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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
Active 2
  • 1
    Bishop, Wendy Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bowes, Alan
    Pub Hotel Management born in October 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 1996-11-04
    OF - Nominee Director → CIF 0
  • 2
    Bailey, Steven Clive
    Chartered Accountant born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 2003-11-07
    OF - Director → CIF 0
    Bailey, Steven Clive
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 3
    Lowe, Roger Geoffrey
    Planning Director born in April 1945
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 1999-05-01
    OF - Director → CIF 0
  • 4
    O'boyle, Gerard Martin
    Company Director born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2006-01-13
    OF - Director → CIF 0
  • 5
    Rogers, Daniel
    Chief Executive born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2006-08-23
    OF - Director → CIF 0
  • 6
    Chapman, Alexander
    Solicitor
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 7
    Middleton, Alan David
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-04-06 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 8
    Hyland, Matthew William Edward
    Born in June 1969
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 1996-11-04
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 1996-11-04
    OF - Nominee Secretary → CIF 0
  • 9
    Bowes, Alan
    Pub Hotel Management
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 10
    Povey, Colin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-02 ~ 2002-04-06
    OF - Director → CIF 0
  • 11
    Dean, Morag
    Individual
    Officer
    icon of calendar 1999-05-02 ~ 2002-04-06
    OF - Secretary → CIF 0
  • 12
    Beaveridge, Stuart Ashley
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2005-03-23
    OF - Director → CIF 0
  • 13
    Whitehead, Gordon William George
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 1998-06-29
    OF - Director → CIF 0
    Whitehead, Gordon William George
    Company Director
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 14
    Hirth, Garry
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2005-12-13
    OF - Director → CIF 0
  • 15
    Boardman, John Philip
    Company Executive born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-06 ~ 2005-03-23
    OF - Director → CIF 0
parent relation
Company in focus

WINLEASE LIMITED

Previous names
FORAY 954 LIMITED - 1996-11-12
WREXHAM LAGER BREWERY COMPANY LIMITED - 2001-03-19
CARLSBERG-TETLEY DORMANT ONE LIMITED - 2002-04-17
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

  • WINLEASE LIMITED
    Info
    FORAY 954 LIMITED - 1996-11-12
    WREXHAM LAGER BREWERY COMPANY LIMITED - 1996-11-12
    CARLSBERG-TETLEY DORMANT ONE LIMITED - 1996-11-12
    Registered number 03239625
    icon of addressErnst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-08-19 and dissolved on 2015-01-07 (18 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.