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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

Winson, Avril Helen Winifred

child relation
Offspring entities and appointments 34
  • 1
    ABP (ALDWYCH) LIMITED
    - now 02075565
    TRUSHELFCO (NO.1021) LIMITED
    - 1987-06-22 02075565 02075512... (more)
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    ~ 2006-06-23
    IIF 14 - Secretary → ME
  • 2
    ABP (NO.1) LIMITED
    - now 01770398
    CARDIFF BAY PARTNERSHIP LIMITED
    - 2004-04-28 01770398
    MYTHFORD LIMITED
    - 2000-03-10 01770398
    25 Bedford Street, London, United Kingdom
    Active Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,899 GBP2016-12-31
    Officer
    ~ 2006-06-23
    IIF 19 - Secretary → ME
  • 3
    ABP (PENSION TRUSTEES) LIMITED
    - now 00937691
    A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
    B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
    25 Bedford Street, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    1999-03-15 ~ 2006-06-13
    IIF 22 - Director → ME
  • 4
    ABP CONNECT CARGOFLOW LIMITED
    - now 04387647
    CASPIAN POINT (NO 1) LIMITED
    - 2004-03-10 04387647
    Aldwych House, 71-91 Aldwych, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-05 ~ 2006-06-23
    IIF 21 - Director → ME
  • 5
    ABP MARINE ENVIRONMENTAL RESEARCH LIMITED
    - now 01956748
    ABP RESEARCH & CONSULTANCY LTD.
    - 2002-01-31 01956748
    VORAMBO LIMITED
    - 1985-12-03 01956748
    25 Bedford Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    ~ 2002-06-13
    IIF 1 - Secretary → ME
  • 6
    ABP NOMINEES LIMITED
    02508040
    25 Bedford Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    1991-11-11 ~ 2006-06-23
    IIF 23 - Director → ME
  • 7
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED
    - now 01521927 02309187
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED
    - 2004-11-01 01521927 02309187
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED
    - 1998-04-27 01521927
    SPICEMOOR LIMITED
    - 1987-08-19 01521927
    25 Bedford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    ~ 2006-06-23
    IIF 9 - Secretary → ME
  • 8
    ABP QUEST TRUSTEES LIMITED
    - now 03249871
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    25 Bedford Street, London, United Kingdom
    Active Corporate (20 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    1997-01-10 ~ 2006-06-23
    IIF 13 - Secretary → ME
  • 9
    AMERICAN PORT SERVICES HOLDINGS LIMITED
    - now 03960060 03056685
    AMPORTS HOLDINGS LIMITED
    - 2003-03-31 03960060 03056685... (more)
    ATHENAEUM NOMINEE (1) LIMITED
    - 2000-08-30 03960060 03960039
    SHELFCO (NO.1863) LIMITED
    - 2000-04-27 03960060 03960039... (more)
    25 Bedford Street, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Officer
    2000-04-27 ~ 2006-06-23
    IIF 20 - Secretary → ME
  • 10
    AMPORTS CARGO SERVICES LIMITED
    - now 02380300
    BERKELEY HANDLING LIMITED
    - 2000-11-22 02380300
    25 Bedford Street, London, United Kingdom
    Active Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    2,852,187 GBP2016-12-31
    Officer
    2000-10-04 ~ 2006-06-23
    IIF 11 - Secretary → ME
  • 11
    AMPORTS CONTRACT PERSONNEL LIMITED
    - now 02433314
    WALKER PORT SERVICES LIMITED
    - 2000-11-22 02433314
    TAPBELL LIMITED - 1990-01-10
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents)
    Total Assets Less Current Liabilities (Company account)
    434,044 GBP2016-12-31
    Officer
    2000-10-04 ~ 2006-06-23
    IIF 10 - Secretary → ME
  • 12
    AMPORTS VEHICLE TERMINALS LIMITED
    - now 02651826
    SOUTHAMPTON VEHICLE TERMINALS LIMITED
    - 2000-11-22 02651826
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Officer
    2000-10-04 ~ 2006-06-23
    IIF 18 - Secretary → ME
  • 13
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
    - 2006-11-03 01612178
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (95 parents, 11 offsprings)
    Officer
    1991-06-11 ~ 1995-05-24
    IIF 7 - Secretary → ME
  • 14
    AUTO SHIPPING LIMITED
    01910901
    25 Bedford Street, London, United Kingdom
    Active Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    537,781 GBP2016-12-31
    Officer
    2000-10-04 ~ 2006-06-23
    IIF 17 - Secretary → ME
  • 15
    BLACKBUSHE MANAGEMENT COMPANY LIMITED
    - now 02359082
    RAPID 7797 LIMITED
    - 1989-04-11 02359082 02357261... (more)
    Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    3,985 GBP2020-12-31
    Officer
    ~ 1995-07-10
    IIF 3 - Secretary → ME
  • 16
    BUCHANAN REAL ESTATE PLC - now
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC - 2003-12-15
    GROSVENOR BUCHANAN CENTRE PLC
    - 1995-09-19 01551527
    KINGSHIRE LIMITED
    - 1989-05-31 01551527
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    ~ 1995-01-19
    IIF 6 - Secretary → ME
  • 17
    CARDIFF BAY GP LIMITED - now
    GWG (CARDIFF BAY GP) LIMITED
    - 2004-06-09 04018929
    SHELFCO (NO.1943) LIMITED
    - 2000-09-20 04018929 04018895... (more)
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Officer
    2000-09-12 ~ 2004-05-14
    IIF 8 - Secretary → ME
  • 18
    CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
    - now 02607622
    DALEBAY LIMITED - 1991-06-04
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (32 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    1997-02-13 ~ 1999-03-29
    IIF 4 - Secretary → ME
  • 19
    GROSVENOR BUCHANAN PROPERTIES LIMITED - now
    GROSVENOR BUCHANAN PROPERTIES PLC
    - 2006-11-15 SC111227
    C/o Associated British Ports, Port Office, Ayr, Ayrshire
    Active Corporate (28 parents)
    Total Assets Less Current Liabilities (Company account)
    510,000 GBP2016-12-31
    Officer
    1991-09-30 ~ 2006-06-23
    IIF 29 - Secretary → ME
  • 20
    GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED - now
    GROSVENOR WATERSIDE (CARDIFF BAY) PLC.
