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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 21
  • 1
    Moore, Andrew John
    Company Secretary born in November 1970
    Individual (92 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
    Moore, Andrew John
    Individual (92 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Dennis
    Insurance Broker born in August 1960
    Individual (6 offsprings)
    Officer
    2007-03-23 ~ 2013-09-26
    OF - Director → CIF 0
  • 3
    Bloomer, William David
    Solicitor born in December 1969
    Individual (83 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Bastow, Andrew Timothy
    Head Of Compliance And Risk born in March 1961
    Individual (22 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Bearryman, David John
    Company Secretary
    Individual (21 offsprings)
    Officer
    2007-03-21 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 6
    Coles, Timothy Crispin Fitzgerald
    Insurance Broker born in June 1967
    Individual (26 offsprings)
    Officer
    2012-07-04 ~ 2013-09-26
    OF - Director → CIF 0
  • 7
    Murphy, Christopher Peter Paul
    Accountant born in January 1961
    Individual (26 offsprings)
    Officer
    2006-11-03 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Wright, Christopher John
    Insurance Broker born in June 1963
    Individual (6 offsprings)
    Officer
    2007-04-16 ~ 2013-09-26
    OF - Director → CIF 0
  • 9
    Erritt, Andrew Mark
    Insurance Broker born in December 1962
    Individual (8 offsprings)
    Officer
    2007-03-23 ~ 2013-09-26
    OF - Director → CIF 0
  • 10
    Oppenheim, Douglas
    Investment Director born in June 1976
    Individual (33 offsprings)
    Officer
    2007-03-26 ~ 2012-11-29
    OF - Director → CIF 0
  • 11
    Hanrahan, John Anthony Peter
    Insurance Broker born in July 1958
    Individual (8 offsprings)
    Officer
    2007-03-23 ~ 2013-09-26
    OF - Director → CIF 0
  • 12
    Faux, Graham Alan
    Finance Director born in December 1958
    Individual (30 offsprings)
    Officer
    2013-06-27 ~ 2014-02-03
    OF - Director → CIF 0
  • 13
    Lakey, Simon John
    Insurance Broker born in November 1957
    Individual (12 offsprings)
    Officer
    2006-11-03 ~ 2013-09-26
    OF - Director → CIF 0
  • 14
    Pearce, Neil Graham
    Director born in June 1966
    Individual (17 offsprings)
    Officer
    2007-03-23 ~ 2013-09-26
    OF - Director → CIF 0
  • 15
    Smith, Peter David
    Tax Accountant born in October 1965
    Individual (30 offsprings)
    Officer
    2015-12-17 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    Blake, Matt
    Individual (10 offsprings)
    Officer
    2014-09-30 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 17
    Bennett, John Duncan Irvine
    Insurance Broker born in July 1963
    Individual (20 offsprings)
    Officer
    2006-11-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Low, David Hamilton
    Insurance Broker born in November 1944
    Individual (27 offsprings)
    Officer
    2006-11-03 ~ 2013-09-26
    OF - Director → CIF 0
  • 19
    Patel, Rinku
    Finance Director born in January 1975
    Individual (64 offsprings)
    Officer
    2014-02-03 ~ 2015-12-17
    OF - Director → CIF 0
  • 20
    HOWDEN BROKING GROUP LIMITED
    - now 06249799
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (48 parents, 39 offsprings)
    Person with significant control
    2016-06-06 ~ dissolved
    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
  • 21
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 116 offsprings)
    Officer
    2006-11-03 ~ 2007-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDSOR LIMITED

Period: 2007-06-15 ~ 2020-10-20
Company number: 05988389
Registered names
WINDSOR LIMITED - Dissolved 00945878... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • WINDSOR LIMITED
    Info
    OSTRAKON CAPITAL LIMITED - 2007-06-15
    Registered number 05988389
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2006-11-03 and dissolved on 2020-10-20 (13 years 11 months). The company status is Dissolved.
    CIF 0
  • WINDSOR LIMITED
    S
    Registered number missing
    2 America Square, London, EC3N 2LU
    CIF 1
  • WINDSOR LIMITED
    S
    Registered number 5988389
    16, Eastcheap, London, United Kingdom, EC3M 1BD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OSTRAKON RUNOFF LIMITED - now
    OSTRAKON CAPITAL (2) LIMITED
    - 2019-08-15 00945878 05988389
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-06-06 ~ 2017-09-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WINDSOR PARTNERS LLP
    - now OC325427 14987550... (more)
    OSTRAKON PARTNERS SERVICES LLP
    - 2007-02-19 OC325427 05988409
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (61 parents)
    Officer
    2007-01-18 ~ 2008-01-30
    CIF 1 - LLP Designated Member → ME
  • 3
    WPL RUNOFF LIMITED - now
    WINDSOR PARTNERS LIMITED
    - 2019-09-12 05988409 14987550... (more)
    OSTRAKON PARTNERS LIMITED - 2007-02-19
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-06-06 ~ 2016-06-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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