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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.

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

Harding, David Winton

    Related profiles found in government register
  • Harding, David Winton
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gibson Booth, New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ, United Kingdom

      IIF 1

    • New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ, United Kingdom

      IIF 2

    • 1, Hoopers Court, Knightsbridge, London, SW3 1AF, England

      IIF 3

    • 1, Old Queen Street, London, SW1H 9JA, United Kingdom

      IIF 4

    • 1-5, St Mary Abbot's Place, London, W8 6LS, United Kingdom

      IIF 5

    • 23 Elm Park Road, London, SW3 6DH

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10

    • Grove House, 27 Hammersmith Grove, London, W6 0NE, England

      IIF 11

    • One Hooper's Court, Knightsbridge, London, SW3 1AF, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

    • Winton Group, One Hoopers Court, London, SW3 1AF, England

      IIF 17 IIF 18

    • Winton Group One, Winton Group One Hoopers Court, London, SW3 1AF, England

      IIF 19
  • Harding, David Winton
    born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove House, 27 Hammersmith Grove, London, W6 0NE, England

      IIF 20

    • Winton Capital Management, Grove House, 27 Hammersmith Grove, London, W6 0NE, England

      IIF 21
  • Harding, David Winton
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-5, St Mary Abbot's Place, London, W8 6LS

      IIF 22

    • 64, Belsize Park, London, NW3 4EH, England

      IIF 23

    • Grove House, 27 Hammersmith Grove, London, W6 0NE, England

      IIF 24

    • Grove House, 27 Hammersmith Grove, London, W6 0NE, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Winton Capital, Grove House, 27 Hammersmith Grove, London, W6 0NE, England

      IIF 28
  • Harding, David Winton
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173, Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD, United Kingdom

      IIF 29
  • Sir David Harding
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14f, Borers Yard, Borers Arms Road, Copthorne, West Sussex, RH10 3LH, England

      IIF 30
  • Mr David Winton Harding
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21a, Bore Street, Lichfield, Staffordshire, WS13 6LZ

      IIF 31

    • C/o Winton Group, One Hoopers Court, London, SW3 1AF, England

      IIF 32

    • Grove House, 27 Hammersmith Grove, London, W6 0NE, England

      IIF 33

    • Grove House, 27 Hammersmith Grove, London, W6 0NE, United Kingdom

      IIF 34

    • One Hooper's Court, Knightsbridge, London, SW3 1AF, United Kingdom

      IIF 35

    • Winton Group, One Hoopers Court, London, SW3 1AF, England

      IIF 36 IIF 37 IIF 38

    • Winton, One Hoopers Court, Knightsbridge, London, SW3 1AF, England

      IIF 39

    • Unit 11, Midland Court, Central Park Leicester Road, Lutterworth, Leicestershire, LE17 4PN

      IIF 40

    • Unit 11 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 41 IIF 42
  • Harding, David Winton

    Registered addresses and corresponding companies

    • Grove House, 27 Hammersmith Grove, London, W6 0NE, United Kingdom

      IIF 43
  • Mr David Winton Harding
    English born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ

      IIF 44
  • Mr David Winton Harding
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 404, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA

      IIF 45

    • Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 46

    • New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ

      IIF 47

    • Grove House, 27 Hammersmith Grove, London, W6 0NE, United Kingdom

      IIF 48

    • Pound House, 62a Highgate High Street, London, N6 5HX, United Kingdom

      IIF 49

    • Private Office, Winton Capital Management Limited, Grove House, 27 Hammersmith Grove, London, W6 0NE, England

      IIF 50

    • Private Office, Winton Capital Management Limited, Grove House, Hammersmith Grove, London, W6 0NE, England

      IIF 51

    • Willow House, Yale Business Village, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YL

