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 3
  • 1
    Pinder, Michael John
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2014-11-05 ~ now
    OF - director → CIF 0
  • 2
    Dack, David John
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 3
    C/o Ncr Altleos, Hope Street, Rotherham, South Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Austin, Mike
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2012-02-03 ~ 2015-10-15
    OF - director → CIF 0
  • 2
    Wattley, Gary Trevor Leonard
    Finance Director born in January 1961
    Individual
    Officer
    2015-03-19 ~ 2016-09-09
    OF - director → CIF 0
  • 3
    Pinder, Michael John
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2012-02-03 ~ 2014-10-28
    OF - director → CIF 0
  • 4
    Sellers, Caroline Jane
    Individual (276 offsprings)
    Officer
    2012-02-03 ~ 2014-11-03
    OF - secretary → CIF 0
  • 5
    Brewater, John Christopher
    Cfo born in April 1949
    Individual (7 offsprings)
    Officer
    2014-11-03 ~ 2015-03-19
    OF - director → CIF 0
  • 6
    Keller, Michael Edward
    General Counsel born in September 1952
    Individual (7 offsprings)
    Officer
    2014-11-03 ~ 2015-03-19
    OF - director → CIF 0
  • 7
    Hile, Jana
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2014-11-03 ~ 2015-03-19
    OF - director → CIF 0
  • 8
    Rathgaber, Stephen
    Ceo And Director born in June 1953
    Individual
    Officer
    2014-11-03 ~ 2015-03-19
    OF - director → CIF 0
  • 9
    Simpson-dent, Jonathan
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2014-11-03 ~ 2014-11-03
    OF - director → CIF 0
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2014-11-03 ~ 2017-06-30
    OF - director → CIF 0
  • 10
    Mayne, Alastair
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2014-11-03 ~ 2016-12-01
    OF - director → CIF 0
  • 11
    Murphy, Neil Andrew
    Director born in January 1963
    Individual
    Officer
    2022-04-01 ~ 2025-01-31
    OF - director → CIF 0
  • 12
    Shaw, Andrew Dean
    Md Global Operations born in June 1970
    Individual (5 offsprings)
    Officer
    2017-06-14 ~ 2022-03-31
    OF - director → CIF 0
  • 13
    CWS (NO 1) LIMITED - now
    ARTJEAN LIMITED - 1987-02-23
    1, Angel Square, Manchester, England
    Corporate (2 parents, 115 offsprings)
    Officer
    2014-10-28 ~ 2014-11-03
    PE - director → CIF 0
  • 14
    HAMSARD 3299 LIMITED - 2013-07-09
    Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUNWIN SERVICES GROUP (2010) LIMITED

Standard Industrial Classification
80100 - Private Security Activities

Related profiles found in government register
  • SUNWIN SERVICES GROUP (2010) LIMITED
    Info
    Registered number 07935529
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire S60 1LH
    Private Limited Company incorporated on 2012-02-03 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • SUNWIN SERVICES GROUP (2010) LIMITED
    S
    Registered number 7935529
    Building 4, Trident Place, 1st Floor, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EASTERN TRADING CORPORATION LIMITED - 2007-10-22
    Cardtronics Uk Limited, Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.