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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 3
  • 1
    Grimes, Matthew Jon
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Hammett, Steven John
    Born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address14, Ul. Grunwaldzka 14, Tczew 83-110, Poland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Nicol, Ian
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2009-10-10
    OF - Director → CIF 0
  • 2
    Pearson, Allan Jeffrey Keith
    Solicitor born in December 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1993-12-16
    OF - Director → CIF 0
  • 3
    Cowley, Brian Maurice
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2004-08-03
    OF - Director → CIF 0
  • 4
    Mcmurray, William
    Chief Executive born in July 1938
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1997-09-03
    OF - Director → CIF 0
  • 5
    Geretschlager, Barbel
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2015-02-26
    OF - Director → CIF 0
  • 6
    Smith, Anthony Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 7
    Pemblington, David
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-10 ~ 2010-02-26
    OF - Director → CIF 0
  • 8
    Neilson, Andrew John
    Director born in October 1950
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1999-02-04
    OF - Director → CIF 0
  • 9
    Chmielewski, Arkadiusz Robert
    Company President born in November 1968
    Individual
    Officer
    icon of calendar 2012-09-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Sedghi, Bijan Martin
    Director born in January 1953
    Individual (59 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2005-03-24
    OF - Director → CIF 0
  • 11
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2005-05-26
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 12
    Pass, Alan
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Rissmann, Marek Maria
    Executive Advisor - Equity Investments born in November 1958
    Individual
    Officer
    icon of calendar 2012-09-05 ~ 2015-10-29
    OF - Director → CIF 0
  • 14
    Miles, Tracy
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 15
    Simkiss, Martin John
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2019-07-11
    OF - Secretary → CIF 0
  • 16
    Macpherson, Duncan Campbell Neil
    Director born in September 1937
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 1999-12-14
    OF - Director → CIF 0
  • 17
    Fitchford, Andrew Michael John
    Director born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-05-26
    OF - Director → CIF 0
    icon of calendar 2007-11-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Worthington, Malcolm Dennis
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2009-10-10
    OF - Director → CIF 0
  • 19
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2015-02-26
    OF - Director → CIF 0
  • 20
    Mcilvaney, Anthony George
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 2001-02-08
    OF - Director → CIF 0
  • 21
    Sutton, William Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 22
    Read, Anthony Bruce
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 2007-11-26
    OF - Director → CIF 0
    Read, Anthony Bruce
    Director born in February 1953
    Individual (1 offspring)
    icon of calendar 2010-02-24 ~ 2011-12-15
    OF - Director → CIF 0
  • 23
    Hammett, Steven John
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2021-11-24
    OF - Secretary → CIF 0
  • 24
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 25
    Wagster, Graham
    Finance Director born in July 1942
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1997-09-03
    OF - Director → CIF 0
    Wagster, Graham
    Finance Director
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 26
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 2004-03-10
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-18 ~ 1993-12-01
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressUnit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2005-03-31 ~ 2011-10-28
    PE - Secretary → CIF 0
  • 29
    icon of addressUnit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2006-03-02 ~ 2011-10-28
    PE - Director → CIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-11-18 ~ 1993-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEORGE WILSON INDUSTRIES LIMITED

Previous name
AIRBOAT PROJECTS LIMITED - 1993-12-17
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
    icon of address11th Floor One Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 1993-11-18 (32 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.