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

Harding, David Winton

    Related profiles found in government register
  • Harding, David Winton
    British chief executive officer born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winton Capital, Grove House, 27 Hammersmith Grove, London, W6 0NE, England

      IIF 1
  • Harding, David Winton
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 173, Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD, United Kingdom

      IIF 2
    • Grove House, 27 Hammersmith Grove, London, W6 0NE, United Kingdom

      IIF 3
  • Harding, David Winton
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Belsize Park, London, NW3 4EH, England

      IIF 4
  • Harding, David Winton
    British fund manager born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grove House, 27 Hammersmith Grove, London, W6 0NE, England

      IIF 5
    • Grove House, 27 Hammersmith Grove, London, W6 0NE, United Kingdom

      IIF 6 IIF 7
  • Harding, David Winton
    British managing director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-5, St Mary Abbot's Place, London, W8 6LS

      IIF 8
  • Harding, David Winton
    born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grove House, 27 Hammersmith Grove, London, W6 0NE, England

      IIF 9
    • Winton Capital Management, Grove House, 27 Hammersmith Grove, London, W6 0NE, England

      IIF 10
  • Harding, David Winton
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • C/o Gibson Booth, New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ, United Kingdom

      IIF 11
    • New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ, United Kingdom

      IIF 12
    • 1, Old Queen Street, London, SW1H 9JA, United Kingdom

      IIF 13
    • Winton Group One, Winton Group One Hoopers Court, London, SW3 1AF, England

      IIF 14
  • Harding, David Winton
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Hoopers Court, Knightsbridge, London, SW3 1AF, England

      IIF 15
    • 23 Elm Park Road, London, SW3 6DH

      IIF 16 IIF 17
    • Winton Group, One Hoopers Court, London, SW3 1AF, England

      IIF 18
  • Harding, David Winton
    British fund manager born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1-5, St Mary Abbot's Place, London, W8 6LS, United Kingdom

      IIF 19
    • 23 Elm Park Road, London, SW3 6DH

      IIF 20
    • Grove House, 27 Hammersmith Grove, London, W6 0NE, England

      IIF 21
    • One Hooper's Court, Knightsbridge, London, SW3 1AF, United Kingdom

      IIF 22 IIF 23 IIF 24
    • Winton Group, One Hoopers Court, London, SW3 1AF, England

      IIF 27
  • Harding, David Winton
    British self employed born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 23 Elm Park Road, London, SW3 6DH

      IIF 28
  • Mr David Winton Harding
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 404, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA

      IIF 29
    • Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 30
    • New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ

      IIF 31
    • Grove House, 27 Hammersmith Grove, London, W6 0NE, United Kingdom

      IIF 32
    • Pound House, 62a Highgate High Street, London, N6 5HX, United Kingdom

      IIF 33
    • Private Office, Winton Capital Management Limited, Grove House, 27 Hammersmith Grove, London, W6 0NE, England

      IIF 34
    • Private Office, Winton Capital Management Limited, Grove House, Hammersmith Grove, London, W6 0NE, England

      IIF 35
    • Willow House, Yale Business Village, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YL

      IIF 36
  • Harding, David Winton

    Registered addresses and corresponding companies
    • Grove House, 27 Hammersmith Grove, London, W6 0NE, United Kingdom

      IIF 37
  • Mr David Winton Harding
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 21a, Bore Street, Lichfield, Staffordshire, WS13 6LZ

      IIF 38
    • C/o Winton Group, One Hoopers Court, London, SW3 1AF, England

      IIF 39
    • Grove House, 27 Hammersmith Grove, London, W6 0NE, England

      IIF 40
    • Grove House, 27 Hammersmith Grove, London, W6 0NE, United Kingdom

      IIF 41
    • One Hooper's Court, Knightsbridge, London, SW3 1AF, United Kingdom

      IIF 42
    • Winton Group, One Hoopers Court, London, SW3 1AF, England

      IIF 43 IIF 44 IIF 45
    • Winton, One Hoopers Court, Knightsbridge, London, SW3 1AF, England

