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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
Active 6
  • 1
    Harding, David Winton
    Born in August 1961
    Individual (24 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
    Mr David Winton Harding
    Born in August 1961
    Individual (24 offsprings)
    Person with significant control
    2016-05-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Murgian, Amal Osman
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Rentoul, Amy Brigid Ann
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
    Rentoul, Amy Brigid Ann
    Individual (8 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Harding, Claudia
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, Martin John, The Hon
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 6
    TEMPLE SECRETARIAL LIMITED
    03101477
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Daniell, Anthony Hamilton
    Vice Chairman born in November 1954
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Patel, Rajeev
    Operational Management born in January 1972
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Sullivan, Peter David
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2017-06-02
    OF - Director → CIF 0
  • 4
    Sharp, Isobel Nicol
    Chartered Accountant born in February 1956
    Individual
    Officer
    2014-01-27 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Walker, David Alan, Sir
    Born in December 1939
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Beddall, Matthew David
    Chief Investment Officer born in February 1980
    Individual (3 offsprings)
    Officer
    2014-01-27 ~ 2017-08-24
    OF - Director → CIF 0
  • 7
    Dawson, Sandra June Noble, Professor Dame
    Academic Professor born in June 1946
    Individual
    Officer
    2014-01-27 ~ 2017-06-02
    OF - Director → CIF 0
  • 8
    Fenner-leitao, Tony
    Director born in January 1965
    Individual
    Officer
    2014-01-27 ~ 2014-02-21
    OF - Director → CIF 0
parent relation
Company in focus

WINTON GROUP LIMITED

Previous name
WINTON CAPITAL GROUP LIMITED - 2016-07-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • WINTON GROUP LIMITED
    Info
    WINTON CAPITAL GROUP LIMITED - 2016-07-27
    Registered number 08719455
    Third Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2013-10-04 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • WINTON GROUP LIMITED
    S
    Registered number 8719455
    16, Old Bailey, London, United Kingdom, EC4M 7EG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • WINTON GROUP LIMITED
    S
    Registered number 8719455
    Third Floor, 20 Old Bailey, London, England, EC4M 7AN
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    HIVEMIND TECHNOLOGIES LIMITED
    - now 10146117
    WINTON RESEARCH LIMITED - 2017-07-13
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-21 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    WINTON CAPITAL MANAGEMENT LIMITED
    - now 03311531
    TEMPLECO 334 LIMITED - 1997-02-04 01477050, 02928992, 02961489... (more)
    Third Floor, 20 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    WINTON EXERGY LIMITED
    - now 10146118
    WINTON DATA LIMITED
    - 2017-06-06 10146118
    Third Floor, 20 Old Bailey, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    WINTON FUND MANAGEMENT LIMITED
    - now 08727510
    WINTON SHELFCO LIMITED - 2014-07-22
    Third Floor, 20 Old Bailey, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    WINTON VENTURES LIMITED
    - now 09413171
    WINTON TECHNOLOGY VENTURES LIMITED - 2016-01-20
    Third Floor, 20 Old Bailey, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    EMOTIF.AI RETAIL ANALYTICS LIMITED
    - now 11008315
    WINTON PREDICTION MARKETS LIMITED
    - 2019-04-08 11008315
    Third Floor, 20 Old Bailey, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-11 ~ 2019-10-16
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    HIVEMIND TECHNOLOGIES LIMITED
    - now 10146117
    WINTON RESEARCH LIMITED
    - 2017-07-13 10146117
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-25 ~ 2018-06-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    WINTON PROPERTY MANAGEMENT LIMITED
    12382458
    Gibson Booth Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-02 ~ 2020-11-30
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    WINTON VENTURES ACQUISITIONS LIMITED - now
    WINTON ANALYTICS LIMITED
    - 2017-03-23 10146114
    Third Floor, 20 Old Bailey, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-25 ~ 2017-03-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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