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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

Winfield, Marie

    Related profiles found in government register
  • Winfield, Marie
    British company director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elmleigh, Damery Lane, Woodford, Berkeley, GL13 9JR, England

      IIF 1
  • Winfield, Marie
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, England

      IIF 2

    • icon of address Elmleigh, Damery Lane, Woodford, Berkeley, GL13 9JR, England

      IIF 3 IIF 4
  • Winfield, Marie
    British hr director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom

      IIF 5 IIF 6
  • Winfield, Marie
    British non executive director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, Westway Farm, Bishop Sutton, Bristol, BS39 5XP, England

      IIF 7
  • Humphries, Marie
    British h r mgr born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Crown Place, London, EC2A 4FT

      IIF 8
  • Mrs Marie Winfield
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elmeigh, Damery Lane, Woodford, Berkeley, GL13 9JR, England

      IIF 9

    • icon of address Elmleigh, Damery Lane, Woodford, Berkeley, GL13 9JR, England

      IIF 10 IIF 11
  • Winfield, Marie

    Registered addresses and corresponding companies
  • Humphries, Marie
    British

    Registered addresses and corresponding companies

    • icon of address 46, Horse Street, Chipping Sodbury, Bristol, Avon, BS37 6DB, United Kingdom

      IIF 19 IIF 20

    • icon of address 59, Horse Street, Chipping Sodbury, Bristol, BS37 6DB, United Kingdom

      IIF 21

    • icon of address 10, Crown Place, London, EC2A 4FT

      IIF 22 IIF 23
  • Humphries, Marie
    British human resources manager

    Registered addresses and corresponding companies

    • icon of address Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ, England

      IIF 24
  • Humphries, Marie
    Other human resources manager

    Registered addresses and corresponding companies

    • icon of address Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ

      IIF 25
  • Humphries, Marie

    Registered addresses and corresponding companies

    • icon of address 46, Horse Street, Chipping Sodbury, Bristol, Avon, BS37 6DB, United Kingdom

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.