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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

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 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, Hoopers Court, Knightsbridge, London, SW3 1AF, England

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 20 IIF 21

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

      IIF 22
  • Harding, David Winton
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • 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 25

    • 23 Elm Park Road, London, SW3 6DH

      IIF 26

    • Grove House, 27 Hammersmith Grove, London, W6 0NE, 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
  • Sir David Harding
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14f, Borers Yard, Borers Arms Road, Copthorne, West Sussex, RH10 3LH, England

      IIF 37
  • Harding, David Winton

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

    • Winton, One Hoopers Court, Knightsbridge, London, SW3 1AF, England

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50
  • 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 51
child relation
Offspring entities and appointments
Active 24
  • 1
    21a Bore Street, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - 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 49 - Has significant influence or control → OE
  • 3
    20:20 Vision Park, Petersfield Industrial Estate, Petersfield, Hants
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    New Court Abbey Road North, Shepley, Huddersfield, England
    Active Corporate (1 parent)
    Officer
    2011-12-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    Unit 14f, Borers Yard, Borers Arms Road, Copthorne, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-11 ~ now
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    New Court Abbey Road North, Shepley, Huddersfield, Huddersfield
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 8 - Director → ME
  • 7
    Gibson Booth Chartered Accountants New Court, Abbey Road North, Shepley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,958,831 GBP2021-03-31
    Officer
    2023-11-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 8
    XCHANGE IDEAS LIMITED - 2002-05-23
    QUESTNOW LIMITED - 2001-11-09
    Acre House, 11/15 William Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-04-02 ~ now
    IIF 14 - Director → ME
  • 9
    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 27 - 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 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    RED SHIFT ZERO GROUP LIMITED - 2020-01-02
    REDSHIFT ZERO LIMITED - 2018-03-28
    1 Hoopers Court, Knightsbridge, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-02 ~ now
    IIF 13 - Director → ME
  • 11
    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 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Winton Group, One Hoopers Court, London, England
    Active Corporate (4 parents)
    Officer
    2022-02-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    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 51 - Ownership of shares – 75% or more → OE
  • 14
    New Court Abbey Road North, Shepley, Huddersfield
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2012-06-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 15
    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 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 16
    C/o Gibson Booth, New Court Abbey Road North, Shepley, Huddersfield, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-12-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 17
    TEMPLECO 334 LIMITED - 1997-02-04
    Third Floor, 20 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-02-04 ~ now
    IIF 15 - Director → ME
  • 18
    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
  • 19
    WINTON SHELFCO LIMITED - 2014-07-22
    Third Floor, 20 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 25 - Director → ME
  • 20
    WINTON CAPITAL GROUP LIMITED - 2016-07-27
    Third Floor, 20 Old Bailey, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-01-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    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
  • 22
    Gibson Booth Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2020-11-13 ~ now
    IIF 21 - Director → ME
  • 23
    WINTON ANALYTICS LIMITED - 2017-03-23
    Third Floor, 20 Old Bailey, London
    Active Corporate (4 parents)
    Officer
    2016-04-25 ~ now
    IIF 16 - Director → ME
  • 24
    WINTON TECHNOLOGY VENTURES LIMITED - 2016-01-20
    Third Floor, 20 Old Bailey, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-03-11 ~ now
    IIF 18 - 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 26 - 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
    Active 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
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 50 - 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
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-16
    IIF 48 - 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
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 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
    Active 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
    Active Corporate (1 parent)
    Equity (Company account)
    160,395 GBP2024-06-30
    Officer
    1996-10-03 ~ 1997-08-13
    IIF 28 - Director → ME
  • 9
    Pound House, 62a Highgate High Street, London, United Kingdom
    Active 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 voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – 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
    Active Corporate (2 parents)
    Equity (Company account)
    -2,958,831 GBP2021-03-31
    Officer
    2015-10-28 ~ 2023-10-18
    IIF 38 - 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 24 - 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
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 1995-02-07
    IIF 23 - Director → ME
  • 14
    BASEWELL DESIGNS LIMITED - 1989-02-13
    Willow House Yale Business Village, Ellice Way, Wrexham Technology Park, Wrexham
    Active Corporate (3 parents)
    Equity (Company account)
    -391,109 GBP2024-03-31
    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
    Active Corporate (1 parent)
    Equity (Company account)
    -95,544 GBP2024-08-31
    Officer
    2015-11-23 ~ 2016-09-26
    IIF 1 - Director → ME
  • 16
    Suite 404, Eagle Tower Montpellier Drive, Cheltenham, Gloucestershire
    Active Corporate (4 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
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    4,288,591 GBP2017-03-31
    Officer
    2022-03-01 ~ 2025-01-14
    IIF 2 - Director → ME

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