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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 23
  • 1
    Mougin, Mathilde Louise Marie
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2010-11-24 ~ 2012-04-13
    OF - Director → CIF 0
  • 2
    Jackson, John Ellis
    Born in January 1947
    Individual (127 offsprings)
    Officer
    2006-05-05 ~ 2008-04-06
    OF - Director → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Born in December 1957
    Individual (199 offsprings)
    Officer
    2010-04-13 ~ 2010-11-24
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Secretary → CIF 0
    2007-03-01 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 4
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 5
    White, Diane Brenda
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1998-03-10 ~ 2004-03-17
    OF - Director → CIF 0
  • 6
    Bailey, Andrew
    Born in December 1945
    Individual (4 offsprings)
    Officer
    1998-03-10 ~ 1998-06-19
    OF - Director → CIF 0
  • 7
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 8
    Byrne, Michael Franklin
    Born in January 1946
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2001-02-09
    OF - Director → CIF 0
  • 9
    Cohen, Jonathan Mark
    Born in June 1973
    Individual (48 offsprings)
    Officer
    2010-04-13 ~ 2010-11-24
    OF - Director → CIF 0
  • 10
    Lee, Andrew Shore
    Born in September 1968
    Individual (35 offsprings)
    Officer
    2004-02-26 ~ 2009-01-16
    OF - Director → CIF 0
  • 11
    Worsfold, Philip John Curtis
    Born in May 1961
    Individual (11 offsprings)
    Officer
    1999-12-03 ~ 2003-08-29
    OF - Director → CIF 0
  • 12
    Collins, Peter Alan
    Born in October 1946
    Individual (8 offsprings)
    Officer
    1999-12-03 ~ 2006-05-05
    OF - Director → CIF 0
  • 13
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1999-12-03 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 14
    Drake, Caroline Ann
    Individual (70 offsprings)
    Officer
    2010-04-13 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 15
    Hughes-d'aeth, Paul Andrew
    Born in February 1962
    Individual (10 offsprings)
    Officer
    1998-03-10 ~ 2002-12-03
    OF - Director → CIF 0
    Hughes-d'aeth, Paul Andrew
    Individual (10 offsprings)
    Officer
    1998-03-10 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 16
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2012-04-13 ~ now
    OF - Director → CIF 0
  • 17
    Rodie, Kirsten Jane
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2009-10-28 ~ 2010-04-13
    OF - Director → CIF 0
  • 18
    Brown, Kelvin Andrew
    Born in April 1962
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-03-24
    OF - Director → CIF 0
  • 19
    Hindle, Alun Timothy
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2009-01-16 ~ 2009-10-28
    OF - Director → CIF 0
  • 20
    Mazotti, Gary Wheatley
    Born in September 1961
    Individual (6 offsprings)
    Officer
    1999-12-03 ~ 2001-07-31
    OF - Director → CIF 0
  • 21
    Malik, Shauravi
    Born in October 1981
    Individual (11 offsprings)
    Officer
    2012-01-19 ~ 2012-04-13
    OF - Director → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-02-18 ~ 1998-03-10
    OF - Nominee Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-02-18 ~ 1998-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDGUARD LIMITED

Period: 1998-02-18 ~ 2012-09-04
Company number: 03512960
Registered name
WINDGUARD LIMITED - Dissolved
Standard Industrial Classification
5247 - Retail Books, Newspapers Etc.

  • WINDGUARD LIMITED
    Info
    Registered number 03512960
    The School House 50, Brook Green, London W6 7RR
    PRIVATE LIMITED COMPANY incorporated on 1998-02-18 and dissolved on 2012-09-04 (14 years 6 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.