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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

Mr Phil Winstanley

    Related profiles found in government register
  • Mr Phil Winstanley
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ormskirk Lodge, Hall Lane, Lathom, Ormskirk, L40 5UN, England

      IIF 1 IIF 2

    • Ormskirk Lodge, Hall Lane, Lathom, Ormskirk, West Lancashire, L40 5UN, England

      IIF 3 IIF 4

    • Caleb House, Abbotsfield Road, St Helens, Merseyside, WA9 4HU

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • 222-224, Warrington Road, Penketh, Warrington, Cheshire, WA5 2RX

      IIF 10
  • Mr Philip Winstanley
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alexander, Manchester Office, Centurion House, 129 Deansgate, Manchester, Greater Manchester, M3 3WR, United Kingdom

      IIF 11

    • Ormskirk Lodge, Hall Lane, Ormskirk, Lancashire, L40 5UN

      IIF 12

    • Ormskirk Lodge, Lathom Park, Hall Lane, Lathom, Ormskirk, L40 5UN, England

      IIF 13

    • Caleb House, Abbotsfield Road, St Helens, Merseyside, WA9 4HU

      IIF 14
  • Mr Craig Phillip Winstanley
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147 Church Road, Rainford, St Helens, Merseyside, WA11 8QH, United Kingdom

      IIF 15
  • Winstanley, Phil
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ormskirk Lodge, Hall Lane, Latham, Ormskirk, L40 5UN

      IIF 16

    • Ormskirk Lodge, Hall Lane, Lathom, Ormskirk, L40 5UN, England

      IIF 17 IIF 18
  • Winstanley, Phil
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winstanley, Phil
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, Martland Mill, Mart Lane, Burscough, Lancashire, L40 0SD, England

      IIF 22

    • Ormskirk Lodge, Hall Lane, Latham, Ormskirk, L40 5UN

      IIF 23 IIF 24 IIF 25

    • Ormskirk Lodge, Hall Lane, Lathom, Ormskirk, L40 5UN, United Kingdom

      IIF 26

    • Ormskirk Lodge, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UN, United Kingdom

      IIF 27 IIF 28

    • Ormskirk Lodge, Hall Lane, Lathom, Ormskirk, West Lancashire, L40 5UN, England

      IIF 29

    • Ormskirk Lodge, Hall Lane, Ormskirk, Lancashire, L40 5UN, United Kingdom

      IIF 30

    • Caleb House, Abbotsfield Road, St Helens, Merseyside, WA9 4HU

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36
  • Winstanley, Philip
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alexander, Manchester Office, Centurion House, 129 Deansgate, Manchester, Greater Manchester, M3 3WR, United Kingdom

      IIF 37

    • Ormskirk Lodge, Lathom Park, Hall Lane, Lathom, Ormskirk, L40 5UN, England

      IIF 38

    • 222-224, Warrington Road, Penketh, Warrington, Cheshire, WA5 2RX, England

      IIF 39
  • Winstanley, Craig Phillip
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 147, Church Road, Rainford, St Helens, Merseyside, WA11 8QH, United Kingdom

      IIF 40

    • 147, Church Road, Rainford, St. Helens, WA11 8QH, United Kingdom

      IIF 41
  • Winstanley, Phil
    British director

    Registered addresses and corresponding companies

    • Ormskirk Lodge, Hall Lane, Latham, Ormskirk, L40 5UN

      IIF 42
  • Winstanley, Craig Philip
    British

    Registered addresses and corresponding companies
  • Winstanley, Craig Phillip
    British

    Registered addresses and corresponding companies

    • 147, Church Road, Rainford, St Helens, Merseyside, WA11 8QH, United Kingdom

      IIF 47
  • Winstanley, Craig Phillip

    Registered addresses and corresponding companies

    • 147, Church Road, Rainford, St. Helens, WA11 8QH, United Kingdom

      IIF 48
  • Winstanley, Philip

    Registered addresses and corresponding companies

    • Alexander, Manchester Office, Centurion House, 129 Deansgate, Manchester, Greater Manchester, M3 3WR, United Kingdom

      IIF 49

    • Ormskirk Lodge, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UN, United Kingdom

