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
    Wilson, Stephen Robert
    Motor Dealer born in December 1965
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Wilson
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dibden, Jan
    Accountant
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Robert James
    Motor Dealer born in January 1946
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Robert James Wilson
    Born in January 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wilson, Charles William Robert
    Sales Director born in January 1979
    Individual (4 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Knight, Robert
    Individual
    Officer
    1994-10-10 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 2
    Wilson, Robert James
    Individual (9 offsprings)
    Officer
    ~ 1994-10-10
    OF - Secretary → CIF 0
  • 3
    Skillen, James
    Dealer Principal born in December 1944
    Individual
    Officer
    1994-10-10 ~ 1996-01-31
    OF - Director → CIF 0
parent relation
Company in focus

WILSON INVESTMENT HOLDINGS LIMITED

Previous names
PENTON RENTAL LIMITED - 2000-01-20
BETTERTECHNO LIMITED - 1988-09-21
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • WILSON INVESTMENT HOLDINGS LIMITED
    Info
    PENTON RENTAL LIMITED - 2000-01-20
    BETTERTECHNO LIMITED - 1988-09-21
    Registered number 02264601
    48 Churchfields Road, Salisbury, Wiltshire SP2 7NW
    Private Limited Company incorporated on 1988-06-03 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WILSON INVESTMENT HOLDINGS LIMITED
    S
    Registered number 02264601
    48, Churchfields Road, Salisbury, England, SP2 7NW
    Private Company Limited By Shares in England & Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 48 Churchfields Road, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.