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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
Active 3
  • 1
    Rea, Michael Peter
    Born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Whittingham, James Oliver
    Born in August 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 3
    PROJECT BARBADOS BIDCO LIMITED - 2017-11-15
    icon of addressAdlington Court, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-08-24 ~ 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
Ceased 7
  • 1
    Mcdonnell, Patrick Francis
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Moors, Paul Christopher
    Born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2021-02-05
    OF - Director → CIF 0
  • 3
    Hooper, Gareth Morley Charlton
    Born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2018-08-24
    OF - Director → CIF 0
  • 4
    Peel, Alistair Charles
    Individual
    Officer
    icon of calendar 2022-07-22 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 5
    Patterson, Christopher Mark
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-24 ~ 2021-02-05
    OF - Director → CIF 0
  • 6
    Wilson, John Francis
    Born in June 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2018-08-24
    OF - Director → CIF 0
    Mr John Francis Wilson
    Born in June 1944
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-09-11 ~ 2017-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Evans, Philip Frank
    Born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-02-05
    OF - Director → CIF 0
parent relation
Company in focus

F WILSON GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • F WILSON GROUP LIMITED
    Info
    Registered number 10955362
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2017-09-11 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • F WILSON GROUP LIMITED
    S
    Registered number 10955362
    icon of addressAdlington Court, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEED 8037 LIMITED - 2000-02-10
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-10-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.