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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
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Director
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Isherwood, Kristina Maria
    Finance Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Budd, Gerald Victor Albert
    Director born in March 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-04-16 ~ 2001-01-04
    OF - Director → CIF 0
  • 3
    Richardson, Ian David Lea
    Company Director born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Boutle, Geoffrey John
    Director born in September 1950
    Individual
    Officer
    icon of calendar 1999-04-16 ~ 2000-09-12
    OF - Director → CIF 0
  • 5
    Hare, James Mcdonald Buchanan
    Director Hr born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 7
    Lockwood, Kevin Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-04 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 8
    Singleton, Graham Lloyd
    Chief Financial Officer born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-16 ~ 2003-05-29
    OF - Director → CIF 0
  • 9
    Finan, John Charles
    Managing Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-16 ~ 2001-08-21
    OF - Director → CIF 0
  • 10
    Cantle, Neil Jonathan
    Director Corporate Development born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2003-11-03
    OF - Director → CIF 0
    Cantle, Neil Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 11
    Basaran, Sandra Judith
    Company Secretary born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2007-04-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 12
    Forsyth, Jill Barbara
    Individual
    Officer
    icon of calendar 1999-04-16 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-16 ~ 1999-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINTERTHUR 2 LIMITED

Previous names
WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02
AXA WEALTH SERVICES LIMITED - 2010-09-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WINTERTHUR 2 LIMITED
    Info
    WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02
    AXA WEALTH SERVICES LIMITED - 2010-09-02
    Registered number 03753515
    icon of address5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1999-04-16 and dissolved on 2013-04-30 (14 years). 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.