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 4
  • 1
    Mrs Margaret Flanagan
    Born in July 1942
    Individual (8 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 - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Flanagan, Michael Anthony
    Chartered Secretary born in February 1966
    Individual (61 offsprings)
    Officer
    2001-03-14 ~ now
    OF - director → CIF 0
  • 3
    Hewson, Nicole Mary
    Chartered Accountant born in July 1969
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ now
    OF - director → CIF 0
    Ms Nicole Mary Hewson
    Born in July 1969
    Individual (18 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
  • 4
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-01-16 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Lindsey, Ian Walter
    Banker born in May 1946
    Individual (2 offsprings)
    Officer
    2010-08-02 ~ 2013-05-31
    OF - director → CIF 0
  • 2
    Thain, Gregory Neil David
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    2016-01-20 ~ 2016-09-08
    OF - director → CIF 0
  • 3
    Mr Michael Anthony Flanagan
    Born in February 1966
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-03
    PE - Has significant influence or control → CIF 0
  • 4
    Maclean-smith, Neil
    Group Finance Director born in November 1965
    Individual (4 offsprings)
    Officer
    2018-10-12 ~ 2020-09-30
    OF - director → CIF 0
  • 5
    Mchugh, Denis Thomas
    Director Of Administration born in June 1976
    Individual (16 offsprings)
    Officer
    2018-07-16 ~ 2022-05-19
    OF - director → CIF 0
  • 6
    Johnson, Richard Anthony
    Group Financial Controller born in June 1969
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2013-05-24
    OF - director → CIF 0
  • 7
    Mitchell, Natalie
    Operations Director born in June 1970
    Individual (70 offsprings)
    Officer
    2010-10-03 ~ 2022-10-30
    OF - director → CIF 0
  • 8
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (20 offsprings)
    Officer
    2010-10-03 ~ 2013-12-20
    OF - director → CIF 0
    OF - director → CIF 0
  • 9
    Fox, Lee Ernest
    Corporate Manager
    Individual (3 offsprings)
    Officer
    2003-11-20 ~ 2005-07-29
    OF - secretary → CIF 0
  • 10
    Wilson, Gordon Petley
    Investment Banker born in April 1943
    Individual (7 offsprings)
    Officer
    2003-02-05 ~ 2006-01-16
    OF - director → CIF 0
  • 11
    Robson, James
    Head Of Wealth Management born in November 1979
    Individual (16 offsprings)
    Officer
    2017-09-21 ~ 2022-10-03
    OF - director → CIF 0
    Robson, James
    Company Director born in November 1979
    Individual (16 offsprings)
    2022-10-03 ~ 2022-12-31
    OF - director → CIF 0
  • 12
    Cotton, Justine Murray
    Individual
    Officer
    2001-03-14 ~ 2001-03-14
    OF - secretary → CIF 0
  • 13
    Jones, Claire Margaret
    Director born in August 1965
    Individual
    Officer
    2016-11-10 ~ 2018-01-12
    OF - director → CIF 0
  • 14
    26 Grosvenor Street, Mayfair, London
    Corporate (1 offspring)
    Officer
    2001-03-14 ~ 2003-11-20
    PE - secretary → CIF 0
    2005-07-29 ~ 2006-01-16
    PE - secretary → CIF 0
parent relation
Company in focus

WILTON UK (GROUP) LIMITED

Previous name
WILTON GROUP LIMITED - 2009-12-11
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 (24 years 2 months). The company status is 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
Active 30
  • 1
    27 Hatton Avenue, Slough, Berkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ELY HAMILTON HOLDINGS LIMITED - 2003-09-23
    26 Grosvenor Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2019-10-01 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    ELBERON LIMITED - 2020-02-03
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-02-04 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2021-02-19
    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
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2024-07-09 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    PHANES LIMITED - 2019-07-08
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-07-08 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 7
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 8
    HARTLEY LIFETIME PENSIONS LIMITED - 2016-01-31
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    20,000 GBP2021-04-30
    Person with significant control
    2016-11-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-11-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    C/o Dashwood International Ltd, 167 City Road, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-11-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    HARTLEY SSAS LIMITED - 2007-02-19
    C/o Dashwood International Ltd, 167 City Road, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    15,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    WILTON CAPTIVE SERVICES LIMITED - 2021-05-13
    FELTAN LIMITED - 2020-06-09
    17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, England
    Corporate (3 parents)
    Person with significant control
    2020-06-05 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 13
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    PHOEBIDAS LIMITED - 2013-11-15
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    WILTON (SPECIAL ASSETS) LIMITED - 2019-05-30
    INVERDRUIE LIMITED - 2018-03-09
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 17
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    261,405 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 18
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-06-08 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 19
    WILTON NOMINEES LIMITED - 2001-02-20
    C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
    Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 20
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-07-19 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 21
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-07-03 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 22
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 23
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    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
  • 24
    JOSELLA LIMITED - 2019-10-03
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2019-12-20 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 26
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 27
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 28
    WILTON WEALTH MANAGEMENT LLP - 2015-03-19
    26 Grosvenor Street, Mayfair, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 29
    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 (3 parents)
    Equity (Company account)
    243,476 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 30
    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
Ceased 4
  • 1
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2021-02-19
    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
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    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
  • 2
    WILTON CAPTIVE SERVICES LIMITED - 2021-05-13
    FELTAN LIMITED - 2020-06-09
    17 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, England
    Corporate (3 parents)
    Person with significant control
    2020-06-12 ~ 2020-06-12
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite C 153 St. Neots Road, Hardwick, Cambridge, Cambridgeshire, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -258,666 GBP2024-03-31
    Person with significant control
    2020-01-08 ~ 2022-11-30
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    26 Grosvenor Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2021-07-28 ~ 2021-07-28
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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