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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 12
  • 1
    Gale, Richard
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Winkworth, Paul Edward
    Sales Manager born in August 1948
    Individual (5 offsprings)
    Officer
    1993-09-22 ~ 2006-04-18
    OF - Director → CIF 0
    Winkworth, Paul Edward
    Individual (5 offsprings)
    Officer
    1993-09-22 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 3
    Winkworth, John Francis
    Engineer born in December 1943
    Individual (11 offsprings)
    Officer
    1993-09-22 ~ 2008-05-30
    OF - Director → CIF 0
    Winkworth, John Francis
    Individual (11 offsprings)
    Officer
    2006-04-19 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 4
    Simpson, Timothy Peter
    Sales Manager born in May 1957
    Individual (1 offspring)
    Officer
    2007-09-05 ~ 2025-07-24
    OF - Director → CIF 0
  • 5
    Winkworth, Peter Leslie
    Company Director born in August 1948
    Individual (19 offsprings)
    Officer
    1993-09-22 ~ 2007-03-02
    OF - Director → CIF 0
  • 6
    Jamieson, Grant
    Managing Director born in March 1959
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Grant Jamieson
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Has significant influence or controlCIF 0
  • 7
    Soeteman, Bastiaan
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2013-11-29 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Bastiaan Soeteman
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Has significant influence or controlCIF 0
  • 8
    Winkworth, Ruth Margaret Llewellin
    Company Director born in July 1917
    Individual (3 offsprings)
    Officer
    1993-09-22 ~ 1998-02-27
    OF - Director → CIF 0
  • 9
    Winkworth, James William Dyson
    Sales Manager born in April 1975
    Individual (11 offsprings)
    Officer
    2004-11-26 ~ 2013-11-29
    OF - Director → CIF 0
    Winkworth, James William Dyson
    Individual (11 offsprings)
    Officer
    2006-11-24 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-09-09 ~ 1993-09-22
    OF - Nominee Secretary → CIF 0
  • 11
    WINKWORTH HOLDINGS LIMITED
    - now 08492452 00469096... (more)
    ABBOTS 389 LIMITED - 2013-12-09
    Unit 2, Stroudley Road, Basingstoke, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1993-09-09 ~ 1993-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINKWORTH MACHINERY LIMITED

Period: 1994-06-24 ~ now
Company number: 02852052
Registered names
WINKWORTH MACHINERY LIMITED - now 00469096
EWCLIFF LIMITED - 1993-11-22
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • WINKWORTH MACHINERY LIMITED
    Info
    WINKWORTH HOLDINGS LIMITED - 1994-06-24
    EWCLIFF LIMITED - 1994-06-24
    Registered number 02852052
    Unit 2 Stroudley Road, Basingstoke, Hampshire RG24 8FW
    PRIVATE LIMITED COMPANY incorporated on 1993-09-09 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • WINKWORTH 2022 LTD
    S
    Registered number 02852052
    Mixer House, Stroudley Road, Basingstoke, United Kingdom, RG24 8FW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FULLMETAL MANUFACTURING LIMITED
    16819482
    Mixer House, Stroudley Road, Basingstoke, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-29 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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