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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

Winfield, Marie

    Related profiles found in government register
  • Winfield, Marie

    Registered addresses and corresponding companies
  • Humphries, Marie
    Other human resources manager

    Registered addresses and corresponding companies
    • Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ

      IIF 8
  • Humphries, Marie
    British

    Registered addresses and corresponding companies
    • 46, Horse Street, Chipping Sodbury, Bristol, Avon, BS37 6DB, United Kingdom

      IIF 9 IIF 10 IIF 11
    • 59, Horse Street, Chipping Sodbury, Bristol, BS37 6DB, United Kingdom

      IIF 12
    • 10, Crown Place, London, EC2A 4FT

      IIF 13 IIF 14
  • Humphries, Marie
    British human resources manager

    Registered addresses and corresponding companies
    • Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ, England

      IIF 15
  • Winfield, Marie
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • Elmleigh, Damery Lane, Woodford, Berkeley, GL13 9JR, England

      IIF 16 IIF 17 IIF 18
    • Unit 8, Westway Farm, Bishop Sutton, Bristol, BS39 5XP, England

      IIF 19
  • Winfield, Marie
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, England

      IIF 20
  • Winfield, Marie
    British hr director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom

      IIF 21 IIF 22
  • Humphries, Marie
    British h r mgr born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • 10, Crown Place, London, EC2A 4FT

      IIF 23
  • Mrs Marie Winfield
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies
    • Elmeigh, Damery Lane, Woodford, Berkeley, GL13 9JR, England

      IIF 24
    • Elmleigh, Damery Lane, Woodford, Berkeley, GL13 9JR, England

      IIF 25 IIF 26
child relation
Offspring entities and appointments 19
  • 1
    BROADOAK GROUP LIMITED
    - now 02478030
    BROADOAK PENSIONS MANAGEMENT LIMITED - 1998-10-01
    BROADOAK ASSET MANAGEMENT LIMITED - 1992-01-15
    VELOCITY 114 LIMITED - 1990-06-21
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2010-11-16
    IIF 13 - Secretary → ME
  • 2
    CHARTWELL FUNDING LIMITED
    - now 05875291
    BART 364 LIMITED - 2006-08-08
    5 Badminton Court Station Road, Yate, Bristol, England
    Active Corporate (11 parents)
    Officer
    2009-01-23 ~ 2010-09-29
    IIF 15 - Secretary → ME
  • 3
    CHARTWELL GROUP LIMITED
    - now 03427378
    CAVENDISH GRANT LIMITED - 2007-05-31
    BLACKTHORN SERVICES LIMITED - 2000-06-01
    DENMARK HOUSE LONG TERM CARE LIMITED - 2000-02-16
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2009-08-24 ~ 2010-09-10
    IIF 23 - Director → ME
    2008-09-01 ~ 2010-11-15
    IIF 14 - Secretary → ME
  • 4
    CHARTWELL HEALTHCARE LIMITED
    - now 06333575
    BART 373 LIMITED - 2008-01-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2010-09-29
    IIF 12 - Secretary → ME
    IIF 8 - Secretary → ME
  • 5
    CHARTWELL PRIVATE CLIENT LIMITED
    - now 05464443
    CAVENDISH GRANT IFA LIMITED - 2007-05-31
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (21 parents)
    Officer
    2008-09-01 ~ 2010-11-16
    IIF 10 - Secretary → ME
  • 6
    CONTRACTS ADVANCE LIMITED - now
    7HOUSE LIMITED
    - 2018-09-29 06258133 11412712
    7HOUSE CONSULTING LIMITED
    - 2008-12-19 06258133
    BART 372 LIMITED - 2008-01-16
    Offices 1 & 2 23 Gay Street, Bath, Banes
    Active Corporate (8 parents)
    Officer
    2008-09-01 ~ 2009-10-01
    IIF 11 - Secretary → ME
  • 7
    ELMLEIGH ESTATES LIMITED
    16099846
    Elmleigh Damery Lane, Woodford, Berkeley, England
    Active Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    ENVIRONMENTAL GAIN LIMITED
    04786703
    Unit 8 Westway Farm, Bishop Sutton, Bristol, England
    Active Corporate (8 parents)
    Officer
    2021-12-01 ~ now
    IIF 19 - Director → ME
  • 9
    FIDELIUS GROUP LTD
    - now 07194604
    THATSMYMONEY LIMITED
    - 2015-08-17 07194604
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-11-29 ~ 2020-07-31
    IIF 7 - Secretary → ME
  • 10
    FIDELIUS LTD
    03658809
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2023-03-31
    IIF 22 - Director → ME
    2012-11-29 ~ 2020-07-31
    IIF 5 - Secretary → ME
  • 11
    FTS VENUS LTD - now
    FIDELIUS FINANCIAL HOLDINGS LTD
    - 2025-07-22 07147142
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (25 parents, 17 offsprings)
    Officer
    2013-02-07 ~ 2023-03-31
    IIF 21 - Director → ME
    2012-11-29 ~ 2020-07-31
    IIF 3 - Secretary → ME
  • 12
    FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED
    05886279
    Alexander House, James Street West, Bath
    Dissolved Corporate (10 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 6 - Secretary → ME
  • 13
    FUTURE SOLUTIONS GROUP LIMITED
    05892486
    Alexander House, James Street West, Bath
    Dissolved Corporate (10 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 2 - Secretary → ME
  • 14
    MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED
    03399428
    No 1 Bath Quays, 1 Foundry Lane, Bath, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2023-03-31
    IIF 20 - Director → ME
  • 15
    PARALLEL CAPITAL LTD
    - now 07194592
    PARALLEL INVESTMENT MANAGEMENT LIMITED - 2012-05-10
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-11-28 ~ 2020-07-31
    IIF 4 - Secretary → ME
  • 16
    PARALLEL INVESTMENT MANAGEMENT LTD
    - now 02996795 07194592
    THE HAVEN PARTNERSHIP LIMITED - 2012-07-19
    MORECASE LIMITED - 1995-03-02
    124 Sloane Street, London, England
    Active Corporate (25 parents)
    Officer
    2012-11-29 ~ 2020-06-09
    IIF 1 - Secretary → ME
  • 17
    QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED - now
    CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL FUND MANAGEMENT LIMITED
    - 2010-11-29 03056894
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (39 parents)
    Officer
    2008-09-01 ~ 2009-12-01
    IIF 9 - Secretary → ME
  • 18
    ROBERT WINFIELD HOLDINGS LIMITED
    10906997
    Elmleigh Damery Lane, Woodford, Berkeley, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
  • 19
    WINFIELD CONTRACTS LIMITED
    - now 12101785
    WINFIELD HR LIMITED
    - 2023-11-13 12101785
    Elmleigh Damery Lane, Woodford, Berkeley, England
    Active Corporate (2 parents)
    Officer
    2019-07-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-07-13 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE

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