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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 22
  • 1
    Codd, David William
    Born in January 1939
    Individual (4 offsprings)
    Officer
    1994-04-26 ~ 1995-01-01
    OF - Director → CIF 0
  • 2
    Linsley, Scott
    Individual (58 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ellerton, Georgina Lynne
    Individual (6 offsprings)
    Officer
    2019-09-24 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 4
    Davidson, Grant Michael
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Di-lorenzo, Antony Peter
    Born in March 1962
    Individual (12 offsprings)
    Officer
    1998-02-19 ~ 2007-11-12
    OF - Director → CIF 0
  • 6
    Pearl, Barry
    Born in November 1934
    Individual (2 offsprings)
    Officer
    1994-07-25 ~ 1996-08-09
    OF - Director → CIF 0
  • 7
    Skrine, Alexander Matthew
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 8
    Palfreyman, Julian Scott
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2008-09-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Stapleton, James
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
    Stapleton, James
    Individual (5 offsprings)
    Officer
    2013-06-07 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 10
    Ireland, Adrian William Velleman
    Born in March 1945
    Individual (3 offsprings)
    Officer
    1994-04-26 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Yarrow, Philip James
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 12
    Hansford, Jeremy
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2013-09-30 ~ 2015-07-31
    OF - Director → CIF 0
    Hansford, Jeremy
    Individual (12 offsprings)
    Officer
    1997-10-02 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 13
    Feeny, Nicholas Derek
    Individual (9 offsprings)
    Officer
    1994-04-26 ~ 1997-10-02
    OF - Secretary → CIF 0
  • 14
    Macnamara, David
    Born in January 1957
    Individual (9 offsprings)
    Officer
    1996-08-09 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Hines, Michael Anthony
    Born in September 1949
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Winterflood, Brian Martin
    Born in January 1937
    Individual (12 offsprings)
    Officer
    1994-04-26 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Rafferty, Simon Mark
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2013-09-30 ~ 2026-06-01
    OF - Director → CIF 0
    Rafferty, Simon Mark
    Individual (9 offsprings)
    Officer
    2003-08-29 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 18
    Dyer, Bradley Terence
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 19
    WBS SOLUTIONS LIMITED - now
    WINTERFLOOD SECURITIES LIMITED
    - 2026-06-09 02242204 07497560
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom
    Active Corporate (48 parents, 3 offsprings)
    Person with significant control
    2016-04-14 ~ 2026-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-04-15 ~ 1994-04-26
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-04-15 ~ 1994-04-26
    OF - Nominee Secretary → CIF 0
  • 22
    MAREX UK HOLDINGS LIMITED
    - now 05613060 07254885
    MAREX GROUP PLC - 2026-07-02 05613060 07254885... (more)
    MAREX UK HOLDINGS PLC - 2026-07-02 05613060 07254885
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155, Bishopsgate, London, England
    Active Corporate (42 parents, 15 offsprings)
    Person with significant control
    2026-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINTERFLOOD GILTS LIMITED

Period: 1994-05-06 ~ now
Company number: 02919341
Registered names
WINTERFLOOD GILTS LIMITED - now
EXITDUTY LIMITED - 1994-05-06
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WINTERFLOOD GILTS LIMITED
    Info
    EXITDUTY LIMITED - 1994-05-06
    Registered number 02919341
    Riverbank House, 2 Swan Lane, London EC4R 3GA
    PRIVATE LIMITED COMPANY incorporated on 1994-04-15 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.