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
    Harding, David Winton
    Fund Manager born in August 1961
    Individual (23 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Rentoul, Amy Brigid Ann
    Lawyer born in November 1961
    Individual (10 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
  • 3
    WINTON CAPITAL GROUP LIMITED - 2016-07-27
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Dawson, Jeremy Alan Courtenay
    British born in March 1967
    Individual
    Officer
    2015-01-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Mccormack, Owen Michael
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2015-03-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Beddall, Matthew David
    Chief Investment Officer born in February 1980
    Individual (3 offsprings)
    Officer
    2016-06-03 ~ 2017-08-24
    OF - Director → CIF 0
parent relation
Company in focus

WINTON VENTURES LIMITED

Previous name
WINTON TECHNOLOGY VENTURES LIMITED - 2016-01-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WINTON VENTURES LIMITED
    Info
    WINTON TECHNOLOGY VENTURES LIMITED - 2016-01-20
    Registered number 09413171
    Third Floor, 20 Old Bailey, London EC4M 7AN
    Private Limited Company incorporated on 2015-01-29 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • WINTON VENTURES LIMITED
    S
    Registered number 09413171
    Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
    CIF 1
  • WINTON VENTURES LIMITED
    S
    Registered number 09413171
    16, Old Bailey, London, England, EC4M 7EG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • WINTON VENTURES LIMITED
    S
    Registered number 09413171
    16, Old Bailey, London, United Kingdom, EC4M 7EG
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    WINTON PREDICTION MARKETS LIMITED - 2019-04-08
    Third Floor, 20 Old Bailey, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-16 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Third Floor, 20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-11 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-02-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    RED SHIFT ZERO GROUP LIMITED - 2020-01-02
    REDSHIFT ZERO LIMITED - 2018-03-28
    1 Hoopers Court, Knightsbridge, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-01-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    WINTON ANALYTICS LIMITED - 2017-03-23
    Third Floor, 20 Old Bailey, London
    Active Corporate (4 parents)
    Person with significant control
    2017-03-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    RED SHIFT ZERO GROUP LIMITED - 2020-01-02
    REDSHIFT ZERO LIMITED - 2018-03-28
    1 Hoopers Court, Knightsbridge, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-07 ~ 2018-02-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Suite 404, Eagle Tower Montpellier Drive, Cheltenham, Gloucestershire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.