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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
    Stevens, Mark
    Born in May 1971
    Individual (259 offsprings)
    Officer
    2003-08-04 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Individual (259 offsprings)
    Officer
    2003-03-14 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Izatt, George Gordon Maclean
    Born in October 1949
    Individual (33 offsprings)
    Officer
    1995-03-30 ~ 2008-08-28
    OF - Director → CIF 0
  • 3
    Mcnaull, Philip Gerard
    Born in January 1958
    Individual (27 offsprings)
    Officer
    1995-03-30 ~ 1996-09-27
    OF - Director → CIF 0
  • 4
    Oliver, Anne Louise
    Born in January 1972
    Individual (175 offsprings)
    Officer
    2008-08-28 ~ now
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (175 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Tedford, Craig
    Born in September 1969
    Individual (144 offsprings)
    Officer
    2009-01-26 ~ 2011-09-29
    OF - Director → CIF 0
  • 6
    Dewar, Colin John
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1996-09-27 ~ 2000-05-17
    OF - Director → CIF 0
  • 7
    Aves, Simon Howard
    Born in May 1957
    Individual (172 offsprings)
    Officer
    2003-07-30 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Individual (172 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → 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
    Spooner, Stephen Graham
    Born in July 1957
    Individual (26 offsprings)
    Officer
    1995-03-30 ~ 2003-03-14
    OF - Director → CIF 0
  • 10
    Paterson, Sean Michael
    Born in September 1982
    Individual (201 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Hime, Martin Alan
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2000-05-17 ~ 2010-12-03
    OF - Director → CIF 0
  • 12
    Weston Smith, John Harry
    Born in February 1932
    Individual (252 offsprings)
    Officer
    1995-03-30 ~ 2003-03-14
    OF - Director → CIF 0
  • 13
    Payne, William John
    Born in December 1975
    Individual (169 offsprings)
    Officer
    2009-01-26 ~ 2011-08-29
    OF - Director → CIF 0
  • 14
    Braine, Anthony
    Individual (321 offsprings)
    Officer
    2000-09-06 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 15
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    1995-03-24 ~ 1998-01-22
    OF - Director → CIF 0
  • 16
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    1998-01-22 ~ 2003-03-14
    OF - Director → CIF 0
  • 17
    Laurie, John
    Born in September 1945
    Individual (48 offsprings)
    Officer
    1995-03-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 18
    Low, John Charles
    Born in June 1974
    Individual (88 offsprings)
    Officer
    2010-12-03 ~ now
    OF - Director → CIF 0
  • 19
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (253 offsprings)
    Officer
    1995-02-21 ~ 1998-01-22
    OF - Director → CIF 0
  • 20
    Clarke, Peter Courtenay
    Individual (405 offsprings)
    Officer
    1995-03-30 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 21
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 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, 1578 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 14 July 2026 and licensed under the Open Government Licence v3.0.