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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
    Dormand, Brian George
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    2010-04-16 ~ 2014-05-13
    OF - Director → CIF 0
  • 2
    Leach, John
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2007-11-02 ~ 2022-03-31
    OF - Director → CIF 0
    Mr John Leach
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Moseshvili, Ketevan
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2021-01-22 ~ 2025-12-17
    OF - Director → CIF 0
  • 4
    Walsh, Michael Bernard
    Director born in October 1959
    Individual (189 offsprings)
    Officer
    2021-01-22 ~ 2024-02-15
    OF - Director → CIF 0
  • 5
    Thompson, Robert Charles
    Born in October 1972
    Individual (57 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Newey, Roy Allan
    Non Executive Chairman born in September 1960
    Individual (14 offsprings)
    Officer
    2014-05-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Keane, Jim
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2014-05-13 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Edge, Geoffrey
    Director born in May 1943
    Individual (13 offsprings)
    Officer
    2007-11-29 ~ 2009-02-24
    OF - Director → CIF 0
  • 9
    Hofman, Michael
    Individual (2 offsprings)
    Officer
    2021-01-22 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 10
    Young, Steve John
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2021-01-22
    OF - Director → CIF 0
  • 11
    Briddock, Robert Michael
    Financial Director born in July 1966
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2016-02-04
    OF - Director → CIF 0
    Briddock, Robert Michael
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 12
    Smart, Peter Charles
    Chairman born in September 1950
    Individual (23 offsprings)
    Officer
    2014-06-30 ~ 2015-05-27
    OF - Director → CIF 0
  • 13
    Lomas, Heather
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2021-01-22
    OF - Secretary → CIF 0
  • 14
    Cohen, Malcolm Geoffrey
    Born in May 1959
    Individual (26 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 15
    Manson, Christopher John
    Born in February 1967
    Individual (95 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 16
    Carayol, Rene Roland
    Director born in September 1958
    Individual (31 offsprings)
    Officer
    2007-11-29 ~ 2008-09-09
    OF - Director → CIF 0
  • 17
    Brookes, Ian John
    Director born in September 1962
    Individual (49 offsprings)
    Officer
    2007-11-02 ~ 2014-05-13
    OF - Director → CIF 0
    Brookes, Ian John
    Director
    Individual (49 offsprings)
    Officer
    2008-02-25 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 427 offsprings)
    Officer
    2007-11-02 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2007-06-20 ~ 2007-11-02
    OF - Nominee Director → CIF 0
  • 20
    NEWABLE ADVICE LIMITED - now 05547057
    NEWABLE CONTRACTS HOLDINGS LIMITED
    - 2025-12-18 05547057
    GREATER LONDON ENTERPRISE CONTRACTS LIMITED - 2016-10-07
    140, Aldersgate Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2021-01-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2007-06-20 ~ 2007-11-02
    OF - Nominee Secretary → CIF 0
  • 22
    MERCIA REGIONAL VENTURES LIMITED - now
    ENTERPRISE VENTURES LIMITED
    - 2023-11-22 03249066 09108140
    ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
    INHOCO 550 LIMITED - 1996-11-05
    1, Pr1 8uq, Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate (38 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    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
parent relation
Company in focus

WINNING PITCH LIMITED

Period: 2012-07-13 ~ now
Company number: 06287017 05569078
Registered names
WINNING PITCH LIMITED - now 05569078
HAMSARD 3086 LIMITED - 2007-11-26 05933627... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • WINNING PITCH LIMITED
    Info
    WINNING PITCH PLC - 2012-07-13
    HAMSARD 3086 LIMITED - 2012-07-13
    Registered number 06287017
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • WINNING PITCH LIMITED
    S
    Registered number 6287017
    Building 8, Floor 7, Exchange Quay, Salford, England, M5 3EJ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINNING PITCH TRADING LIMITED
    - now 05569078
    WINNING PITCH LIMITED - 2007-11-26
    140 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.