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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 19
  • 1
    Bayman, Andrew David
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Wong, Kan Po Wilson
    President born in December 1943
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2017-05-02
    OF - Director → CIF 0
    Wong, Kan Po Wilson
    President born in December 1934
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2020-01-24
    OF - Director → CIF 0
    Kan Po Wilson Wong
    Born in December 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Gray, Colin Mark
    Insurance Broker born in May 1984
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-06-26
    OF - Director → CIF 0
  • 4
    Marketis, Paul
    Insurance Broker born in September 1973
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 5
    Mrs Satoka Okuda
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Warner, Christopher Charles John
    Insurance Broker born in May 1951
    Individual (1 offspring)
    Officer
    1995-12-18 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Taylor, Dudley William
    Insurance Broker born in November 1946
    Individual (6 offsprings)
    Officer
    2003-08-13 ~ 2020-04-13
    OF - Director → CIF 0
  • 8
    Wong, Derek Sau Leung
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 9
    Chan, James
    Individual (2 offsprings)
    Officer
    1995-11-10 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 10
    Williams, Roy Edward
    Accountant born in June 1953
    Individual (5 offsprings)
    Officer
    1997-10-02 ~ 1999-09-28
    OF - Director → CIF 0
  • 11
    Cartwright, Andrew Gordon
    Insurance Broker born in December 1953
    Individual (4 offsprings)
    Officer
    1999-09-28 ~ 2001-06-19
    OF - Director → CIF 0
  • 12
    Foster, Peter Frank
    Insurance Broker born in July 1947
    Individual (2 offsprings)
    Officer
    1995-11-23 ~ 2012-12-09
    OF - Director → CIF 0
  • 13
    O'reilly, Jonathan
    Insurance Broker
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 14
    Wong, Benjamin S L
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1998-11-25 ~ now
    OF - Director → CIF 0
    Wong, Benjamin S L
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 15
    Swindells, Peter
    Insurance Broker born in October 1945
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 1996-01-13
    OF - Director → CIF 0
  • 16
    South, Julian Ross
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 17
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1995-11-10 ~ 1995-11-10
    OF - Nominee Secretary → CIF 0
  • 18
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1995-11-10 ~ 1995-11-10
    OF - Nominee Director → CIF 0
  • 19
    HILL DICKINSON SERVICES (LONDON) LIMITED
    - now 02801145
    HILL DICKINSON SERVICES LIMITED - 2008-10-06 02801145 02983433... (more)
    HTD SERVICES LIMITED - 2007-02-19
    SPEED 3390 LIMITED - 1993-05-21
    20, Primrose Street, London, England
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WILSON EUROPE LIMITED

Period: 2007-09-28 ~ now
Company number: 03126816 05121464
Registered names
WILSON EUROPE LIMITED - now 05121464
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • WILSON EUROPE LIMITED
    Info
    WILSON RE (P&I) LIMITED - 2007-09-28
    PETERS & COMPANY (U.K.) LIMITED - 2007-09-28
    Registered number 03126816
    405a, 4th Floor Dawson House, 5 Jewry Street, London EC3N 2EX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-10 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.