logo
explain how to read the page

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
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Whittingham, James Oliver
    Accountant born in August 1977
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAdlington Court, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-08-24 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Wilson, John Francis
    Insurance Broker born in June 1944
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2018-08-24
    OF - Director → CIF 0
    Wilson, John Francis
    Insurance Broker
    Individual (15 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2000-01-18 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Mcdonnell, Patrick Francis
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2021-02-05
    OF - Director → CIF 0
  • 5
    Hooper, Gareth Morley Charlton
    Born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2018-08-24
    OF - Director → CIF 0
  • 6
    Moors, Paul Christopher
    Director born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2021-02-05
    OF - Director → CIF 0
  • 7
    Evans, Philip Frank
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-02-05
    OF - Director → CIF 0
  • 8
    Henderson, Malcolm Ronald
    Insurance Broker born in May 1954
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2017-08-15
    OF - Director → CIF 0
  • 9
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    icon of calendar 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
    icon of address6-8 Underwood Street, London
    Active 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
    icon of address6-8 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
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    Private Limited Company incorporated on 2000-01-04 (25 years 9 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
    icon of addressAdlington 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
    icon of addressBotanical 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
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressAdlington Court Adlington Business Park, Adlington, Macclesfield, Cheshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressUnit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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