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

Winward, Martin Johnson

    Related profiles found in government register
  • Winward, Martin Johnson
    British chartered surveyor born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Entwhistle House, Entwhistle, Bolton, Lancashire, BL7 0LR

      IIF 1
  • Winward, Martin Johnson
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Entwhistle House, Entwhistle, Bolton, Lancashire, BL7 0LR

      IIF 2 IIF 3 IIF 4
  • Winward, Martin Johnson
    British consultant born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Entwistle House, Entwistle, Bolton, Lancashire, BL7 0LR

      IIF 5
  • Winward, Martin Johnson
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Winward, Martin Johnson
    British manager born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Entwhistle House, Entwhistle, Bolton, Lancashire, BL7 0LR

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    Entwistle House, Entwistle Hall, Lane, Turton, Bolton
    Dissolved corporate (2 parents)
    Officer
    2004-08-25 ~ dissolved
    IIF 15 - director → ME
  • 2
    61 Bryn Street, Ashton-in-makerfield, Wigan, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 1 - director → ME
  • 3
    Entwistle House, Entwistle, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2001-07-06 ~ dissolved
    IIF 5 - director → ME
Ceased 12
  • 1
    MORRISON OUTLETS LIMITED - 2003-02-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-05-02 ~ 2001-04-02
    IIF 10 - director → ME
  • 2
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Officer
    1993-04-01 ~ 2001-04-02
    IIF 13 - director → ME
  • 3
    CALA-MORRISON LIMITED - 2005-07-25
    LEDGE 185 LIMITED - 1994-02-10
    47 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-02-06 ~ 2001-02-04
    IIF 4 - director → ME
  • 4
    NEWDALE CONSTRUCTION LIMITED - 2008-10-01
    Wishanger Manor, Frensham Lane Churt, Farnham, Surrey
    Dissolved corporate
    Officer
    2001-08-01 ~ 2004-03-18
    IIF 16 - director → ME
  • 5
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    1998-01-23 ~ 2000-06-30
    IIF 8 - director → ME
    1997-03-25 ~ 1997-04-10
    IIF 9 - director → ME
  • 6
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-04-03 ~ 2000-05-05
    IIF 6 - director → ME
  • 7
    31 Bruton Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-01 ~ 2001-04-02
    IIF 11 - director → ME
  • 8
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-04-07 ~ 2000-05-03
    IIF 14 - director → ME
  • 9
    HAMILTON INTERNATIONAL HOUSE LIMITED - 2012-03-29
    STRATHCLYDE BUSINESS PARK (PHOENIX HOUSE) LIMITED - 2005-03-20
    PHOENIX HOUSE (MAN) LIMITED - 2000-10-27
    STRATHCLYDE BUSINESS PARK (PHASE III) LIMITED - 1997-06-05
    PACIFIC SHELF 409 LIMITED - 1991-11-07
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1998-04-03 ~ 1999-03-29
    IIF 12 - director → ME
  • 10
    PEEL NORTH WEST LIMITED - 2020-01-30
    CUBA INDUSTRIAL ESTATES LIMITED - 1989-06-29
    TRADITIONAL LEATHER UPHOLSTERY CO. LIMITED(THE) - 1983-10-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ 1992-01-31
    IIF 2 - director → ME
  • 11
    PEEL SECURITIES (N.W.) LIMITED - 2020-01-30
    CROMWELL PROPERTY INVESTMENT COMPANY LIMITED(THE) - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    ~ 1992-01-31
    IIF 3 - director → ME
  • 12
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,008,646 GBP2021-06-23
    Officer
    1998-02-20 ~ 2000-02-15
    IIF 7 - director → ME

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