logo
explain how to read the page

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

WILSON BROWNE LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • WILSON BROWNE LLP
    Info
    Registered number OC345105
    icon of address. Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire NN15 6WN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-04-22 (16 years 8 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
    icon of addressUnit 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
Active 6
  • 1
    icon of addressUnit D1 Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit D1 Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Has significant influence or control as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    WILSON BROWNE SOLICITORS LIMITED - 2019-04-11
    WILSON BROWNE LIMITED - 2009-04-17
    icon of addressUnit D1 Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    WILSON & WILSON LEGAL SERVICES - 1992-02-07
    icon of addressUnit D1 Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    WILSON & WILSON PROFESSIONAL SERVICES LIMITED - 1992-02-07
    icon of addressUnit D1 Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control as a member of a firmOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressUnit D1 Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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