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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 35
  • 1
    Mackenzie, Alexander Hugh
    Born in June 1984
    Individual (49 offsprings)
    Officer
    2015-07-28 ~ 2017-05-02
    OF - Director → CIF 0
  • 2
    Bridges, David Crawford
    Born in January 1967
    Individual (232 offsprings)
    Officer
    2008-10-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 3
    Lohachitpitaks, Uten
    Born in August 1973
    Individual (11 offsprings)
    Officer
    2017-11-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 4
    Snelgrove, David Claude
    Born in February 1980
    Individual (26 offsprings)
    Officer
    2013-07-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 5
    Ratchford, Martin James
    Director born in February 1977
    Individual (64 offsprings)
    Officer
    2019-02-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 6
    Horler, Elizabeth Anne
    Born in March 1970
    Individual (66 offsprings)
    Officer
    2008-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2008-10-24 ~ 2011-11-21
    OF - Director → CIF 0
  • 8
    Heawood, John Anthony Nicholas
    Born in February 1953
    Individual (104 offsprings)
    Officer
    2005-06-28 ~ 2008-07-04
    OF - Director → CIF 0
  • 9
    Ms Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (56 offsprings)
    Person with significant control
    2017-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Osborn, Gareth John
    Born in August 1962
    Individual (327 offsprings)
    Officer
    2005-09-05 ~ 2013-07-30
    OF - Director → CIF 0
  • 11
    Shankar, Siva
    Born in May 1970
    Individual (76 offsprings)
    Officer
    2008-07-04 ~ 2008-10-24
    OF - Director → CIF 0
  • 12
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (117 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 13
    Stenhouse, Thomas Ranald
    Born in June 1978
    Individual (40 offsprings)
    Officer
    2013-07-30 ~ 2017-11-08
    OF - Director → CIF 0
    Stenhouse, Thomas Ranald
    Individual (40 offsprings)
    Officer
    2013-07-30 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 14
    Charoen Sirivadhanabhakdi
    Born in May 1944
    Individual (60 offsprings)
    Person with significant control
    2017-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2008-10-13 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 16
    Redding, Philip Anthony
    Born in December 1968
    Individual (269 offsprings)
    Officer
    2008-10-24 ~ 2012-10-04
    OF - Director → CIF 0
  • 17
    Proctor, David Richard
    Born in September 1973
    Individual (209 offsprings)
    Officer
    2012-10-04 ~ 2013-07-30
    OF - Director → CIF 0
  • 18
    Gulliford, Andrew Stephen
    Born in November 1962
    Individual (86 offsprings)
    Officer
    2005-06-28 ~ 2008-10-24
    OF - Director → CIF 0
  • 19
    Khong Shoong, Chia
    Born in April 1971
    Individual (41 offsprings)
    Officer
    2017-11-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 20
    Ng, Seng Khoon
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 21
    Walsh, Jonathan Henry Cheshire
    Born in January 1969
    Individual (61 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 22
    Holland, Alan Michael
    Born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ 2013-07-30
    OF - Director → CIF 0
  • 23
    Mitzschke, Jonas
    Born in June 1983
    Individual (26 offsprings)
    Officer
    2013-07-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 24
    Carlyon, Simon Andrew
    Born in July 1973
    Individual (148 offsprings)
    Officer
    2010-12-07 ~ 2012-10-04
    OF - Director → CIF 0
  • 25
    Wodzinski, Jan
    Born in May 1991
    Individual (21 offsprings)
    Officer
    2017-02-24 ~ 2017-11-08
    OF - Director → CIF 0
  • 26
    Brook, Robert William Middleton
    Ceo born in September 1966
    Individual (226 offsprings)
    Officer
    2013-07-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 27
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ 2013-07-30
    OF - Director → CIF 0
  • 28
    Lynch, Valerie Ann
    Individual (154 offsprings)
    Officer
    2005-06-28 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 29
    Bruce, Nicolas Esmond
    Born in November 1988
    Individual (18 offsprings)
    Officer
    2016-08-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 30
    Blake, Matthew David
    Company Director born in February 1986
    Individual (98 offsprings)
    Officer
    2017-05-02 ~ 2017-11-08
    OF - Director → CIF 0
  • 31
    Urquidi, Pedro
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2013-07-30 ~ 2015-07-28
    OF - Director → CIF 0
  • 32
    Giard, Laurence Yolande
    Born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2013-07-30
    OF - Director → CIF 0
  • 33
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2005-06-06 ~ 2005-06-28
    OF - Nominee Secretary → CIF 0
  • 34
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2005-06-06 ~ 2005-06-28
    OF - Nominee Director → CIF 0
  • 35
    UTMOST UK GROUP HOLDINGS LIMITED - now
    UUG HOLDINGS (NO 1) LTD - 2020-10-02
    LCCG UK (RL) LIMITED - 2019-01-30
    333, South Grand Avenue, Los Angeles, California, Usa
    Active Corporate (9 parents, 92 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINNERSH TRIANGLE PROPERTY LIMITED

Period: 2013-08-01 ~ now
Company number: 05472073
Registered names
WINNERSH TRIANGLE PROPERTY LIMITED - now
SHELFCO (NO. 3079) LIMITED - 2005-07-05 05258188... (more)
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • WINNERSH TRIANGLE PROPERTY LIMITED
    Info
    SEGRO (WINNERSH) LIMITED - 2013-08-01
    WINNERISH TRIANGLE PROPERTY LIMITED - 2013-08-01
    SLOUGH ESTATES (WINNERSH) LIMITED - 2013-08-01
    SHELFCO (NO. 3079) LIMITED - 2013-08-01
    Registered number 05472073
    95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 2005-06-06 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    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.