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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 17
  • 1
    Flanagan, Michael Anthony
    Born in February 1966
    Individual (343 offsprings)
    Officer
    2001-03-14 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Flanagan
    Born in February 1966
    Individual (343 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-03
    PE - Has significant influence or control → CIF 0
  • 2
    Fox, Lee Ernest
    Corporate Manager
    Individual (40 offsprings)
    Officer
    2003-11-20 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 3
    Johnson, Richard Anthony
    Group Financial Controller born in June 1969
    Individual (17 offsprings)
    Officer
    2012-09-24 ~ 2013-05-24
    OF - Director → CIF 0
  • 4
    Hewson, Nicole Mary
    Born in July 1969
    Individual (29 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    Ms Nicole Mary Hewson
    Born in July 1969
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Wilson, Gordon Petley
    Investment Banker born in April 1943
    Individual (30 offsprings)
    Officer
    2003-02-05 ~ 2006-01-16
    OF - Director → CIF 0
  • 6
    Mitchell, Natalie
    Operations Director born in June 1970
    Individual (175 offsprings)
    Officer
    2010-10-03 ~ 2022-10-30
    OF - Director → CIF 0
  • 7
    Robson, James
    Head Of Wealth Management born in November 1979
    Individual (36 offsprings)
    Officer
    2017-09-21 ~ 2022-10-03
    OF - Director → CIF 0
    Robson, James
    Company Director born in November 1979
    Individual (36 offsprings)
    2022-10-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Lindsey, Ian Walter
    Banker born in May 1946
    Individual (23 offsprings)
    Officer
    2010-08-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Cotton, Justine Murray
    Individual (9 offsprings)
    Officer
    2001-03-14 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 10
    Mrs Margaret Flanagan
    Born in July 1942
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% 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
  • 11
    Jones, Claire Margaret
    Director born in August 1965
    Individual (16 offsprings)
    Officer
    2016-11-10 ~ 2018-01-12
    OF - Director → CIF 0
  • 12
    Maclean-smith, Neil
    Group Finance Director born in November 1965
    Individual (14 offsprings)
    Officer
    2018-10-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Thain, Gregory Neil David
    Director born in February 1954
    Individual (20 offsprings)
    Officer
    2016-01-20 ~ 2016-09-08
    OF - Director → CIF 0
  • 14
    Mchugh, Denis Thomas
    Director Of Administration born in June 1976
    Individual (129 offsprings)
    Officer
    2018-07-16 ~ 2022-05-19
    OF - Director → CIF 0
  • 15
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (107 offsprings)
    Officer
    2010-10-03 ~ 2013-12-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 16
    26 Grosvenor Street, Mayfair, London
    Corporate (87 offsprings)
    Officer
    2001-03-14 ~ 2003-11-20
    OF - Secretary → CIF 0
    2005-07-29 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 17
    WILTON CORPORATE SERVICES LIMITED
    05507419
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (22 parents, 251 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WILTON UK (GROUP) LIMITED

Period: 2009-12-11 ~ now
Company number: 04179664 12752287
Registered names
WILTON UK (GROUP) LIMITED - now 12752287
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WILTON UK (GROUP) LIMITED
    Info
    WILTON GROUP LIMITED - 2009-12-11
    Registered number 04179664
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2001-03-14 (25 years 1 month). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2023-03-07
    CIF 0
  • WILTON UK (GROUP) LIMITED
    S
    Registered number missing
    26, Grosvenor Street, London, United Kingdom, W1K 4QW
    Limited By Shares
    CIF 1
  • WILTON UK (GROUP) LIMITED
    S
    Registered number missing
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
    Private Company Limited By Shares
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 32
  • 1
    DENTAL PROPERTY INVESTMENT LIMITED
    08379539
    27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    E H HOLDINGS LIMITED
    - now 04659694
    ELY HAMILTON HOLDINGS LIMITED - 2003-09-23
    26 Grosvenor Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    GDPR REGISTRATION LIMITED
    11320267
    17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-10-01 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    GM MARKETS LIMITED
    - now 12377525
    ELBERON LIMITED - 2020-02-03
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-02-04 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    GUINNESS MAHON LTD
    - now 12211636
    GUINNESS MAHON FINANCIAL SERVICES LIMITED
    - 2021-02-19 12211636
    GUINNES MAHON FINANCIAL SERVICES LIMITED - 2021-02-12
