The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Philip David Wilson

    Related profiles found in government register
  • Mr Philip David Wilson
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14-15 Edison Road, Elms Farm Industrial Estate, Bedford, Bedfordshire, MK41 0HU, England

      IIF 1 IIF 2 IIF 3

    • First Floor Woburn Court, 2 Railton Road, Kempston, Bedford, Bedfordshire, MK42 7PN, England

      IIF 4

    • First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN, England

      IIF 5
  • Mr Philip David Wilson
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 5/7, Berry Road, Newquay, Cornwall, TR7 1AD

      IIF 6
  • Wilson, Philip David
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14-15 Edison Road, Elms Farm Industrial Estate, Bedford, Bedfordshire, MK41 0HU, England

      IIF 7

    • First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN, England

      IIF 8
  • Wilson, Philip David
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14-15 Edison Road, Elms Farm Industrial Estate, Bedford, Bedfordshire, MK41 0HU, England

      IIF 9

    • First Floor Woburn Court, 2 Railton Road, Kempston, Bedford, Bedfordshire, MK42 7PN, England

      IIF 10
  • Wilson, Philip David
    British engineer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14-15, Edison Road, Elms Farm Industrial Estate, Bedford, MK41 0HU, England

      IIF 11
  • Wilson, Philip David
    British chef born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 10 Molesworth Street, Wadebridge, Cornwall, PL27 7DA, United Kingdom

      IIF 12
  • Wilson, Philip David
    British none born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Napier Road, Elms Farm Industrial Estate, Bedford, MK41 0RH, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    5/7 Berry Road, Newquay, Cornwall
    Corporate (2 parents)
    Officer
    2010-02-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-02-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    VIPAC LIMITED - 2021-09-28
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    209,946 GBP2024-10-31
    Officer
    2021-09-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    SPEROVA LIMITED - 2023-01-24
    First Floor Woburn Court 2 Railton Road, Kempston, Bedford, Bedfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,900,201 GBP2024-10-31
    Officer
    2021-11-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    PREMIER AUTOMATION HOLDINGS LIMITED - 2023-09-18
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    6,142,240 GBP2024-10-31
    Officer
    2015-03-26 ~ now
    IIF 8 - director → ME
  • 5
    PREMIER AUTOMATION (BEDFORD) LIMITED - 2014-04-10
    PREMIER AUTOMATION LIMITED - 2012-03-30
    PRENS LIMITED - 2012-01-30
    14-15 Edison Road Elms Farm Industrial Estate, Bedford, Bedfordshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -98,820 GBP2023-11-01 ~ 2024-10-31
    Officer
    2012-02-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PREMIER AUTOMATION (BEDFORD) LIMITED - 2012-03-30
    14-15 Edison Road, Elms Farm Industrial Estate, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    1,356,628 GBP2023-10-31
    Officer
    2000-11-01 ~ now
    IIF 11 - director → ME
Ceased 3
  • 1
    PATECH AUTOMATION LIMITED - 2012-11-05
    PREMIER WINDOWS (BEDFORD) LIMITED - 2011-03-21
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ 2012-10-29
    IIF 13 - director → ME
  • 2
    PREMIER AUTOMATION HOLDINGS LIMITED - 2023-09-18
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    6,142,240 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2022-03-10
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    PREMIER AUTOMATION (BEDFORD) LIMITED - 2014-04-10
    PREMIER AUTOMATION LIMITED - 2012-03-30
    PRENS LIMITED - 2012-01-30
    14-15 Edison Road Elms Farm Industrial Estate, Bedford, Bedfordshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -98,820 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.