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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 5
  • 1
    Barry, Paul
    Director born in August 1965
    Individual (212 offsprings)
    Officer
    2019-03-04 ~ 2019-04-17
    OF - Director → CIF 0
  • 2
    Herwig, Christopher Erich
    Chief Investment Officer born in March 1979
    Individual (35 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Christa
    Chief Financial Officer born in December 1968
    Individual (21 offsprings)
    Officer
    2019-04-17 ~ 2019-09-26
    OF - Director → CIF 0
  • 4
    Harrison, David George
    Director born in May 1988
    Individual (198 offsprings)
    Officer
    2019-03-04 ~ 2019-04-17
    OF - Director → CIF 0
  • 5
    P WINDUP2 LIMITED - now 11537486 11857274
    PHENNA GROUP INVESTMENTS LIMITED
    - 2019-05-02 11537486
    1, King William Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P WINDUP1 LIMITED

Period: 2019-05-02 ~ 2021-07-27
Company number: 11857274
Registered names
P WINDUP1 LIMITED - Dissolved 11537486
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • P WINDUP1 LIMITED
    Info
    PHENNA GROUP INTERCO LIMITED - 2019-05-02
    Registered number 11857274
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire MK13 8LW
    PRIVATE LIMITED COMPANY incorporated on 2019-03-04 and dissolved on 2021-07-27 (2 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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