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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
Active 4
  • 1
    Wilson, Susan Veneeta
    Born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Wilson, Susan Veneeta
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Guy Robert Wilson
    Born in June 1934
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Ilic, Nicola
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Robert John
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wilson, Nigel
    Green Keeper born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Wilson, Luther Alick
    Chemist born in May 1905
    Individual
    Officer
    icon of calendar ~ 1992-02-24
    OF - Director → CIF 0
  • 3
    Wilson, Guy Robert
    Chemist born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-05-29
    OF - Director → CIF 0
  • 4
    Ilic, Nicola
    School Teacher born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Wilson, Daisy May
    Born in October 1908
    Individual
    Officer
    icon of calendar ~ 1992-09-24
    OF - Director → CIF 0
parent relation
Company in focus

LUTHER WILSON,LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

  • LUTHER WILSON,LIMITED
    Info
    Registered number 00246189
    icon of addressArchway House, Spring Gardens Road, Bath BA2 6PW
    PRIVATE LIMITED COMPANY incorporated on 1930-03-01 (95 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.