      IIF 46
    • Unit 11, Midland Court, Central Park Leicester Road, Lutterworth, Leicestershire, LE17 4PN

      IIF 47
    • Unit 11 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 48 IIF 49
  • Mr David Winton Harding
    English born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ

      IIF 50
child relation
Offspring entities and appointments
Active 23
  • 1
    21a Bore Street, Lichfield, Staffordshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    COUNTY SECURITIES LIMITED - 2003-04-09
    CANNOCK ASSET FINANCE LIMITED - 2001-12-24
    CANNOCK LEASING LIMITED - 1996-04-16
    Unit 11 Midland Court, Central Park, Lutterworth, Leicestershire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or controlOE
  • 3
    20:20 Vision Park, Petersfield Industrial Estate, Petersfield, Hants
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
  • 4
    New Court Abbey Road North, Shepley, Huddersfield, England
    Corporate (1 parent)
    Officer
    2011-12-15 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 5
    New Court Abbey Road North, Shepley, Huddersfield, Huddersfield
    Dissolved corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 8 - director → ME
  • 6
    Gibson Booth Chartered Accountants New Court, Abbey Road North, Shepley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,958,831 GBP2021-03-31
    Officer
    2023-11-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 7
    XCHANGE IDEAS LIMITED - 2002-05-23
    QUESTNOW LIMITED - 2001-11-09
    Acre House, 11/15 William Road, London
    Corporate (15 parents, 1 offspring)
    Officer
    2020-04-02 ~ now
    IIF 13 - director → ME
  • 8
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -18,179 GBP2017-04-01 ~ 2018-03-31
    Officer
    1999-01-07 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Right to appoint or remove directorsOE
  • 9
    RED SHIFT ZERO GROUP LIMITED - 2020-01-02
    REDSHIFT ZERO LIMITED - 2018-03-28
    1 Hoopers Court, Knightsbridge, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-02 ~ now
    IIF 15 - director → ME
  • 10
    14 Bonhill Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    95,782 GBP2019-12-31
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    Winton Group, One Hoopers Court, London, England
    Corporate (4 parents)
    Officer
    2022-02-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75%OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 44 - Right to appoint or remove directorsOE
  • 12
    New Court Abbey Road North, Shepley, Huddersfield
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,667 GBP2016-03-31
    Officer
    2013-03-25 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or moreOE
  • 13
    New Court Abbey Road North, Shepley, Huddersfield
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2012-06-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
  • 14
    Gibson Booth Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    13,060 GBP2018-01-01 ~ 2018-12-31
    Officer
    2019-05-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 15
    C/o Gibson Booth, New Court Abbey Road North, Shepley, Huddersfield, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2020-12-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 16
    TEMPLECO 334 LIMITED - 1997-02-04
    Third Floor, 20 Old Bailey, London
    Corporate (5 parents, 1 offspring)
    Officer
    1997-02-04 ~ now
    IIF 22 - director → ME
  • 17
    WINTON DATA LIMITED - 2017-06-06
    Third Floor, 20 Old Bailey, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2016-04-25 ~ dissolved
    IIF 7 - director → ME
  • 18
    WINTON SHELFCO LIMITED - 2014-07-22
    Third Floor, 20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 19 - director → ME
  • 19
    WINTON CAPITAL GROUP LIMITED - 2016-07-27
    Third Floor, 20 Old Bailey, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-01-27 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75%OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 42 - Right to appoint or remove directorsOE
  • 20
    THE WINTON CHARITABLE FOUNDATION - 2016-09-21
    Third Floor, 20 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    Gibson Booth Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2020-11-13 ~ now
