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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 2
  • 1
    Mr Greg Evan Lindberg
    Born in July 1970
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-08-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Herwig, Christopher Erich
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Doyle, John Noel
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2019-06-24
    OF - Director → CIF 0
  • 2
    O'sullivan, Donal Thomas
    Director born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 3
    Barry, Paul
    Chief Executive Officer born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-09-29 ~ 2019-04-17
    OF - Director → CIF 0
  • 4
    Lindberg, Greg Evan
    Director born in July 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-25 ~ 2018-11-29
    OF - Director → CIF 0
parent relation
Company in focus

P WINDUP2 LIMITED

Previous name
PHENNA GROUP INVESTMENTS LIMITED - 2019-05-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • P WINDUP2 LIMITED
    Info
    PHENNA GROUP INVESTMENTS LIMITED - 2019-05-02
    Registered number 11537486
    icon of addressAurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire MK13 8LW
    PRIVATE LIMITED COMPANY incorporated on 2018-08-25 and dissolved on 2024-11-12 (6 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-08-24
    CIF 0
  • PHENNA GROUP INVESTMENTS LIMITED
    S
    Registered number 11537486
    icon of address1, King William Street, London, United Kingdom, EC4N 7AR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PHENNA GROUP INTERCO LIMITED - 2019-05-02
    icon of addressAurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.