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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 6
  • 1
    Wilson, Charles William Robert
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
    Mr Charles William Robert Wilson
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    2025-03-31 ~ 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
    Knight, Robert
    Individual (4 offsprings)
    Officer
    1994-10-10 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 3
    Dibden, Jan
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Skillen, James
    Born in December 1944
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Wilson, Robert James
    Born in January 1946
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Wilson, Robert James
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-10-10
    OF - Secretary → CIF 0
    Mr Robert James Wilson
    Born in January 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Wilson, Stephen Robert
    Born in December 1965
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 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
parent relation
Company in focus

WILSON INVESTMENT HOLDINGS LIMITED

Period: 2000-01-20 ~ now
Company number: 02264601
Registered names
WILSON INVESTMENT HOLDINGS LIMITED - now
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 - 2000-01-20
    Registered number 02264601
    48 Churchfields Road, Salisbury, Wiltshire SP2 7NW
    PRIVATE LIMITED COMPANY incorporated on 1988-06-03 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 1
  • 1
    PENTON SALISBURY LIMITED
    03403618
    48 Churchfields Road, Salisbury, Wiltshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.