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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
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2009-12-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Ehrenstrahle, Kjell
    Businessman born in February 1940
    Individual (2 offsprings)
    Officer
    ~ 2001-01-27
    OF - Director → CIF 0
  • 3
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Wickstrom, Ingemar
    Businessman born in November 1936
    Individual (2 offsprings)
    Officer
    ~ 2000-02-28
    OF - Director → CIF 0
  • 6
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 7
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Mansson, Kjell Magne
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    2001-01-27 ~ 2008-06-13
    OF - Director → CIF 0
  • 9
    Whitehead, Gary Nicholas
    Financial Controller born in April 1970
    Individual (26 offsprings)
    Officer
    2008-06-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 12
    Mander, Iona Margaret
    Secretary
    Individual (30 offsprings)
    Officer
    2004-01-01 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 13
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 15
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06 OC317402
    Chichester House, 278-282 High Holborn, London
    Active Corporate (190 parents, 76 offsprings)
    Officer
    ~ 2003-12-31
    OF - Secretary → CIF 0
  • 16
    6., Berliner Str., Heidelberg, Germany
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTEROC (UK) LIMITED

Linked company numbers found in government register: 02480484, 02526407
Previous name
WINDLELEAF LIMITED - 1990-12-13 02526407
Standard Industrial Classification
74990 - Non-trading Company

  • INTEROC (UK) LIMITED
    Info
    WINDLELEAF LIMITED - 1990-12-13
    Registered number 02480484
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire SL6 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1990-03-13 and dissolved on 2017-08-22 (27 years 5 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.