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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

Winnicott, James Robert

    Related profiles found in government register
  • Winnicott, James Robert
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Millar Close, Benson, Wallingford, OX10 6LE, England

      IIF 1
  • Winnicott, James Robert
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Winnicott, James Robert
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Millar Close, Benson, Wallingford, Oxfordshire, OX10 6LE, United Kingdom

      IIF 24
  • Winnicott, James Robert
    British commercial director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

      IIF 25
  • Winnicott, James Robert
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winnicott, James Robert
    British executive director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

      IIF 52
  • Winnicott, James Robert
    British none born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

      IIF 53
  • Mr James Robert Winnicott
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Millar Close, Benson, Wallingford, OX10 6LE, England

      IIF 54

    • icon of address 11, Millar Close, Benson, Wallingford, Oxfordshire, OX10 6LE

      IIF 55
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address James Winnicott, 11 Millar Close, Benson, Wallingford, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,529 GBP2024-12-31
    Officer
    icon of calendar 2011-07-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of address 11 Millar Close, Benson, Wallingford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 3
    BROOMCO (4133) LIMITED - 2008-06-30
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 8 - Director → ME
  • 4
    BROOMCO (4134) LIMITED - 2008-06-27
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 6 - Director → ME
Ceased 49
  • 1
    icon of address Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2020-10-14 ~ 2023-02-28
    IIF 37 - Director → ME
  • 2
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,972,266 GBP2019-03-31
    Officer
    icon of calendar 2019-06-26 ~ 2023-02-28
    IIF 43 - Director → ME
  • 3
    JCCO 411 LIMITED - 2019-07-11
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-06-26 ~ 2023-02-28
    IIF 34 - Director → ME
  • 4
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-12-19 ~ 2023-02-28
    IIF 30 - Director → ME
  • 5
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-11 ~ 2023-02-28
    IIF 14 - Director → ME
  • 6
    icon of address Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -148,424 GBP2020-03-31
    Officer
    icon of calendar 2020-10-14 ~ 2023-02-28
    IIF 29 - Director → ME
  • 7
    icon of address Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-10-14 ~ 2023-02-28
    IIF 39 - Director → ME
  • 8
    icon of address Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -249 GBP2020-03-31
    Officer
    icon of calendar 2020-10-14 ~ 2023-02-28
    IIF 31 - Director → ME
  • 9
    icon of address Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ 2023-02-28
    IIF 44 - Director → ME
  • 10
    IWJS NEWCO LIMITED - 2012-01-13
    icon of address Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -10,766 GBP2024-03-31
    Officer
    icon of calendar 2019-03-26 ~ 2023-02-28
    IIF 40 - Director → ME
  • 11
    icon of address Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-11 ~ 2023-02-28
    IIF 18 - Director → ME
  • 12
    icon of address Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -322 GBP2024-03-31
    Officer
    icon of calendar 2019-09-11 ~ 2023-02-28
    IIF 16 - Director → ME
  • 13
    THE TOMATO PLANT COMPANY LIMITED - 2019-09-26
    icon of address Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,697 GBP2024-03-31
    Officer
    icon of calendar 2019-09-11 ~ 2023-02-28
    IIF 21 - Director → ME
  • 14
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2023-02-28
    IIF 51 - Director → ME
  • 15
    M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED - 2025-04-01
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2023-02-28
    IIF 41 - Director → ME
  • 16
    M GROUP SERVICES LIMITED - 2025-04-01
    THOR BIDCO LIMITED - 2017-06-01
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (8 parents, 29 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-01-26
    IIF 3 - Director → ME
  • 17
    MDS DATA MANAGEMENT LIMITED - 2020-04-20
    CALLISTO DATA LIMITED - 2025-04-01
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-10-17 ~ 2023-02-28
    IIF 32 - Director → ME
  • 18
    MORRISON ENERGY SERVICES LIMITED - 2025-04-01
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2023-02-28
    IIF 38 - Director → ME
  • 19
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    ACCUREAD LIMITED - 2009-03-23
    THE METERING READING AGENCY LIMITED - 1996-07-31
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-12-28 ~ 2023-02-28
    IIF 27 - Director → ME
  • 20
    EVE CONSTRUCTION PLC - 1988-04-02
    BABCOCK NETWORKS LIMITED - 2021-12-24
    EVE GROUP LIMITED - 2006-10-02
    CERTAS PLC - 2004-09-17
    CERTAS PLC - 2002-10-03
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    EVE GROUP LIMITED - 2006-09-28
