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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 3
  • 1
    Rea, Michael Peter
    Born in February 1966
    Individual (121 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Whittingham, James Oliver
    Born in August 1977
    Individual (58 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 3
    SPEED 8037 LIMITED - 2000-02-10
    Botanical House, Talbot Road, Old Trafford, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Moors, Paul Christopher
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2017-10-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Wilson, John Francis
    Born in June 1944
    Individual (14 offsprings)
    Officer
    ~ 2018-08-24
    OF - Director → CIF 0
    Wilson, John Francis
    Individual (14 offsprings)
    Officer
    ~ 2018-08-24
    OF - Secretary → CIF 0
  • 3
    Peel, Alistair Charles
    Individual
    Officer
    2022-07-22 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 4
    Henderson, Malcolm Ronald
    Born in May 1954
    Individual
    Officer
    ~ 2017-08-15
    OF - Director → CIF 0
  • 5
    O'gorman, Paul
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2003-03-04 ~ 2019-12-02
    OF - Director → CIF 0
  • 6
    Patterson, Christopher Mark
    Born in April 1971
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 7
    Hooper, Gareth Morley Charlton
    Born in April 1954
    Individual (6 offsprings)
    Officer
    ~ 2018-08-24
    OF - Director → CIF 0
  • 8
    Mcdonnell, Patrick Francis
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2017-10-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 9
    Broderick, Philip
    Born in September 1950
    Individual
    Officer
    1992-06-19 ~ 2010-03-01
    OF - Director → CIF 0
    1992-03-23 ~ 2011-04-01
    OF - Director → CIF 0
  • 10
    Evans, Philip Frank
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2021-02-05
    OF - Director → CIF 0
parent relation
Company in focus

F. WILSON (INSURANCE BROKERS) LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • F. WILSON (INSURANCE BROKERS) LIMITED
    Info
    Registered number 01305146
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1977-03-28 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.