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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 26
  • 1
    Deason, Johanna Elizabeth
    Individual (27 offsprings)
    Officer
    2018-04-01 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 2
    Heath, Adrian Robert
    Product Producer born in June 1959
    Individual (11 offsprings)
    Officer
    2004-07-30 ~ 2011-08-12
    OF - Director → CIF 0
  • 3
    Mcginley, Brid
    Accounting Manager born in February 1979
    Individual (12 offsprings)
    Officer
    2023-06-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Virmani, Sandeep
    Business Resource Manager born in December 1972
    Individual (26 offsprings)
    Officer
    2017-09-25 ~ 2018-08-15
    OF - Director → CIF 0
  • 5
    Burroughs, Nigel John
    Tax Accountant born in July 1964
    Individual (49 offsprings)
    Officer
    2002-12-19 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Moreno Prieto, Natalia
    Individual (27 offsprings)
    Officer
    2023-01-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Baunton, Michael John
    Director born in February 1951
    Individual (19 offsprings)
    Officer
    1995-10-02 ~ 2002-12-19
    OF - Director → CIF 0
  • 8
    Thompson, Paul David
    Business Resource Manager born in June 1980
    Individual (11 offsprings)
    Officer
    2018-08-15 ~ 2020-08-01
    OF - Director → CIF 0
  • 9
    Elsden, Richard Grahame
    Company Director born in November 1951
    Individual (15 offsprings)
    Officer
    ~ 2001-03-14
    OF - Director → CIF 0
    Elsden, Richard Grahame
    Individual (15 offsprings)
    Officer
    ~ 2001-03-12
    OF - Secretary → CIF 0
  • 10
    Epley, Kyle Joseph
    Finance Director born in August 1972
    Individual (9 offsprings)
    Officer
    2010-12-23 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Horn, Jonathan Robert
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Hawkins, John Walter
    Corporate Treasurer born in October 1950
    Individual (7 offsprings)
    Officer
    1998-02-19 ~ 1998-03-11
    OF - Director → CIF 0
  • 13
    Henricks, Gwenne Anne
    Vice President born in November 1957
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 14
    Haefeli, Hansjorg Adrian
    Vice President born in September 1958
    Individual (31 offsprings)
    Officer
    2004-01-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Kurten, Michelle
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2024-10-01 ~ 2026-02-09
    OF - Director → CIF 0
  • 16
    Voak, Timothy John
    Tax Manager born in April 1955
    Individual (47 offsprings)
    Officer
    1998-02-19 ~ 1998-03-11
    OF - Director → CIF 0
  • 17
    Nicholls, Janette Margaret
    Individual (55 offsprings)
    Officer
    2001-03-12 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 18
    Anderson, Bruce Kirkpatrick
    Company Director born in April 1947
    Individual (24 offsprings)
    Officer
    ~ 1998-03-11
    OF - Director → CIF 0
  • 19
    Schmidt, Karolina Magdalena
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 20
    Zaduck, Kelly Anne Leman
    Senior Tax Manager born in March 1976
    Individual (30 offsprings)
    Officer
    2021-01-31 ~ 2023-06-15
    OF - Director → CIF 0
  • 21
    Case, Richard John
    Director born in March 1962
    Individual (18 offsprings)
    Officer
    2001-03-14 ~ 2002-12-19
    OF - Director → CIF 0
  • 22
    Cleaver, Michael David
    Accountant born in April 1968
    Individual (32 offsprings)
    Officer
    2013-11-21 ~ 2017-09-25
    OF - Director → CIF 0
  • 23
    Gilroy, John Anthony
    Company Director born in December 1936
    Individual (13 offsprings)
    Officer
    ~ 1995-10-02
    OF - Director → CIF 0
  • 24
    Dickson, Tom
    Individual (31 offsprings)
    Officer
    2022-04-27 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 25
    Wahiwala, Manohar Singh
    Individual (30 offsprings)
    Officer
    2020-05-22 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 26
    PERKINS GROUP LIMITED
    - now 02388892 00771951
    PERKINS GROUP HOLDINGS LIMITED - 1990-02-01
    ALNERY NO. 897 LIMITED - 1989-12-11
    Frank Perkins Parkway, Eastfield, Peterborough, Cambs, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FG WILSON (ENGINEERING) LIMITED

Period: 2019-02-20 ~ now
Company number: 02388858 03681421... (more)
Registered names
FG WILSON (ENGINEERING) LIMITED - now 03681421... (more)
PERKINS ENGINES LIMITED - 1998-02-12 00624567... (more)
ALNERY NO. 909 LIMITED - 1990-02-01 07215607... (more)
Standard Industrial Classification
99999 - Dormant Company

  • FG WILSON (ENGINEERING) LIMITED
    Info
    UK HOSE ASSEMBLY LIMITED - 2019-02-20
    PERKINS ENGINES LEASING LIMITED - 2019-02-20
    PERKINS ENGINES LIMITED - 2019-02-20
    ALNERY NO. 909 LIMITED - 2019-02-20
    Registered number 02388858
    Legal Services Frank Perkins Way, Eastfield, Peterborough PE1 5FQ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-24 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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