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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
Active 4
  • 1
    Charoen Sirivadhanabhakdi
    Born in May 1944
    Individual (42 offsprings)
    Person with significant control
    2017-11-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ms Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (34 offsprings)
    Person with significant control
    2017-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (57 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Jonathan Henry Cheshire
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Khong Shoong, Chia
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2017-11-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 2
    Horler, Elizabeth Anne
    Chartered Accountant born in March 1970
    Individual
    Officer
    2008-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Shankar, Siva
    Finance Director Uk Property born in May 1970
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2008-10-24
    OF - Director → CIF 0
  • 4
    Ratchford, Martin James
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2019-02-15 ~ 2025-07-23
    OF - Director → CIF 0
  • 5
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2008-10-13 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 6
    Proctor, David Richard
    Director born in September 1973
    Individual (50 offsprings)
    Officer
    2012-10-04 ~ 2013-07-30
    OF - Director → CIF 0
  • 7
    Mitzschke, Jonas
    Director born in June 1983
    Individual (7 offsprings)
    Officer
    2013-07-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 8
    Snelgrove, David Claude
    Senior Vice President born in February 1980
    Individual (2 offsprings)
    Officer
    2013-07-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    Bruce, Nicolas Esmond
    Vice President born in November 1988
    Individual
    Officer
    2016-08-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 10
    Bridges, David Crawford
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2012-03-23
    OF - Director → CIF 0
  • 11
    Holland, Alan Michael
    Director born in January 1974
    Individual (71 offsprings)
    Officer
    2012-03-23 ~ 2013-07-30
    OF - Director → CIF 0
  • 12
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 13
    Giard, Laurence Yolande
    Director born in July 1970
    Individual
    Officer
    2012-10-04 ~ 2013-07-30
    OF - Director → CIF 0
  • 14
    Brook, Robert William Middleton
    Ceo born in September 1966
    Individual (22 offsprings)
    Officer
    2013-07-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 15
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2008-10-24 ~ 2011-11-21
    OF - Director → CIF 0
  • 16
    Ng, Seng Khoon
    Individual
    Officer
    2018-05-15 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 17
    Lohachitpitaks, Uten
    Director born in August 1973
    Individual
    Officer
    2017-11-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 18
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (4 offsprings)
    Officer
    2005-06-28 ~ 2008-07-04
    OF - Director → CIF 0
  • 19
    Blake, Matthew David
    Company Director born in February 1986
    Individual (71 offsprings)
    Officer
    2017-05-02 ~ 2017-11-08
    OF - Director → CIF 0
  • 20
    Redding, Philip Anthony
    Director born in December 1968
    Individual (54 offsprings)
    Officer
    2008-10-24 ~ 2012-10-04
    OF - Director → CIF 0
  • 21
    Urquidi, Pedro
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2013-07-30 ~ 2015-07-28
    OF - Director → CIF 0
  • 22
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    2010-12-07 ~ 2012-10-04
    OF - Director → CIF 0
  • 23
    Wodzinski, Jan
    Company Director born in May 1991
    Individual
    Officer
    2017-02-24 ~ 2017-11-08
    OF - Director → CIF 0
  • 24
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (8 offsprings)
    Officer
    2005-06-28 ~ 2008-10-24
    OF - Director → CIF 0
  • 25
    Stenhouse, Thomas Ranald
    Born in June 1978
    Individual (7 offsprings)
    Officer
    2013-07-30 ~ 2017-11-08
    OF - Director → CIF 0
    Stenhouse, Thomas Ranald
    Individual (7 offsprings)
    Officer
    2013-07-30 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 26
    Osborn, Gareth John
    Chartered Surveyor born in August 1962
    Individual (99 offsprings)
    Officer
    2005-09-05 ~ 2013-07-30
    OF - Director → CIF 0
  • 27
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (128 offsprings)
    Officer
    2012-10-05 ~ 2013-07-30
    OF - Director → CIF 0
  • 28
    Mackenzie, Alexander Hugh
    Vice President born in June 1984
    Individual (3 offsprings)
    Officer
    2015-07-28 ~ 2017-05-02
    OF - Director → CIF 0
  • 29
    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 (4 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-06 ~ 2005-06-28
    PE - Nominee Director → CIF 0
  • 31
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2005-06-06 ~ 2005-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINNERSH TRIANGLE PROPERTY LIMITED

Previous names
SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
Standard Industrial Classification
41100 - Development Of Building Projects

  • WINNERSH TRIANGLE PROPERTY LIMITED
    Info
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2007-06-26
    Registered number 05472073
    95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 2005-06-06 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.