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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 10
  • 1
    Rea, Michael Peter
    Born in February 1966
    Individual (214 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, John Francis
    Born in June 1944
    Individual (29 offsprings)
    Officer
    2017-09-11 ~ 2018-08-24
    OF - Director → CIF 0
    Mr John Francis Wilson
    Born in June 1944
    Individual (29 offsprings)
    Person with significant control
    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
  • 3
    Hooper, Gareth Morley Charlton
    Born in April 1954
    Individual (19 offsprings)
    Officer
    2017-09-11 ~ 2018-08-24
    OF - Director → CIF 0
  • 4
    Moors, Paul Christopher
    Born in December 1962
    Individual (43 offsprings)
    Officer
    2018-08-24 ~ 2021-02-05
    OF - Director → CIF 0
  • 5
    Evans, Philip Frank
    Born in June 1976
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ 2021-02-05
    OF - Director → CIF 0
  • 6
    Mcdonnell, Patrick Francis
    Born in December 1965
    Individual (66 offsprings)
    Officer
    2018-08-24 ~ 2021-02-05
    OF - Director → CIF 0
  • 7
    Whittingham, James Oliver
    Born in August 1977
    Individual (64 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Patterson, Christopher Mark
    Born in April 1971
    Individual (25 offsprings)
    Officer
    2018-08-24 ~ 2021-02-05
    OF - Director → CIF 0
  • 9
    Peel, Alistair Charles
    Individual (9 offsprings)
    Officer
    2022-07-22 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 10
    BOLLINGTON WILSON LIMITED
    - now 10891115
    PROJECT BARBADOS BIDCO LIMITED - 2017-11-15
    Adlington Court, Adlington Business Park, Adlington, Macclesfield, England
    Dissolved Corporate (14 parents, 8 offsprings)
    Person with significant control
    2018-08-24 ~ dissolved
    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
parent relation
Company in focus

F WILSON GROUP LIMITED

Period: 2017-09-11 ~ 2025-11-04
Company number: 10955362
Registered name
F WILSON GROUP LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • F WILSON GROUP LIMITED
    Info
    Registered number 10955362
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2017-09-11 and dissolved on 2025-11-04 (8 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • F WILSON GROUP LIMITED
    S
    Registered number 10955362
    Adlington 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 1
  • 1
    F WILSON (HOLDINGS) LIMITED
    - now 03901801
    SPEED 8037 LIMITED - 2000-02-10
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (14 parents, 5 offsprings)
    Person with significant control
    2017-10-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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