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
Individuals in focus
Winter, William Thomas Edward
Winter, William Thomas Edward
British director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Holmesfield Road, Warrington, Cheshire, WA1 2DS
IIF 2 Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND
IIF 3 IIF 4 IIF 5 (more) Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, England, HP14 4ND, United Kingdom
IIF 7 IIF 8 IIF 9 (more) 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Winter, William Thomas Edward
British director of group finance born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, M50 1RE
Winter, William Thomas Edward
British group finance director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more) 10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
IIF 24 IIF 25 IIF 26 (more) 10, Lower Grosvenor Place, London, SW1W 0EN, England
IIF 28 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 29 IIF 30 IIF 31 (more) 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
IIF 34 Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
34
- 1ACRAMAN (179) LIMITED - 1999-04-08 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)Officer
2017-03-03 ~ 2019-07-30IIF 21 - director → ME - 2TRADA QUALITY ASSURANCE SERVICES LIMITED - 1992-10-22 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)Officer 2017-03-02 ~ 2022-08-31IIF 29 - director → ME
- 3
BM TRADA GROUP LIMITED
- nowTTL CHILTERN LIMITED - 2008-10-16WALLPAGE LIMITED - 2004-09-16 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 3 offsprings)Officer 2017-03-02 ~ 2020-11-27IIF 17 - director → ME - 4 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)Officer 2017-03-02 ~ 2022-07-13IIF 33 - director → ME
- 5 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)Officer 2017-03-01 ~ 2019-07-30IIF 20 - director → ME
- 6
CCB EVOLUTION LIMITED
- nowCHILTERN CLARKE BOND LIMITED - 2005-08-09FASTEN8 LIMITED - 2000-08-14MATSRATE LIMITED - 2000-06-27 Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, BuckinghamshireCorporate (3 parents)Officer 2017-03-02 ~ 2022-08-31IIF 2 - director → ME - 7
CERTIFIRE LIMITED
- nowHEIGHTFIELD LIMITED - 2001-07-26 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)Officer 2017-03-02 ~ 2022-08-31IIF 10 - director → ME - 8DISKMULTI LIMITED - 1996-02-15 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)Officer 2017-03-02 ~ 2022-08-31IIF 30 - director → ME
- 9EXOVA (MEXICO) LTD - 2018-02-12BODYCOTE TESTING MEXICO LIMITED - 2009-06-12 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)Officer 2017-02-28 ~ 2019-07-30IIF 27 - director → ME
- 10 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)Officer 2019-05-21 ~ 2022-07-13IIF 3 - director → ME
- 11SENIORPOWER LIMITED - 1992-01-14 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)Officer 2017-03-01 ~ 2019-07-30IIF 23 - director → ME
- 12
EXOVA (UK) LIMITED
- nowBODYCOTE TESTING LIMITED - 2009-05-13BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13MTS SCOTLAND LIMITED - 1997-01-01METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25 Atria One, 144 Morrison Street, Edinburgh, ScotlandCorporate (3 parents)Officer 2017-03-01 ~ 2022-07-13IIF 34 - director → ME - 13
EXOVA 2014 LIMITED
- nowEXOVA GROUP LIMITED - 2014-03-27CDR TABASCO PARENTCO LIMITED - 2009-08-07 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (2 parents, 1 offspring)Officer 2017-02-28 ~ 2019-07-30IIF 24 - director → ME - 14
EXOVA GROUP (UK) LIMITED
- nowEXOVA GROUP LIMITED - 2009-06-12BODYCOTE TESTING GROUP LIMITED - 2009-04-09BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13MTS INTERNATIONAL LIMITED - 1997-01-01GREENBLEND LIMITED - 1990-05-11 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 9 offsprings)Officer 2017-02-28 ~ 2019-07-30IIF 28 - director → ME - 15
EXOVA GROUP LIMITED
- nowEXOVA GROUP PLC - 2017-07-19EXOVA GROUP LIMITED - 2014-04-03EXOVA 2014 LIMITED - 2014-03-27 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2017-06-30 ~ 2017-10-13IIF 16 - director → ME - 16
EXOVA TREASURY LIMITED
- nowEXOVA LIMITED - 2015-10-08EXOVA PLC - 2014-09-09EXOVA LIMITED - 2010-10-18CDR TABASCO LTD - 2009-08-06 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (2 parents, 5 offsprings)Officer 2017-02-28 ~ 2019-07-30IIF 25 - director → ME - 17PAPERTRACK LIMITED - 1996-06-18 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)Officer 2017-03-02 ~ 2022-07-13IIF 31 - director → ME
- 18 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)Officer 2017-03-02 ~ 2022-08-31IIF 9 - director → ME
- 19
INSIGHT N.D.T. LIMITED
- nowVISIONMAGIC LIMITED - 1997-02-12 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)Total Assets Less Current Liabilities (Company account)1,584,664 GBP2016-03-31Officer 2017-03-16 ~ 2019-07-30IIF 26 - director → ME - 20 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)Officer 2017-03-01 ~ 2019-07-30IIF 22 - director → ME
- 21
MTS PENDAR LIMITED
- nowFRAZER-NASH PENDAR LIMITED - 1990-09-10FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)Officer 2017-03-03 ~ 2019-07-30IIF 19 - director → ME - 22UNITAPPLY LIMITED - 1999-02-26 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)Officer 2017-03-02 ~ 2022-08-31IIF 32 - director → ME
- 23 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)Officer 2017-03-02 ~ 2022-08-31IIF 14 - director → ME
- 24 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)Officer 2017-03-02 ~ 2022-08-31IIF 13 - director → ME
- 25APT LABORATORIES LIMITED - 2001-01-08NT TESTING SERVICES LIMITED - 1997-12-10PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)Officer 2017-03-02 ~ 2022-08-31IIF 7 - director → ME
- 26CERTIFIRE LIMITED - 2001-07-26 Holmesfield Road, Warrington, CheshireCorporate (3 parents)Officer 2017-03-02 ~ 2022-08-31IIF 1 - director → ME
- 27 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 3 offsprings)Officer 2019-05-21 ~ 2022-07-13IIF 6 - director → ME
- 28WARRINGTON FIRE & MATERIALS CENTRE LIMITED - 1990-05-24QMC ADVANCED TECHNOLOGY LIMITED - 1989-08-09FIRE & MATERIALS LIMITED - 1988-06-28FLEETQUEST LIMITED - 1984-10-02 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)Officer 2017-03-02 ~ 2022-08-31IIF 15 - director → ME
- 29WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED - 1987-07-22 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)Officer 2017-03-02 ~ 2022-08-31IIF 8 - director → ME
- 30 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)Officer 2017-03-02 ~ 2022-08-31IIF 12 - director → ME
- 31WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18TAWNYBROOK LIMITED - 1986-11-04 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 6 offsprings)Officer 2017-03-02 ~ 2022-07-13IIF 11 - director → ME
- 32 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)Officer 2019-05-21 ~ 2022-07-13IIF 5 - director → ME
- 33 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (4 parents, 3 offsprings)Officer 2019-05-21 ~ 2022-07-13IIF 4 - director → ME
- 34 3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents)Officer 2017-03-03 ~ 2019-07-30IIF 18 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.