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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 5
  • 1
    Baker, Susan Linda
    Individual (3 offsprings)
    Officer
    1992-10-15 ~ 1992-12-10
    OF - Secretary → CIF 0
  • 2
    Parker, Alan, Sir
    Born in May 1956
    Individual (68 offsprings)
    Officer
    1992-10-15 ~ now
    OF - Director → CIF 0
    Sir Alan Parker
    Born in May 1956
    Individual (68 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fenwick, John Andrew
    Born in October 1959
    Individual (57 offsprings)
    Officer
    1993-02-26 ~ now
    OF - Director → CIF 0
    Fenwick, John Andrew
    Individual (57 offsprings)
    Officer
    1992-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-09-23 ~ 1992-10-15
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-09-23 ~ 1992-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WYNNSTAY CONSULTING LIMITED

Period: 2004-03-17 ~ now
Company number: 02749778
Registered names
WYNNSTAY CONSULTING LIMITED - now OC306582... (more)
AMOUNTWORK LIMITED - 1992-10-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WYNNSTAY CONSULTING LIMITED
    Info
    BRUNSWICK CONSULTING LIMITED - 2004-03-17
    AMOUNTWORK LIMITED - 2004-03-17
    Registered number 02749778
    16 Lincolns Inn Fields, London WC2A 3ED
    PRIVATE LIMITED COMPANY incorporated on 1992-09-23 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • WYNNSTAY CONSULTING LIMITED
    S
    Registered number missing
    16 Lincoln's Inn Fields, London, WC2A 3ED
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.