logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Winstanley, Philip

    Related profiles found in government register
  • Winstanley, Philip

    Registered addresses and corresponding companies

    • Alexander, Manchester Office, Centurion House, 129 Deansgate, Manchester, Greater Manchester, M3 3WR, United Kingdom

      IIF 1

    • Ormskirk Lodge, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UN, United Kingdom

      IIF 2 IIF 3

    • Ormskirk Lodge, Hall Lane, Ormskirk, Lancashire, L40 5UN, United Kingdom

      IIF 4
  • Winstanley, Craig Philip

    Registered addresses and corresponding companies

    • Ormskirk Lodge, Lathom Park 1 Hall Lane, Lathom Ormskirk, Lancashire, L39 0EH

      IIF 5
  • Winstanley, Phil
    British director

    Registered addresses and corresponding companies

    • Ormskirk Lodge, Hall Lane, Latham, Ormskirk, L40 5UN

      IIF 6
  • Winstanley, Craig Philip
    British

    Registered addresses and corresponding companies

    • Ormskirk Lodge, Lathom Park 1 Hall Lane, Lathom Ormskirk, Lancashire, L39 0EH

      IIF 7
  • Winstanley, Craig Philip
    British secretary

    Registered addresses and corresponding companies

    • Ormskirk Lodge, Lathom Park 1 Hall Lane, Lathom Ormskirk, Lancashire, L39 0EH

      IIF 8
  • Winstanley, Phil
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ormskirk Lodge, Hall Lane, Latham, Ormskirk, L40 5UN

      IIF 9

    • Ormskirk Lodge, Hall Lane, Lathom, Ormskirk, L40 5UN, England

      IIF 10 IIF 11
  • Winstanley, Phil
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winstanley, Phil
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, Martland Mill, Mart Lane, Burscough, Lancashire, L40 0SD, England

      IIF 15

    • Ormskirk Lodge, Hall Lane, Latham, Ormskirk, L40 5UN

      IIF 16 IIF 17 IIF 18

    • Ormskirk Lodge, Hall Lane, Lathom, Ormskirk, L40 5UN, United Kingdom

      IIF 19

    • Ormskirk Lodge, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UN, United Kingdom

      IIF 20 IIF 21

    • Ormskirk Lodge, Hall Lane, Lathom, Ormskirk, West Lancashire, L40 5UN, England

      IIF 22

    • Ormskirk Lodge, Hall Lane, Ormskirk, Lancashire, L40 5UN, United Kingdom

      IIF 23

    • Caleb House, Abbotsfield Road, St Helens, Merseyside, WA9 4HU

      IIF 24 IIF 25 IIF 26
  • Winstanley, Philip
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alexander, Manchester Office, Centurion House, 129 Deansgate, Manchester, Greater Manchester, M3 3WR, United Kingdom

      IIF 30

    • Ormskirk Lodge, Lathom Park, Hall Lane, Lathom, Ormskirk, L40 5UN, England

      IIF 31

    • 222-224, Warrington Road, Penketh, Warrington, Cheshire, WA5 2RX, England

      IIF 32
  • Mr Phil Winstanley
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ormskirk Lodge, Hall Lane, Lathom, Ormskirk, L40 5UN, England

      IIF 33 IIF 34

    • Ormskirk Lodge, Hall Lane, Lathom, Ormskirk, West Lancashire, L40 5UN, England

      IIF 35 IIF 36

    • Caleb House, Abbotsfield Road, St Helens, Merseyside, WA9 4HU

      IIF 37 IIF 38 IIF 39

    • 222-224, Warrington Road, Penketh, Warrington, Cheshire, WA5 2RX

      IIF 42
  • Mr Philip Winstanley
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alexander, Manchester Office, Centurion House, 129 Deansgate, Manchester, Greater Manchester, M3 3WR, United Kingdom

