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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 16
  • 1
    Smith, Peter David
    Tax Accountant born in October 1965
    Individual (30 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Bodenham, Andrew John
    Individual (56 offsprings)
    Officer
    1996-03-01 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 3
    Bennett, John Duncan Irvine
    Insurance Broker born in July 1963
    Individual (20 offsprings)
    Officer
    2009-01-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Murphy, Christopher Peter Paul
    Accountant born in January 1961
    Individual (26 offsprings)
    Officer
    1998-06-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Patel, Rinku
    Finance Director born in January 1975
    Individual (64 offsprings)
    Officer
    2014-02-03 ~ 2015-12-17
    OF - Director → CIF 0
  • 6
    Faux, Graham Alan
    Finance Director born in June 1958
    Individual (30 offsprings)
    Officer
    2013-06-27 ~ 2014-02-03
    OF - Director → CIF 0
  • 7
    Hasler, Brian Edward
    Individual (16 offsprings)
    Officer
    ~ 1996-03-01
    OF - Secretary → CIF 0
  • 8
    Wilson, Annette
    Chartered Accountant born in February 1960
    Individual (10 offsprings)
    Officer
    1995-05-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Eagles, Michael David
    Insurance Broker born in September 1948
    Individual (19 offsprings)
    Officer
    1991-05-16 ~ 1997-01-16
    OF - Director → CIF 0
  • 10
    Blake, Matt
    Individual (10 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Low, David Hamilton
    Insurance Broker born in November 1944
    Individual (27 offsprings)
    Officer
    2002-05-22 ~ 2009-01-29
    OF - Director → CIF 0
  • 12
    Bearryman, David John
    Individual (21 offsprings)
    Officer
    1998-03-14 ~ 2007-03-19
    OF - Secretary → CIF 0
    2011-07-13 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 13
    Burton, Christopher John
    Accountant born in September 1944
    Individual (50 offsprings)
    Officer
    1992-03-17 ~ 1995-05-15
    OF - Director → CIF 0
  • 14
    Earle, Charles Henry Diccon
    Insurance Broker born in May 1951
    Individual (16 offsprings)
    Officer
    1992-03-17 ~ 1996-02-28
    OF - Director → CIF 0
  • 15
    WINDSOR NOMINEES LIMITED
    - now 01952423
    HILL BRADFORD LIMITED - 1989-04-21
    SKIMODE LIMITED - 1985-11-04
    5, Fleet Place, London
    Dissolved Corporate (2 offsprings)
    Officer
    1997-01-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2007-03-19 ~ 2011-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDSOR PROPERTIES LTD.

Period: 1991-03-04 ~ 2016-09-13
Company number: 02460924
Registered names
WINDSOR PROPERTIES LTD. - Dissolved 02048526
ADDBRIGHT LIMITED - 1991-03-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • WINDSOR PROPERTIES LTD.
    Info
    ADDBRIGHT LIMITED - 1991-03-04
    Registered number 02460924
    16 Eastcheap, London EC3M 1BD
    PRIVATE LIMITED COMPANY incorporated on 1990-01-18 and dissolved on 2016-09-13 (26 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.