The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

North, Winston Owen Charles

    Related profiles found in government register
  • North, Winston Owen Charles
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England

      IIF 1
  • North, Winston Owen Charles
    British finance director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

      IIF 2

    • Po Box 22, Eastern Avenue, Lichfield, Staffs, WS13 6SB

      IIF 3

    • Barn House, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HX

      IIF 4 IIF 5
  • North, Winston Owen Charles
    British financial director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 6
  • North, Winston Owen Charles
    British accountant born in February 1966

    Registered addresses and corresponding companies

    • 8 Alexandra Road, Kew, Richmond, Surrey, TW9 2AS

      IIF 7
  • North, Winston
    British retired born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD

      IIF 8
  • North, Winston Owen Charles

    Registered addresses and corresponding companies

    • Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, Berkshire, RG2 0AH, United Kingdom

      IIF 9
  • North, Winston
    British chief financial officer born in February 1966

    Registered addresses and corresponding companies

    • Speyererstr 3, 80804 Munchen, Germany

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    CRANSTOUN
    - now
    CRANSTOUN DRUG SERVICES - 2011-02-23
    Thames Mews, Portsmouth Road, Esher, Surrey
    Corporate (13 parents, 2 offsprings)
    Officer
    2024-11-06 ~ now
    IIF 8 - director → ME
  • 2
    NORGREN MARTONAIR (EXPORT) LIMITED - 1994-10-03
    M. H. HURST (ENGINEERING) LIMITED - 1988-11-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 2 - director → ME
Ceased 7
  • 1
    RUBICON HSP LIMITED - 1998-12-30
    HIGH SPEED PRODUCTION LIMITED - 1998-06-11
    HIGH SPEED PRODUCTION (SURREY) LMMITED - 1983-01-17
    38 Langham Street, London
    Dissolved corporate (1 parent)
    Officer
    1996-04-01 ~ 1997-04-03
    IIF 7 - director → ME
  • 2
    TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
    STADIUM GROUP LIMITED - 2019-02-26
    STADIUM GROUP PLC - 2018-04-19
    Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2017-05-15 ~ 2018-07-31
    IIF 1 - director → ME
    2017-05-16 ~ 2018-04-18
    IIF 9 - secretary → ME
  • 3
    NORGREN EUROPEAN LOGISTICS COMPANY LIMITED - 2018-12-17
    HERION U.K. LIMITED - 2003-05-06
    PORTGEN LIMITED - 1983-02-21
    4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Corporate (4 parents)
    Officer
    2007-10-26 ~ 2013-08-07
    IIF 5 - director → ME
  • 4
    WATSON SMITH LIMITED - 1997-08-22
    MARTONAIR (SCANDINAVIA) LIMITED - 1988-01-25
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2008-10-08 ~ 2017-07-03
    IIF 4 - director → ME
  • 5
    KNURR (UK) LIMITED - 2001-12-10
    OAK ENGINEERING (CAMBRIDGE) LIMITED - 1989-02-13
    TEAMHALL LIMITED - 1987-04-06
    C/o Vertiv Infrastructure Ltd, George Curl Way, Southampton, England
    Dissolved corporate (4 parents)
    Officer
    2001-06-01 ~ 2007-01-01
    IIF 10 - director → ME
  • 6
    IMI NORGREN LIMITED - 2006-04-12
    NORGREN MARTONAIR LIMITED - 1994-10-03
    IMI NORGREN ENOTS LIMITED - 1986-06-02
    I M I PNEUMATICS LIMITED - 1982-05-10
    IMI PNEUMATICS (LONDON) LIMITED - 1979-12-31
    G.X. ENGINEERS LIMITED - 1976-12-31
    Norgren Ltd Blenheim Way, Fradley Park, Lichfield, Staffordshire
    Corporate (4 parents)
    Officer
    2011-04-28 ~ 2013-10-18
    IIF 3 - director → ME
  • 7
    BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
    DELPHI TECHNOLOGIES LIMITED - 2021-04-27
    DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18
    DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
    INTERCEDE 1488 LIMITED - 1999-11-03
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2023-05-19
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.