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

Mr Ian Peter Winham

child relation
Offspring entities and appointments
Active 46
  • 1
    ISSUETRACK PUBLIC LIMITED COMPANY - 1995-09-13
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 12 - director → ME
  • 2
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 34 - director → ME
  • 3
    FORCESTAKE PUBLIC LIMITED COMPANY - 1995-08-09
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 24 - director → ME
  • 4
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 18 - director → ME
  • 5
    RITZLAND LIMITED - 1977-12-31
    20 Triton Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 27 - director → ME
  • 6
    BML GROUP LIMITED - 1994-10-04
    BARDROW LIMITED - 1988-05-31
    20 Triton Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 62 - director → ME
  • 7
    POLITEWILD LIMITED - 1988-08-30
    20 Triton Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 35 - director → ME
  • 8
    COPYMORE OFFICE AUTOMATION PLC - 1993-10-29
    COPYMORE SYSTEMS LIMITED - 1987-11-25
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 10 - director → ME
  • 9
    ALNERY NO.347 LIMITED - 1985-11-26
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 11 - director → ME
  • 10
    ERSKINE HOUSE GROUP PLC - 1996-09-27
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 31 - director → ME
  • 11
    ALCO OFFICE PRODUCTS (U.K.) PLC - 1996-10-16
    LIGHTPRICE COMPANY LIMITED - 1993-05-06
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 30 - director → ME
  • 12
    GRIST BUSINESS SERVICES LIMITED - 1996-03-01
    QUEST COMPUTERS LIMITED - 1988-04-25
    ACCOUNTING SOFTWARE LIMITED - 1987-06-26
    20 Triton Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 44 - director → ME
  • 13
    IBM SOLUTIONS UNITED KINGDOM LIMITED - 2007-02-05
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 14 - director → ME
  • 14
    SAINT GROUP PLC - 1993-06-21
    STANDURGENT LIMITED - 1988-03-03
    20 Triton Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 8 - director → ME
  • 15
    RICOH UK LIMITED - 2010-04-01
    NRG GROUP UK LIMITED - 2008-03-31
    NRG GROUP LIMITED - 2001-07-13
    GESTETNER LIMITED - 1992-11-13
    GESTETNER DUPLICATORS LIMITED - 1980-12-31
    20 Triton Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 41 - director → ME
  • 16
    GREENWOOD 2019 LIMITED - 2019-07-03
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,797 GBP2023-10-31
    Officer
    2019-05-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MMEX LTD
    - now
    MMEX PLC - 2019-10-18
    MASTERMINDERS PLC - 2019-07-02
    Greenwood House Greenwood Court, Skyliner Way, Bury St. Edmunds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 7 - director → ME
  • 18
    RICOH UK LIMITED - 2008-03-31
    20 Triton Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 36 - director → ME
  • 19
    RICOH EUROPE ASP LIMITED - 2009-12-01
    RICOH GROUP ASP LIMITED - 2007-03-30
    NRG OFFICE SOLUTIONS LIMITED - 2006-05-30
    20 Triton Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-29 ~ dissolved
    IIF 16 - director → ME
  • 20
    GESTETNER EUROPE LIMITED - 2001-07-20
    OAKPOWER LIMITED - 1998-03-19
    20 Triton Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-29 ~ dissolved
    IIF 39 - director → ME
  • 21
