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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 32
  • 1
    Hendry, Eric George
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2010-02-10 ~ 2012-05-31
    OF - Director → CIF 0
    Hendry, Eric George
    Individual (7 offsprings)
    Officer
    2010-02-10 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 2
    Freeland, Alan
    Company Director born in January 1961
    Individual (18 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
    Freeland, Alan
    Individual (18 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Lowe, Henry Douglas
    Sales And Distribution born in August 1958
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2012-05-31
    OF - Director → CIF 0
    Lowe, Henry Douglas
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 4
    Haverty, Michael Thomas
    Country Manager born in April 1953
    Individual (10 offsprings)
    Officer
    2014-06-10 ~ 2015-06-04
    OF - Director → CIF 0
  • 5
    Bruce, Gordon Alexander
    Chartered Accountant born in January 1945
    Individual (10 offsprings)
    Officer
    1999-11-23 ~ 2004-05-28
    OF - Director → CIF 0
  • 6
    Valentine, Steven Grenville
    Director born in June 1964
    Individual (57 offsprings)
    Officer
    2012-05-31 ~ 2013-08-23
    OF - Director → CIF 0
  • 7
    Sloan, Alison May
    Individual (66 offsprings)
    Officer
    2013-08-06 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 8
    Brothers, Nicholas Stanley
    Uk Regional Manager
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2009-08-24
    OF - Secretary → CIF 0
  • 9
    Carter, Paul Gary
    Accountant
    Individual (2 offsprings)
    Officer
    1999-11-12 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 10
    Mahan, Ryan Thomas
    Area Director born in December 1982
    Individual (5 offsprings)
    Officer
    2014-06-10 ~ 2014-07-18
    OF - Director → CIF 0
  • 11
    Moore Jr, Preston
    Company President born in August 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1991-11-15
    OF - Director → CIF 0
  • 12
    Tresselt, Charles
    Vice President born in July 1958
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Hopkinson, David Ellwood Addy
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1997-03-02
    OF - Director → CIF 0
  • 14
    Fleming, Alastair James
    Uk Country Controller born in December 1977
    Individual (67 offsprings)
    Officer
    2013-07-31 ~ 2014-06-10
    OF - Director → CIF 0
    Fleming, Alastair James
    Individual (67 offsprings)
    Officer
    2012-05-31 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 15
    Conley, Thomas
    Executive born in August 1950
    Individual (2 offsprings)
    Officer
    2008-08-13 ~ 2010-02-01
    OF - Director → CIF 0
  • 16
    Napier, David Wyness
    Finance Controller born in July 1961
    Individual (18 offsprings)
    Officer
    2014-07-18 ~ 2017-10-01
    OF - Director → CIF 0
  • 17
    Speirs, Ethel Victoria
    Individual (17 offsprings)
    Officer
    2014-06-27 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 18
    Mclean, Steven
    Finance Director born in March 1971
    Individual (17 offsprings)
    Officer
    2017-12-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 19
    O'neil, Christopher Paul
    Vp Finance Europe born in December 1973
    Individual (66 offsprings)
    Officer
    2012-05-31 ~ 2014-06-10
    OF - Director → CIF 0
  • 20
    Diciocio, Susan
    Attorney born in January 1958
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2010-06-06
    OF - Director → CIF 0
  • 21
    Airey, Roy John
    Company Director/General Manager born in August 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1999-02-08
    OF - Director → CIF 0
  • 22
    Wilson, Wallace Stedman
    Company President born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1998-12-15
    OF - Director → CIF 0
  • 23
    Blanford, Geoffrey Guy Trenchard
    General Manager born in July 1946
    Individual (5 offsprings)
    Officer
    1999-02-08 ~ 2001-11-09
    OF - Director → CIF 0
  • 24
    Kuhn, Humberto Garcia
    Corporate Legal Counsel born in August 1945
    Individual (1 offspring)
    Officer
    1999-11-12 ~ 2001-02-16
    OF - Director → CIF 0
  • 25
    Kochalski, Michael Peter
    Business Development born in April 1948
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ 2008-08-13
    OF - Director → CIF 0
  • 26
    Stanyer, Robert William
    General Manager born in January 1959
    Individual (5 offsprings)
    Officer
    1999-11-12 ~ 2005-01-19
    OF - Director → CIF 0
  • 27
    Kennedy, John James
    President Wilson Supply born in April 1952
    Individual (3 offsprings)
    Officer
    1999-11-12 ~ 2012-05-31
    OF - Director → CIF 0
  • 28
    Williams, Gary Michael
    Sales And Operations Director born in December 1973
    Individual (9 offsprings)
    Officer
    2015-06-04 ~ 2018-02-02
    OF - Director → CIF 0
  • 29
    Chaddick, Michael Roy
    President born in June 1947
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 1999-11-12
    OF - Director → CIF 0
  • 30
    Chantrey, George Ronald
    Company Secretary/Accountant born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1991-11-15
    OF - Director → CIF 0
    Chantrey, George Ronald
    Secretary/Accountant born in July 1936
    Individual (1 offspring)
    1997-03-11 ~ 1999-11-12
    OF - Director → CIF 0
    Chantrey, George Ronald
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1999-11-12
    OF - Secretary → CIF 0
  • 31
    MACLEAN INTERNATIONAL GROUP LIMITED - now SC065126 SC187537
    MACLEAN ELECTRICAL GROUP LIMITED
    - 2021-08-27 SC065126 SC187537
    JOHN MACLEAN AND SONS ELECTRICAL (DINGWALL) LIMITED - 2017-12-14
    Peterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2020-05-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    DNOW UK LIMITED
    - now SC436654
    NOV UK AICA LTD - 2013-12-02
    Peterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILSON UNITED KINGDOM LIMITED

Period: 2001-07-24 ~ 2021-07-13
Company number: 00885990
Registered names
WILSON UNITED KINGDOM LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WILSON UNITED KINGDOM LIMITED
    Info
    WILSON SUPPLY INTERNATIONAL (U.K.) LIMITED - 2001-07-24
    Registered number 00885990
    Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth NR31 7RQ
    PRIVATE LIMITED COMPANY incorporated on 1966-08-18 and dissolved on 2021-07-13 (54 years 10 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.