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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 9
  • 1
    Botterill, Roy
    Solicitor born in July 1964
    Individual (174 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, James Hogg
    Actuary born in July 1951
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ 2023-01-12
    OF - Director → CIF 0
    Mr James Hogg Wilson
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Leanders, Rocky Neville
    Director born in May 1978
    Individual (22 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Michael
    Commercial Director born in July 1944
    Individual (11 offsprings)
    Officer
    2023-01-12 ~ 2024-12-09
    OF - Director → CIF 0
  • 5
    Higgins, Sandra Gail
    Actuary And Company Director born in December 1960
    Individual (10 offsprings)
    Officer
    2020-04-03 ~ 2022-09-29
    OF - Director → CIF 0
    Higgins, Sandra Gail
    Actuary born in December 1960
    Individual (10 offsprings)
    2023-01-12 ~ 2024-12-09
    OF - Director → CIF 0
  • 6
    Kahan, Barbara
    Director born in July 1931
    Individual (46111 offsprings)
    Officer
    2011-02-21 ~ 2011-04-18
    OF - Director → CIF 0
  • 7
    Wilson, Colleen
    Individual (3 offsprings)
    Officer
    2015-03-20 ~ 2018-04-15
    OF - Secretary → CIF 0
  • 8
    WBR ACTUARIAL LIMITED - now 05321651
    CENSEO ACTUARIES & CONSULTANTS LIMITED
    - 2025-04-01 05321651
    Alexandra House, St. Johns Street, Salisbury, Wiltshire, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-04-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (14 parents, 395 offsprings)
    Officer
    2023-01-12 ~ 2024-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMISHWILSON LIMITED

Period: 2011-07-01 ~ 2025-04-15
Company number: 07536948
Registered names
HAMISHWILSON LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Current Assets
221,745 GBP2024-03-31
223,622 GBP2023-03-31
Creditors
Current
-11 GBP2024-03-31
-4,605 GBP2023-03-31
Net Current Assets/Liabilities
221,734 GBP2024-03-31
219,017 GBP2023-03-31
Total Assets Less Current Liabilities
221,734 GBP2024-03-31
219,017 GBP2023-03-31
Creditors
Non-current
-600 GBP2024-03-31
-1,804 GBP2023-03-31
Net Assets/Liabilities
221,134 GBP2024-03-31
217,213 GBP2023-03-31
Equity
221,134 GBP2024-03-31
217,213 GBP2023-03-31

  • HAMISHWILSON LIMITED
    Info
    BELLCRAFT CONSULTANCY LIMITED - 2011-07-01
    Registered number 07536948
    5a Dominus Way, Meridian Business Park, Leicester LE19 1RP
    PRIVATE LIMITED COMPANY incorporated on 2011-02-21 and dissolved on 2025-04-15 (14 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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