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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 36
  • 1
    Dransfield, Graham
    Director born in March 1951
    Individual (297 offsprings)
    Officer
    2003-07-11 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Director
    Individual (297 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (288 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Gentle, Michael Trevor
    Director born in October 1955
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Varcoe, Richard Antony Bruce, Dr
    Director born in November 1959
    Individual (54 offsprings)
    Officer
    1998-02-04 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Director
    Individual (54 offsprings)
    Officer
    1998-02-04 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 6
    Tunnacliffe, Paul Derek
    Individual (361 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 7
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Sandy, Nigel Desmond Alexander
    Director born in August 1944
    Individual (46 offsprings)
    Officer
    1998-02-04 ~ 2001-04-17
    OF - Director → CIF 0
  • 9
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 10
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 11
    Sindel, Alan Robert Harold
    Trading Director born in February 1965
    Individual (16 offsprings)
    Officer
    2003-07-11 ~ 2006-06-05
    OF - Director → CIF 0
  • 12
    Ogden, Michael Alan
    Director born in November 1954
    Individual (29 offsprings)
    Officer
    2003-07-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Gagg, Rosalie Helen
    Company Director born in May 1938
    Individual (3 offsprings)
    Officer
    1997-03-17 ~ 1998-02-04
    OF - Director → CIF 0
  • 14
    Reed, Edmund Michael
    Operations Director born in February 1956
    Individual (20 offsprings)
    Officer
    2003-07-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 16
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 18
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (484 offsprings)
    Officer
    2003-07-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 19
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (74 offsprings)
    Officer
    2000-10-01 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Accountant
    Individual (74 offsprings)
    Officer
    2000-12-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 20
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 21
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 22
    Tonkin, David James
    Accountant born in April 1962
    Individual (30 offsprings)
    Officer
    2003-01-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 23
    Deering, Peter Richard, Dr
    Area Director born in November 1957
    Individual (13 offsprings)
    Officer
    2003-01-01 ~ 2004-10-22
    OF - Director → CIF 0
  • 24
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 25
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 26
    Vivian, Simon Neil
    Director born in September 1957
    Individual (68 offsprings)
    Officer
    1998-02-04 ~ 2003-06-30
    OF - Director → CIF 0
  • 27
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 28
    Denning, Clive Graham
    Accountant born in February 1965
    Individual (8 offsprings)
    Officer
    1998-02-04 ~ 2001-03-05
    OF - Director → CIF 0
  • 29
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 30
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (189 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 31
    Gagg, Robert Graham
    Company Director born in May 1937
    Individual (6 offsprings)
    Officer
    1997-03-17 ~ 1998-02-04
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-02-03 ~ 1997-03-17
    OF - Nominee Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-02-03 ~ 1997-03-17
    OF - Nominee Director → CIF 0
  • 34
    HOUSERATE LIMITED
    03095557
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    1 Cloth Court, Cloth Fair, London
    Active Corporate (1 parent, 27 offsprings)
    Officer
    1997-03-17 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 36
    1 Cloth Court, Cloth Fair, London
    Corporate (23 offsprings)
    Officer
    1997-03-17 ~ 1997-04-02
    OF - Director → CIF 0
parent relation
Company in focus

WINEHOLM LIMITED

Period: 1997-02-03 ~ now
Company number: 03311709
Registered name
WINEHOLM LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WINEHOLM LIMITED
    Info
    Registered number 03311709
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-03 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WINEHOLM LIMITED
    S
    Registered number 03311709
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PINDEN PLANT & PROCESSING CO. LIMITED(THE)
    01594401
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.