
    Individual (16 offsprings)
    Officer
    1999-09-29 ~ 2000-07-26
    OF - Director → CIF 0
  • 19
    Beylier, Philippe Rene Marie Joseph
    Company Director born in December 1936
    Individual (6 offsprings)
    Officer
    (before 1992-12-21) ~ 1999-01-12
    OF - Director → CIF 0
  • 20
    Courteault, Antoine
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2009-05-18
    OF - Director → CIF 0
  • 21
    Luppi, Ferruccio
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ 2002-10-15
    OF - Director → CIF 0
  • 22
    Laporte, Alain Roger
    Company Secretary 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
  • 23
    Vismara, Carlo Maria
    Finance Director born in September 1957
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2005-02-10
    OF - Director → CIF 0
  • 24
    Bittner, Thomas Wolfgang Nicholas
    Divisional Ceo born in June 1950
    Individual (7 offsprings)
    Officer
    1999-01-12 ~ 2001-10-13
    OF - Director → CIF 0
  • 25
    Melin, Daniel Jack
    Deputy Chairman born in May 1944
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1997-02-21
    OF - Director → CIF 0
  • 26
    Kennedy, Ian Philip
    Paper Maker born in July 1932
    Individual (13 offsprings)
    Officer
    (before 1992-12-21) ~ 1993-01-14
    OF - Director → CIF 0
  • 27
    Powell, Charles David, Lord
    Company Director born in July 1941
    Individual (23 offsprings)
    Officer
    1993-01-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 28
    Clive Worms, Nicholas
    Company Director born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1992-12-21) ~ 2001-11-30
    OF - Director → CIF 0
  • 29
    Tennant, Anthony John, Sir
    Deputy Chairman born in November 1930
    Individual (15 offsprings)
    Officer
    1996-07-26 ~ 2000-07-26
    OF - Director → CIF 0
  • 30
    Dumon, Bernard
    Director born in July 1935
    Individual (1 offspring)
    Officer
    (before 1992-12-21) ~ 1995-01-20
    OF - Director → CIF 0
  • 31
    Rigby, Andrew Pryce
    Finance Director born in June 1955
    Individual (17 offsprings)
    Officer
    2004-04-30 ~ 2004-11-08
    OF - Director → CIF 0
  • 32
    Shaw, Andrew Martin
    Finance Director born in December 1953
    Individual (22 offsprings)
    Officer
    1995-06-19 ~ 1999-09-03
    OF - Director → CIF 0
  • 33
    Pittaway, Leila Rachele
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 34
    Favier, Vincent Pierre-marie
    Managing Director At Amber Capital born in July 1968
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 35
    Barron, Gerard Thomas
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2013-08-15 ~ now
    OF - Director → CIF 0
  • 36
    Budan De Russe, Bertrand
    Finances born in April 1961
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2005-06-02
    OF - Director → CIF 0
  • 37
    Curwen, Richard
    Ceo born in May 1949
    Individual (1 offspring)
    Officer
    1997-03-04 ~ 1998-11-16
    OF - Director → CIF 0
  • 38
    Richard Barker
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Gower, Christopher Peter John
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
    Gower, Christopher Peter John
    Corporate Lawyer born in August 1961
    Individual (20 offsprings)
    2001-11-30 ~ 2003-06-18
    OF - Director → CIF 0
  • 40
    Paveri-fontana, Luca, Dott
    Executive 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
  • 41
    Martinet, Pierre
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2009-05-18
    OF - Director → CIF 0
  • 42
    Galateri Di Genola E Suniglia, Gabriele
    Industrial Management born in January 1947
    Individual (1 offspring)
    Officer
    1993-08-06 ~ 2001-11-30
    OF - Director → CIF 0
  • 43
    Hodgson, Edwin Trevor
    Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    2004-10-20 ~ 2008-06-16
    OF - Director → CIF 0
  • 44
    Dungate, Albert Norman
    Individual (28 offsprings)
    Officer
    1999-08-01 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 45
    Wanecq, Francois
    Divisional Ceo born in October 1952
    Individual (2 offsprings)
    Officer
    1999-01-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 46
    Taylor, Paul Jonathan
    Accountant born in August 1950
    Individual (18 offsprings)
    Officer
    2001-11-30 ~ 2002-07-03
    OF - Director → CIF 0
  • 47
    Colin Hardman
    Individual (1 offspring)
    Insolvency
    ~ 2025-08-07
    IP - (Case 1) practitioner → CIF 0
  • 48
    Finbarr O'connell
    Individual (1 offspring)
    Insolvency
    ~ 2025-08-07
    IP - (Case 1) practitioner → CIF 0
  • 49
    Morley, James
    Chartered Accountant born in February 1949
    Individual (45 offsprings)
    Officer
    1999-09-03 ~ 2001-11-15
    OF - Director → CIF 0
  • 50
    Beeston, Robert Geoffrey
    Director born in February 1942
    Individual (33 offsprings)
    Officer
    1999-07-26 ~ 2000-07-26
    OF - Director → CIF 0
  • 51
    Isaac, Anthony Eric
    Finance Director born in November 1941
    Individual (53 offsprings)
    Officer
    (before 1992-12-21) ~ 1994-10-14
    OF - Director → CIF 0
  • 52
    Porter, Margaret Ann
    Individual (60 offsprings)
    Officer
    2001-11-30 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 53
    Bond, Gordon
    Chief Executive Officer born in March 1941
    Individual (36 offsprings)
    Officer
    (before 1992-12-21) ~ 1993-12-31
    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, 1706 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, 591 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
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 5 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 (9 parents, 1 offspring)
    Person with significant control
    2018-12-28 ~ 2019-05-03
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - 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 22 April 2026 and licensed under the Open Government Licence v3.0.