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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.

Jump to: Offsprings
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 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 9
  • 1
    APW ENCLOSURE SYSTEMS (UK) LIMITED - now
    RUBICON HSP LIMITED - 1998-12-30
    HIGH SPEED PRODUCTION LIMITED
    - 1998-06-11 00962534
    HIGH SPEED PRODUCTION (SURREY) LMMITED - 1983-01-17
    38 Langham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1996-04-01 ~ 1997-04-03
    IIF 7 - Director → ME
  • 2
    CICOR HARTLEPOOL LTD - now
    TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
    STADIUM GROUP LIMITED
    - 2019-02-26 00236394
    STADIUM GROUP PLC
    - 2018-04-19 00236394
    Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
    Active Corporate (37 parents, 13 offsprings)
    Officer
    2017-05-15 ~ 2018-07-31
    IIF 1 - Director → ME
    2017-05-16 ~ 2018-04-18
    IIF 9 - Secretary → ME
  • 3
    CRANSTOUN
    - now 03306337 12313944
    CRANSTOUN DRUG SERVICES - 2011-02-23
    Thames Mews, Portsmouth Road, Esher, Surrey
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2024-11-06 ~ now
    IIF 8 - Director → ME
  • 4
    IMI NORGREN (EXPORT) LIMITED
    - now 00624476
    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 (14 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 2 - Director → ME
  • 5
    IMI PRECISION ENGINEERING LIMITED - now
    NORGREN EUROPEAN LOGISTICS COMPANY LIMITED
    - 2018-12-17 01687068
    HERION U.K. LIMITED - 2003-05-06
    PORTGEN LIMITED - 1983-02-21
    4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (34 parents)
    Officer
    2007-10-26 ~ 2013-08-07
    IIF 5 - Director → ME
  • 6
    IMI WATSON SMITH LIMITED
    - now 01691122
    WATSON SMITH LIMITED - 1997-08-22
    MARTONAIR (SCANDINAVIA) LIMITED - 1988-01-25
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2008-10-08 ~ 2017-07-03
    IIF 4 - Director → ME
  • 7
    KNURR LTD.
    - now 02078922
    KNURR (UK) LIMITED
    - 2001-12-10 02078922
    OAK ENGINEERING (CAMBRIDGE) LIMITED - 1989-02-13
    TEAMHALL LIMITED - 1987-04-06
    C/o Vertiv Infrastructure Ltd, George Curl Way, Southampton, England
    Dissolved Corporate (22 parents)
    Officer
    2001-06-01 ~ 2007-01-01
    IIF 10 - Director → ME
  • 8
    NORGREN LIMITED
    - now 00564656
    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
    Building 2 Wall Island, Birmingham Road, Lichfield, Staffordshire, England
    Active Corporate (38 parents)
    Officer
    2011-04-28 ~ 2013-10-18
    IIF 3 - Director → ME
  • 9
    PHINIA DELPHI UK LTD - now
    BORGWARNER TECHNOLOGIES LIMITED
    - 2023-11-01 03870587
    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
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2022-02-21 ~ 2023-05-19
    IIF 6 - Director → ME

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