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
    2020-12-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Randle, Nicky Paul
    Individual (45 offsprings)
    Officer
    2020-12-04 ~ dissolved
    OF - secretary → CIF 0
  • 3
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2020-12-04 ~ dissolved
    OF - director → CIF 0
  • 4
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    39,486,000 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 12
  • 1
    Drew, Alison
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2011-08-05
    OF - secretary → CIF 0
  • 2
    Hunter, Neil Cameron
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 2006-08-14
    OF - director → CIF 0
  • 3
    Mccormick, Katherine Mary
    Individual (62 offsprings)
    Officer
    2015-07-31 ~ 2020-12-04
    OF - secretary → CIF 0
  • 4
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (9 offsprings)
    Officer
    2006-08-14 ~ 2010-03-31
    OF - director → CIF 0
  • 5
    Rennie, Thomas George
    Born in April 1947
    Individual (14 offsprings)
    Officer
    1994-02-17 ~ 2006-08-14
    OF - nominee-director → CIF 0
  • 6
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2007-05-31
    OF - director → CIF 0
  • 7
    Burton, Andrew James Frederick
    Chartered Accountant born in January 1974
    Individual (54 offsprings)
    Officer
    2016-11-30 ~ 2020-12-04
    OF - director → CIF 0
  • 8
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (42 offsprings)
    Officer
    2010-04-01 ~ 2016-11-30
    OF - director → CIF 0
  • 9
    Brophy, Tom
    Individual (2 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - secretary → CIF 0
  • 10
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - secretary → CIF 0
  • 11
    FERGUSON WINNERSH DIRECTORS LIMITED - now
    NEWLOCK LIMITED - 2007-05-23
    1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (6 parents, 100 offsprings)
    Officer
    2007-05-31 ~ 2020-12-04
    PE - director → CIF 0
  • 12
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-11-01 ~ 2006-08-14
    PE - secretary → CIF 0
parent relation
Company in focus

WILLIAM WILSON & CO. (ABERDEEN) LIMITED

Previous name
WILLIAM WILSON LTD. - 1994-04-01
Standard Industrial Classification
99999 - Dormant Company

  • WILLIAM WILSON & CO. (ABERDEEN) LIMITED
    Info
    WILLIAM WILSON LTD. - 1994-04-01
    Registered number SC149116
    William Wilson Limited, Hareness Road, Altens Industrial, Estate, Aberdeen, Kincardineshire AB12 3QA
    Private Limited Company incorporated on 1994-02-17 and dissolved on 2023-05-23 (29 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.