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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Broderick, Philip
    Insurance Broker born in October 1950
    Individual (3 offsprings)
    Officer
    2000-01-18 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Whittingham, James Oliver
    Accountant born in August 1977
    Individual (64 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, John Francis
    Insurance Broker born in July 1944
    Individual (29 offsprings)
    Officer
    2000-01-18 ~ 2018-08-24
    OF - Director → CIF 0
    Wilson, John Francis
    Insurance Broker
    Individual (29 offsprings)
    Officer
    2000-01-18 ~ 2018-08-24
    OF - Secretary → CIF 0
    Mr John Francis Wilson
    Born in July 1944
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Hooper, Gareth Morley Charlton
    Born in May 1954
    Individual (19 offsprings)
    Officer
    2010-02-17 ~ 2018-08-24
    OF - Director → CIF 0
  • 5
    Peel, Alistair Charles
    Individual (9 offsprings)
    Officer
    2022-07-22 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 6
    Patterson, Christopher Mark
    Director born in May 1971
    Individual (25 offsprings)
    Officer
    2018-08-24 ~ 2021-02-05
    OF - Director → CIF 0
  • 7
    Moors, Paul Christopher
    Director born in December 1962
    Individual (43 offsprings)
    Officer
    2018-08-24 ~ 2021-02-05
    OF - Director → CIF 0
  • 8
    Rea, Michael Peter
    Company Director born in March 1966
    Individual (215 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Philip Frank
    Director born in July 1976
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ 2021-02-05
    OF - Director → CIF 0
  • 10
    Mcdonnell, Patrick Francis
    Director born in December 1965
    Individual (81 offsprings)
    Officer
    2018-08-24 ~ 2021-02-05
    OF - Director → CIF 0
  • 11
    Henderson, Malcolm Ronald
    Insurance Broker born in May 1954
    Individual (2 offsprings)
    Officer
    2000-01-18 ~ 2017-08-15
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-01-04 ~ 2000-01-18
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-01-04 ~ 2000-01-18
    OF - Nominee Director → CIF 0
  • 14
    F WILSON GROUP LIMITED
    10955362
    Adlington Court, Adlington Business Park, Adlington, Macclesfield, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-10-23 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

F WILSON (HOLDINGS) LIMITED

Period: 2000-02-10 ~ 2025-10-21
Company number: 03901801
Registered names
F WILSON (HOLDINGS) LIMITED - Dissolved
SPEED 8037 LIMITED - 2000-02-10 03901804... (more)
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 and dissolved on 2025-10-21 (25 years 9 months). The status of the company number is Dissolved.
    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 5
  • 1
    F. WILSON (INSURANCE BROKERS) LIMITED
    01305146
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    QUOTELINE DIRECT LIMITED
    02883874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Due to be dissolved on 2024-07-17 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    WILSONS (LIFE & PENSION) BROKERS LIMITED
    02085223
    Adlington Court Adlington Business Park, Adlington, Macclesfield, Cheshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    WILSONS COMMERCIAL INSURANCE SERVICES LTD
    03617393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Due to be dissolved on 2024-07-17 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    XYZ INVESTMENTS LIMITED
    03620077
    Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.