    EVE GROUP PLC - 2002-01-02
    BABCOCK NETWORKS LIMITED - 2006-09-28
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    CERTAS LIMITED - 2002-10-07
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2023-02-28
    IIF 23 - Director → ME
  • 21
    MGS ENERGY LIMITED - 2025-04-01
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ 2023-02-28
    IIF 45 - Director → ME
  • 22
    MILESTONE INFRASTRUCTURE LIMITED - 2025-04-01
    TWENTY BIDCO LIMITED - 2020-11-27
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-11-10 ~ 2023-02-28
    IIF 52 - Director → ME
  • 23
    MORRISON UTILITY PLANT SERVICES LIMITED - 2016-12-09
    MORRISON UTILITY PLANT SERVICES LIMITED - 2018-10-16
    M GROUP SERVICES LIMITED - 2017-06-01
    MORRISON TELECOM SERVICES LIMITED - 2025-04-01
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-01-21 ~ 2023-02-28
    IIF 5 - Director → ME
  • 24
    WALDON TELECOM LIMITED - 2025-04-01
    WALDON DEVELOPMENTS LIMITED - 2000-10-16
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,051,420 GBP2020-12-31
    Officer
    icon of calendar 2021-07-15 ~ 2023-02-28
    IIF 19 - Director → ME
  • 25
    MAGDALENE TECHNOLOGY LIMITED - 1999-04-08
    MAGDALENE TELECOM LIMITED - 2006-04-03
    MAGDALENE LIMITED - 2025-04-01
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2023-02-28
    IIF 35 - Director → ME
  • 26
    MAGDALENE HOLDINGS LIMITED - 2019-01-23
    GRIFFIN SOLUTIONS LIMITED - 2005-06-07
    M GROUP TELECOMS LIMITED - 2025-04-01
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2023-02-28
    IIF 26 - Director → ME
  • 27
    KH ENGINEERING SERVICES LTD - 2025-04-01
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-08-09 ~ 2023-02-28
    IIF 50 - Director → ME
  • 28
    DYER AND BUTLER LIMITED - 2025-04-01
    STONEBOOK LIMITED - 1979-12-31
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-09-11 ~ 2023-02-28
    IIF 10 - Director → ME
  • 29
    POSTLAW LIMITED - 2003-10-30
    DYER & BUTLER HOLDINGS LIMITED - 2019-05-24
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2023-02-28
    IIF 20 - Director → ME
  • 30
    Z-TECH CONTROL SYSTEMS LIMITED - 2025-04-01
    Z-TECH DYNO SERVICES LIMITED - 2001-09-27
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-12-16 ~ 2023-02-28
    IIF 22 - Director → ME
  • 31
    ID SYSTEMS UK LIMITED - 2025-04-01
    icon of address Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2023-02-28
    IIF 33 - Director → ME
  • 32
    EWERCHERT LIMITED - 1983-07-04
    PLANNED MAINTENANCE (PENNINE) LIMITED - 2025-04-01
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-03-12 ~ 2023-02-28
    IIF 48 - Director → ME
  • 33
    AWG SHELF 4 LIMITED - 2003-04-01
    MORRISON UTILITY SERVICES LIMITED - 2021-04-03
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2023-02-28
    IIF 25 - Director → ME
  • 34
    M GROUP UTILITIES LIMITED - 2022-05-27
    MGS WATER LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2018-10-01 ~ 2023-02-28
    IIF 9 - Director → ME
  • 35
    MAGDALENE LIMITED - 2006-04-03
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2017-09-29 ~ 2023-02-28
    IIF 42 - Director → ME
  • 36
    DMWSL 880 LIMITED - 2018-04-04
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-01-26
    IIF 13 - Director → ME
  • 37
    DMWSL 883 LIMITED - 2018-05-16
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2024-01-26
    IIF 15 - Director → ME
  • 38
    DMWSL 882 LIMITED - 2018-05-16
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2024-01-26
    IIF 17 - Director → ME
  • 39
    DMWSL 879 LIMITED - 2018-04-04
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2024-01-26
    IIF 11 - Director → ME
  • 40
    METER U LIMITED - 2018-06-11
    WEST PARK TRADING CO.127 LIMITED - 2002-12-06
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-05-31 ~ 2023-02-28
    IIF 47 - Director → ME
  • 41
    MORRISON WATER TECHNOLOGIES LTD - 2012-01-27
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-11 ~ 2023-02-28
    IIF 53 - Director → ME
  • 42
    PMP BENTLEY LIMITED - 2015-11-13
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-12 ~ 2023-02-28
    IIF 46 - Director → ME
  • 43
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-12 ~ 2023-02-28
    IIF 12 - Director → ME
  • 44
    DYNO-SECURE LIMITED - 2015-12-18
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    CLEANMANE LIMITED - 1980-12-31
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-12-28 ~ 2023-02-28
    IIF 28 - Director → ME
  • 45
    M ASSESSMENT SERVICES LIMITED - 2022-09-05
    G4S ASSESSMENT SERVICES (UK) LIMITED - 2017-01-23
    icon of address 3-4 Green Lane, Tewkesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,272 GBP2024-03-31
    Officer
    icon of calendar 2016-12-28 ~ 2021-05-04
    IIF 36 - Director → ME
  • 46
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-11-19 ~ 2023-02-28
    IIF 49 - Director → ME
  • 47
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-01 ~ 2023-02-28
    IIF 2 - Director → ME
  • 48
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2023-02-28
    IIF 4 - Director → ME
  • 49
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-01 ~ 2024-01-26
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.