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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 42
  • 1
    Rogers, Kevin William Harry
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2009-04-22 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Kevin William Harry Rogers
    Born in January 1975
    Individual (12 offsprings)
    Person with significant control
    2016-05-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wright, James Nicholas
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2009-04-22 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 3
    Sergeant, Myra Olive
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2009-04-22 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 4
    Tyler, Louise
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2019-02-25
    OF - LLP Member → CIF 0
  • 5
    Neuborn, Danuta Jadwiga
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2009-04-22 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 6
    Mauro, Hayley Amanda
    Born in September 1978
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Warrender, Thomas Harry
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Pearce, Victoria Rae
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
    2015-06-01 ~ 2019-02-25
    OF - LLP Member → CIF 0
  • 9
    Kearns, James Christopher
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2009-04-22 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 10
    Bergman, Andrew Keith
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 11
    Moore, Fiona Jenny
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ 2014-01-05
    OF - LLP Member → CIF 0
  • 12
    Bridgens, Simon Roy Donald
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2009-04-22 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 13
    Castka, Ika Anne
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2009-04-22 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 14
    Robinson, Sally Ann
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2009-04-22 ~ 2019-02-25
    OF - LLP Member → CIF 0
  • 15
    Carter, Laura
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2009-04-22 ~ 2015-10-19
    OF - LLP Member → CIF 0
  • 16
    Jackman, Martin Richard
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2009-04-22 ~ 2010-05-12
    OF - LLP Member → CIF 0
  • 17
    Kerr, Andrew Simon David
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 18
    Underwood, Joanne Louise
    Born in February 1980
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2013-12-24
    OF - LLP Member → CIF 0
  • 19
    Laskey, Jennifer Mary
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2009-04-22 ~ 2021-10-23
    OF - LLP Member → CIF 0
    Mrs Jennifer Mary Laskey
    Born in December 1972
    Individual (10 offsprings)
    Person with significant control
    2016-05-08 ~ 2019-05-10
    PE - Has significant influence or controlCIF 0
  • 20
    Smart, Richard John
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2009-04-22 ~ 2014-08-31
    OF - LLP Member → CIF 0
  • 21
    Tate, Deena Lynette
    Born in October 1965
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 22
    Wilson, Nina Kerr
    Born in February 1973
    Individual (13 offsprings)
    Officer
    2009-04-22 ~ now
    OF - LLP Member → CIF 0
    Mrs Nina Kerr Wilson
    Born in February 1973
    Individual (13 offsprings)
    Person with significant control
    2016-05-08 ~ 2022-05-05
    PE - Has significant influence or controlCIF 0
  • 23
    Smith, Christopher John
    Born in January 1950
    Individual (5 offsprings)
    Officer
    2009-04-22 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 24
    Woodruff, Jennifer Dawn
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - LLP Member → CIF 0
    2015-06-01 ~ 2019-02-25
    OF - LLP Member → CIF 0
  • 25
    Matthews, Barry Russell
    Born in May 1952
    Individual (12 offsprings)
    Officer
    2009-04-22 ~ 2014-06-21
    OF - LLP Member → CIF 0
  • 26
    Threlfall, Holly Elizabeth
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Russell, Helen Valerie
    Born in December 1973
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Richards, Paul William
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2009-04-22 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 29
    Jahina, Jennie
    Born in March 1973
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Gordon, John Stuart
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2016-03-01 ~ 2019-02-25
    OF - LLP Member → CIF 0
  • 31
    Arnold, Richard Morse
    Born in July 1950
    Individual (13 offsprings)
    Officer
    2009-04-22 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 32
    Saynor, John Charles
    Born in April 1953
    Individual (51 offsprings)
    Officer
    2009-04-22 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 33
    Dunkley, Paula Jean
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2009-04-22 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 34
    Akhtar, Parvien
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 35
    Maher, Neelam Jessa
    Born in September 1984
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
    Maher, Neelam
    Born in September 1984
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2019-02-25
    OF - LLP Member → CIF 0
  • 36
    Hawkins, Rachel Ann
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ 2017-08-11
    OF - LLP Member → CIF 0
  • 37
    Forsyth, Jane Alexandra
    Born in July 1959
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2019-02-25
    OF - LLP Member → CIF 0
  • 38
    York, Helen Elizabeth
    Born in April 1961
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2023-12-30
    OF - LLP Member → CIF 0
  • 39
    Forrest, Simon Campbell
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 40
    Punni, Joypaul
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2019-04-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Joypaul Punni
    Born in June 1976
    Individual (10 offsprings)
    Person with significant control
    2022-05-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 41
    Rawlins, Edward James
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2009-04-22 ~ now
    OF - LLP Member → CIF 0
  • 42
    Unit D1, Kettering Parkway, Kettering Venture Park, Kettering, England
    Corporate (1 offspring)
    Person with significant control
    2019-05-10 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WILSON BROWNE LLP

Period: 2009-04-22 ~ now
Company number: OC345105
Registered name
WILSON BROWNE LLP - now 06588792
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • WILSON BROWNE LLP
    Info
    Registered number OC345105
    . Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire NN15 6WN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-04-22 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • WILSON BROWNE LLP
    S
    Registered number Oc345105
    Unit D1, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6WN
    Limited Liability Partnership in England
    CIF 1 CIF 2
    Limited Liability Partnership in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ENHANCE LAW LIMITED
    06588770
    Unit D1 Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-05-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    L.T.K.TRUST CO.LIMITED
    00395587
    Unit D1 Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire
    Active Corporate (20 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    WILSON BROWNE LAWYERS LIMITED
    - now 06588792
    WILSON BROWNE SOLICITORS LIMITED
    - 2019-04-11 06588792 08921542
    WILSON BROWNE LIMITED - 2009-04-17
    Unit D1 Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire
    Active Corporate (13 parents)
    Person with significant control
    2016-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    WILSON BROWNE LEGAL SERVICES
    - now 02094319
    WILSON & WILSON LEGAL SERVICES - 1992-02-07
    Unit D1 Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    WILSON BROWNE PROFESSIONAL SERVICES LIMITED
    - now 02095794
    WILSON & WILSON PROFESSIONAL SERVICES LIMITED - 1992-02-07
    Unit D1 Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Has significant influence or control as a member of a firm OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    WILSON BROWNE TRUST CORPORATION LIMITED
    08283767
    Unit D1 Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.