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
    Warrender, Thomas Harry
    Solicitor born in March 1983
    Individual (7 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Punni, Joypaul
    Solicitor born in June 1976
    Individual (8 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Kevin William Harry
    Solicitor born in January 1975
    Individual (12 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Unit D1, Kettering Parkway South, Kettering Venture Park, Kettering, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 11
  • 1
    Brown, Andrew George Sands
    Solicitor born in December 1949
    Individual
    Officer
    ~ 2002-01-03
    OF - Director → CIF 0
  • 2
    Laskey, Jennifer Mary
    Solicitor born in December 1972
    Individual (2 offsprings)
    Officer
    2005-11-28 ~ 2019-05-10
    OF - Director → CIF 0
  • 3
    Matthews, Barry Russell
    Solicitor born in May 1952
    Individual (2 offsprings)
    Officer
    ~ 2010-09-09
    OF - Director → CIF 0
    2012-06-12 ~ 2013-05-13
    OF - Director → CIF 0
    Matthews, Barry Russell
    Individual (2 offsprings)
    Officer
    ~ 2010-09-09
    OF - Secretary → CIF 0
  • 4
    Jackman, Martin Richard
    Solicitor born in January 1962
    Individual
    Officer
    2005-11-28 ~ 2009-10-12
    OF - Director → CIF 0
  • 5
    Wilson, Peter Joseph
    Solicitor born in June 1943
    Individual (4 offsprings)
    Officer
    ~ 2005-11-28
    OF - Director → CIF 0
  • 6
    Arnold, Richard Morse
    Solicitor born in July 1950
    Individual (2 offsprings)
    Officer
    2010-09-09 ~ 2014-05-09
    OF - Director → CIF 0
  • 7
    Castka, Ika Anne
    Solicitor born in May 1962
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ 2016-07-11
    OF - Director → CIF 0
  • 8
    Rawlins, Edward James
    Solicitor born in June 1969
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2013-05-13
    OF - Director → CIF 0
  • 9
    Wilson, Nina Kerr
    Solicitor born in February 1973
    Individual (3 offsprings)
    Officer
    2013-05-13 ~ 2022-05-05
    OF - Director → CIF 0
  • 10
    Neuborn, Danuta Jadwiga
    Solicitor born in October 1956
    Individual
    Officer
    2010-09-09 ~ 2012-06-12
    OF - Director → CIF 0
  • 11
    Hobbs, Philip
    Accountant born in September 1957
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2019-06-06
    OF - Director → CIF 0
    Hobbs, Philip
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2019-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WILSON BROWNE PROFESSIONAL SERVICES LIMITED

Previous name
WILSON & WILSON PROFESSIONAL SERVICES LIMITED - 1992-02-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WILSON BROWNE PROFESSIONAL SERVICES LIMITED
    Info
    WILSON & WILSON PROFESSIONAL SERVICES LIMITED - 1992-02-07
    Registered number 02095794
    Unit D1 Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire NN15 6WN
    Private Limited Company incorporated on 1987-02-02 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WILSON BROWNE PROFESSIONAL SERVICES LIMITED
    S
    Registered number 02095794
    Unit D1, Kettering Parkway South, Kettering Venture Park, Kettering, England, NN15 6WN
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILSON BROWNE SOLICITORS LIMITED - 2022-06-08
    FL LAW LIMITED - 2019-04-11
    Unit D1 Kettering Parkway South, Kettering Venture Park, Kettering, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,717,118 GBP2019-04-07
    Person with significant control
    2019-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.