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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

Mr Craig Winfield

    Related profiles found in government register
  • Mr Craig Winfield
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • The Bull Pen, Churchill Heath Farm, Kingham, Chipping Norton, OX7 6UJ, England

      IIF 1
  • Winfield, Craig
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • The Bull Pen, Churchill Heath Farm, Kingham, Chipping Norton, OX7 6UJ, England

      IIF 2
    • Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 3
    • Genesis House, 7 Cotswold Business Village, London Road, Moreton In Marsh, Gloucestershire, GL56 0JQ, England

      IIF 4
    • Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, GL56 0JQ, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 9 IIF 10 IIF 11
    • Genesis House, Cotswold Business Village, Moreton-in-marsh, GL56 0JQ, England

      IIF 18
    • 7, Union Street, Stratford-upon-avon, CV37 6QT, England

      IIF 19
  • Winfield, Craig
    British finance director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 8 The Shippon, Churchill Heath Farm, Kingham, Oxfordshire, OX7 6UJ, England

      IIF 20
    • 2 Stone Buildings, Stone Buildings, London, WC2A 3TH, England

      IIF 21
    • Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 22
    • Genesis House, Barons Eden, Cotswold Business Village, Moreton-in-marsh, GL56 0JQ, England

      IIF 23
  • Winfield, Craig
    British group finance director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • The Cow Shed, The Cow Shed, Churchill Heath Farm, Kingham, OX7 6UJ, United Kingdom

      IIF 24
  • Winfield, Craig
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 25
child relation
Offspring entities and appointments 24
  • 1
    BARONS EDEN LIMITED
    - now 09121021
    CALM HOTELS AND SPAS LTD
    - 2019-07-04 09121021
    THE BARONS EDEN GROUP LIMITED
    - 2019-03-27 09121021
    ENSCO 1081 LIMITED - 2014-12-01
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2017-07-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-10 ~ 2017-06-10
    IIF 1 - Has significant influence or control OE
  • 2
    BARONS EDEN OPERATING LIMITED
    - now 10052074
    BEG OPERATING LIMITED
    - 2019-07-18 10052074
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-27 ~ now
    IIF 9 - Director → ME
  • 3
    BARONS EDEN PROPERTY LIMITED
    - now 10052241
    BEG PROPERTY LIMITED
    - 2019-07-18 10052241
    Genesis House 7 Cotswold Business Village, London Road, Moreton In Marsh, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-08-27 ~ now
    IIF 4 - Director → ME
  • 4
    BARONS HUXLEYS LTD
    09407053
    Genesis House Barons Eden, Cotswold Business Village, Moreton-in-marsh, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Officer
    2018-08-27 ~ dissolved
    IIF 23 - Director → ME
  • 5
    DIAL HOUSE HOTEL (BOURTON) LIMITED
    - now 04037839
    CAMPBELL HOWARD LIMITED - 2008-02-24
    2 Stone Buildings, Stone Buildings, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    691,845 GBP2023-12-31
    Officer
    2018-08-27 ~ 2021-09-03
    IIF 21 - Director → ME
  • 6
    EBW SERVICES LIMITED
    - now 13181206
    EBW SERVICES LIMITED
    - 2026-01-13 13181206
    57 Southend Road, Grays, England
    Active Corporate (7 parents)
    Equity (Company account)
    -146,985 GBP2025-05-31
    Officer
    2025-11-05 ~ now
    IIF 25 - Director → ME
  • 7
    EDEN HALL DAY SPA LIMITED
    04334312
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (10 parents)
    Officer
    2018-08-27 ~ now
    IIF 16 - Director → ME
  • 8
    EDS PROPERTY LTD
    - now 10054162 00901881
    WILLOUGHBY (890) LIMITED - 2018-07-03
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2018-08-27 ~ now
    IIF 13 - Director → ME
  • 9
    GENESIS BIDCO LIMITED
    16263967
    Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 8 - Director → ME
  • 10
    GENESIS DEVCO 1 LIMITED
    16527459 16531077... (more)
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 15 - Director → ME
  • 11
    GENESIS DEVCO 2 LIMITED
    16531077 16527459... (more)
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-20 ~ now
    IIF 11 - Director → ME
  • 12
    GENESIS DEVCO 3 LIMITED
    16709984 16531077... (more)
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    IIF 17 - Director → ME
  • 13
    GENESIS DEVCO 4 LIMITED
    16711682 16527459... (more)
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    IIF 10 - Director → ME
  • 14
    GENESIS MIDCO 1 LIMITED
    16263580 16263720
    Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-03-24 ~ now
    IIF 6 - Director → ME
  • 15
    GENESIS MIDCO 2 LIMITED
    16263720 16263580
    Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 7 - Director → ME
  • 16
    GENESIS TOPCO LIMITED
    - now 16263343
    GENESIS TOPCO LIMITED
    - 2026-01-09 16263343
    Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 5 - Director → ME
  • 17
    GREEN SHEEP PROPERTY LIMITED
    13074431
    Genesis House, Cotswold Business Village, Moreton-in-marsh, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 18 - Director → ME
  • 18
    HARTWELLS PROPERTY LIMITED
    10176370
    8 The Shippon, Churchill Heath Farm, Kingham, Oxfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-27 ~ dissolved
    IIF 20 - Director → ME
  • 19
    HCH PROPERTY LIMITED
    - now 08880929
    ENSCO 1048 LIMITED - 2014-03-19
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (12 parents)
    Officer
    2018-08-27 ~ now
    IIF 14 - Director → ME
  • 20
    HOAR CROSS HALL LIMITED
    - now 05097095
    SPA & RESORT OPERATIONS LIMITED - 2014-03-28
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2018-08-27 ~ now
    IIF 12 - Director → ME
  • 21
    HUXLEYS PROPERTY LIMITED
    10054271
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2018-08-27 ~ dissolved
    IIF 22 - Director → ME
  • 22
    ONYX FOX LIMITED
    14193571
    7 Union Street, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -146 GBP2024-12-31
    Officer
    2022-06-24 ~ now
    IIF 19 - Director → ME
  • 23
    OX-SEVEN LIMITED
    11524976
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (8 parents)
    Equity (Company account)
    -29,645 GBP2023-07-31
    Officer
    2019-04-01 ~ 2020-03-29
    IIF 24 - Director → ME
  • 24
    T.S.B. (DEVELOPMENTS) LIMITED
    - now 03232897
    NABLANE LIMITED - 1996-11-06
    29 Wood Street, Stratford-upon-avon, Warwickshire
    Active Corporate (16 parents)
    Equity (Company account)
    11,175,220 GBP2024-08-31
    Officer
    2025-08-28 ~ now
    IIF 3 - Director → ME

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