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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

Winship, Paul Francis

child relation
Offspring entities and appointments 37
  • 1
    ARIANTY HOLDINGS LIMITED
    - now 04062132
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2010-11-18 ~ 2011-08-02
    IIF 33 - Director → ME
  • 2
    ARIANTY NO. 1 PLC
    - now 03946857
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Active Corporate (29 parents)
    Officer
    2010-11-18 ~ 2011-08-02
    IIF 35 - Director → ME
  • 3
    ARIANTY SERVICES LIMITED
    - now 04054601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2010-11-18 ~ 2011-08-02
    IIF 26 - Director → ME
  • 4
    AUBURN 3 LIMITED
    - now 06615316 06386368... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-29
    Dissolved on 2017-06-13
    HOLSHAMFIELD LIMITED
    - 2008-07-25 06615316
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2008-07-24 ~ 2011-08-02
    IIF 36 - Director → ME
  • 5
    AUBURN SECURITIES 7 PLC
    - now 06615313 06370667... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-29
    Dissolved on 2017-05-09
    VICTORIANTRAIL PLC
    - 2008-07-25 06615313
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2008-07-24 ~ 2011-08-02
    IIF 14 - Director → ME
  • 6
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED
    - 2013-11-11 06307550
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2007-09-13 ~ 2011-08-02
    IIF 4 - Director → ME
    2007-09-13 ~ 2011-08-02
    IIF 42 - Secretary → ME
  • 7
    FIRST FLEXIBLE (NO. 7) PLC
    - now 04579544 04579581... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2010-11-18 ~ 2011-08-02
    IIF 30 - Director → ME
  • 8
    FIRST FLEXIBLE NO. 6 PLC
    04579581 04579544... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2010-11-18 ~ 2011-08-02
    IIF 29 - Director → ME
  • 9
    FIRST FLEXIBLE NO.4 PLC
    04176542 03806931... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-11-18 ~ 2011-08-02
    IIF 21 - Director → ME
  • 10
    FIRST FLEXIBLE NO.5 PLC
    04236601 03806931... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2010-11-18 ~ 2011-08-02
    IIF 20 - Director → ME
  • 11
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - now
    ATC CORPORATE SERVICES (UK) LIMITED
    - 2013-11-11 06307563
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2007-09-13 ~ 2011-08-02
    IIF 2 - Director → ME
    2007-09-13 ~ 2011-08-02
    IIF 37 - Secretary → ME
  • 12
    INTERTRUST TRUST COMPANY (LONDON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-31
    Dissolved on 2025-01-11
    ATC TRUST COMPANY (LONDON) LIMITED
    - 2013-11-11 06442060
    40a Station Road, Upminster, Essex
    Dissolved Corporate (22 parents)
    Officer
    2007-11-30 ~ 2011-08-02
    IIF 1 - Director → ME
    2007-11-30 ~ 2011-08-02
    IIF 38 - Secretary → ME
  • 13
    NATUNA UK (KAKAP 2) LIMITED
    - now 03115420
    SANTOS UK (KAKAP 2) LIMITED - 2009-06-15
    NOVUS UK (KAKAP 2) LIMITED - 2005-08-09
    MARATHON PETROLEUM U.K. KAKAP LIMITED - 1996-05-20
    MARATHON OIL PETROLEUM U.K. KAKAP LIMITED - 1996-03-21
    PRECIS (1400) LIMITED - 1996-03-07
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-10-01 ~ 2011-08-02
    IIF 12 - Director → ME
  • 14
    NEXEO PLASTICS UK LIMITED - now
    NEXEO SOLUTIONS PLASTICS UK LIMITED
    - 2019-08-16 07494584
    ACCOLADE PLASTICS UK LIMITED
    - 2011-01-27 07494584
    7 Albemarle Street, London
    Active Corporate (16 parents)
    Officer
    2011-01-17 ~ 2011-06-24
    IIF 16 - Director → ME
    2011-01-17 ~ 2011-06-24
    IIF 49 - Secretary → ME
  • 15
    NOVUS UK (INDONESIAN HOLDINGS) LIMITED
    - now 00212729
    ORYX U.K. (INDONESIAN HOLDINGS) LIMITED - 1995-06-30
    BP PETROLEUM DEVELOPMENT (INDONESIAN HOLDINGS) LIMITED - 1990-04-17
    B P (CEYLON) LIMITED - 1989-10-03
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2011-08-02
    IIF 11 - Director → ME
  • 16
    NOVUS UK (KAKAP) LIMITED
    - now 00707927 03115420
    ORYX U.K. (KAKAP) LIMITED - 1995-06-30
    BP PETROLEUM DEVELOPMENT (KAKAP) LIMITED - 1990-03-07
    BP EXPLORATION COMPANY (NORTH AFRICA) LIMITED - 1983-01-17
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2009-10-01 ~ 2011-08-02
    IIF 9 - Director → ME
  • 17
    PARAGON MORTGAGES (NO. 12) PLC
    - now 05386924 04577689... (more)
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Officer