    - 2006-12-12 01617261
    GROSVENOR SQUARE PROPERTIES (1982) PLC.
    - 1996-06-20 01617261
    GROSVENOR SQUARE PROPERTIES GROUP PLC
    - 1995-01-20 01617261 02298208
    GROSVENOR SQUARE PLC - 1991-01-21
    GROSVENOR SQUARE PROPERTIES GROUP P L C
    - 1991-01-21 01617261 02298208
    25 Bedford Street, London, United Kingdom
    Active Corporate (30 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    ~ 2006-06-23
    IIF 33 - Secretary → ME
  • 21
    GROSVENOR WATERSIDE (HOLDINGS) LIMITED
    - now 01463558
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED
    - 1998-04-27 01463558
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Officer
    ~ 2006-06-23
    IIF 28 - Secretary → ME
  • 22
    GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
    - now 03960039
    ATHENAEUM NOMINEE (2) LIMITED
    - 2000-09-20 03960039 03960060
    SHELFCO (NO.1864) LIMITED
    - 2000-04-27 03960039 04764989... (more)
    25 Bedford Street, London, United Kingdom
    Active Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    -912 GBP2016-12-31
    Officer
    2000-04-27 ~ 2006-06-23
    IIF 30 - Secretary → ME
  • 23
    GROSVENOR WATERSIDE GROUP LIMITED - now
    GROSVENOR WATERSIDE GROUP PLC
    - 2006-11-03 02298208
    GROSVENOR SQUARE PROPERTIES GROUP PLC.
    - 1998-04-27 02298208 01617261... (more)
    BUCHANAN CENTRE PLC
    - 1995-01-20 02298208
    POLLDEAL PUBLIC LIMITED COMPANY
    - 1988-11-01 02298208
    25 Bedford Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,850,000 GBP2016-12-31
    Officer
    ~ 2006-06-23
    IIF 31 - Secretary → ME
  • 24
    GROSVENOR WATERSIDE INVESTMENTS LIMITED
    - now 01706433
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED
    - 1998-04-27 01706433
    OSPREYROSE LIMITED
    - 1992-02-19 01706433
    25 Bedford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    ~ 2006-06-23
    IIF 34 - Secretary → ME
  • 25
    HUMBER PILOTAGE (C.H.A.) LIMITED
    - now 00041972
    HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27
    HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-31
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents)
    Total Assets Less Current Liabilities (Company account)
    2,048,560 GBP2016-12-31
    Officer
    1997-07-01 ~ 2006-06-23
    IIF 32 - Secretary → ME
  • 26
    LITTLEFAIR LIMITED
    04582151
    C/o Gray Services Limited, Littlefair Road Hedon Road, Hull, East Yorkshire
    Active Corporate (13 parents)
    Equity (Company account)
    -18,568 GBP2023-12-31
    Officer
    2002-11-05 ~ 2003-01-22
    IIF 27 - Secretary → ME
  • 27
    NORTHERN CARGO SERVICES LIMITED
    - now 02511979
    LIGHTSPHERE LIMITED - 1990-07-12
    25 Bedford Street, London, United Kingdom
    Active Corporate (33 parents)
    Total Assets Less Current Liabilities (Company account)
    1,128,988 GBP2016-12-31
    Officer
    2000-09-29 ~ 2003-10-07
    IIF 26 - Secretary → ME
  • 28
    PINSTONE HOLDINGS LIMITED
    01147770
    Aldwych House 71-91 Aldwych, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 2006-06-23
    IIF 12 - Secretary → ME
  • 29
    RED FUNNEL (PENSION TRUSTEES) LIMITED
    03322292
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (22 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-11-28 ~ 2000-11-30
    IIF 25 - Secretary → ME
  • 30
    SECTORDATE LIMITED
    02386891
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (34 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-05-31
    Officer
    1997-02-13 ~ 1999-03-29
    IIF 24 - Secretary → ME
  • 31
    SLATER'S TRANSPORT LIMITED
    - now 02414873
    WICKHAVEN LIMITED - 1990-01-26
    25 Bedford Street, London, United Kingdom
    Active Corporate (24 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    1993-09-08 ~ 2006-06-23
    IIF 16 - Secretary → ME
  • 32
    SOUTH ORBITAL MANAGEMENT LIMITED
    02944510
    Eastgate House Snuff Mill Lane, Newgate Street, Cottingham, East Yorkshire
    Active Corporate (12 parents)
    Equity (Company account)
    29,047 GBP2024-03-31
    Officer
    1994-07-01 ~ 2001-12-14
    IIF 5 - Secretary → ME
  • 33
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED - now
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED
    - 2002-08-16 00002404
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (48 parents, 5 offsprings)
    Officer
    1998-11-28 ~ 2000-11-30
    IIF 2 - Secretary → ME
  • 34
    WHITBY PORT SERVICES LIMITED
    - now 01597957
    CASTLEBADGE LIMITED - 1981-12-31
    25 Bedford Street, London, United Kingdom
    Active Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    1993-09-08 ~ 2006-06-23
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.