    GESTETNER OVERSEAS ADMINISTRATION LIMITED - 2001-07-16
    REPORTHANDY LIMITED - 1993-05-10
    20 Triton Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-29 ~ dissolved
    IIF 40 - director → ME
  • 22
    GESTETNER OVERSEAS INVESTMENTS LIMITED - 2001-07-16
    BANDCHIEF LIMITED - 1991-11-14
    20 Triton Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-29 ~ dissolved
    IIF 76 - director → ME
  • 23
    20 Triton Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-19 ~ dissolved
    IIF 23 - director → ME
  • 24
    CHRISTIAN SALVESEN (PROPERTIES) LIMITED - 1992-03-05
    Ladysneuk Road, Stirling
    Dissolved corporate (4 parents)
    Officer
    2002-04-29 ~ dissolved
    IIF 77 - director → ME
  • 25
    SOUTHERN BUSINESS LEASING PLC - 1985-12-16
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 13 - director → ME
  • 26
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 28 - director → ME
  • 27
    Company number 01095689
    Non-active corporate
    Officer
    2010-10-29 ~ now
    IIF 50 - director → ME
  • 28
    Company number 01263001
    Non-active corporate
    Officer
    2010-10-29 ~ now
    IIF 48 - director → ME
  • 29
    Company number 01264320
    Non-active corporate
    Officer
    2010-10-29 ~ now
    IIF 56 - director → ME
  • 30
    Company number 01440325
    Non-active corporate
    Officer
    2010-10-29 ~ now
    IIF 61 - director → ME
  • 31
    Company number 01463508
    Non-active corporate
    Officer
    2010-10-29 ~ now
    IIF 53 - director → ME
  • 32
    Company number 01468599
    Non-active corporate
    Officer
    2010-10-29 ~ now
    IIF 63 - director → ME
  • 33
    Company number 01618200
    Non-active corporate
    Officer
    2010-10-29 ~ now
    IIF 47 - director → ME
  • 34
    Company number 01717070
    Non-active corporate
    Officer
    2010-10-29 ~ now
    IIF 57 - director → ME
  • 35
    Company number 01764877
    Non-active corporate
    Officer
    2010-10-29 ~ now
    IIF 46 - director → ME
  • 36
    Company number 01789057
    Non-active corporate
    Officer
    2010-10-29 ~ now
    IIF 42 - director → ME
  • 37
    Company number 01818227
    Non-active corporate
    Officer
    2010-10-29 ~ now
    IIF 43 - director → ME
  • 38
    Company number 01913009
    Non-active corporate
    Officer
    2010-10-29 ~ now
    IIF 49 - director → ME
  • 39
    Company number 02225524
    Non-active corporate
    Officer
    2010-10-29 ~ now
    IIF 60 - director → ME
  • 40
    Company number 02234037
    Non-active corporate
    Officer
    2010-10-29 ~ now
    IIF 52 - director → ME
  • 41
    Company number 02284746
    Non-active corporate
    Officer
    2010-10-29 ~ now
    IIF 54 - director → ME
  • 42
    Company number 02648143
    Non-active corporate
    Officer
    2010-10-29 ~ now
    IIF 58 - director → ME
  • 43
    Company number 02754411
    Non-active corporate
    Officer
    2010-10-29 ~ now
    IIF 45 - director → ME
  • 44
    Company number 03157620
    Non-active corporate
    Officer
    2010-10-29 ~ now
    IIF 55 - director → ME
  • 45
    Company number 03290371
    Non-active corporate
    Officer
    2010-10-29 ~ now
    IIF 59 - director → ME
  • 46
    Company number SC057108
    Non-active corporate
    Officer
    2010-10-29 ~ now
    IIF 51 - director → ME
Ceased 28
  • 1
