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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 5
  • 1
    Franey, John Malcolm
    Born in June 1965
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Haupt, Hannah Elizabeth
    Born in March 1981
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Dixson, Phillipa Jane
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Karavis, Graeme Lewis
    Born in October 1965
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 5
    WILSON BROS.LIMITED
    icon of addressWilson Bros Ltd, Dawson Lane, Bradford, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Najib, Homera
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 2
    Clemons, Brian Patrick
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Rolt, Thomas David
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2022-07-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Hale, Donald
    Company Secretary born in March 1932
    Individual
    Officer
    icon of calendar ~ 1997-10-06
    OF - Director → CIF 0
    Hale, Donald
    Individual
    Officer
    icon of calendar ~ 1997-10-06
    OF - Secretary → CIF 0
  • 5
    Tayler, John Phillip
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 6
    Sharp, Matthew Simon
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-10-06 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Singh, Ricky Roop
    Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Richey, Martha Maxine
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Gardiner, Patricia Mary
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 10
    Johnson, David Anthony
    Managing Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-06
    OF - Director → CIF 0
  • 11
    Brown, Keith Neville
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 2006-03-17
    OF - Director → CIF 0
  • 12
    Shiels, Anne
    Director born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2015-12-24
    OF - Director → CIF 0
  • 13
    Busby, Timothy Mark
    Director born in May 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 14
    Stuart, Ian Iveson
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Del Prete, Amanda Louise
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 16
    Critchlow, Matthew James
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2022-06-03
    OF - Director → CIF 0
  • 17
    Farmery, Anna Louise
    Finance Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2006-03-17
    OF - Director → CIF 0
  • 18
    Chapman, Keith
    Company Chaieman born in July 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-10-06
    OF - Director → CIF 0
  • 19
    Wright, Steven Paul
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 20
    Burton, Michael Trevor
    Gourp Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2002-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WILSON INVESTMENT CO. LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • WILSON INVESTMENT CO. LIMITED
    Info
    Registered number 00874870
    icon of addressWilson Investment Co. Limited, Dawson Lane, Bradford, West Yorkshire BD4 6HN
    PRIVATE LIMITED COMPANY incorporated on 1966-03-24 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.