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 6
  • 1
    Pearce, Victoria Rae
    Solicitor born in May 1980
    Individual (3 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Woodruff, Jennifer Dawn
    Solicitor born in December 1973
    Individual (2 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Maher, Neelam Jessa
    Solicitor born in September 1984
    Individual (7 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Warrender, Thomas Harry
    Solicitor born in March 1983
    Individual (7 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Kevin William Harry
    Solicitor born in January 1975
    Individual (12 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Unit D1, Kettering Parkway, Kettering Venture Park, Kettering, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Laskey, Jennifer Mary
    Solicitor born in December 1972
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    Matthews, Barry Russell
    Solicitor born in May 1952
    Individual (2 offsprings)
    Officer
    2012-11-07 ~ 2013-07-08
    OF - Director → CIF 0
  • 3
    Arnold, Richard Morse
    Solicitor born in July 1950
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ 2014-05-09
    OF - Director → CIF 0
  • 4
    Castka, Ika Anne
    Solicitor born in May 1962
    Individual (4 offsprings)
    Officer
    2013-07-08 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Wilson, Nina Kerr
    Solicitor born in February 1973
    Individual (3 offsprings)
    Officer
    2013-07-08 ~ 2022-05-05
    OF - Director → CIF 0
  • 6
    Hobbs, Philip
    Chartered Accountant born in September 1957
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2020-02-14
    OF - Director → CIF 0
    Hobbs, Philip
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2020-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WILSON BROWNE TRUST CORPORATION LIMITED

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 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • 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 1
  • 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 2
child relation
Offspring entities and appointments
Active 1
  • LOCKREACH LIMITED - 1998-01-27
    100 St. James Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,913,636 GBP2023-12-31
    Person with significant control
    2024-08-12 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
Ceased 1
  • G.06 Grosvenor House, Central Park, Telford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,620 GBP2022-09-30
    Person with significant control
    2021-01-20 ~ 2022-09-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.