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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 10
  • 1
    Pickering, Pamela
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Deborah-anne
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Thwaites, Claire
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Beard, Lindsey Anne
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Lockett, John Francis
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Beard, Clifford Arthur
    Born in May 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Oliver Richard
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Mckee, Rosemary Anne
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 9
    Holmes, Lucy Mary
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
  • 10
    icon of address45, St. Leonards Road, Windsor, England
    Active Corporate (2 parents, 58 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Bridle, Owen Aneurin
    Cto born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2015-09-14
    OF - Director → CIF 0
  • 2
    Hall, Jane Elizabeth
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-08 ~ 2002-06-27
    OF - Director → CIF 0
  • 3
    Pickering, Pamela
    Executive Assistant born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-10 ~ 2005-11-02
    OF - Director → CIF 0
  • 4
    Brandon King, Nicholas David
    Property Consultant born in May 1954
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2005-12-06
    OF - Director → CIF 0
    Brandon King, Nicholas David
    Property Consultant
    Individual
    Officer
    icon of calendar 2004-08-07 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 5
    Wedderburn, Graeme Kenneth
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2004-06-28
    OF - Director → CIF 0
    Wedderburn, Graeme Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 6
    Howells, Jonathan Andrew
    Regional Vice President born in May 1962
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Talkington, Andrew Denham
    Investment Controller born in November 1952
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2005-11-26
    OF - Director → CIF 0
  • 8
    Beard, Lindsey Anne
    Broadcaster born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2005-01-04
    OF - Director → CIF 0
  • 9
    Aldridge, Steven Mark
    Property Developer born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Donovan, Stephen
    It Consultant born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2003-05-01
    OF - Director → CIF 0
  • 11
    Henson, Nigel Hugh George
    Corporate Communications Consultant & Writer born in February 1951
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Dowling, Geoffrey Frederick
    Retired born in March 1920
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2011-03-08
    OF - Director → CIF 0
  • 13
    Beard, Clifford Arthur
    Retired born in May 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2005-02-01
    OF - Director → CIF 0
  • 14
    Bladon, Rosemary Anne
    Author born in June 1961
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2013-01-09
    OF - Director → CIF 0
  • 15
    Brooks, Colin Michael
    Director born in January 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-08-08 ~ 2002-06-27
    OF - Director → CIF 0
  • 16
    Laughlin, Christian Anthony
    Financial Analyst born in November 1978
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2022-03-29
    OF - Director → CIF 0
  • 17
    Stapleton, Peter James
    Head Of Operational Risk born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-09 ~ 2013-06-23
    OF - Director → CIF 0
  • 18
    Channon, Christine Mary
    Social Work Manager born in July 1946
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2003-08-07
    OF - Director → CIF 0
  • 19
    Mckee, Rosemary Anne
    Marketing Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2013-04-25
    OF - Director → CIF 0
    icon of calendar 2013-04-25 ~ 2021-08-24
    OF - Director → CIF 0
    Mckee, Rosemary Anne
    Cmo born in June 1961
    Individual (2 offsprings)
    icon of calendar 2016-01-18 ~ 2022-09-12
    OF - Director → CIF 0
  • 20
    Oldham, Eric Sidney
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2002-10-28
    OF - Director → CIF 0
    Oldham, Eric Sidney
    Retired born in February 1947
    Individual
    icon of calendar 2005-12-06 ~ 2012-06-29
    OF - Director → CIF 0
    Oldham, Eric Sidney
    Company Director
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 21
    Handy, John Lakshman, Doctor
    Retired born in September 1940
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2013-04-10
    OF - Director → CIF 0
    Handy, John Lakshman, Doctor
    Retired
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 22
    Cartwright, Alan John
    Chartered Accountant born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2022-12-09
    OF - Director → CIF 0
  • 23
    Asplen-taylor, Simon
    Investment Banker born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-27 ~ 2004-12-01
    OF - Director → CIF 0
    Asplen-taylor, Simon
    Company Director born in April 1962
    Individual (1 offspring)
    icon of calendar 2005-12-06 ~ 2008-01-28
    OF - Director → CIF 0
  • 24
    Clunie, David Moynihan Carey, Major
    Retired Army Officer born in March 1963
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2012-06-01
    OF - Director → CIF 0
  • 25
    Cleaver, Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 26
    icon of address7 Broad Street, Wokingham, Berkshire
    Corporate
    Officer
    2006-02-28 ~ 2006-11-01
    PE - Secretary → CIF 0
  • 27
    icon of address47 Castle Street, Reading, Berkshire
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-08-08 ~ 2002-06-27
    PE - Nominee Secretary → CIF 0
  • 28
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2024 offsprings)
    Officer
    2016-11-01 ~ 2017-07-05
    PE - Secretary → CIF 0
  • 29
    icon of address119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 194 offsprings)
    Equity (Company account)
    2,032 GBP2024-06-30
    Officer
    2017-07-05 ~ 2024-01-01
    PE - Secretary → CIF 0
  • 30
    MORTIMER SECRETARIES LTD.
    icon of addressC\o John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berks
    Active Corporate (3 parents, 151 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2006-11-01 ~ 2016-11-01
    PE - Secretary → CIF 0
  • 31
    icon of address47 Castle Street, Reading, Berkshire
    Corporate
    Officer
    1997-08-08 ~ 1997-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINKFIELD PLACE MANAGEMENT COMPANY LIMITED

Previous name
THANESTEAD COPSE MANAGEMENT COMPANY LIMITED - 1998-01-21
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • WINKFIELD PLACE MANAGEMENT COMPANY LIMITED
    Info
    THANESTEAD COPSE MANAGEMENT COMPANY LIMITED - 1998-01-21
    Registered number 03416778
    icon of address45 St. Leonards Road, Windsor SL4 3BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-08-08 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.