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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Humphries, Marie

    Related profiles found in government register
  • Humphries, Marie
    British

    Registered addresses and corresponding companies
    • 46, Horse Street, Chipping Sodbury, Bristol, Avon, BS37 6DB, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 59, Horse Street, Chipping Sodbury, Bristol, BS37 6DB, United Kingdom

      IIF 4
    • 10, Crown Place, London, EC2A 4FT

      IIF 5 IIF 6
  • Humphries, Marie
    British human resources manager

    Registered addresses and corresponding companies
    • Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ, England

      IIF 7
  • Humphries, Marie
    Other human resources manager

    Registered addresses and corresponding companies
    • Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ

      IIF 8
  • Humphries, Marie
    British h r mgr born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 10, Crown Place, London, EC2A 4FT

      IIF 9
  • Winfield, Marie

    Registered addresses and corresponding companies
  • Winfield, Marie
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • Elmleigh, Damery Lane, Woodford, Berkeley, GL13 9JR, England

      IIF 17 IIF 18 IIF 19
    • Unit 8, Westway Farm, Bishop Sutton, Bristol, BS39 5XP, England

      IIF 20
  • Winfield, Marie
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, England

      IIF 21
  • Winfield, Marie
    British hr director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom

      IIF 22 IIF 23
  • Mrs Marie Winfield
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • Elmeigh, Damery Lane, Woodford, Berkeley, GL13 9JR, England

      IIF 24
    • Elmleigh, Damery Lane, Woodford, Berkeley, GL13 9JR, England

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 6
  • 1
    Elmleigh Damery Lane, Woodford, Berkeley, England
    Active Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Unit 8 Westway Farm, Bishop Sutton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    246,718 GBP2024-12-31
    Officer
    2021-12-01 ~ now
    IIF 20 - Director → ME
  • 3
    Alexander House, James Street West, Bath
    Dissolved Corporate (4 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 15 - Secretary → ME
  • 4
    Alexander House, James Street West, Bath
    Dissolved Corporate (4 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    Elmleigh Damery Lane, Woodford, Berkeley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    195,169 GBP2024-12-31
    Officer
    2023-10-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
  • 6
    WINFIELD HR LIMITED - 2023-11-13
    Elmleigh Damery Lane, Woodford, Berkeley, England
    Active Corporate (1 parent)
    Equity (Company account)
    120,566 GBP2024-07-31
    Officer
    2019-07-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-07-13 ~ now
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of shares – 75% or moreOE
Ceased 13
  • 1
    BROADOAK PENSIONS MANAGEMENT LIMITED - 1998-10-01
    BROADOAK ASSET MANAGEMENT LIMITED - 1992-01-15
    VELOCITY 114 LIMITED - 1990-06-21
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-01 ~ 2010-11-16
    IIF 5 - Secretary → ME
  • 2
    BART 364 LIMITED - 2006-08-08
    Related registration: 04995212
    5 Badminton Court Station Road, Yate, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    616,579 GBP2024-12-31
    Officer
    2009-01-23 ~ 2010-09-29
    IIF 7 - Secretary → ME
  • 3
    CAVENDISH GRANT LIMITED - 2007-05-31
    BLACKTHORN SERVICES LIMITED - 2000-06-01
    DENMARK HOUSE LONG TERM CARE LIMITED - 2000-02-16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-24 ~ 2010-09-10
    IIF 9 - Director → ME
    2008-09-01 ~ 2010-11-15
    IIF 6 - Secretary → ME
  • 4
    BART 373 LIMITED - 2008-01-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2010-09-29
    IIF 4 - Secretary → ME
    IIF 8 - Secretary → ME
  • 5
    CAVENDISH GRANT IFA LIMITED - 2007-05-31
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2010-11-16
    IIF 2 - Secretary → ME
  • 6
    Other registered number: 11412712
    7HOUSE LIMITED - 2018-09-29
    Related registration: 11412712
    7HOUSE CONSULTING LIMITED - 2008-12-19
    BART 372 LIMITED - 2008-01-16
    Offices 1 & 2 23 Gay Street, Bath, Banes
    Active Corporate (3 parents)
    Equity (Company account)
    97,471 GBP2024-08-31
    Officer
    2008-09-01 ~ 2009-10-01
    IIF 3 - Secretary → ME
  • 7
    THATSMYMONEY LIMITED - 2015-08-17
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-29 ~ 2020-07-31
    IIF 16 - Secretary → ME
  • 8
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    370,110 GBP2016-03-31
    Officer
    2016-07-01 ~ 2023-03-31
    IIF 23 - Director → ME
    2012-11-29 ~ 2020-07-31
    IIF 14 - Secretary → ME
  • 9
    FIDELIUS FINANCIAL HOLDINGS LTD - 2025-07-22
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2013-02-07 ~ 2023-03-31
    IIF 22 - Director → ME
    2012-11-29 ~ 2020-07-31
    IIF 12 - Secretary → ME
  • 10
    No 1 Bath Quays, 1 Foundry Lane, Bath, England
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2023-03-31
    IIF 21 - Director → ME
  • 11
    PARALLEL INVESTMENT MANAGEMENT LIMITED - 2012-05-10
    Related registration: 02996795
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-28 ~ 2020-07-31
    IIF 13 - Secretary → ME
  • 12
    Other registered number: 07194592
    THE HAVEN PARTNERSHIP LIMITED - 2012-07-19
    MORECASE LIMITED - 1995-03-02
    124 Sloane Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    203,376 GBP2024-03-31
    Officer
    2012-11-29 ~ 2020-06-09
    IIF 10 - Secretary → ME
  • 13
    CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2008-09-01 ~ 2009-12-01
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.