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

FG WILSON (ENGINEERING) LIMITED

Previous names
UK HOSE ASSEMBLY LIMITED - 2019-02-20
PERKINS ENGINES LEASING LIMITED - 2007-06-15
PERKINS ENGINES LIMITED - 1998-02-12
ALNERY NO. 909 LIMITED - 1990-02-01
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.