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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 14
  • 1
    Hudson, Giles Matthew
    Chartered Accountant born in March 1972
    Individual (90 offsprings)
    Officer
    2012-08-23 ~ 2012-11-01
    OF - Director → CIF 0
    Hudson, Giles Matthew
    Individual (90 offsprings)
    Officer
    2012-08-23 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 2
    Thesing, William Joseph
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2023-03-15
    OF - Secretary → CIF 0
  • 3
    O'brien, Timothy John
    Chief Executive Officer born in November 1963
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 4
    King, Frederick Gordon
    Born in December 1965
    Individual (1 offspring)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Pearson, Alan Timothy
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
    Pearson, Alan Timothy
    General Manager born in March 1969
    Individual (5 offsprings)
    2012-11-01 ~ 2014-01-01
    OF - Director → CIF 0
    Pearson, Alan Timothy
    Individual (5 offsprings)
    Officer
    2012-09-18 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 6
    Elkins, Christopher John
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Irmiter, Wayne Francis
    Global Finance Controller born in July 1965
    Individual (1 offspring)
    Officer
    2019-11-19 ~ 2022-03-14
    OF - Director → CIF 0
  • 8
    Spiegel, Maryann
    Attorney born in May 1964
    Individual (6 offsprings)
    Officer
    2012-08-23 ~ 2012-11-01
    OF - Director → CIF 0
  • 9
    Robb, Jeffrey Hugh
    Accountant born in September 1967
    Individual (6 offsprings)
    Officer
    2012-11-01 ~ 2014-01-01
    OF - Director → CIF 0
    Robb, Jeffrey Hugh
    Finance Director born in September 1967
    Individual (6 offsprings)
    2015-03-13 ~ 2019-10-18
    OF - Director → CIF 0
    Robb, Jeffrey Hugh
    Individual (6 offsprings)
    Officer
    2012-09-18 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 10
    Lehmann, Wolf Uwe
    Global Chief Financial Officer born in January 1971
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 11
    Donald Gogel
    Born in March 1949
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Rodgers, David James
    Born in October 1970
    Individual (1 offspring)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 13
    Lee, Jeffrey Scott
    Business Executive born in January 1969
    Individual (8 offsprings)
    Officer
    2014-11-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 14
    Besseling, Marco Frederikus Martinus
    Finance Director born in September 1962
    Individual (5 offsprings)
    Officer
    2019-11-19 ~ 2021-03-01
    OF - Director → CIF 0
parent relation
Company in focus

WILSONART LIMITED

Period: 2012-08-23 ~ now
Company number: 08190104
Registered name
WILSONART LIMITED - now 04146956... (more)
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture

Related profiles found in government register
  • WILSONART LIMITED
    Info
    Registered number 08190104
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2012-08-23 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • WILSONART LIMITED
    S
    Registered number 08190104
    100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • WILSONART LIMITED
    S
    Registered number 8190104
    280, Bishopsgate, London, England, EC2M 4RB
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BUSHBOARD HOLDINGS LIMITED
    - now 05269850
    SECKLOE 232 LIMITED - 2009-10-27
    9-29 Rixon Road, Wellingborough, Northamptonshire
    Active Corporate (14 parents)
    Person with significant control
    2016-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    BUSHBOARD LIMITED
    - now 03943217 02058476
    CASTLINE LIMITED - 2006-10-31
    9-29 Rixon Road, Wellingborough, Northamptonshire
    Active Corporate (20 parents)
    Person with significant control
    2016-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MERMAID PANELS LIMITED
    - now 02200127
    NORSKE INTERIORS U.K. LIMITED - 2008-06-18
    STANRIVER LIMITED - 1988-03-21
    C/o Bushboard Limited, 9-29 Rixon Road, Wellingborough, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    SHORE LAMINATES LIMITED
    - now SC131630 SC211625
    SHORE LAMINATE FABRICATORS LIMITED - 2010-08-27
    Unit 1-4 Inveralmond Close, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2017-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.