      IIF 43

    • Ormskirk Lodge, Hall Lane, Ormskirk, Lancashire, L40 5UN

      IIF 44

    • Ormskirk Lodge, Lathom Park, Hall Lane, Lathom, Ormskirk, L40 5UN, England

      IIF 45

    • Caleb House, Abbotsfield Road, St Helens, Merseyside, WA9 4HU

      IIF 46
child relation
Offspring entities and appointments 24
  • 1
    CELSIUS ENVIRONMENTAL LIMITED
    05571837
    Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool, Merseyside
    Liquidation Corporate (3 parents)
    Officer
    2006-11-22 ~ now
    IIF 16 - Director → ME
    2006-11-22 ~ now
    IIF 7 - Secretary → ME
  • 2
    EMPATHY ARCHITECTURAL LTD
    - now 07862191
    UNIVERSAL SALES NETWORK LTD
    - 2014-11-19 07862191
    Suite 5 Martland Mill, Mart Lane, Ormskirk, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 23 - Director → ME
    2011-11-28 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    EMPATHY GROUP LIMITED
    06074885 15636557
    Ormskirk Lodge Hall Lane, Lathom, Ormskirk, West Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    EMPATHY GROUP LIMITED
    15636557 06074885
    C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 5
    EXTERIOR SYSTEMS LIMITED
    06306398
    C/o, Rooney Associates, 2nd Floor 19 Castle Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 17 - Director → ME
    2009-07-02 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    FOUR SEASONS MODULAR SYSTEMS LIMITED
    09839024
    Caleb House, Abbotsfield Road, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2015-10-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 7
    GARRICK ASSET CO LTD
    08047640
    Garrick Unit 9 Crowland Street, 9 Crowland Street Industrial Estate, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ 2012-11-09
    IIF 19 - Director → ME
  • 8
    GROUP SOLUTIONS LIMITED
    10048490
    Caleb House, Abbotsfield Road, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 9
    INNOVATE RESEARCH AND DEVELOPMENT LIMITED
    - now 10073878
    SUPPLY CHAIN INTERNATIONAL LIMITED
    - 2016-07-21 10073878
    Ormskirk Lodge Hall Lane, Lathom, Ormskirk, West Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    INNOVATIVE ENGINEERING PROJECTS LIMITED
    07672080
    Suite 5 Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 21 - Director → ME
    2011-06-16 ~ dissolved
    IIF 3 - Secretary → ME
  • 11
    INSIGNIA ENERGY LIMITED
    09718344
    Suite 5 Martland Mill, Mart Lane, Burscough, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 15 - Director → ME
  • 12
    ISOTECH TECHNOLOGIES LIMITED
    09976714
    Caleb House, Abbotsfield Road, St. Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2016-01-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 13
    LEGACY HUMANITARIAN PROJECTS LIMITED
    15329273
    Ormskirk Lodge, Hall Lane, Lathom, West Lancashire
    Active Corporate (1 parent)
    Officer
    2023-12-05 ~ now
    IIF 30 - Director → ME
    2023-12-05 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 14
    M S L ROOFING AND CLADDING LIMITED
    05705763
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-13 ~ dissolved
    IIF 18 - Director → ME
  • 15
    POLYCRETE LIMITED
    09976872
    Caleb House, Abbotsfield Road, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2016-01-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 16
    PROCURE INTERNATIONAL LIMITED
    10073784
    Caleb House, Abbotsfield Road, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 17
    PS SEFTON LIMITED
    15155535
    Ikon Business Centre, Tudor Road, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-22 ~ 2024-07-31
    IIF 31 - Director → ME
    Person with significant control
    2023-09-22 ~ 2024-07-31
    IIF 45 - Has significant influence or control → OE
  • 18
    REGAL INDUSTRIES LIMITED
    04712939
    Rooney Associates, 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2003-04-29 ~ dissolved
    IIF 13 - Director → ME
  • 19
    RESEARCH AND DEVELOPMENT GROUP LTD
    14184428
    Ormskirk Lodge Hall Lane, Lathom, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    2022-06-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 20
    ROMANESQUE PROPERTIES LIMITED
    04199354
    Ormskirk Lodge, Hall Lane, Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    2001-04-12 ~ now
    IIF 9 - Director → ME
    2006-08-17 ~ 2008-09-04
    IIF 5 - Secretary → ME
    2008-09-02 ~ 2019-01-30
    IIF 8 - Secretary → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 21
    SEVENTH HEAVEN DEVELOPMENTS LIMITED
    09751946
    222-224 Warrington Road, Penketh, Warrington, Cheshire
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 22
    SPS (NW) LIMITED
    07672086
    Suite 5 Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 20 - Director → ME
    2011-06-16 ~ dissolved
    IIF 2 - Secretary → ME
  • 23
    WIN DEVELOPMENTS LIMITED
    06306519
    Suite 5 Martland Mill, Mart Lane, Burscough, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-09 ~ dissolved
    IIF 14 - Director → ME
  • 24
    WORLDWIDE COMMODITY TRADING SERVICES LIMITED
    09793140
    Caleb House, Abbotsfield Road, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2015-09-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.