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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 12
  • 1
    Wilson, Nina Kerr
    Solicitor born in February 1973
    Individual (13 offsprings)
    Officer
    2013-07-08 ~ 2022-05-05
    OF - Director → CIF 0
  • 2
    Pearce, Victoria Rae
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Hobbs, Philip
    Chartered Accountant born in September 1957
    Individual (13 offsprings)
    Officer
    2013-07-08 ~ 2020-02-14
    OF - Director → CIF 0
    Hobbs, Philip
    Individual (13 offsprings)
    Officer
    2013-07-08 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 4
    Rogers, Kevin William Harry
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Maher, Neelam Jessa
    Born in September 1984
    Individual (10 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Woodruff, Jennifer Dawn
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Warrender, Thomas Harry
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Laskey, Jennifer Mary
    Solicitor born in December 1972
    Individual (10 offsprings)
    Officer
    2013-07-08 ~ 2019-05-10
    OF - Director → CIF 0
  • 9
    Arnold, Richard Morse
    Solicitor born in July 1950
    Individual (13 offsprings)
    Officer
    2013-07-08 ~ 2014-05-09
    OF - Director → CIF 0
  • 10
    Castka, Ika Anne
    Solicitor born in May 1962
    Individual (10 offsprings)
    Officer
    2013-07-08 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    Matthews, Barry Russell
    Solicitor born in May 1952
    Individual (12 offsprings)
    Officer
    2012-11-07 ~ 2013-07-08
    OF - Director → CIF 0
  • 12
    WILSON BROWNE LLP
    OC345105 06588792
    Unit D1, Kettering Parkway, Kettering Venture Park, Kettering, England
    Active Corporate (42 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILSON BROWNE TRUST CORPORATION LIMITED

Period: 2012-11-07 ~ now
Company number: 08283767
Registered name
WILSON BROWNE TRUST CORPORATION LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • WILSON BROWNE TRUST CORPORATION LIMITED
    Info
    Registered number 08283767
    Unit D1 Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire NN15 6WN
    PRIVATE LIMITED COMPANY incorporated on 2012-11-07 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • WILSON BROWNE TRUST CORPORATION LIMITED
    S
    Registered number 08283767
    Unit D1, Kettering Parkway, Kettering, Kettering, Northamptonshire, England, NN15 6WN
    Limited Company in Register Of Companiws In England And Wales, England
    CIF 1
  • WILSON BROWNE TRUST CORPORATION LIMITED
    S
    Registered number 08283767
    Unit D1, Kettering Parkway South, Kettering Venture Park, Kettering, Northants, England, NN15 6WN
    Limited Company in England And Wales, England
    CIF 2
  • WILSON BROWNE TRUST CORPORATION LTD
    S
    Registered number 08283767
    Unit D1, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6WN
    Limited Company in Companies House Cardiff, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED
    10114660 04900913
    G.06 Grosvenor House, Central Park, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-20 ~ 2022-09-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DANCEPOOL LIMITED
    - now 01972657 03469837
    LOCKREACH LIMITED - 1998-01-27
    100 St. James Road, Northampton
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-12 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    KHC HOLDINGS LIMITED
    12165044
    Wold Lodge, Cranford Road, Great Addington, Kettering, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE

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