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
Active 6
  • 1
    Dyer, Bradley Terence
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Stapleton, James
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Grant Michael
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Rafferty, Simon Mark
    Secretary born in July 1972
    Individual (7 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Ellerton, Georgina Lynne
    Individual (5 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Secretary → CIF 0
  • 6
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Hansford, Jeremy
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2015-07-31
    OF - Director → CIF 0
    Hansford, Jeremy
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 2
    Feeny, Nicholas Derek
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 1997-10-02
    OF - Secretary → CIF 0
  • 3
    Ireland, Adrian William Velleman
    Market Maker born in March 1945
    Individual
    Officer
    1994-04-26 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Stapleton, James
    Individual (5 offsprings)
    Officer
    2013-06-07 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 5
    Pearl, Barry
    Market Maker born in November 1934
    Individual
    Officer
    1994-07-25 ~ 1996-08-09
    OF - Director → CIF 0
  • 6
    Di-lorenzo, Antony Peter
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    1998-02-19 ~ 2007-11-12
    OF - Director → CIF 0
  • 7
    Yarrow, Philip James
    Director born in April 1968
    Individual
    Officer
    2015-08-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 8
    Palfreyman, Julian Scott
    Market Maker born in July 1960
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Skrine, Alexander Matthew
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 10
    Codd, David William
    Market Maker born in January 1939
    Individual
    Officer
    1994-04-26 ~ 1995-01-01
    OF - Director → CIF 0
  • 11
    Rafferty, Simon Mark
    Individual (7 offsprings)
    Officer
    2003-08-29 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 12
    Macnamara, David
    Market Maker born in January 1957
    Individual (2 offsprings)
    Officer
    1996-08-09 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Winterflood, Brian Martin
    Market Maker born in January 1937
    Individual (3 offsprings)
    Officer
    1994-04-26 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Hines, Michael Anthony
    Market Maker born in September 1949
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-15 ~ 1994-04-26
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-04-15 ~ 1994-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINTERFLOOD GILTS LIMITED

Previous name
EXITDUTY LIMITED - 1994-05-06
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 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.