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
Active 4
  • 1
    Payne, William James Benedict
    Chartered Accountant born in May 1965
    Individual (32 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Aikman, David William
    Chief Financial Officer born in July 1978
    Individual (41 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Wainwright, Victoria
    Chartered Accountant born in August 1974
    Individual (6 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 4
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    -52,065,000 GBP2023-06-30
    Person with significant control
    2023-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Venter, Philippus Lodewyk
    Chartered Accountant born in May 1974
    Individual (6 offsprings)
    Officer
    2010-11-23 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Philippus Lodewyk Venter
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Whitehead, Colin David
    Chartered Accountant born in June 1981
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Colin David Whitehead
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Naylor, Paul
    Chartered Accountant born in December 1955
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Roberts, Simon Andrew
    Director born in February 1984
    Individual
    Officer
    2022-09-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Wintersgill, Alan
    Chartered Accountant born in October 1950
    Individual (11 offsprings)
    Officer
    2010-11-18 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Alan Wintersgill
    Born in October 1950
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Mrs Victoria Wainwright
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Featherstone, Ian
    Chartered Certified Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ 2017-12-29
    OF - Director → CIF 0
    Mr Ian Featherstone
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Houldsworth, Vaughan Martyn
    Chartered Accountant born in July 1957
    Individual (3 offsprings)
    Officer
    2010-11-23 ~ 2019-06-29
    OF - Director → CIF 0
    Vaughan Martyn Houldsworth
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Gumbley, Christopher David
    Accountant born in November 1959
    Individual
    Officer
    2018-06-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Lamb, Gavin David
    Chartered Accountant born in September 1979
    Individual (6 offsprings)
    Officer
    2010-11-23 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Gavin David Lamb
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Whalley, Alison Marjorie
    Chartered Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    2010-11-23 ~ 2023-04-30
    OF - Director → CIF 0
    Alison Marjorie Whalley
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 12
    Warburton, Carol Susan
    Chartered Accountant born in October 1968
    Individual (4 offsprings)
    Officer
    2023-04-30 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

NAYLOR WINTERSGILL LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • NAYLOR WINTERSGILL LIMITED
    Info
    Registered number 07443413
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2010-11-18 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • NAYLOR WINTERSGILL LIMITED
    S
    Registered number 07443413
    Carlton House, Grammar School Street, Bradford, West Yorkshire, England, BD1 4NS
    Limited By Shares in Companies House England And Wa;Es, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2023-04-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.