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 7
  • 1
    Thompson, Andrew William
    Born in May 1951
    Individual (40 offsprings)
    Officer
    2009-08-04 ~ now
    OF - Director → CIF 0
    2007-12-25 ~ 2009-07-13
    OF - Director → CIF 0
    Thompson, Andrew William
    Individual (40 offsprings)
    Officer
    2009-08-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Whittington, Robert John
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2003-04-10 ~ 2005-02-10
    OF - Director → CIF 0
  • 3
    Brazier, Andrea
    Individual (3 offsprings)
    Officer
    1999-09-10 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 4
    Ives, Stephen Edward
    Born in August 1949
    Individual (38 offsprings)
    Officer
    1999-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Ives, Christopher Edward
    Born in April 1983
    Individual (51 offsprings)
    Officer
    2003-03-25 ~ 2005-07-15
    OF - Director → CIF 0
    Ives, Christopher Edward
    Individual (51 offsprings)
    Officer
    2003-04-15 ~ now
    OF - Secretary → CIF 0
  • 6
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 967 offsprings)
    Officer
    1999-07-14 ~ 1999-09-10
    OF - Nominee Secretary → CIF 0
  • 7
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1126 offsprings)
    Officer
    1999-07-14 ~ 1999-09-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLD WINDSOR GROUP LIMITED

Period: 2004-03-17 ~ 2011-02-15
Company number: 03807050
Registered names
OLD WINDSOR GROUP LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • OLD WINDSOR GROUP LIMITED
    Info
    WINDSOR GROUP LIMITED - 2004-03-17
    LYNTONCROFT TRADING LIMITED - 2004-03-17
    Registered number 03807050
    Suite C Unit Number 1 Mayflower Business Park, Liverpool Road, Formby, Merseyside L37 6BU
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 and dissolved on 2011-02-15 (11 years 7 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.