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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.

Parent entities and officers 15
  • 1
    Menzies, Norman Edward
    Director born in October 1939
    Individual (7 offsprings)
    Officer
    2008-04-02 ~ 2008-12-23
    OF - Director → CIF 0
  • 2
    Abraham, Mark Hill
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
    Abraham, Mark Hill
    Director
    Individual (7 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Dickin, Ronald William
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Quirke, Gemma Elizabeth
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Dobson, Mark Robert
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
    Dobson, Mark Robert
    Managing Director
    Individual (8 offsprings)
    Officer
    2008-03-07 ~ 2008-04-02
    OF - Secretary → CIF 0
    Mr Mark Robert Dobson
    Born in May 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jacobs, Peter John
    Civil Engineer born in March 1956
    Individual (14 offsprings)
    Officer
    2015-08-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Harrower, Jim
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Sullivan, Gary William
    Born in December 1959
    Individual (15 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
    Mr Gary William Sullivan
    Born in December 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Palombo, Anthony
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
  • 10
    Kelly, Sean
    Ops Director born in December 1962
    Individual (3 offsprings)
    Officer
    2008-04-15 ~ 2019-04-08
    OF - Director → CIF 0
  • 11
    Lowden, Stuart Duncan
    Managing Director born in December 1954
    Individual (17 offsprings)
    Officer
    2008-03-07 ~ 2018-05-10
    OF - Director → CIF 0
    Mr Stuart Duncan Lowden
    Born in December 1954
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Barnes, Ian Arthur
    Director born in October 1939
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    SDG REGISTRARS LIMITED
    04267462
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2008-03-07 ~ 2008-03-07
    OF - Director → CIF 0
  • 14
    SDG SECRETARIES LIMITED
    04267467
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2008-03-07 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 15
    WILSON JAMES CAPITAL LIMITED
    11282802
    658-656 Chalkwell Lawns, London Road, Westcliff-on-sea, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILSON JAMES GROUP LIMITED

Period: 2008-03-07 ~ now
Company number: 06527539
Registered name
WILSON JAMES GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WILSON JAMES GROUP LIMITED
    Info
    Registered number 06527539
    Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex SS0 9HR
    PRIVATE LIMITED COMPANY incorporated on 2008-03-07 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • WILSON JAMES GROUP LIMITED
    S
    Registered number 6527539
    646-656 London Road, London Road, Westcliff-on-sea, England, SS0 9HR
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILSON JAMES LIMITED
    - now 02269560
    BROWNSEA BUILDERS LIMITED - 1988-12-21
    Chalkwell Lawns, 648-656 London Rd, Westcliff On Sea, Essex
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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