      IIF 52
child relation
Offspring entities and appointments 41
  • 1
    ADAM, HARDING & LUECK (RESEARCH) LIMITED
    - now 02302737
    CAPEGAIN LIMITED
    - 1989-01-31 02302737
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-10-06) ~ 1995-09-18
    IIF 6 - Director → ME
  • 2
    ALPHA WINTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-14
    Dissolved on 2018-03-30
    WINTON ADVISORS LIMITED
    - 2006-08-22 05821155
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-18 ~ 2006-05-22
    IIF 8 - Director → ME
  • 3
    BORDEAUX GOLD LLP
    OC346009
    Fisheries Cottage Duck Street, Steeple Langford, Salisbury, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-04 ~ 2017-09-05
    IIF 21 - LLP Member → ME
  • 4
    CLUB AC30 LLP
    OC344385
    30 Pine View Manor, Hartland Road, Epping, Essex, England
    Active Corporate (4 parents)
    Officer
    2009-03-27 ~ 2015-07-17
    IIF 20 - LLP Member → ME
  • 5
    COUNTY ASSET FINANCE LIMITED
    - now 03068154
    CANNOCK LEASING LIMITED - 2001-12-24
    CANNOCK ASSET FINANCE LIMITED - 1996-04-16
    Unit 11 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    COUNTY BUSINESS FINANCE LIMITED
    07355659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-26 during the appointment or period of control
    Dissolved on 2023-12-14 during the appointment or period of control
    21a Bore Street, Lichfield, Staffordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    COUNTY FINANCE GROUP LIMITED
    - now 04314257
    COUNTY HOLDINGS LIMITED - 2012-03-26
    Unit 11, Midland Court, Central Park Leicester Road, Lutterworth, Leicestershire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-16
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    COUNTY PLANT AND EQUIPMENT SALES LTD
    - now 03132172
    COUNTY SECURITIES LIMITED - 2003-04-09
    CANNOCK ASSET FINANCE LIMITED - 2001-12-24
    CANNOCK LEASING LIMITED - 1996-04-16
    Unit 11 Midland Court, Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 9
    FN ACQUISITIONS LTD
    07283200
    20:20 Vision Park, Petersfield Industrial Estate, Petersfield, Hants
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    FRAZER-NASH HOLDINGS LIMITED
    - now 02570410
    FRAZER-NASH ENGINEERING LIMITED - 1999-11-19
    GLS 122 LIMITED - 1991-01-28
    20:20vision Park, Petersfield Industrial Estate, Petersfield, Hants
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 11
    FRAZER-NASH MANUFACTURING LIMITED - now
    FRAZER-NASH (MIDHURST) LIMITED
    - 2017-08-17 02562864
    GLS 119 LIMITED - 1991-01-23
    20:20 Vision Park, Bedford Road, Petersfield, Hampshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 12
    GINANDTONIC (NO.3) LIMITED
    03074706
    255-261 Horn Lane, London
    Active Corporate (8 parents)
    Officer
    1996-10-03 ~ 1997-08-13
    IIF 7 - Director → ME
  • 13
    GRENOBLE LAND LIMITED
    07705013
    New Court Abbey Road North, Shepley, Huddersfield, England
    Active Corporate (4 parents)
    Officer
    2011-12-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    HEO ROBOTICS (UK) LTD
    13772543
    Pound House, 62a Highgate High Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-30 ~ 2023-01-10
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HIVEMIND TECHNOLOGIES LIMITED
    - now 10146117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-10
    Dissolved on 2025-04-02
    WINTON RESEARCH LIMITED
    - 2017-07-13 10146117
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2016-04-25 ~ 2021-12-01
    IIF 25 - Director → ME
  • 16
    IANIC AI LTD
    16297118
    Unit 14f, Borers Yard, Borers Arms Road, Copthorne, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2025-06-11 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    JULY CRISIS PRODUCTIONS LIMITED
    07184595
    New Court Abbey Road North, Shepley, Huddersfield, Huddersfield
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 22 - Director → ME
  • 18
    KINGSTON FG LIMITED
    09847104
    Gibson Booth Chartered Accountants New Court, Abbey Road North, Shepley, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-29 ~ now
    IIF 19 - Director → ME
    2015-10-28 ~ 2023-10-18
    IIF 43 - Secretary → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    MAN INVESTMENTS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-09-11
    MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
    ADAM, HARDING & LUECK (HOLDINGS) LIMITED
    - 1995-03-16 02299292
    ADAM, HARDING & LUECK LIMITED
    - 1990-11-29 02299292 02093429... (more)
    ACTIONPAWN LIMITED
    - 1989-01-31 02299292
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (42 parents, 5 offsprings)
    Officer
    (before 1991-09-23) ~ 1995-02-08
    IIF 10 - Director → ME
  • 20
    MAN INVESTMENTS LIMITED - now
    MAN INVESTMENT PRODUCTS LIMITED - 2003-04-01
    E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
    ADAM, HARDING & LUECK LIMITED
    - 1995-03-16 02093429 02299292
    ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED
    - 1990-11-29 02093429
    ADAM, HARDING & LUECK LTD.
