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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 21
  • 1
    Porter, Alan David
    Individual (17 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 2
    Williams, Trevor Martin
    Born in August 1961
    Individual (73 offsprings)
    Officer
    2004-04-16 ~ 2022-02-28
    OF - Director → CIF 0
    Williams, Trevor Martin
    Individual (73 offsprings)
    Officer
    1998-12-31 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 3
    Vieira, Elia Maria Da Silva
    Individual (27 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Marciniuk, Celso Ricardo
    Born in October 1975
    Individual (40 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Thorne, Kenneth Frank
    Born in May 1941
    Individual (19 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Painter, Stuart Trevor
    Born in March 1937
    Individual (19 offsprings)
    Officer
    (before 1991-06-14) ~ 2000-05-08
    OF - Director → CIF 0
  • 7
    Jones, John Michael
    Born in February 1971
    Individual (21 offsprings)
    Officer
    2003-06-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Downing, John Matthew
    Born in August 1971
    Individual (53 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 9
    Yates, Dominique Robert
    Born in June 1967
    Individual (19 offsprings)
    Officer
    1998-12-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Tillekeratne, David Michael
    Accountant born in January 1977
    Individual (42 offsprings)
    Officer
    2022-03-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 11
    Tildesley, Thomas Richard William
    Born in December 1973
    Individual (62 offsprings)
    Officer
    2018-02-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Keveth, Nicholas James
    Born in July 1969
    Individual (45 offsprings)
    Officer
    2006-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Bonnar, Gavin Paul
    Individual (27 offsprings)
    Officer
    2018-09-30 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 14
    Fennell, Rachel Louise Gibbs
    Individual (49 offsprings)
    Officer
    2006-10-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 15
    Cooper, Alison Jane
    Born in March 1966
    Individual (56 offsprings)
    Officer
    2000-12-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 16
    Carey, Emily Jane
    Born in February 1974
    Individual (41 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 17
    Hannaford, Richard Charles
    Born in November 1946
    Individual (45 offsprings)
    Officer
    (before 1991-06-14) ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Deft, Christopher
    Individual (48 offsprings)
    Officer
    2004-04-16 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 19
    Phillips, Matthew Robert
    Born in October 1970
    Individual (54 offsprings)
    Officer
    2004-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 20
    Resnekov, David Ian
    Born in September 1958
    Individual (40 offsprings)
    Officer
    2011-10-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 21
    IMPERIAL TOBACCO HOLDINGS (1) LIMITED
    02362232 02362201... (more)
    121, Winterstoke Road, Bristol, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOSEPH AND HENRY WILSON LIMITED

Period: 1895-05-07 ~ now
Company number: 00044036
Registered name
JOSEPH AND HENRY WILSON LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • JOSEPH AND HENRY WILSON LIMITED
    Info
    Registered number 00044036
    121 Winterstoke Road, Bristol BS3 2LL
    PRIVATE LIMITED COMPANY incorporated on 1895-05-07 (131 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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