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 6
  • 1
    Bayman, Andrew David
    Insurance Broker born in November 1989
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Wong, Derek
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 4
    South, Julian Ross
    Insurance Broker born in July 1954
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Wong, Benjamin
    Insurance Broker born in April 1964
    Individual (1 offspring)
    Officer
    1998-11-25 ~ now
    OF - Director → CIF 0
  • 6
    HILL DICKINSON SERVICES LIMITED - 2008-10-06
    HTD SERVICES LIMITED - 2007-02-19
    SPEED 3390 LIMITED - 1993-05-21
    20, Primrose Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-03-18 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Cartwright, Andrew Gordon
    Insurance Broker born in December 1953
    Individual (2 offsprings)
    Officer
    1999-09-28 ~ 2001-06-19
    OF - Director → CIF 0
  • 2
    Chan, James
    Individual
    Officer
    1995-11-10 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 3
    Taylor, Dudley William
    Insurance Broker born in November 1946
    Individual (1 offspring)
    Officer
    2003-08-13 ~ 2020-04-13
    OF - Director → CIF 0
  • 4
    Wong, Kan Po Wilson
    President born in December 1943
    Individual
    Officer
    1997-10-02 ~ 2017-05-02
    OF - Director → CIF 0
    Wong, Kan Po Wilson
    President born in December 1934
    Individual
    Officer
    2017-05-02 ~ 2020-01-24
    OF - Director → CIF 0
    Kan Po Wilson Wong
    Born in December 1934
    Individual
    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
  • 5
    Warner, Christopher Charles John
    Insurance Broker born in May 1951
    Individual
    Officer
    1995-12-18 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Foster, Peter Frank
    Insurance Broker born in July 1947
    Individual (1 offspring)
    Officer
    1995-11-23 ~ 2012-12-09
    OF - Director → CIF 0
  • 7
    Gray, Colin Mark
    Insurance Broker born in May 1984
    Individual
    Officer
    2020-04-01 ~ 2021-06-26
    OF - Director → CIF 0
  • 8
    Williams, Roy Edward
    Accountant born in June 1953
    Individual (3 offsprings)
    Officer
    1997-10-02 ~ 1999-09-28
    OF - Director → CIF 0
  • 9
    O'reilly, Jonathan
    Insurance Broker
    Individual
    Officer
    1996-02-15 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 10
    Wong, Benjamin
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 11
    Swindells, Peter
    Insurance Broker born in October 1945
    Individual
    Officer
    1995-11-10 ~ 1996-01-13
    OF - Director → CIF 0
  • 12
    Marketis, Paul
    Insurance Broker born in September 1973
    Individual
    Officer
    2020-04-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-11-10 ~ 1995-11-10
    PE - Nominee Director → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-11-10 ~ 1995-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILSON EUROPE LIMITED

Previous names
WILSON RE (P&I) LIMITED - 2007-09-28
PETERS & COMPANY (U.K.) LIMITED - 1997-10-21
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 - 1997-10-21
    Registered number 03126816
    The Broadgate Tower 7th Floor, 20 Primrose Street, London EC2A 2EW
    Private Limited Company incorporated on 1995-11-10 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.