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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Vickers, Philip David
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Butler, Richard James
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Jones, Mark Idris
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Nelson, Ivor Daniel
    Born in February 1980
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, Simon Winston
    Born in April 1964
    Individual (32 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
    Mr Simon Winston Hunt
    Born in April 1964
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Girardier, Simon Victor
    Born in March 1964
    Individual (42 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
    Girardier, Simon Victor
    Individual (42 offsprings)
    Officer
    2006-07-20 ~ 2023-06-01
    OF - Secretary → CIF 0
    Mr Simon Victor Girardier
    Born in March 1964
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Ward, David Jonathan
    Born in January 1961
    Individual (38 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
    Mr David Jonathan Ward
    Born in January 1961
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Cook, Robert Jack William
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Allsopp, Christopher John
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 10
    WINVIC FINANCE LIMITED
    11170895
    First Floor, One Colton Square, Leicester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-07-26 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    MARODACH LIMITED
    16001874
    Brampton House, 19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WINVIC GROUP LIMITED

Period: 2006-07-20 ~ now
Company number: 05881912
Registered name
WINVIC GROUP LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
23630 - Manufacture Of Ready-mixed Concrete
Related profiles found in government register
  • WINVIC GROUP LIMITED
    Info
    Registered number 05881912
    Brampton House, 19 Tenter Road, Moulton Park, Northampton NN3 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-20 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • WINVIC GROUP LIMITED
    S
    Registered number 05881912
    Brampton House, 19 Tenter Road, Moulton Park Industrial Estate, Northampton, England, NN3 6PZ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • WINVIC GROUP LIMITED
    S
    Registered number 05881912
    Brampton House, 19 Tenter Road, Moulton Park, Northampton, United Kingdom, NN3 6PZ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AEQUITAS PROJECTS LIMITED
    05743818
    Brampton House, Tenter Road, Moulton Park Industrial Estate, Northampton
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    DIRECT BUILDING MATERIALS LTD
    16426264
    Unit 7a, River Sidings Industrial Estate, Archer Way, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    HEXTON CONSTRUCTION LIMITED
    17172524
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-04-21 ~ 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
  • 4
    PREMIER PLANT AND TOOL HIRE LTD
    12460333
    Unit 7 River Sidings Industrial Estate, Archer Way, Narborough, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SITECRETE LIMITED
    14044548
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    WINVIC BUILD LIMITED
    06553100
    Brampton House 19 Tenter Road, Moulton Park, Northampton
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    WINVIC CONSTRUCTION LIMITED
    04135363
    Brampton House, 19 Tenter Road, Moulton Park, Northampton
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    WINVIC ENERGY LIMITED
    16855550
    Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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