logo
explain how to read the page

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

    • icon of address 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

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

      IIF 2

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

      IIF 3

    • icon of address 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

    • icon of address 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

    • icon of address 8 Alexandra Road, Kew, Richmond, Surrey, TW9 2AS

      IIF 7
  • North, Winston
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thames Mews, Portsmouth Road, Esher, Surrey, KT10 9AD

      IIF 8
  • North, Winston Owen Charles

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Speyererstr 3, 80804 Munchen, Germany

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    CRANSTOUN
    - now
    CRANSTOUN DRUG SERVICES - 2011-02-23
    icon of address Thames Mews, Portsmouth Road, Esher, Surrey
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 8 - Director → ME
  • 2
    NORGREN MARTONAIR (EXPORT) LIMITED - 1994-10-03
    M. H. HURST (ENGINEERING) LIMITED - 1988-11-08
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    IIF 2 - Director → ME
Ceased 7
  • 1
    HIGH SPEED PRODUCTION (SURREY) LMMITED - 1983-01-17
    RUBICON HSP LIMITED - 1998-12-30
    HIGH SPEED PRODUCTION LIMITED - 1998-06-11
    icon of address 38 Langham Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-04-01 ~ 1997-04-03
    IIF 7 - Director → ME
  • 2
    STADIUM GROUP PLC - 2018-04-19
    TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
    STADIUM GROUP LIMITED - 2019-02-26
    icon of address Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
    Active Corporate (7 parents)
    Equity (Company account)
    33,000 GBP2024-12-31
    Officer
    icon of calendar 2017-05-15 ~ 2018-07-31
    IIF 1 - Director → ME
    icon of calendar 2017-05-16 ~ 2018-04-18
    IIF 9 - Secretary → ME
  • 3
    PORTGEN LIMITED - 1983-02-21
    HERION U.K. LIMITED - 2003-05-06
    NORGREN EUROPEAN LOGISTICS COMPANY LIMITED - 2018-12-17
    icon of address 4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2013-08-07
    IIF 5 - Director → ME
  • 4
    MARTONAIR (SCANDINAVIA) LIMITED - 1988-01-25
    WATSON SMITH LIMITED - 1997-08-22
    icon of address Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-08 ~ 2017-07-03
    IIF 4 - Director → ME
  • 5
    OAK ENGINEERING (CAMBRIDGE) LIMITED - 1989-02-13
    KNURR (UK) LIMITED - 2001-12-10
    TEAMHALL LIMITED - 1987-04-06
    icon of address C/o Vertiv Infrastructure Ltd, George Curl Way, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2007-01-01
    IIF 10 - Director → ME
  • 6
    IMI PNEUMATICS (LONDON) LIMITED - 1979-12-31
    NORGREN MARTONAIR LIMITED - 1994-10-03
    IMI NORGREN LIMITED - 2006-04-12
    I M I PNEUMATICS LIMITED - 1982-05-10
    IMI NORGREN ENOTS LIMITED - 1986-06-02
    G.X. ENGINEERS LIMITED - 1976-12-31
    icon of address Norgren Ltd Blenheim Way, Fradley Park, Lichfield, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2013-10-18
    IIF 3 - Director → ME
  • 7
    DELPHI TECHNOLOGIES LIMITED - 2021-04-27
    BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
    INTERCEDE 1488 LIMITED - 1999-11-03
    DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
    DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18
    icon of address Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-21 ~ 2023-05-19
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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