    IIF 27 - director → ME
  • 22
    WINTON ANALYTICS LIMITED - 2017-03-23
    Third Floor, 20 Old Bailey, London
    Corporate (4 parents)
    Officer
    2016-04-25 ~ now
    IIF 23 - director → ME
  • 23
    WINTON TECHNOLOGY VENTURES LIMITED - 2016-01-20
    Third Floor, 20 Old Bailey, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-03-11 ~ now
    IIF 25 - director → ME
Ceased 17
  • 1
    WINTON ADVISORS LIMITED - 2006-08-22
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ 2006-05-22
    IIF 20 - director → ME
  • 2
    Fisheries Cottage Duck Street, Steeple Langford, Salisbury, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-04 ~ 2017-09-05
    IIF 10 - llp-member → ME
  • 3
    30 Pine View Manor, Hartland Road, Epping, Essex, England
    Corporate (2 parents)
    Officer
    2009-03-27 ~ 2015-07-17
    IIF 9 - llp-member → ME
  • 4
    CANNOCK LEASING LIMITED - 2001-12-24
    CANNOCK ASSET FINANCE LIMITED - 1996-04-16
    Unit 11 Midland Court, Central Park, Lutterworth, Leicestershire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    COUNTY HOLDINGS LIMITED - 2012-03-26
    Unit 11, Midland Court, Central Park Leicester Road, Lutterworth, Leicestershire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-16
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    FRAZER-NASH ENGINEERING LIMITED - 1999-11-19
    GLS 122 LIMITED - 1991-01-28
    20:20vision Park, Petersfield Industrial Estate, Petersfield, Hants
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 7
    FRAZER-NASH (MIDHURST) LIMITED - 2017-08-17
    GLS 119 LIMITED - 1991-01-23
    20:20 Vision Park, Bedford Road, Petersfield, Hampshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 8
    255-261 Horn Lane, London
    Corporate (1 parent)
    Equity (Company account)
    157,870 GBP2023-06-30
    Officer
    1996-10-03 ~ 1997-08-13
    IIF 28 - director → ME
  • 9
    Pound House, 62a Highgate High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -518,371 GBP2024-06-30
    Person with significant control
    2021-11-30 ~ 2023-01-10
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    WINTON RESEARCH LIMITED - 2017-07-13
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-04-25 ~ 2021-12-01
    IIF 6 - director → ME
  • 11
    Gibson Booth Chartered Accountants New Court, Abbey Road North, Shepley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,958,831 GBP2021-03-31
    Officer
    2015-10-28 ~ 2023-10-18
    IIF 37 - secretary → ME
  • 12
    MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
    ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
    ADAM, HARDING & LUECK LIMITED - 1990-11-29
    ACTIONPAWN LIMITED - 1989-01-31
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    ~ 1995-02-08
    IIF 17 - director → ME
  • 13
    E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
    ADAM, HARDING & LUECK LIMITED - 1995-03-16
    ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
    ADAM, HARDING & LUECK LTD. - 1989-01-31
    BELLRANGE LIMITED - 1987-05-01
    Riverbank House, 2 Swan Lane, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1995-02-07
    IIF 16 - director → ME
  • 14
    BASEWELL DESIGNS LIMITED - 1989-02-13
    Willow House Yale Business Village, Ellice Way, Wrexham Technology Park, Wrexham
    Corporate (3 parents)
    Equity (Company account)
    -90,031 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-09
    IIF 36 - Ownership of shares – 75% or more OE
  • 15
    THE IN CAMPAIGN LIMITED - 2016-09-06
    INTERIM CAMPAIGN LIMITED - 2015-07-23
    22 St. Peters Street, Stamford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -142,721 GBP2023-08-31
    Officer
    2015-11-23 ~ 2016-09-26
    IIF 1 - director → ME
  • 16
    Suite 404, Eagle Tower Montpellier Drive, Cheltenham, Gloucestershire
    Corporate (6 parents)
    Person with significant control
    2017-09-21 ~ 2017-09-21
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    TOKAMAK SOLUTIONS UK LTD - 2014-03-03
    173 Brook Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    4,288,591 GBP2017-03-31
    Officer
    2022-03-01 ~ 2025-01-14
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.