logo
explain how to read the page

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
    Brown, Kelvin Andrew
    Director born in April 1962
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-03-24
    OF - Director → CIF 0
  • 2
    Lee, Andrew Shore
    Accountant born in September 1968
    Individual (29 offsprings)
    Officer
    2004-02-26 ~ 2009-01-16
    OF - Director → CIF 0
  • 3
    Hindle, Alun Timothy
    Investment Manager born in August 1973
    Individual (16 offsprings)
    Officer
    2009-01-16 ~ 2009-10-28
    OF - Director → CIF 0
  • 4
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (109 offsprings)
    Officer
    2006-05-05 ~ 2008-04-06
    OF - Director → CIF 0
  • 5
    Malik, Shauravi
    Investment Manager born in October 1981
    Individual (10 offsprings)
    Officer
    2012-01-19 ~ 2012-04-13
    OF - Director → CIF 0
  • 6
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 offsprings)
    Officer
    2010-04-13 ~ 2010-11-24
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Secretary → CIF 0
    2007-03-01 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 7
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2012-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Mougin, Mathilde Louise Marie
    Corporate Finance Analyst born in May 1983
    Individual (5 offsprings)
    Officer
    2010-11-24 ~ 2012-04-13
    OF - Director → CIF 0
  • 9
    White, Diane Brenda
    Buying Director born in May 1955
    Individual (5 offsprings)
    Officer
    1998-03-10 ~ 2004-03-17
    OF - Director → CIF 0
  • 10
    Hughes-d'aeth, Paul Andrew
    Accountant 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
  • 11
    Mazotti, Gary Wheatley
    Financial Director born in September 1961
    Individual (4 offsprings)
    Officer
    1999-12-03 ~ 2001-07-31
    OF - Director → CIF 0
  • 12
    Collins, Peter Alan
    Director born in October 1946
    Individual (6 offsprings)
    Officer
    1999-12-03 ~ 2006-05-05
    OF - Director → CIF 0
  • 13
    Legge, Diana Patricia
    Executive
    Individual (174 offsprings)
    Officer
    1999-12-03 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 14
    Drake, Caroline Ann
    Individual (57 offsprings)
    Officer
    2010-04-13 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 15
    Byrne, Michael Franklin
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2001-02-09
    OF - Director → CIF 0
  • 16
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2010-04-13 ~ 2010-11-24
    OF - Director → CIF 0
  • 17
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 18
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 19
    Worsfold, Philip John Curtis
    Sales Director born in May 1961
    Individual (9 offsprings)
    Officer
    1999-12-03 ~ 2003-08-29
    OF - Director → CIF 0
  • 20
    Bailey, Andrew
    Director born in December 1945
    Individual (4 offsprings)
    Officer
    1998-03-10 ~ 1998-06-19
    OF - Director → CIF 0
  • 21
    Rodie, Kirsten Jane
    Investment Analyst born in July 1982
    Individual (9 offsprings)
    Officer
    2009-10-28 ~ 2010-04-13
    OF - Director → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 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, 76161 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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