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
    Parker, Michael Edward
    Solicitor born in December 1966
    Individual (11 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Susan Georgina
    Solicitor born in April 1964
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Anthony Michael
    Solicitor born in September 1963
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
  • 4
    WILSONS SALISBURY LLP - 2007-06-14
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Equity (Company account)
    4,707,013 GBP2024-03-31
    Person with significant control
    2016-08-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Sykes, Duncan William
    Solicitor born in August 1975
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ 2007-10-23
    OF - Director → CIF 0
  • 2
    Voremberg, Rhoderick Peter Grosvenor
    Solicitor born in November 1954
    Individual (6 offsprings)
    Officer
    1994-10-17 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Trafford, James Anthony
    Solicitor born in March 1959
    Individual (18 offsprings)
    Officer
    1994-10-17 ~ 2012-07-25
    OF - Director → CIF 0
  • 4
    Roberts, Andrew Charles Righton
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2000-06-30
    OF - Director → CIF 0
    2008-06-04 ~ 2014-11-26
    OF - Director → CIF 0
  • 5
    Brown, Julia Isabel Louise
    Solicitor born in November 1950
    Individual
    Officer
    2002-06-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 6
    Ogden, Dominic Hugh Neville
    Solicitor born in January 1961
    Individual
    Officer
    2001-05-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Nisbet, Christopher Donald
    Solicitor born in August 1959
    Individual (2 offsprings)
    Officer
    1997-08-28 ~ 2015-09-07
    OF - Director → CIF 0
  • 8
    Herbert, Adam Godwin Alexander
    Solicitor born in December 1971
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Fitzgerald, Peter Robin And Mrs Sarah Pauline
    Solicitor born in July 1943
    Individual (8 offsprings)
    Officer
    1997-08-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Fitzgerald, Peter Desmond Philip
    Solicitor born in January 1961
    Individual
    Officer
    1997-08-28 ~ 2008-10-03
    OF - Director → CIF 0
  • 11
    Wiltshire, Andrew Paul
    Solicitor born in November 1952
    Individual (3 offsprings)
    Officer
    1997-08-28 ~ 2018-10-19
    OF - Director → CIF 0
  • 12
    Hatt-cook, Mark Edward
    Solicitor born in December 1942
    Individual (1 offspring)
    Officer
    1997-08-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Clayden, Timothy John Carter
    Solicitor born in March 1958
    Individual
    Officer
    2002-05-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Shaw, Katharine Margaret
    Solicitor born in December 1964
    Individual
    Officer
    2004-05-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Whitmore, Stephen Charles
    Solicitor born in May 1956
    Individual (2 offsprings)
    Officer
    1993-10-20 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Lea, Thomas Mark
    Solicitor born in April 1944
    Individual
    Officer
    1994-10-17 ~ 1996-02-26
    OF - Director → CIF 0
  • 17
    Farley, Andrew Douglas
    Solicitor born in November 1947
    Individual
    Officer
    2003-01-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Mckenna, Alison Jayne
    Solicitor born in November 1963
    Individual
    Officer
    2004-05-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 19
    Catchpole, Michael Bernard
    Solicitor born in August 1949
    Individual
    Officer
    2001-05-22 ~ 2009-05-31
    OF - Director → CIF 0
  • 20
    Beddow, Judith Ann
    Solicitor born in January 1954
    Individual (3 offsprings)
    Officer
    1997-08-28 ~ 2017-04-30
    OF - Director → CIF 0
  • 21
    Stephens, Jonathan Mark
    Born in February 1955
    Individual (17 offsprings)
    Officer
    1993-10-20 ~ 2022-03-31
    OF - Nominee Director → CIF 0
    Stephens, Jonathan Mark
    Individual (17 offsprings)
    Officer
    1993-10-20 ~ 2022-03-31
    OF - Nominee Secretary → CIF 0
  • 22
    Swift, Robert Derek
    Solicitor born in February 1959
    Individual
    Officer
    2000-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Steer, Peter John
    Solicitor born in July 1967
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 24
    O'sullivan, Samantha Jane
    Solicitor born in September 1965
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 25
    Oxley, Stephen Craig Kenneth
    Solicitor born in October 1955
    Individual (5 offsprings)
    Officer
    1997-08-28 ~ 2023-04-30
    OF - Director → CIF 0
  • 26
    Jeffreys, Peter George
    Solicitor born in February 1966
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 27
    Edwards, Anthony William Charlton
    Solicitor born in March 1948
    Individual (2 offsprings)
    Officer
    1994-10-17 ~ 1998-04-30
    OF - Director → CIF 0
  • 28
    Emmerson, John Corti
    Solicitor born in September 1937
    Individual
    Officer
    1994-10-17 ~ 2001-05-22
    OF - Director → CIF 0
  • 29
    Johnson, Susan Elizabeth
    Solicitor born in December 1961
    Individual
    Officer
    2000-05-01 ~ 2002-05-22
    OF - Director → CIF 0
parent relation
Company in focus

WILSONS NOMINEES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
2 shares2023-05-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-05-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-04-30
  • WILSONS NOMINEES LIMITED
    Info
    Registered number 02864158
    Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    Private Limited Company incorporated on 1993-10-20 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.