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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 32
  • 1
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (85 offsprings)
    Officer
    1999-12-14 ~ 2005-05-26
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Individual (85 offsprings)
    Officer
    1997-09-03 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 2
    Grimes, Matthew Jon
    Born in August 1974
    Individual (1 offspring)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Nicol, Ian
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2009-10-10
    OF - Director → CIF 0
  • 4
    Hammett, Steven John
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
    Hammett, Steven John
    Individual (3 offsprings)
    Officer
    2019-07-11 ~ 2021-11-24
    OF - Secretary → CIF 0
  • 5
    Cowley, Brian Maurice
    Director born in January 1943
    Individual (27 offsprings)
    Officer
    2004-05-11 ~ 2004-08-03
    OF - Director → CIF 0
  • 6
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (89 offsprings)
    Officer
    2010-02-24 ~ 2015-02-26
    OF - Director → CIF 0
  • 7
    Macpherson, Duncan Campbell Neil
    Director born in September 1937
    Individual (31 offsprings)
    Officer
    1997-09-03 ~ 1999-12-14
    OF - Director → CIF 0
  • 8
    Sutton, William Michael
    Individual (9 offsprings)
    Officer
    1994-03-17 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 9
    Sedghi, Bijan Martin
    Director born in January 1953
    Individual (88 offsprings)
    Officer
    2004-03-10 ~ 2005-03-24
    OF - Director → CIF 0
  • 10
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (69 offsprings)
    Officer
    2010-02-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Simkiss, Martin John
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2019-07-11
    OF - Secretary → CIF 0
  • 12
    Chmielewski, Arkadiusz Robert
    Company President born in November 1968
    Individual (1 offspring)
    Officer
    2012-09-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (93 offsprings)
    Officer
    1997-09-03 ~ 2004-03-10
    OF - Director → CIF 0
  • 14
    Mcmurray, William
    Chief Executive born in July 1938
    Individual (10 offsprings)
    Officer
    1993-12-16 ~ 1997-09-03
    OF - Director → CIF 0
  • 15
    Worthington, Malcolm Dennis
    Director born in January 1952
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2009-10-10
    OF - Director → CIF 0
  • 16
    Fitchford, Andrew Michael John
    Director born in January 1965
    Individual (56 offsprings)
    Officer
    2002-07-01 ~ 2004-05-26
    OF - Director → CIF 0
    2007-11-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Miles, Tracy
    Individual (63 offsprings)
    Officer
    1999-11-12 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 18
    Wagster, Graham
    Finance Director born in July 1942
    Individual (8 offsprings)
    Officer
    1993-12-16 ~ 1997-09-03
    OF - Director → CIF 0
    Wagster, Graham
    Finance Director
    Individual (8 offsprings)
    Officer
    1993-12-16 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 19
    Pass, Alan
    Director born in November 1947
    Individual (11 offsprings)
    Officer
    2004-05-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Neilson, Andrew John
    Director born in October 1950
    Individual (6 offsprings)
    Officer
    1993-12-22 ~ 1999-02-04
    OF - Director → CIF 0
  • 21
    Smith, Anthony Hugh
    Individual (20 offsprings)
    Officer
    1993-12-01 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 22
    Rissmann, Marek Maria
    Executive Advisor - Equity Investments born in November 1958
    Individual (1 offspring)
    Officer
    2012-09-05 ~ 2015-10-29
    OF - Director → CIF 0
  • 23
    Pearson, Allan Jeffrey Keith
    Solicitor born in December 1961
    Individual (19 offsprings)
    Officer
    1993-12-01 ~ 1993-12-16
    OF - Director → CIF 0
  • 24
    Geretschlager, Barbel
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2015-02-26
    OF - Director → CIF 0
  • 25
    Pemblington, David
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    2009-10-10 ~ 2010-02-26
    OF - Director → CIF 0
  • 26
    Mcilvaney, Anthony George
    Finance Director born in November 1951
    Individual (1 offspring)
    Officer
    1993-12-22 ~ 2001-02-08
    OF - Director → CIF 0
  • 27
    Read, Anthony Bruce
    Company Director born in February 1953
    Individual (6 offsprings)
    Officer
    1999-08-06 ~ 2007-11-26
    OF - Director → CIF 0
    Read, Anthony Bruce
    Director born in February 1953
    Individual (6 offsprings)
    2010-02-24 ~ 2011-12-15
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-11-18 ~ 1993-12-01
    OF - Nominee Secretary → CIF 0
  • 29
    14, Ul. Grunwaldzka 14, Tczew 83-110, Poland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-11-18 ~ 1993-12-01
    OF - Nominee Director → CIF 0
  • 31
    BI NOMINEES LIMITED
    - now 02584246
    BROMSGROVE NOMINEES LIMITED - 1995-10-10
    WELLMEANT LIMITED - 1991-05-13
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (56 offsprings)
    Officer
    2005-03-31 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 32
    BI SECRETARIAT LIMITED
    - now 00052923
    BI GROUP PROPERTIES LIMITED - 1998-04-09
    BROMSGROVE PROPERTIES LIMITED - 1995-08-04
    DELMAR GROUP LIMITED - 1993-01-22
    SPEEDWELL GEAR CASE PLC(THE) - 1982-08-04
    SPEEDWELL GEAR CASE THE - 1982-08-01
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (54 offsprings)
    Officer
    2006-03-02 ~ 2011-10-28
    OF - Director → CIF 0
parent relation
Company in focus

GEORGE WILSON INDUSTRIES LIMITED

Period: 1993-12-17 ~ now
Company number: 02873275
Registered names
GEORGE WILSON INDUSTRIES LIMITED - now
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • GEORGE WILSON INDUSTRIES LIMITED
    Info
    AIRBOAT PROJECTS LIMITED - 1993-12-17
    Registered number 02873275
    11th Floor One Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 1993-11-18 (32 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-08-15
    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.