    WSL-TREGUNTER LTD - 2021-02-10
    KAFIRA LIMITED - 2020-10-13
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-07-09 ~ now
    CIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Right to appoint or remove directors as a member of a firm → OE
    2021-02-16 ~ 2022-09-16
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    GUINNESS MAHON PENSIONS LIMITED
    - now 10888780
    PHANES LIMITED
    - 2019-07-08 10888780
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-07-08 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 7
    HARTLEY ISA TRUSTEE LTD
    10392834
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 8
    HARTLEY PENSIONS LIMITED
    - now 09469576
    HARTLEY LIFETIME PENSIONS LIMITED - 2016-01-31
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    In Administration Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-11-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    HARTLEY PENSIONS SSAS TRUSTEES LIMITED
    09962934 09962237
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2020-11-16 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    HARTLEY PENSIONS TRUSTEES LIMITED
    09962237 09962934
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2020-11-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    HARTLEY SAS LTD
    - now 06037774 02455807... (more)
    HARTLEY SSAS LIMITED - 2007-02-19
    C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 12
    I AND J CAPTIVE SERVICES LIMITED
    - now 12554179
    WILTON CAPTIVE SERVICES LIMITED
    - 2021-05-13 12554179
    FELTAN LIMITED
    - 2020-06-09 12554179
    17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, England
    Liquidation Corporate (8 parents)
    Person with significant control
    2020-06-12 ~ 2020-06-12
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    2020-06-05 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    ONE PLANET CAPITAL LIMITED
    12393068
    Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2020-01-08 ~ 2022-11-30
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    PEOPLES POWER COMPANY LIMITED
    02256946
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    W P A BUSINESS SERVICES LIMITED
    07061190
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    WILTON & PARTNERS LIMITED
    - now 06752589 03699384... (more)
    PHOEBIDAS LIMITED - 2013-11-15
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    WILTON ASSET MANAGEMENT LIMITED
    - now 08705141 06813360... (more)
    WILTON (SPECIAL ASSETS) LIMITED - 2019-05-30
    INVERDRUIE LIMITED - 2018-03-09
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 18
    WILTON CORPORATE FINANCE LIMITED
    04307411
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 19
    WILTON CORPORATE SERVICES LIMITED
    05507419
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (22 parents, 251 offsprings)
    Person with significant control
    2016-06-08 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 20
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (28 parents, 228 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 21
    WILTON GROUP LIMITED
    12752287 04179664... (more)
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-19 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 22
    WILTON INSURANCE SERVICES LIMITED
    10847990
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 23
    WILTON NOMINEES LIMITED
    04402122 03824514
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (28 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 24
    WILTON PBG LIMITED
    13535748
    26 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-07-28 ~ 2021-07-28
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 25
    WILTON PRIVATE LIMITED
    12631318
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-05-29 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 26
    WILTON SECURED LENDING LIMITED
    - now 11291361
    JOSELLA LIMITED - 2019-10-03
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-12-20 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    WILTON TAX LIMITED
    04166951
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 28
    WILTON TRADE FINANCE LIMITED
    10302834
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 29
    WILTON TRUSTEES LIMITED
    04415704
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
  • 30
    WILTON WEALTH LLP
    - now OC381999
    WILTON WEALTH MANAGEMENT LLP - 2015-03-19
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 31
    WILTON WEALTH MANAGEMENT LIMITED
    - now 06813360 OC381999... (more)
    GUARDSTONE FINANCIAL PLANNING LIMITED - 2015-03-19
    GUARDSTONE WEALTH LIMITED - 2010-01-05
    GERRARD 8 LIMITED - 2009-12-15
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 32
    WSL-HIGH ROAD LIMITED
    12672522
    26 Grosvenor Street, 26 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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