    2010-11-18 ~ 2011-08-02
    IIF 34 - Director → ME
  • 18
    PARAGON MORTGAGES (NO. 13) PLC
    - now 05393650 04577689... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-02
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2010-11-18 ~ 2011-08-02
    IIF 17 - Director → ME
  • 19
    PARAGON MORTGAGES (NO. 16) PLC
    06352605 04577689... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-11-18 ~ 2011-08-02
    IIF 25 - Director → ME
  • 20
    PARAGON MORTGAGES (NO.10) PLC
    04514738 06043254... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2010-11-18 ~ 2011-08-02
    IIF 28 - Director → ME
  • 21
    PARAGON MORTGAGES (NO.11) PLC
    04513183 06043254... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Due to be dissolved on 2024-11-02
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2010-11-18 ~ 2011-08-02
    IIF 23 - Director → ME
  • 22
    PARAGON MORTGAGES (NO.14) PLC
    06043254 04513342... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-05
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2010-11-18 ~ 2011-08-02
    IIF 31 - Director → ME
  • 23
    PARAGON MORTGAGES (NO.15) PLC
    06212267 04513348... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Due to be dissolved on 2024-11-05
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2010-11-18 ~ 2011-08-02
    IIF 32 - Director → ME
  • 24
    PARAGON MORTGAGES (NO.7) PLC
    04513170 05386924... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2010-11-18 ~ 2011-08-02
    IIF 27 - Director → ME
  • 25
    PARAGON MORTGAGES (NO.8) PLC
    04513172 04513176... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2010-11-18 ~ 2011-08-02
    IIF 18 - Director → ME
  • 26
    PARAGON MORTGAGES (NO.9) PLC
    04513176 15005950... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2010-11-18 ~ 2011-08-02
    IIF 24 - Director → ME
  • 27
    PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
    - now 04513186 03696151... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2010-11-18 ~ 2011-08-02
    IIF 22 - Director → ME
  • 28
    PARAGON SECURED FINANCE (NO. 1) PLC
    - now 04513329 02173068... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2022-11-19
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2010-11-18 ~ 2011-08-02
    IIF 19 - Director → ME
  • 29
    SANDWELL OPTIONS LIMITED
    - now 05495318
    SMITHPARK LIMITED
    - 2005-09-21 05495318
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2005-09-16 ~ 2007-07-23
    IIF 39 - Secretary → ME
  • 30
    TERRASSA I INVESTMENTS LIMITED
    FC028315 FC028320... (more)
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-01-08 ~ now
    IIF 5 - Director → ME
    2010-01-08 ~ now
    IIF 47 - Secretary → ME
  • 31
    TERRASSA II INVESTMENTS LIMITED
    FC028317 FC028320... (more)
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-01-08 ~ now
    IIF 7 - Director → ME
    2010-01-08 ~ now
    IIF 48 - Secretary → ME
  • 32
    TERRASSA III INVESTMENTS LIMITED
    FC028319 FC028317... (more)
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-01-08 ~ now
    IIF 15 - Director → ME
    2010-01-08 ~ now
    IIF 43 - Secretary → ME
  • 33
    TERRASSA IV INVESTMENTS LIMITED
    FC028320 FC028315... (more)
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-01-08 ~ now
    IIF 10 - Director → ME
    2010-01-08 ~ now
    IIF 41 - Secretary → ME
  • 34
    ZAGORA I INVESTMENTS LIMITED
    FC028492 FC028495... (more)
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2010-01-08 ~ now
    IIF 6 - Director → ME
    2010-01-08 ~ now
    IIF 40 - Secretary → ME
  • 35
    ZAGORA II INVESTMENTS LIMITED
    FC028493 FC028492... (more)
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2010-01-08 ~ now
    IIF 13 - Director → ME
    2010-01-08 ~ now
    IIF 45 - Secretary → ME
  • 36
    ZAGORA III INVESTMENTS
    FC028494 FC028493... (more)
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2010-01-08 ~ now
    IIF 3 - Director → ME
    2010-01-08 ~ now
    IIF 46 - Secretary → ME
  • 37
    ZAGORA IV INVESTMENTS LIMITED
    FC028495 FC028492... (more)
    Landmark Square, 3rd Floor 64 Earth Close, P.o. Box 30592, Grand Cayman, Ky1-1203 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2010-01-08 ~ now
    IIF 8 - Director → ME
    2010-01-08 ~ now
    IIF 44 - Secretary → ME

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