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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 11
  • 1
    Gugen, Roger Thomas
    Individual (6 offsprings)
    Officer
    2008-02-07 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 2
    Wilson, Joan Nora Alice
    Company Director born in December 1921
    Individual (1 offspring)
    Officer
    (before 1991-09-28) ~ 2005-01-18
    OF - Director → CIF 0
    Wilson, Joan Nora Alice
    Individual (1 offspring)
    Officer
    (before 1991-09-28) ~ 1995-06-11
    OF - Secretary → CIF 0
  • 3
    Alldis, Jack Edward
    Managing Director born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1991-09-28) ~ 1994-12-02
    OF - Director → CIF 0
  • 4
    Riley, Nicholas
    Sales Director born in October 1961
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Saunders, Michael Alan
    Factory Manager born in October 1946
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Bristow, Richard John
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    1998-12-01 ~ 1999-04-30
    OF - Director → CIF 0
    Bristow, Richard John
    Individual (8 offsprings)
    Officer
    1995-06-11 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 7
    Wilson, Charles Arthur
    Master Butcher born in December 1910
    Individual (1 offspring)
    Officer
    (before 1991-09-28) ~ 1991-10-18
    OF - Director → CIF 0
  • 8
    Wilson, Simon Charles
    Managing Director born in March 1963
    Individual (5 offsprings)
    Officer
    (before 1991-09-28) ~ now
    OF - Director → CIF 0
  • 9
    Wilkin, David
    General Manager born in April 1951
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 10
    Stone, Michael Gordon
    Director born in December 1945
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 2006-06-23
    OF - Director → CIF 0
  • 11
    Wilson, Diane
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WILSON (SLOANE STREET) LIMITED

Period: 1955-08-25 ~ 2013-02-05
Company number: 00553809
Registered name
WILSON (SLOANE STREET) LIMITED - Dissolved
Standard Industrial Classification
5132 - Wholesale Of Meat And Meat Products

  • WILSON (SLOANE STREET) LIMITED
    Info
    Registered number 00553809
    40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 1955-08-25 and dissolved on 2013-02-05 (57 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.