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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 22
  • 1
    Knowles, Paul
    Director born in February 1973
    Individual (11 offsprings)
    Officer
    2007-05-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Neilson, Paul Drummond
    Director born in September 1955
    Individual (11 offsprings)
    Officer
    2007-05-21 ~ 2010-09-08
    OF - Director → CIF 0
  • 3
    Pirie, Iain Fraser
    Site Director born in July 1954
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Crutcher, Antony James
    Sales And Marketing Director born in June 1963
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2011-01-14
    OF - Director → CIF 0
  • 5
    Bednall, Jonathan Albert
    Born in March 1971
    Individual (69 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Empson, Christopher Anthony
    Born in November 1974
    Individual (51 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Kennedy, Brian George
    Born in April 1960
    Individual (179 offsprings)
    Officer
    2005-10-24 ~ 2007-07-04
    OF - Director → CIF 0
  • 8
    Stock, Bryan
    Director born in July 1950
    Individual (70 offsprings)
    Officer
    2005-10-24 ~ 2007-10-31
    OF - Director → CIF 0
    Stock, Bryan
    Director
    Individual (70 offsprings)
    Officer
    2005-10-24 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 9
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (82 offsprings)
    Officer
    2007-10-31 ~ 2008-06-04
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Director
    Individual (82 offsprings)
    Officer
    2007-10-31 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 10
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2005-10-24 ~ 2010-01-31
    OF - Director → CIF 0
  • 11
    Copestick, Paul
    Operations Director born in May 1964
    Individual (5 offsprings)
    Officer
    2011-02-22 ~ 2013-01-21
    OF - Director → CIF 0
  • 12
    Cockett, Sean
    Technical Director born in April 1963
    Individual (4 offsprings)
    Officer
    2011-02-22 ~ 2013-01-21
    OF - Director → CIF 0
  • 13
    Reynolds, David Simon
    Sales Director born in February 1966
    Individual (1 offspring)
    Officer
    2011-01-14 ~ 2016-10-05
    OF - Director → CIF 0
  • 14
    Williamson, Ian
    Director born in May 1952
    Individual (11 offsprings)
    Officer
    2007-05-21 ~ 2007-10-26
    OF - Director → CIF 0
  • 15
    Mcloughlin, Paul Sean
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2010-09-08 ~ 2013-01-21
    OF - Director → CIF 0
  • 16
    Weir, Gordon
    Director born in March 1962
    Individual (24 offsprings)
    Officer
    2006-11-22 ~ 2009-03-01
    OF - Director → CIF 0
    Weir, Gordon
    Director
    Individual (24 offsprings)
    Officer
    2006-11-22 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 17
    Martin, Christopher Jonathan
    Director born in September 1968
    Individual (26 offsprings)
    Officer
    2006-03-31 ~ 2006-11-23
    OF - Director → CIF 0
    2007-10-08 ~ 2013-01-21
    OF - Director → CIF 0
    Martin, Christopher Jonathan
    Director
    Individual (26 offsprings)
    Officer
    2007-10-08 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 18
    Challinor, David John
    Director born in June 1962
    Individual (103 offsprings)
    Officer
    2011-12-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 19
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2005-10-21 ~ 2005-10-24
    OF - Director → CIF 0
  • 20
    WINEP 62 LIMITED
    - now 06825871 11714098... (more)
    LATIUM BUILDING PRODUCTS HOLDINGS LIMITED - 2017-01-06 06825871
    LATIUM IT LTD - 2010-01-19
    Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2005-10-21 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 22
    EPWIN SECRETARIES LIMITED
    07983466
    Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents, 68 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WINEP 63 LIMITED

Period: 2017-01-06 ~ now
Company number: 05599267 11714098... (more)
Registered names
WINEP 63 LIMITED - now 11714098... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WINEP 63 LIMITED
    Info
    LATIUM BUILDING PRODUCTS LIMITED - 2017-01-06
    NEWCO 1 2005 RE-ORGANISATION LIMITED - 2017-01-06
    Registered number 05599267
    Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2005-10-21 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • WINEP 63 LIMITED
    S
    Registered number 05599267
    Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CELUFORM BUILDING PRODUCTS LIMITED
    06407231
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    KESTREL-BCE LIMITED
    - now 05600098
    NEWCO 2 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.