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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 35
  • 1
    Swindells, Brian James
    Generation Manager born in May 1944
    Individual (12 offsprings)
    Officer
    1995-08-22 ~ 1995-09-21
    OF - Director → CIF 0
    Swindells, Brian James
    Company Director born in May 1944
    Individual (12 offsprings)
    1995-09-21 ~ 1996-01-12
    OF - Director → CIF 0
  • 2
    Etheridge, Hugh Charles
    Finance Director born in July 1950
    Individual (90 offsprings)
    Officer
    2001-09-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Swarbrick, Gerard Joseph
    General Manager South Western born in November 1956
    Individual (44 offsprings)
    Officer
    1998-01-22 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Bonner, John Albert Gordon
    Engineer born in October 1942
    Individual (19 offsprings)
    Officer
    1995-08-22 ~ 1995-09-21
    OF - Director → CIF 0
  • 5
    Bunton, Victoria
    Individual (61 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Bart, Stephen Leonard
    Director born in July 1960
    Individual (19 offsprings)
    Officer
    2002-01-10 ~ 2002-08-05
    OF - Director → CIF 0
  • 7
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2005-07-27 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 8
    Masood, Tariq
    Project Manager born in December 1957
    Individual (14 offsprings)
    Officer
    1996-01-12 ~ 1998-01-22
    OF - Director → CIF 0
    1998-04-30 ~ 1999-03-17
    OF - Director → CIF 0
    1999-03-17 ~ 1999-04-01
    OF - Director → CIF 0
  • 9
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2005-07-27 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 10
    Kundi, Tarlochan Singh
    Engineer born in November 1963
    Individual (9 offsprings)
    Officer
    2001-09-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Williams, Brian Arthur
    Managing Director born in February 1951
    Individual (39 offsprings)
    Officer
    2000-04-27 ~ 2002-01-14
    OF - Director → CIF 0
  • 12
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (84 offsprings)
    Officer
    2003-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Favier Tilston, Claire
    Individual (62 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Parrish, Simon
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    1997-10-28 ~ 1997-10-28
    OF - Director → CIF 0
    Parrish, Simon
    Technical Manager born in March 1966
    Individual (1 offspring)
    1998-01-22 ~ 1998-01-22
    OF - Director → CIF 0
    1999-01-28 ~ 1999-01-28
    OF - Director → CIF 0
  • 15
    Davies, Nicholas John
    Development Director born in November 1967
    Individual (52 offsprings)
    Officer
    1995-08-22 ~ 2000-02-25
    OF - Director → CIF 0
  • 16
    Bennett, Keith Raymond
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2000-02-25 ~ 2001-09-18
    OF - Director → CIF 0
  • 17
    Jennings, Stephen Nigel
    General Manager born in February 1962
    Individual (46 offsprings)
    Officer
    2006-10-06 ~ 2010-06-11
    OF - Director → CIF 0
  • 18
    Mcdaid, Julia
    Accountant born in November 1963
    Individual (10 offsprings)
    Officer
    1996-12-12 ~ 1996-12-12
    OF - Director → CIF 0
    1997-01-07 ~ 1997-01-07
    OF - Director → CIF 0
    1997-01-22 ~ 1997-01-22
    OF - Director → CIF 0
  • 19
    Orts-llopis, Vicente Federico
    Chief Financial Officer born in August 1962
    Individual (77 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Orts-llopis, Vicente Federico
    Finance Director born in August 1962
    Individual (77 offsprings)
    2009-08-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 20
    Waterhouse, Alan
    Individual (57 offsprings)
    Officer
    2001-08-28 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 21
    De Feo, Caterina
    Chartered Secretary
    Individual (55 offsprings)
    Officer
    2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 22
    Robinson, David
    Accountant born in April 1961
    Individual (12 offsprings)
    Officer
    1995-08-22 ~ 1997-02-12
    OF - Director → CIF 0
  • 23
    Lucas, Graham George
    Commercial Manager born in May 1949
    Individual (6 offsprings)
    Officer
    1995-08-22 ~ 2000-04-27
    OF - Director → CIF 0
  • 24
    Burns, Phillip Wesley
    Finance born in March 1969
    Individual (53 offsprings)
    Officer
    2003-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 25
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2003-09-08 ~ 2004-01-15
    OF - Director → CIF 0
  • 26
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2004-08-16 ~ 2008-04-30
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (327 offsprings)
    Officer
    2004-07-06 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 27
    Rolfe, Brian
    Individual (2 offsprings)
    Officer
    1999-04-02 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 28
    Collings, John Davison
    Managing Director born in December 1953
    Individual (8 offsprings)
    Officer
    1997-02-12 ~ 2001-09-18
    OF - Director → CIF 0
    Collings, John Davison
    Individual (8 offsprings)
    Officer
    2000-01-18 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 29
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (75 offsprings)
    Officer
    2004-01-15 ~ 2009-11-30
    OF - Director → CIF 0
  • 30
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (93 offsprings)
    Officer
    2003-09-08 ~ 2009-11-27
    OF - Director → CIF 0
  • 31
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (104 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 32
    Edmunds, Robin David
    Company Secretary
    Individual (34 offsprings)
    Officer
    1995-08-31 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 33
    VELOCITY COMPANY (HOLDINGS) LIMITED
    - now 02456306
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (24 parents, 160 offsprings)
    Officer
    1994-12-14 ~ 1995-08-22
    OF - Nominee Director → CIF 0
  • 34
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (23 parents, 426 offsprings)
    Officer
    1994-12-14 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 35
    VELOCITY COMPANY (NOMINEES) LIMITED
    VELOCITY NOMINEES LIMITED - now
    LUPFAW 483 LIMITED - 2018-03-05 11215110 11215032... (more)
    Orchard Court, Orchard Lane, Bristol, Avon
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    1994-12-14 ~ 1994-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINTERTON POWER LIMITED

Period: 1995-06-21 ~ 2013-07-23
Company number: 03001798
Registered names
WINTERTON POWER LIMITED - Dissolved
VELOCITY 177 LIMITED - 1995-06-21 02478035... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WINTERTON POWER LIMITED
    Info
    VELOCITY 177 LIMITED - 1995-06-21
    Registered number 03001798
    Bdo Llp, 125 Colmore Row, Birmingham B3 3SD
    PRIVATE LIMITED COMPANY incorporated on 1994-12-14 and dissolved on 2013-07-23 (18 years 7 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.