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-12-18 ~ 2001-06-30
    IIF 68 - director → ME
    1997-12-18 ~ 1998-10-23
    IIF 85 - secretary → ME
  • 2
    SANDHURST OFFICE MACHINES PLC - 1990-05-04
    COPIER PRODUCTS MID-ESSEX PLC - 1989-08-22
    BRIDLEMOVE LIMITED - 1985-11-15
    SOUTHERN OFFICE MACHINES LIMITED - 1985-08-15
    BRIDLEMOVE LIMITED - 1983-09-23
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-10-29 ~ 2018-03-31
    IIF 17 - director → ME
  • 3
    SITEL EUROPE LIMITED - 2023-03-02
    SITEL (EUROPE) PLC - 1996-10-21
    MITRE PUBLIC LIMITED COMPANY - 1996-09-24
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    1997-11-14 ~ 2001-07-31
    IIF 72 - director → ME
    1997-12-31 ~ 1999-03-15
    IIF 87 - secretary → ME
  • 4
    SITEL UK LIMITED - 2023-03-02
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-12-01 ~ 2001-06-30
    IIF 69 - director → ME
    1997-12-31 ~ 1999-11-04
    IIF 78 - secretary → ME
  • 5
    ERSKINE HOUSE PENSION TRUSTEE LIMITED - 2000-01-04
    TIMEHOLD LIMITED - 1985-02-22
    Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2010-05-12 ~ 2018-03-31
    IIF 38 - director → ME
  • 6
    21 West Street, Gravesend, England
    Corporate (3 parents)
    Officer
    2024-07-04 ~ 2024-08-23
    IIF 4 - director → ME
  • 7
    SITEL STRATFORD LIMITED - 2002-01-18
    MERIT DIRECT LIMITED - 1997-05-07
    MERIT TELEDATA LIMITED - 1985-09-13
    TRIKAPPA (NUMBER 61) LIMITED - 1985-04-01
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-12-18 ~ 2001-06-30
    IIF 65 - director → ME
    1997-12-18 ~ 2001-06-30
    IIF 81 - secretary → ME
  • 8
    SITEL KINGSTON LIMITED - 2004-05-24
    THE DECISIONS GROUP LIMITED - 1997-05-07
    DECISIONS TELEPHONE MARKETING LIMITED - 1988-11-18
    DRAPEROSE LIMITED - 1983-08-04
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-12-18 ~ 2001-06-30
    IIF 73 - director → ME
    1997-12-18 ~ 1998-10-23
    IIF 80 - secretary → ME
  • 9
    GESTETNER CREDIT LIMITED - 2001-07-16
    20 Triton Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2002-04-29 ~ 2016-04-30
    IIF 20 - director → ME
  • 10
    NRG GROUP PUBLIC LIMITED COMPANY - 2012-02-20
    GESTETNER HOLDINGS PUBLIC LIMITED COMPANY - 2001-07-13
    20 Triton Street, London
    Corporate (3 parents)
    Officer
    2006-03-01 ~ 2016-04-30
    IIF 3 - director → ME
    2016-07-01 ~ 2017-06-06
    IIF 5 - director → ME
  • 11
    GESTETNER PENSIONS LIMITED - 2001-07-20
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2010-05-12 ~ 2016-04-30
    IIF 2 - director → ME
    2002-04-29 ~ 2006-02-07
    IIF 75 - director → ME
  • 12
    GESTETNER INVESTMENTS LIMITED - 2001-07-16
    Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2002-04-29 ~ 2016-04-30
    IIF 19 - director → ME
  • 13
    GESTETNER MANUFACTURING LIMITED - 2001-07-16
    GESTETNER LIMITED - 1979-12-31
    20 Triton Street, London
    Corporate (3 parents)
    Officer
    2002-04-29 ~ 2016-04-30
    IIF 37 - director → ME
  • 14
    QUEST AUTOMATION PLC - 1987-04-22
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-10-29 ~ 2018-03-31
    IIF 29 - director → ME
  • 15
    RICOH CAPITAL PUBLIC LIMITED COMPANY - 2009-11-30
    IKON CAPITAL PLC - 2009-11-30
    ALCO CAPITAL PLC - 1996-09-27
    ERSKINE CAPITAL LIMITED - 1995-09-07
    OFFICEBLOOM LIMITED - 1995-01-24
