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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 20
  • 1
    Agati, Robert
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 2
    Maityard, Christopher John
    Director born in July 1968
    Individual (31 offsprings)
    Officer
    2000-09-27 ~ 2002-03-04
    OF - Director → CIF 0
  • 3
    Stapleton, Annette Kathryn
    Accountant
    Individual (4 offsprings)
    Officer
    2005-07-28 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 4
    Hayes, Valerie Florence
    Individual (2 offsprings)
    Officer
    2001-08-15 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 5
    Oliviero, Silvio
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Sayers, Linzi
    Individual (8 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Levy, Mark
    Financial Derivatives born in August 1969
    Individual (3 offsprings)
    Officer
    1999-12-31 ~ 2000-09-27
    OF - Director → CIF 0
  • 8
    Jones, David Leighton
    Company Director born in January 1953
    Individual (16 offsprings)
    Officer
    2002-03-04 ~ 2002-12-11
    OF - Director → CIF 0
  • 9
    James, John Paul
    Chartered Accountant born in December 1948
    Individual (22 offsprings)
    Officer
    1999-07-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Webber, David Paul
    Chief Executive Officer born in July 1965
    Individual (24 offsprings)
    Officer
    2008-03-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Kaur-khela, Daljit
    Group Legal Counsel
    Individual (10 offsprings)
    Officer
    2005-08-22 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 12
    Colletta, Roger
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2002-05-29 ~ 2003-04-04
    OF - Director → CIF 0
  • 13
    Killip, Jenny Elizabeth
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 14
    Cooper, Richard Quentin Mortimer
    Director born in December 1960
    Individual (59 offsprings)
    Officer
    2002-05-29 ~ 2004-07-05
    OF - Director → CIF 0
    Cooper, Richard Quentin Mortimer
    Chartered Accountant
    Individual (59 offsprings)
    Officer
    2002-03-04 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 15
    Smyth, Daniel
    Financial Derivatives born in April 1971
    Individual (2 offsprings)
    Officer
    1999-12-31 ~ 2000-09-27
    OF - Director → CIF 0
  • 16
    Thorneycroft, Martin
    Director born in December 1961
    Individual (29 offsprings)
    Officer
    2004-07-05 ~ now
    OF - Director → CIF 0
    Thorneycroft, Martin
    Finance Director
    Individual (29 offsprings)
    Officer
    2008-02-27 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 17
    Davidson, Joel
    Co Secretary
    Individual (9 offsprings)
    Officer
    2002-05-29 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 18
    ALLIED SECRETARIES LIMITED
    - now 03003916
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    Ashdown House, 2 Eversfield Road, Eastbourne, East Sussex
    Dissolved Corporate (7 parents, 45 offsprings)
    Officer
    1999-07-20 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 19
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    1999-07-19 ~ 1999-07-19
    OF - Nominee Director → CIF 0
  • 20
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    1999-07-19 ~ 1999-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINTRADE LIMITED

Period: 1999-07-19 ~ 2013-08-06
Company number: 03809473
Registered name
WINTRADE LIMITED - Dissolved
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • WINTRADE LIMITED
    Info
    Registered number 03809473
    Riverside House, 2a Southwark Bridge Road, London SE1 9HA
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 and dissolved on 2013-08-06 (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 22 March 2026 and licensed under the Open Government Licence v3.0.