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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 15
  • 1
    Isherwood, Kristina Maria
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2003-11-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Melvin, Clifton Adrian
    Born in August 1954
    Individual (30 offsprings)
    Officer
    2001-08-21 ~ 2003-07-10
    OF - Director → CIF 0
  • 3
    Purvis, Andrew John
    Born in July 1960
    Individual (37 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Forsyth, Jill Barbara
    Individual (2 offsprings)
    Officer
    1999-04-16 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 5
    Lockwood, Kevin Ashley
    Individual (24 offsprings)
    Officer
    2001-07-04 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 6
    Richardson, Ian David Lea
    Born in February 1945
    Individual (138 offsprings)
    Officer
    2007-03-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Boutle, Geoffrey John
    Born in September 1950
    Individual (10 offsprings)
    Officer
    1999-04-16 ~ 2000-09-12
    OF - Director → CIF 0
  • 8
    Finan, John Charles
    Born in May 1938
    Individual (30 offsprings)
    Officer
    1999-04-16 ~ 2001-08-21
    OF - Director → CIF 0
  • 9
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    1999-04-16 ~ 2003-05-29
    OF - Director → CIF 0
  • 10
    Hare, James Mcdonald Buchanan
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2002-02-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Small, Jeremy Peter
    Born in January 1965
    Individual (383 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Cantle, Neil Jonathan
    Born in May 1972
    Individual (17 offsprings)
    Officer
    2003-06-25 ~ 2003-11-03
    OF - Director → CIF 0
    Cantle, Neil Jonathan
    Individual (17 offsprings)
    Officer
    2002-08-28 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 13
    Basaran, Sandra Judith
    Born in April 1961
    Individual (41 offsprings)
    Officer
    2003-11-03 ~ 2007-04-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (41 offsprings)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 14
    Budd, Gerald Victor Albert
    Born in March 1949
    Individual (22 offsprings)
    Officer
    1999-04-16 ~ 2001-01-04
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-04-16 ~ 1999-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINTERTHUR 2 LIMITED

Period: 2010-09-15 ~ 2013-04-30
Company number: 03753515 00019772
Registered names
WINTERTHUR 2 LIMITED - Dissolved 00019772
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WINTERTHUR 2 LIMITED
    Info
    AXA WEALTH SERVICES LIMITED - 2010-09-15
    WINTERTHUR GROUP SERVICES LIMITED - 2010-09-15
    Registered number 03753515
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1999-04-16 and dissolved on 2013-04-30 (14 years). 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.