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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 6
  • 1
    Annis, Neil Christopher
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Roderick Iain
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2005-07-21 ~ 2010-11-29
    OF - Director → CIF 0
  • 3
    Clews, Trevor Anthony
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    2015-05-27 ~ 2019-11-06
    OF - Director → CIF 0
  • 4
    Aitken, Robert Bond
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Roderick Allan
    Company Director born in December 1949
    Individual (11 offsprings)
    Officer
    2005-05-19 ~ 2015-05-27
    OF - Director → CIF 0
    Smith, Roderick Allan
    Individual (11 offsprings)
    Officer
    2005-05-19 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 6
    TRANSCAL HOLDINGS LIMITED - now SC339567
    ANDSTRAT (NO.274) LIMITED - 2008-05-12
    Firth Road, Firth Road, Houstoun Industrial Estate, Livingston, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINSTANLEY HOLDINGS LIMITED

Period: 2005-05-19 ~ now
Company number: 05456439
Registered name
WINSTANLEY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WINSTANLEY HOLDINGS LIMITED
    Info
    Registered number 05456439
    Racecourse Road, Pershore, Worcestershire WR10 2DG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • WINSTANLEY HOLDINGS LTD
    S
    Registered number 05456439
    Racecourse Road, Racecourse Road, Pershore, United Kingdom, WR10 2DG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSCAL ENGINEERING LIMITED
    - now 04831995 09605340... (more)
    WINSTANLEY & CO LIMITED - 2015-10-23
    HALLCO 925 LIMITED - 2003-12-16
    Racecourse Road, Pershore, Worcestershire
    Active Corporate (17 parents)
    Person with significant control
    2016-05-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.