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 4
  • 1
    Gray, Simon
    Accountant born in August 1967
    Individual (74 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Randle, Nicky Paul
    Director born in February 1984
    Individual (45 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Randle, Nicky Paul
    Individual (45 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Nicola
    Director born in January 1976
    Individual (32 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    39,486,000 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Craig, Frederick John Robert
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 2
    Jones, Keith Harold Davenport
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Macdonald, Angus Donald Mackintosh
    Chartered Accountant born in April 1939
    Individual (23 offsprings)
    Officer
    ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Skidmore, Robert William
    Finance Director born in January 1961
    Individual (2 offsprings)
    Officer
    1995-07-12 ~ 2007-02-28
    OF - Director → CIF 0
    Skidmore, Robert William
    Finance Director
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 5
    Wilson, Graeme Joss
    Company Director born in August 1931
    Individual
    Officer
    ~ 2000-10-13
    OF - Director → CIF 0
  • 6
    French, Vanessa
    Individual
    Officer
    2013-06-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 7
    Wilson, Alexander
    Managing Director born in February 1935
    Individual (5 offsprings)
    Officer
    ~ 1989-04-01
    OF - Director → CIF 0
    Wilson, Colin Alexander
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    1992-04-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Hancox, Elizabeth Louise, Dr
    Accountant born in August 1970
    Individual
    Officer
    2016-07-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 9
    Morris, Anthony Charles
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 10
    Mccormick, Katherine Mary
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 11
    Turner, Paul Gerard
    Operations Manager born in December 1964
    Individual (3 offsprings)
    Officer
    2013-07-09 ~ 2014-08-12
    OF - Director → CIF 0
  • 12
    Neville, Matthew James
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    2005-10-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 13
    Bisset, Robert Angus
    Company Director born in February 1947
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    1995-07-12 ~ 2007-02-10
    OF - Director → CIF 0
  • 14
    Nicol, Grant Joss
    Company Secretary born in August 1952
    Individual
    Officer
    1989-04-01 ~ 1994-03-31
    OF - Director → CIF 0
    Nicol, Grant Joss
    Individual
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 15
    Harding, Derek John
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2013-07-30
    OF - Director → CIF 0
  • 16
    Ronchetti, Marc Arthur
    Company Director born in April 1976
    Individual (16 offsprings)
    Officer
    2014-07-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 17
    Percy, Ian, Professor
    Chartered Accountant born in January 1942
    Individual
    Officer
    1995-07-12 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Tillotson, Ian
    Company Director born in February 1955
    Individual
    Officer
    2006-04-28 ~ 2008-10-17
    OF - Director → CIF 0
  • 19
    Barden, Adrian
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 20
    Fraser, Grant Mckenzie
    Company Director born in April 1942
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    2005-10-31 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 22
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2014-07-31 ~ 2023-12-31
    PE - Director → CIF 0
parent relation
Company in focus

WILLIAM WILSON LTD.

Previous name
WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • WILLIAM WILSON LTD.
    Info
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    Registered number SC014691
    Hareness Road, Altens Industrial Estate, Aberdeen AB12 3QA
    Private Limited Company incorporated on 1927-07-18 (97 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • WILLIAM WILSON LTD.
    S
    Registered number Sc014691
    Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3QA
    Private Limited Company in Companies House, Scotland
    CIF 1
  • WILLIAM WILSON LTD
    S
    Registered number Sc014691
    Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3QA
    Private Limited Company in Register Of Companies Of Scotland, Scotland
    CIF 2
  • WILLIAM WILSON LTD
    S
    Registered number Sc014691
    William Wilson Ltd, Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, United Kingdom, AB12 3QA
    Private Limited Company in Companies House Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Mahon Industrial Estate, Mahon Road, Portadown, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2022-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    827,330 GBP2023-02-28
    Person with significant control
    2023-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    T & R ELECTRICAL WHOLESALERS LTD - 2022-02-04
    ANYTHING ELECTRICAL LIMITED - 1989-02-14
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,252,271 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.