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
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (117 offsprings)
    Officer
    2021-02-05 ~ now
    OF - director → CIF 0
  • 2
    Whittingham, James Oliver
    Accountant born in August 1977
    Individual (49 offsprings)
    Officer
    2021-02-05 ~ now
    OF - director → CIF 0
  • 3
    Adlington Court, Adlington Business Park, Adlington, Macclesfield, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Patterson, Christopher Mark
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2018-08-24 ~ 2021-02-05
    OF - director → CIF 0
  • 2
    Wilson, John Francis
    Insurance Broker born in June 1944
    Individual (15 offsprings)
    Officer
    2000-01-18 ~ 2018-08-24
    OF - director → CIF 0
    Wilson, John Francis
    Insurance Broker
    Individual (15 offsprings)
    Officer
    2000-01-18 ~ 2018-08-24
    OF - secretary → CIF 0
    Mr John Francis Wilson
    Born in June 1944
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Broderick, Philip
    Insurance Broker born in September 1950
    Individual
    Officer
    2000-01-18 ~ 2010-03-01
    OF - director → CIF 0
  • 4
    Mcdonnell, Patrick Francis
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2018-08-24 ~ 2021-02-05
    OF - director → CIF 0
  • 5
    Hooper, Gareth Morley Charlton
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2010-02-17 ~ 2018-08-24
    OF - director → CIF 0
  • 6
    Moors, Paul Christopher
    Director born in December 1962
    Individual (9 offsprings)
    Officer
    2018-08-24 ~ 2021-02-05
    OF - director → CIF 0
  • 7
    Evans, Philip Frank
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2021-02-05
    OF - director → CIF 0
  • 8
    Henderson, Malcolm Ronald
    Insurance Broker born in May 1954
    Individual
    Officer
    2000-01-18 ~ 2017-08-15
    OF - director → CIF 0
  • 9
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2022-07-22 ~ 2024-07-26
    OF - secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-04 ~ 2000-01-18
    PE - nominee-secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-01-04 ~ 2000-01-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

F WILSON (HOLDINGS) LIMITED

Previous name
SPEED 8037 LIMITED - 2000-02-10
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • F WILSON (HOLDINGS) LIMITED
    Info
    SPEED 8037 LIMITED - 2000-02-10
    Registered number 03901801
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    Private Limited Company incorporated on 2000-01-04 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • F WILSON (HOLDINGS) LIMITED
    S
    Registered number 03901801
    Adlington Court, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • F WILSON (HOLDINGS) LIMITED
    S
    Registered number 03901801
    Botanical House, Talbot Road, Old Trafford, Manchester, United Kingdom, M16 0PQ
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Adlington Court Adlington Business Park, Adlington, Macclesfield, Cheshire, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.