      IIF 50 IIF 51

    • Ormskirk Lodge, Hall Lane, Ormskirk, Lancashire, L40 5UN, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 26
  • 1
    CELSIUS ENVIRONMENTAL LIMITED
    05571837
    Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool, Merseyside
    Liquidation Corporate (3 parents)
    Officer
    2006-11-22 ~ now
    IIF 23 - Director → ME
    2006-11-22 ~ now
    IIF 44 - Secretary → ME
  • 2
    EMPATHY ARCHITECTURAL LTD
    - now 07862191
    UNIVERSAL SALES NETWORK LTD
    - 2014-11-19 07862191
    Suite 5 Martland Mill, Mart Lane, Ormskirk, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 30 - Director → ME
    2011-11-28 ~ dissolved
    IIF 52 - Secretary → ME
  • 3
    EMPATHY GROUP LIMITED
    06074885 15636557
    Ormskirk Lodge Hall Lane, Lathom, Ormskirk, West Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    EMPATHY GROUP LIMITED
    15636557 06074885
    Ormskirk Lodge Hall Lane, Lathom, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    EXTERIOR SYSTEMS LIMITED
    06306398
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-02 during the appointment or period of control
    Dissolved on 2020-11-06 during the appointment or period of control
    C/o, Rooney Associates, 2nd Floor 19 Castle Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 24 - Director → ME
    2009-07-02 ~ dissolved
    IIF 42 - Secretary → ME
  • 6
    FOUR SEASONS MODULAR SYSTEMS LIMITED
    09839024
    Caleb House, Abbotsfield Road, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2015-10-23 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    GARRICK ASSET CO LTD
    08047640
    Garrick Unit 9 Crowland Street, 9 Crowland Street Industrial Estate, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ 2012-11-09
    IIF 26 - Director → ME
  • 8
    GROUP SOLUTIONS LIMITED
    10048490
    Caleb House, Abbotsfield Road, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    INNOVATE RESEARCH AND DEVELOPMENT LIMITED
    - now 10073878
    SUPPLY CHAIN INTERNATIONAL LIMITED
    - 2016-07-21 10073878
    Ormskirk Lodge Hall Lane, Lathom, Ormskirk, West Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    INNOVATIVE ENGINEERING PROJECTS LIMITED
    07672080
    Suite 5 Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 28 - Director → ME
    2011-06-16 ~ dissolved
    IIF 51 - Secretary → ME
  • 11
    INSIGNIA ENERGY LIMITED
    09718344
    Suite 5 Martland Mill, Mart Lane, Burscough, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 22 - Director → ME
  • 12
    ISOTECH TECHNOLOGIES LIMITED
    09976714
    Caleb House, Abbotsfield Road, St. Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2016-01-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    LEGACY HUMANITARIAN PROJECTS LIMITED
    15329273
    Ormskirk Lodge, Hall Lane, Lathom, West Lancashire
    Active Corporate (1 parent)
    Officer
    2023-12-05 ~ now
    IIF 37 - Director → ME
    2023-12-05 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    M S L ROOFING AND CLADDING LIMITED
    05705763
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-16 during the appointment or period of control
    Dissolved on 2024-02-07 during the appointment or period of control
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-13 ~ dissolved
    IIF 25 - Director → ME
  • 15
    POLYCRETE LIMITED
    09976872
    Caleb House, Abbotsfield Road, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2016-01-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    PROCURE INTERNATIONAL LIMITED
    10073784
    Caleb House, Abbotsfield Road, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    PS SEFTON LIMITED
    15155535
    Ikon Business Centre, Tudor Road, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-22 ~ 2024-07-31
    IIF 38 - Director → ME
    Person with significant control
    2023-09-22 ~ 2024-07-31
    IIF 13 - Has significant influence or control → OE
  • 18
    REGAL INDUSTRIES LIMITED
    04712939
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-20 during the appointment or period of control
    Dissolved on 2010-01-14 during the appointment or period of control
    Rooney Associates, 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2003-04-29 ~ dissolved
    IIF 20 - Director → ME
    2006-08-17 ~ 2008-09-04
    IIF 45 - Secretary → ME
  • 19
    RESEARCH AND DEVELOPMENT GROUP LTD
    14184428
    Ormskirk Lodge Hall Lane, Lathom, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    2022-06-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    ROMANESQUE PROPERTIES LIMITED
    04199354
    Ormskirk Lodge, Hall Lane, Ormskirk, Lancashire
    Active Corporate (6 parents)
    Officer
    2001-04-12 ~ now
    IIF 16 - Director → ME
    2008-09-02 ~ 2019-01-30
    IIF 43 - Secretary → ME
    2006-08-17 ~ 2008-09-04
    IIF 46 - Secretary → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    SEVENTH HEAVEN DEVELOPMENTS LIMITED
    09751946
    222-224 Warrington Road, Penketh, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 22
    SPS (NW) LIMITED
    07672086
    Suite 5 Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 27 - Director → ME
    2011-06-16 ~ dissolved
    IIF 50 - Secretary → ME
  • 23
    TRB SERVICES (NW) LTD
    09251282
    Suite 5, Martland Mill Mart Lane, Burscough, Ormskirk
    Active Corporate (1 parent)
    Officer
    2014-10-07 ~ now
    IIF 41 - Director → ME
    2014-10-07 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 24
    TROJAN ROOFING AND BUILDING LIMITED
    06557788
    Suite 5 Martland Mill, Mart Lane, Burscough, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-07 ~ 2015-08-22
    IIF 40 - Director → ME
  • 25
    WIN DEVELOPMENTS LIMITED
    06306519
    Suite 5 Martland Mill, Mart Lane, Burscough, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-09 ~ dissolved
    IIF 21 - Director → ME
    2007-07-09 ~ dissolved
    IIF 47 - Secretary → ME
  • 26
    WORLDWIDE COMMODITY TRADING SERVICES LIMITED
    09793140
    Caleb House, Abbotsfield Road, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2015-09-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE

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