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

Winter, Jonathan Granville

    Related profiles found in government register
  • Winter, Jonathan Granville
    British chartered surveyor born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

      IIF 1 IIF 2
    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU

      IIF 3
    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 4 IIF 5 IIF 6
  • Winter, Jonathan Granville
    British managing director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH

      IIF 9
    • Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG, England

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2017-07-01 ~ 2018-09-24
    IIF 5 - director → ME
  • 2
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Corporate (9 parents)
    Officer
    2017-07-01 ~ 2018-09-24
    IIF 7 - director → ME
  • 3
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2017-07-01 ~ 2018-09-24
    IIF 8 - director → ME
  • 4
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (5 parents)
    Officer
    2017-07-01 ~ 2018-09-24
    IIF 6 - director → ME
  • 5
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2017-07-01 ~ 2018-09-24
    IIF 1 - director → ME
  • 6
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (7 parents)
    Officer
    2017-07-01 ~ 2018-09-24
    IIF 2 - director → ME
  • 7
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-07-01 ~ 2018-09-24
    IIF 3 - director → ME
  • 8
    BASHELFCO 2702 LIMITED - 2000-10-02
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (3 parents)
    Officer
    2017-07-01 ~ 2018-09-24
    IIF 4 - director → ME
  • 9
    35 Chequers Court Brown Street, Salisbury, England
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-12-14 ~ 2018-09-27
    IIF 11 - director → ME
  • 10
    09112713 LIMITED - 2020-12-07
    Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Corporate (4 parents)
    Officer
    2017-12-14 ~ 2018-09-27
    IIF 9 - director → ME
  • 11
    C/o Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Corporate (5 parents)
    Officer
    2017-12-14 ~ 2018-09-27
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.