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

Winchester, John Howard

    Related profiles found in government register
  • Winchester, John Howard
    British ceo born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Valley End, Chobham, Woking, Surrey, GU24 8TE

      IIF 1
  • Winchester, John Howard
    British chief executive officer born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Harelaw, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS

      IIF 2
  • Winchester, John Howard
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, RG10 8QS, England

      IIF 3 IIF 4 IIF 5
  • Winchester, John Howard
    British vp general manager born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Harelaw, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS

      IIF 6 IIF 7
  • Winchester, John Howard
    British vice president managing direct born in April 1961

    Registered addresses and corresponding companies

    • 3 Streeters Close, Godalming, Surrey, GU7 1YY

      IIF 8
  • Winchester, John Howard
    British

    Registered addresses and corresponding companies

    • The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, RG10 8QS, England

      IIF 9
  • Winchester, John Howard
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, RG10 8QS, United Kingdom

      IIF 10
  • Mr John Howard Winchester
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Bershire, RG10 8QS, England

      IIF 11

    • Harelaw, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS, England

      IIF 12
  • John, Winchester
    British chief executive officer born in April 1961

    Registered addresses and corresponding companies

    • Harelaw, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS

      IIF 13
  • Winchester, John

    Registered addresses and corresponding companies

    • The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, RG10 8QS, England

      IIF 14
  • Mr John Howard Winchester
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, RG10 8QS, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    The Old Chalk Mine Warren Row Road, Knowl Hill, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
Ceased 9
  • 1
    AVAYA PLC - 2005-09-26
    LUCENT TECHNOLOGIES PLC - 2000-08-10
    WESTERN ELECTRIC COMPANY LIMITED - 1998-06-10
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-14 ~ 2002-05-28
    IIF 6 - director → ME
  • 2
    AVAYA UK
    - now
    LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
    AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
    FARTHINGSPRING LIMITED - 1995-12-15
    1000 Cathedral Square Cathedral Hill, Guildford, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-10-01 ~ 2002-05-28
    IIF 8 - director → ME
  • 3
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-14 ~ 2002-05-28
    IIF 7 - director → ME
  • 4
    COWORTH PARK SCHOOL LIMITED - 2004-11-16
    Valley End, Chobham, Woking, Surrey
    Dissolved corporate (8 parents)
    Officer
    2002-09-23 ~ 2014-07-11
    IIF 1 - director → ME
  • 5
    CAVE OF WINES LIMITED - 2006-07-20
    The Old Chalk Mine, Warren Row Road Knowl Hill, Reading, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    467,376 GBP2023-06-30
    Officer
    2006-04-21 ~ 2024-10-24
    IIF 4 - director → ME
    2006-04-21 ~ 2024-10-24
    IIF 9 - secretary → ME
  • 6
    LEGISLATOR 1594 LIMITED - 2002-09-23
    First Floor Fraser House, 23 Museum Street, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2005-08-04 ~ 2005-11-17
    IIF 2 - director → ME
  • 7
    LEGISLATOR 1506 LIMITED - 2000-12-12
    1st Floor, Fraser House, 23 Museum Street, Ipswich, Suffolk
    Corporate (5 parents)
    Officer
    2002-10-01 ~ 2005-11-17
    IIF 13 - director → ME
  • 8
    The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    174,030 GBP2023-06-30
    Officer
    2016-11-23 ~ 2024-10-24
    IIF 3 - director → ME
    2016-11-23 ~ 2024-10-24
    IIF 14 - secretary → ME
    Person with significant control
    2016-11-23 ~ 2021-12-23
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    The Old Chalk Mine Warren Row Road, Knowl Hill, Reading, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    290,000 GBP2022-07-01 ~ 2023-06-30
    Officer
    2016-10-07 ~ 2024-10-24
    IIF 5 - director → ME
    Person with significant control
    2016-10-07 ~ 2021-12-23
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.