    20 Triton Street, London
    Corporate (3 parents)
    Officer
    2009-04-30 ~ 2018-03-31
    IIF 21 - director → ME
  • 16
    IKON OFFICE SOLUTIONS DUBLIN LIMITED - 2009-11-26
    ALCO DUBLIN LIMITED - 1997-10-21
    20 Triton Street, London
    Corporate (3 parents)
    Officer
    2009-04-30 ~ 2018-03-31
    IIF 26 - director → ME
  • 17
    NRG DIRECT LIMITED - 2009-12-01
    NRG RESEARCH LIMITED - 2003-08-27
    NRG GROUP UK LIMITED - 2001-07-13
    20 Triton Street, London
    Corporate (3 parents)
    Officer
    2002-04-29 ~ 2016-04-30
    IIF 32 - director → ME
  • 18
    NRG FINANCE LIMITED - 2007-03-30
    GESTETNER FINANCE LIMITED - 2001-07-16
    BOZLEY LIMITED - 1988-07-20
    20 Triton Street, London
    Corporate (4 parents)
    Officer
    2002-04-29 ~ 2018-03-31
    IIF 33 - director → ME
  • 19
    CLIMBMOUNT VENTURES LIMITED - 2007-12-07
    20 Triton Street, London
    Corporate (5 parents, 15 offsprings)
    Officer
    2007-12-06 ~ 2017-06-05
    IIF 15 - director → ME
  • 20
    RICOH EUROPE LIMITED - 2007-05-10
    NRG MANAGEMENT LIMITED - 2007-03-30
    GESTETNER MANAGEMENT LTD - 2001-07-16
    GESTETNER MANAGEMENT SERVICES LIMITED - 1989-10-04
    GESTETNER SERVICES LIMITED - 1980-12-31
    20 Triton Street, London
    Corporate (5 parents)
    Officer
    2002-04-29 ~ 2018-03-31
    IIF 25 - director → ME
  • 21
    IKON OFFICE SOLUTIONS LIMITED - 2010-04-01
    IKON OFFICE SOLUTIONS PLC - 2010-03-01
    ERSKINE LIMITED - 1996-09-27
    ERSKINE COMMUNICATIONS LTD - 1991-02-15
    ERSKINE HOUSE SERVICES LIMITED - 1986-03-17
    BOTHMARCA LIMITED - 1978-12-31
    900 Pavilion Drive, Northampton Business Park, Northampton, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-04-30
    IIF 22 - director → ME
  • 22
    TURNALLS LIMITED - 1998-05-20
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ 2016-04-30
    IIF 9 - director → ME
  • 23
    THE L & R GROUP LIMITED - 1999-01-11
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-10-23 ~ 2001-06-30
    IIF 74 - director → ME
    1997-03-18 ~ 1998-10-23
    IIF 79 - secretary → ME
  • 24
    DECISIONS SERVICES LIMITED - 1997-04-23
    DIRECT RESPONSE UNIT LIMITED - 1996-12-17
    LANBURY SERVICES LIMITED - 1990-11-29
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-12-18 ~ 2001-06-30
    IIF 67 - director → ME
    1998-07-31 ~ 1998-10-23
    IIF 83 - secretary → ME
  • 25
    THE DISTRIBUTION CENTRE LIMITED - 1997-04-03
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-12-18 ~ 2001-06-30
    IIF 71 - director → ME
    1997-12-31 ~ 1998-10-23
    IIF 86 - secretary → ME
  • 26
    THE CALL CENTRE LIMITED - 1996-10-21
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-12-18 ~ 2001-06-30
    IIF 64 - director → ME
    1997-12-18 ~ 1998-10-23
    IIF 84 - secretary → ME
  • 27
    MERIT DIRECT (SERVICES) LIMITED - 1997-04-23
    MERIT TRAINING LIMITED - 1989-11-07
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-12-18 ~ 2001-06-30
    IIF 70 - director → ME
    1997-12-18 ~ 1998-10-23
    IIF 82 - secretary → ME
  • 28
    LUCKLINE LIMITED - 1985-12-24
    206 Upper Richmond Road West, East Sheen, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,103,260 GBP2021-03-31
    Officer
    2001-08-01 ~ 2005-06-30
    IIF 66 - director → ME

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