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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 7
  • 1
    Riley, Peter
    Born in January 1947
    Individual (38 offsprings)
    Officer
    2009-03-23 ~ now
    OF - Director → CIF 0
    Riley, Peter
    Individual (38 offsprings)
    Officer
    2009-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcgeady, Hugh Michael
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2009-01-13 ~ 2009-01-19
    OF - Director → CIF 0
    Mcgeady, Hugh Michael
    Individual (11 offsprings)
    Officer
    2009-01-13 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 3
    Carmichael-prince, James
    Born in December 1950
    Individual (29 offsprings)
    Officer
    2009-01-19 ~ 2009-03-10
    OF - Director → CIF 0
    Carmichael-prince, James
    Individual (29 offsprings)
    Officer
    2009-01-19 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 4
    Cahill, Damian John
    Born in July 1968
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2009-01-13
    OF - Director → CIF 0
    Cahill, Damian John
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 5
    Dutton, Geoffrey
    Born in May 1957
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2009-01-13
    OF - Director → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2007-04-13 ~ 2007-06-04
    OF - Nominee Director → CIF 0
  • 7
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2007-04-13 ~ 2007-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINWICK HOLDINGS LTD

Period: 2007-04-13 ~ 2010-08-17
Company number: 06211715
Registered name
WINWICK HOLDINGS LTD - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • WINWICK HOLDINGS LTD
    Info
    Registered number 06211715
    Unit 1p Hawthorne Business Park, Hawthorne Street, Warrington WA5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2007-04-13 and dissolved on 2010-08-17 (3 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • WINWICK HOLDINGS LIMITED
    S
    Registered number missing
    Hawthorne Business Park, Hawthorne Street, Warrington, WA5 0BT
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRESHAM (LONDON) LTD
    06641141
    Touchstone Accountants Ltd Unit 1m Hawthorne Business Park, Hawthorne Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-22 ~ dissolved
    CIF 1 - Director → ME
  • 2
    GRESHAM FINANCE (LONDON) LIMITED
    06653035
    Touchstone Accountants Ltd Unit 1m Hawthorne Business Park, Hawthorne Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-22 ~ dissolved
    CIF 2 - Director → ME

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