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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 34
  • 1
    Macpherson, Duncan Campbell Neil
    Born in September 1937
    Individual (51 offsprings)
    Officer
    1997-09-03 ~ 1999-12-14
    OF - Director → CIF 0
  • 2
    Pemblington, David
    Born in October 1953
    Individual (8 offsprings)
    Officer
    2009-10-10 ~ 2010-02-26
    OF - Director → CIF 0
  • 3
    Neilson, Andrew John
    Born in October 1950
    Individual (6 offsprings)
    Officer
    1993-12-22 ~ 1999-02-04
    OF - Director → CIF 0
  • 4
    Nicol, Ian
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2009-10-10
    OF - Director → CIF 0
  • 5
    Grimes, Matthew Jon
    Born in August 1974
    Individual (1 offspring)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Fitchford, Andrew Michael John
    Born in January 1965
    Individual (62 offsprings)
    Officer
    2002-07-01 ~ 2004-05-26
    OF - Director → CIF 0
    2007-11-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Mcdougall, Duncan Dargie
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2010-02-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Wain, Stephen Gerrard
    Born in December 1955
    Individual (129 offsprings)
    Officer
    1999-12-14 ~ 2005-05-26
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Individual (129 offsprings)
    Officer
    1997-09-03 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 9
    Wagster, Graham
    Born in July 1942
    Individual (10 offsprings)
    Officer
    1993-12-16 ~ 1997-09-03
    OF - Director → CIF 0
    Wagster, Graham
    Individual (10 offsprings)
    Officer
    1993-12-16 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 10
    Gareth Prince
    Individual (796 offsprings)
    Insolvency
    2025-06-06 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 11
    Worthington, Malcolm Dennis
    Born in January 1952
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2009-10-10
    OF - Director → CIF 0
  • 12
    Geretschlager, Barbel
    Born in June 1967
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2015-02-26
    OF - Director → CIF 0
  • 13
    Hayes, Stephen Hedley
    Born in January 1955
    Individual (139 offsprings)
    Officer
    1997-09-03 ~ 2004-03-10
    OF - Director → CIF 0
  • 14
    Sutton, William Michael
    Individual (13 offsprings)
    Officer
    1994-03-17 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 15
    Mcmurray, William
    Born in July 1938
    Individual (11 offsprings)
    Officer
    1993-12-16 ~ 1997-09-03
    OF - Director → CIF 0
  • 16
    Mark Malone
    Individual (713 offsprings)
    Insolvency
    2025-06-06 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 17
    Smith, Anthony Hugh
    Individual (20 offsprings)
    Officer
    1993-12-01 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 18
    Read, Anthony Bruce
    Born in February 1953
    Individual (8 offsprings)
    Officer
    1999-08-06 ~ 2007-11-26
    OF - Director → CIF 0
    2010-02-24 ~ 2011-12-15
    OF - Director → CIF 0
  • 19
    Simkiss, Martin John
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2019-07-11
    OF - Secretary → CIF 0
  • 20
    Cowley, Brian Maurice
    Born in January 1943
    Individual (36 offsprings)
    Officer
    2004-05-11 ~ 2004-08-03
    OF - Director → CIF 0
  • 21
    Mcilvaney, Anthony George
    Born in November 1951
    Individual (1 offspring)
    Officer
    1993-12-22 ~ 2001-02-08
    OF - Director → CIF 0
  • 22
    Pass, Alan
    Born in November 1947
    Individual (12 offsprings)
    Officer
    2004-05-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 23
    Rodger, Alan Mcintosh
    Born in December 1957
    Individual (126 offsprings)
    Officer
    2010-02-24 ~ 2015-02-26
    OF - Director → CIF 0
  • 24
    Chmielewski, Arkadiusz Robert
    Born in November 1968
    Individual (1 offspring)
    Officer
    2012-09-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 25
    Sedghi, Bijan Martin
    Born in January 1953
    Individual (99 offsprings)
    Officer
    2004-03-10 ~ 2005-03-24
    OF - Director → CIF 0
  • 26
    Miles, Tracy
    Individual (104 offsprings)
    Officer
    1999-11-12 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 27
    Rissmann, Marek Maria
    Born in November 1958
    Individual (1 offspring)
    Officer
    2012-09-05 ~ 2015-10-29
    OF - Director → CIF 0
  • 28
    Pearson, Allan Jeffrey Keith
    Born in December 1961
    Individual (23 offsprings)
    Officer
    1993-12-01 ~ 1993-12-16
    OF - Director → CIF 0
  • 29
    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
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 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 (15 parents, 94 offsprings)
    Officer
    2005-03-31 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-11-18 ~ 1993-12-01
    OF - Nominee Secretary → CIF 0
  • 33
    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
  • 34
    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 (17 parents, 91 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 00446179
Registered names
GEORGE WILSON INDUSTRIES LIMITED - now 00446179
Insolvency (Case 1) In administration
Administration started on 2024-06-10
Administration ended on 2025-06-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-06-06
Recent 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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.