    - 1989-01-31 02093429 02299292
    BELLRANGE LIMITED
    - 1987-05-01 02093429
    Riverbank House, 2 Swan Lane, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    (before 1991-06-13) ~ 1995-02-07
    IIF 9 - Director → ME
  • 21
    MICRO MATERIALS LIMITED
    - now 02332065
    BASEWELL DESIGNS LIMITED - 1989-02-13
    Willow House Yale Business Village, Ellice Way, Wrexham Technology Park, Wrexham
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-09
    IIF 52 - Ownership of shares – 75% or more → OE
  • 22
    OPEN BRITAIN LIMITED
    - now 09641190
    THE IN CAMPAIGN LIMITED
    - 2016-09-06 09641190
    INTERIM CAMPAIGN LIMITED - 2015-07-23
    22 St. Peters Street, Stamford, England
    Active Corporate (32 parents)
    Officer
    2015-11-23 ~ 2016-09-26
    IIF 28 - Director → ME
  • 23
    POLICY EXCHANGE LIMITED
    - now 04297905
    XCHANGE IDEAS LIMITED - 2002-05-23
    QUESTNOW LIMITED - 2001-11-09
    Acre House, 11/15 William Road, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2020-04-02 ~ now
    IIF 4 - Director → ME
  • 24
    RAMIKEN LIMITED
    03676032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11 during the appointment or period of control
    Dissolved on 2020-12-28 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1999-01-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    REDSHIFT ZERO LIMITED
    - now 09668535 OC421723
    RED SHIFT ZERO GROUP LIMITED
    - 2020-01-02 09668535
    REDSHIFT ZERO LIMITED - 2018-03-28
    1 Hoopers Court, Knightsbridge, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-02 ~ now
    IIF 3 - Director → ME
  • 26
    RIPJAR LTD
    08217339
    Hub8 Mx, Chester Walk, Cheltenham, England
    Active Corporate (25 parents)
    Person with significant control
    2017-09-21 ~ 2017-09-21
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RISE TELEVISION LIMITED
    09957984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-23 during the appointment or period of control
    Due to be dissolved on 2024-11-27 during the appointment or period of control
    14 Bonhill Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SYNBIOVEN LIMITED
    13929576
    Winton Group, One Hoopers Court, London, England
    Active Corporate (4 parents)
    Officer
    2022-02-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    TCFP LTD
    08460051
    New Court Abbey Road North, Shepley, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 30
    TOKAMAK ENERGY LTD
    - now 07054929
    TOKAMAK SOLUTIONS UK LTD - 2014-03-03
    173 Brook Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2022-03-01 ~ 2025-01-14
    IIF 29 - Director → ME
  • 31
    TOOT INVESTMENTS LIMITED
    08115561
    New Court Abbey Road North, Shepley, Huddersfield
    Active Corporate (1 parent)
    Officer
    2012-06-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 32
    TR CONSTRUCTION MANAGEMENT LIMITED
    09796571
    Gibson Booth Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-05-24 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 33
    WINPROP 1 LIMITED
    12762903
    C/o Gibson Booth, New Court Abbey Road North, Shepley, Huddersfield, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-12-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 34
    WINTON CAPITAL MANAGEMENT LIMITED
    - now 03311531
    TEMPLECO 334 LIMITED
    - 1997-02-04 03311531 02928992... (more)
    Third Floor, 20 Old Bailey, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1997-02-04 ~ now
    IIF 12 - Director → ME
  • 35
    WINTON EXERGY LIMITED
    - now 10146118
    WINTON DATA LIMITED
    - 2017-06-06 10146118
    Third Floor, 20 Old Bailey, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2016-04-25 ~ dissolved
    IIF 27 - Director → ME
  • 36
    WINTON FUND MANAGEMENT LIMITED
    - now 08727510
    WINTON SHELFCO LIMITED
    - 2014-07-22 08727510
    Third Floor, 20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 5 - Director → ME
  • 37
    WINTON GROUP LIMITED
    - now 08719455
    WINTON CAPITAL GROUP LIMITED
    - 2016-07-27 08719455
    Third Floor, 20 Old Bailey, London
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2014-01-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    WINTON PHILANTHROPIES
    - now 05475017
    THE WINTON CHARITABLE FOUNDATION
    - 2016-09-21 05475017
    Third Floor, 20 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    WINTON PROPERTY MANAGEMENT LIMITED
    12382458
    Gibson Booth Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2020-11-13 ~ now
    IIF 18 - Director → ME
  • 40
    WINTON VENTURES ACQUISITIONS LIMITED
    - now 10146114
    WINTON ANALYTICS LIMITED
    - 2017-03-23 10146114
    Third Floor, 20 Old Bailey, London
    Active Corporate (6 parents)
    Officer
    2016-04-25 ~ now
    IIF 13 - Director → ME
  • 41
    WINTON VENTURES LIMITED
    - now 09413171
    WINTON TECHNOLOGY VENTURES LIMITED
    - 2016-01-20 09413171
    Third Floor, 20 Old Bailey, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2015-03-11 ~ now
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.