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

Windeler, John Robert

    Related profiles found in government register
  • Windeler, John Robert
    American banker born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 St Albans Mansion, Kensington Court Place, London, W8 5QH

      IIF 1 IIF 2 IIF 3
  • Windeler, John Robert
    American chairman born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 St Albans Mansion, Kensington Court Place, London, W8 5QH

      IIF 4 IIF 5
  • Windeler, John Robert
    American company director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 St Albans Mansions, Kensington Court, London, W8 5QH, England

      IIF 6

    • Becket House, 36 Old Jewry Street, 6th Floor, London, EC2R 8DD, England

      IIF 7

    • Flat 4 St Albans Mansion, Kensington Court Place, London, W8 5QH

      IIF 8
  • Windeler, John Robert
    American director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Becket House, 36 Old Jewry Street, 6th Floor, London, EC2R 8DD, United Kingdom

      IIF 9

    • Flat 4 St Albans Mansion, Kensington Court Place, London, W8 5QH

      IIF 10 IIF 11 IIF 12

    • Unit 1.09, Torbay Business Centre, Lymington Road, Torquay, Devon, TQ1 4BD, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Quantum Alpha Ltd, Becket House 36 Old Jewry Street, 6th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 9 - director → ME
  • 2
    MILLEN CONSULTANCY LIMITED - 2009-07-15
    RENVIEW LIMITED - 2006-07-06
    28 Floor, 30 St Mary Axe, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 12 - director → ME
  • 3
    SPRINT 1115 LIMITED - 2006-08-18
    Quantum Alpha Ltd, Becket House 36 Old Jewry Street, 6th Floor, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-21 ~ dissolved
    IIF 10 - director → ME
  • 4
    Becket House 36 Old Jewry Street, 6th Floor, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-15 ~ dissolved
    IIF 7 - director → ME
  • 5
    C/o John Windeler, 4 St Albans Mansions, Kensington Court, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-01 ~ dissolved
    IIF 6 - director → ME
Ceased 8
  • 1
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Corporate (4 parents)
    Officer
    1996-10-10 ~ 2005-10-28
    IIF 4 - director → ME
  • 2
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Corporate (11 parents, 24 offsprings)
    Officer
    1993-04-23 ~ 1994-07-29
    IIF 1 - director → ME
  • 3
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    1993-04-23 ~ 1994-07-26
    IIF 2 - director → ME
  • 4
    Unit 1 - Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -24,019 GBP2021-05-30
    Officer
    2005-09-09 ~ 2008-04-18
    IIF 11 - director → ME
  • 5
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-04-01 ~ 2005-06-30
    IIF 8 - director → ME
  • 6
    RM PLC
    - now
    RESEARCH MACHINES PLC - 1994-11-25
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (8 parents, 7 offsprings)
    Officer
    2002-10-01 ~ 2011-10-01
    IIF 5 - director → ME
  • 7
    Tq1 4bd, Unit 1.09, Torbay Business Centre, Lymington Road, Torquay, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2012-01-30 ~ 2022-03-21
    IIF 13 - director → ME
  • 8
    YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    1993-04-23 ~ 1994-07-22
    IIF 3 - director → ME

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