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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
    Aves, Simon Howard
    Born in May 1957
    Individual (159 offsprings)
    Officer
    2003-07-30 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Individual (159 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 2
    Payne, William John
    Born in December 1975
    Individual (156 offsprings)
    Officer
    2009-01-26 ~ 2011-08-29
    OF - Director → CIF 0
  • 3
    Oliver, Anne Louise
    Born in January 1972
    Individual (162 offsprings)
    Officer
    2008-08-28 ~ now
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (162 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Laurie, John
    Born in September 1945
    Individual (47 offsprings)
    Officer
    1995-03-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 5
    Spooner, Stephen Graham
    Born in July 1957
    Individual (26 offsprings)
    Officer
    1995-03-30 ~ 2003-03-14
    OF - Director → CIF 0
  • 6
    Clarke, Peter Courtenay
    Individual (393 offsprings)
    Officer
    1995-03-30 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 7
    Paterson, Sean Michael
    Born in September 1982
    Individual (200 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Crichton, Roger Wells
    Born in August 1946
    Individual (31 offsprings)
    Officer
    2003-03-14 ~ 2003-11-03
    OF - Director → CIF 0
  • 9
    Hime, Martin Alan
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2000-05-17 ~ 2010-12-03
    OF - Director → CIF 0
  • 10
    Tedford, Craig
    Born in September 1969
    Individual (131 offsprings)
    Officer
    2009-01-26 ~ 2011-09-29
    OF - Director → CIF 0
  • 11
    Low, John Charles
    Born in June 1974
    Individual (86 offsprings)
    Officer
    2010-12-03 ~ now
    OF - Director → CIF 0
  • 12
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (475 offsprings)
    Officer
    1995-03-24 ~ 1998-01-22
    OF - Director → CIF 0
  • 13
    Braine, Anthony
    Individual (318 offsprings)
    Officer
    2000-09-06 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 14
    Mcnaull, Philip Gerard
    Born in January 1958
    Individual (27 offsprings)
    Officer
    1995-03-30 ~ 1996-09-27
    OF - Director → CIF 0
  • 15
    Stevens, Mark
    Born in May 1971
    Individual (246 offsprings)
    Officer
    2003-08-04 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Individual (246 offsprings)
    Officer
    2003-03-14 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 16
    Bowden, Robert Edward
    Born in May 1942
    Individual (398 offsprings)
    Officer
    1998-01-22 ~ 2003-03-14
    OF - Director → CIF 0
  • 17
    Izatt, George Gordon Maclean
    Born in October 1949
    Individual (33 offsprings)
    Officer
    1995-03-30 ~ 2008-08-28
    OF - Director → CIF 0
  • 18
    Dewar, Colin John
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1996-09-27 ~ 2000-05-17
    OF - Director → CIF 0
  • 19
    Weston Smith, John Harry
    Born in February 1932
    Individual (246 offsprings)
    Officer
    1995-03-30 ~ 2003-03-14
    OF - Director → CIF 0
  • 20
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (299 offsprings)
    Officer
    1995-02-21 ~ 1998-01-22
    OF - Director → CIF 0
  • 21
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1995-01-26 ~ 1995-03-30
    OF - Nominee Secretary → CIF 0
  • 22
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1995-01-26 ~ 1995-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINTERLOCH LIMITED

Period: 2003-03-18 ~ 2012-04-24
Company number: 03014595
Registered names
WINTERLOCH LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • WINTERLOCH LIMITED
    Info
    THE PUBLIC HOUSE INVESTMENT COMPANY NO.2 LIMITED - 2003-03-18
    THE PUBLIC HOUSE TRADING COMPANY LIMITED - 2003-03-18
    Registered number 03014595
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1995-01-26 and dissolved on 2012-04-24 (17 years 2 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.