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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 17
  • 1
    Lovelock, Derek John
    Born in January 1950
    Individual (51 offsprings)
    Officer
    2004-06-25 ~ 2008-01-26
    OF - Director → CIF 0
  • 2
    Sigurdsson, Gunnar
    Born in November 1969
    Individual (108 offsprings)
    Officer
    2004-06-25 ~ 2006-09-27
    OF - Director → CIF 0
  • 3
    Lewin, Richard David
    Born in February 1944
    Individual (9 offsprings)
    Officer
    1996-04-10 ~ 2001-10-24
    OF - Director → CIF 0
    Lewin, Richard David
    Individual (9 offsprings)
    Officer
    1996-04-10 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 4
    Macaulay, John Arnold
    Born in February 1957
    Individual (23 offsprings)
    Officer
    1998-06-25 ~ 2002-07-25
    OF - Director → CIF 0
    Macaulay, John Arnold
    Individual (23 offsprings)
    Officer
    2001-12-31 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 5
    Lewin, Lucille Patricia
    Born in July 1948
    Individual (7 offsprings)
    Officer
    1996-04-10 ~ 2001-10-24
    OF - Director → CIF 0
  • 6
    Wilks, Jessica
    Individual (4 offsprings)
    Officer
    2006-10-12 ~ 2008-01-26
    OF - Secretary → CIF 0
  • 7
    D'cruze, Christopher
    Born in December 1967
    Individual (21 offsprings)
    Officer
    1998-06-25 ~ 2001-12-31
    OF - Director → CIF 0
    D'cruze, Christopher
    Individual (21 offsprings)
    Officer
    2001-10-24 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 8
    Shearwood, Mike
    Born in November 1962
    Individual (29 offsprings)
    Officer
    2007-10-23 ~ 2008-01-26
    OF - Director → CIF 0
  • 9
    Lustman, Margaret Eve
    Born in August 1962
    Individual (90 offsprings)
    Officer
    2006-01-23 ~ 2008-01-26
    OF - Director → CIF 0
  • 10
    Edwards, Gregory Desmond
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2001-12-31 ~ 2002-07-25
    OF - Director → CIF 0
  • 11
    Sharma, Sanjib
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2002-07-25 ~ 2004-06-25
    OF - Director → CIF 0
    Sharma, Sanjib
    Individual (10 offsprings)
    Officer
    2004-06-25 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 12
    Stanford, Kevin Gerald
    Born in July 1960
    Individual (27 offsprings)
    Officer
    2002-07-25 ~ 2004-06-25
    OF - Director → CIF 0
    Stanford, Kevin Gerald
    Individual (27 offsprings)
    Officer
    2002-07-25 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 13
    Wilks, Keith Scott
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2008-01-26 ~ now
    OF - Director → CIF 0
    Wilks, Keith Scott
    Individual (12 offsprings)
    Officer
    2008-01-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Shepherdson, Jane Elizabeth
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2008-01-26 ~ now
    OF - Director → CIF 0
  • 15
    Glanville, Richard Spencer
    Born in August 1955
    Individual (48 offsprings)
    Officer
    2004-06-25 ~ 2008-01-26
    OF - Director → CIF 0
    Glanville, Richard Spencer
    Individual (48 offsprings)
    Officer
    2005-01-06 ~ 2008-01-26
    OF - Secretary → CIF 0
  • 16
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    1996-04-10 ~ 1996-04-10
    OF - Nominee Secretary → CIF 0
  • 17
    LEA YEAT LIMITED
    02789576
    22 Melton Street, Euston Square, London
    Active Corporate (16 parents, 464 offsprings)
    Officer
    1996-04-10 ~ 1996-04-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHISTLES (BICESTER) LIMITED

Period: 1996-06-07 ~ 2010-01-19
Company number: 03184219
Registered names
WHISTLES (BICESTER) LIMITED - Dissolved
WINTON LIMITED - 1996-06-07
Standard Industrial Classification
7499 - Non-trading Company

  • WHISTLES (BICESTER) LIMITED
    Info
    WINTON LIMITED - 1996-06-07
    Registered number 03184219
    1st Floor 183 Eversholt Street, London NW1 1BU
    PRIVATE LIMITED COMPANY incorporated on 1996-04-10 and dissolved on 2010-01-19 (13 years 9 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.