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
Individuals in focus
Winfield, Marie
- Registered addresses and corresponding companies
Winfield, Marie
- Registered addresses and corresponding companies
Humphries, Marie
King's Orchard, 1 Queen Street, St Philips, Bristol, BS2 0HQ
IIF 8
- Other human resources managerRegistered addresses and corresponding companies
Humphries, Marie
Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ
IIF 9
- British Registered addresses and corresponding companies
Humphries, Marie
46, Horse Street, Chipping Sodbury, Bristol, Avon, BS37 6DB, United Kingdom
IIF 10 IIF 11 IIF 12 (more)59, Horse Street, Chipping Sodbury, Bristol, BS37 6DB, United Kingdom
IIF 15Kings Orchard, 1 Queen Street, St Philips, Bristol, BS2 0HQ
IIF 16 IIF 17Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ, England
IIF 18 IIF 1910, Crown Place, London, EC2A 4FT
IIF 20 IIF 21
- British human resources managerRegistered addresses and corresponding companies
Humphries, Marie
Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ, England
IIF 22
- British born in November 1974
Winfield, Marie
Resident in England
Registered addresses and corresponding companies - British director born in November 1974
Winfield, Marie
Resident in England
Registered addresses and corresponding companiesNo 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, England
IIF 28
- British hr director born in November 1974
Winfield, Marie
Resident in England
Registered addresses and corresponding companiesNo 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom
IIF 29
- British h r mgr born in November 1974
Humphries, Marie
Resident in England
Registered addresses and corresponding companies10, Crown Place, London, EC2A 4FT
IIF 30
- British born in November 1974
Mrs Marie Winfield
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1BROADOAK INSURANCE SERVICES LIMITED - 1999-12-23BROADOAK FINANCIAL SERVICES LIMITED - 1993-04-29VELOCITY 113 LIMITED - 1990-06-22Kings Orchard 1 Queen Street, St. Philips, BristolDissolved Corporate (9 parents)Officer2008-09-01 ~ 2010-09-29IIF 17 - Secretary → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2015-07-24BROADOAK PENSIONS MANAGEMENT LIMITED - 1998-10-01BROADOAK ASSET MANAGEMENT LIMITED - 1992-01-15VELOCITY 114 LIMITED - 1990-06-2130 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2008-09-01 ~ 2010-11-16IIF 20 - Secretary → ME - 3CHARTWELL PRIVATE CLIENT LIMITED - 2007-05-31BART 369 LIMITED - 2007-04-25Kings Orchard 1 Queen Street, St. Philips, Bristol, EnglandDissolved Corporate (10 parents)Officer2008-09-01 ~ 2010-09-29IIF 18 - Secretary → ME
- 4CHARTWELL FUND MANAGEMENT LIMITED - 2007-05-31Kings Orchard 1 Queen Street, St Philips, BristolDissolved Corporate (7 parents)Officer2008-09-01 ~ 2010-09-29IIF 16 - Secretary → ME
- 5
CHARTWELL DIRECT LIMITED
06814687Kings Orchard 1 Queen Street, St. Philips, Bristol, EnglandDissolved Corporate (5 parents)Officer2009-02-10 ~ 2010-09-29IIF 14 - Secretary → ME - 6BART 388 LIMITED - 2010-01-02King's Orchard 1 Queen Street, St Philips, BristolDissolved Corporate (8 parents)Officer2010-01-11 ~ 2010-09-29IIF 8 - Secretary → ME
- 7BART 364 LIMITED - 2006-08-085 Badminton Court Station Road, Yate, Bristol, EnglandActive Corporate (11 parents)Officer2009-01-23 ~ 2010-09-29IIF 22 - Secretary → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2015-07-24CAVENDISH GRANT LIMITED - 2007-05-31BLACKTHORN SERVICES LIMITED - 2000-06-01DENMARK HOUSE LONG TERM CARE LIMITED - 2000-02-1630 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2009-08-24 ~ 2010-09-10IIF 30 - Director → ME2008-09-01 ~ 2010-11-15IIF 21 - Secretary → ME - 9BART 373 LIMITED - 2008-01-23C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (18 parents, 1 offspring)Officer2008-09-01 ~ 2010-09-29IIF 15 - Secretary → MEIIF 9 - Secretary → ME
