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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 12
  • 1
    Anderson, Nigel Sean
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 2
    James, William Siward, Professor
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2017-04-07 ~ 2017-05-01
    OF - Director → CIF 0
  • 3
    Grocock, Catherine Anne, Dr
    Director born in March 1947
    Individual (11 offsprings)
    Officer
    2017-04-05 ~ 2021-05-17
    OF - Director → CIF 0
  • 4
    Cowell, Anne Malcolm
    Director born in February 1948
    Individual (18 offsprings)
    Officer
    2017-04-05 ~ 2022-05-17
    OF - Director → CIF 0
  • 5
    Burchfield, Jonathan Robert
    Retired born in February 1954
    Individual (15 offsprings)
    Officer
    2022-05-17 ~ 2022-12-17
    OF - Director → CIF 0
  • 6
    Llewelyn, Hugo William John
    Born in May 1971
    Individual (61 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Dilnot, Andrew William, Sir
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Carr, Andrew Jonathan, Professor
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
    Carr, Andrew Jonathan, Professor
    Director born in June 1958
    Individual (5 offsprings)
    2017-04-05 ~ 2018-10-08
    OF - Director → CIF 0
  • 9
    Laing, Ian Michael
    Born in December 1946
    Individual (52 offsprings)
    Officer
    2017-05-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 10
    Thomson, Anne Helen, Dr
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2017-04-07 ~ 2017-05-01
    OF - Director → CIF 0
  • 11
    Ford, John Edward
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 12
    1 WINTRINGHAM LLP
    OC416752
    10, Norwich Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-04-05 ~ 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
parent relation
Company in focus

WINTRINGHAM NEWCO1 LIMITED

Period: 2017-04-05 ~ now
Company number: 10710139
Registered name
WINTRINGHAM NEWCO1 LIMITED - now 10710062
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WINTRINGHAM NEWCO1 LIMITED
    Info
    Registered number 10710139
    University Of Oxford University Offices, Wellington Square, Oxford OX1 2JD
    PRIVATE LIMITED COMPANY incorporated on 2017-04-05 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • WINTRINGHAM NEWCO1 LIMITED
    S
    Registered number 10710139
    10 Norwich Street, London, United Kingdom, EC4A 1BD
    CIF 1
  • WINTRINGHAM NEWCO 1 LIMITED
    S
    Registered number 10710139
    10, Norwich Street, London, England, EC4A 1BD
    Private Limited Company in Companies House England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WINTRINGHAM PARTNERS LLP
    - now OC416771
    2 WINTRINGHAM LLP
    - 2017-05-09 OC416771
    50 First Floor, New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-04-10 ~ now
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2017-04-05 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.