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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

Winstanley, Phil

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • 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 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26
  • Mr Phil Winstanley
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Winstanley, Phil
    British director

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 46
  • Winstanley, Philip

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50
  • Winstanley, Craig Phillip

    Registered addresses and corresponding companies

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

      IIF 51
  • 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 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 8 - Director → ME
    2006-11-22 ~ now
    IIF 43 - 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 15 - Director → ME
    2011-11-28 ~ dissolved
    IIF 50 - 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 4 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 30 - 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 3 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 9 - Director → ME
    2009-07-02 ~ dissolved
    IIF 41 - 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 20 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 40 - 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 11 - Director → ME
  • 8
    GROUP SOLUTIONS LIMITED
    10048490
    Caleb House, Abbotsfield Road, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 33 - 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 14 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 29 - 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 13 - Director → ME
    2011-06-16 ~ dissolved
    IIF 49 - 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 7 - Director → ME
  • 12
    ISOTECH TECHNOLOGIES LIMITED
    09976714
    Caleb House, Abbotsfield Road, St. Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2016-01-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 35 - 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 22 - Director → ME
    2023-12-05 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 10 - Director → ME
  • 15
    POLYCRETE LIMITED
    09976872
    Caleb House, Abbotsfield Road, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2016-01-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 34 - 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 17 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 32 - 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 23 - Director → ME
    Person with significant control
    2023-09-22 ~ 2024-07-31
    IIF 39 - 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 5 - Director → ME
    2006-08-17 ~ 2008-09-04
    IIF 44 - 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 2 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - 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 1 - Director → ME
    2008-09-02 ~ 2019-01-30
    IIF 42 - Secretary → ME
    2006-08-17 ~ 2008-09-04
    IIF 45 - Secretary → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - 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 24 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 36 - 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 12 - Director → ME
    2011-06-16 ~ dissolved
    IIF 48 - 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 26 - Director → ME
    2014-10-07 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 25 - 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 6 - Director → ME
    2007-07-09 ~ dissolved
    IIF 46 - 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 18 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 31 - 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.