- 10
CHARTWELL NOMINEES LIMITED
04305573Kings Orchard 1 Queen Street, St. Philips, Bristol, EnglandDissolved Corporate (16 parents)Officer2008-09-01 ~ 2010-09-29IIF 19 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-02
Dissolved on 2019-02-19CAVENDISH GRANT IFA LIMITED - 2007-05-31Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, ExeterDissolved Corporate (22 parents)Officer2008-09-01 ~ 2010-11-16IIF 12 - Secretary → ME - 12CONTRACTS ADVANCE LIMITED - now
7HOUSE CONSULTING LIMITED
- 2008-12-19 06258133BART 372 LIMITED - 2008-01-16Offices 1 & 2 23 Gay Street, Bath, BanesActive Corporate (8 parents)Officer2008-09-01 ~ 2009-10-01IIF 13 - Secretary → ME - 13
ELMLEIGH ESTATES LIMITED
16099846Elmleigh Damery Lane, Woodford, Berkeley, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 25 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ENVIRONMENTAL GAIN LIMITED
04786703Unit 8 Westway Farm, Bishop Sutton, Bristol, EnglandActive Corporate (9 parents)Officer2021-12-01 ~ nowIIF 27 - Director → ME - 15
THATSMYMONEY LIMITED
- 2015-08-17 07194604No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (11 parents)Officer2012-11-29 ~ 2020-07-31IIF 7 - Secretary → ME - 16
FIDELIUS LTD
03658809No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (23 parents, 1 offspring)Officer2016-07-01 ~ 2023-03-31IIF 29 - Director → ME2012-11-29 ~ 2020-07-31IIF 5 - Secretary → ME - 17FTS VENUS LTD - now
FIDELIUS FINANCIAL HOLDINGS LTD
- 2025-07-22 07147142No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (26 parents, 18 offsprings)Officer2013-02-07 ~ 2023-03-31IIF 23 - Director → ME2012-11-29 ~ 2020-07-31IIF 3 - Secretary → ME - 18
FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED
05886279Alexander House, James Street West, BathDissolved Corporate (10 parents)Officer2012-11-29 ~ dissolvedIIF 6 - Secretary → ME - 19
FUTURE SOLUTIONS GROUP LIMITED
05892486Alexander House, James Street West, BathDissolved Corporate (10 parents)Officer2012-11-29 ~ dissolvedIIF 2 - Secretary → ME - 20
INVESTORCENTRE LIMITED
05644822Kings Orchard 1 Queen Street, St. Philips, Bristol, EnglandDissolved Corporate (10 parents)Officer2008-09-01 ~ 2010-09-29IIF 10 - Secretary → ME - 21
MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED
03399428No 1 Bath Quays, 1 Foundry Lane, Bath, EnglandActive Corporate (16 parents, 1 offspring)Officer2016-07-01 ~ 2023-03-31IIF 28 - Director → ME - 22PARALLEL INVESTMENT MANAGEMENT LIMITED - 2012-05-10No 1 Bath Quays, 1 Foundry Lane, Bath, United KingdomActive Corporate (13 parents)Officer2012-11-28 ~ 2020-07-31IIF 4 - Secretary → ME
- 23THE HAVEN PARTNERSHIP LIMITED - 2012-07-19MORECASE LIMITED - 1995-03-0274 Wigmore Street, London, EnglandActive Corporate (25 parents)Officer2012-11-29 ~ 2020-06-09IIF 1 - Secretary → ME
- 24QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-07
Dissolved on 2025-12-12CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (41 parents)Officer2008-09-01 ~ 2009-12-01IIF 11 - Secretary → ME - 25
ROBERT WINFIELD HOLDINGS LIMITED
10906997Elmleigh Damery Lane, Woodford, Berkeley, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-10-01 ~ nowIIF 26 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
WINFIELD HR LIMITED
- 2023-11-13 12101785Elmleigh Damery Lane, Woodford, Berkeley, EnglandActive Corporate (2 parents)Officer2019-07-13 ~ nowIIF 24 - Director → MEPerson with significant control2019-07-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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