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 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 Colin Andrew Grant-wilson

    Related profiles found in government register
  • Mr Colin Andrew Grant-wilson
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Third Floor Offices, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP

      IIF 1
    • icon of address 166, Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 2
  • Mr Colin Andrew Grant-wilson
    British born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Avebury House, 6 St Peter Street, Winchester, Hampshire, SO23 8BN, United Kingdom

      IIF 3
  • Grant-wilson, Colin Andrew
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Estate Office, Kilham Lane, Winchester, Hampshire, SO22 5QD

      IIF 4
    • icon of address The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD

      IIF 5
  • Grant-wilson, Colin Andrew
    British managing partner born in July 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24, Peninsula Square, Winchester, Hampshire, SO23 8GJ, United Kingdom

      IIF 6
  • Grant-wilson, Colin Andrew
    British senior partner born in July 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Office 1, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, England

      IIF 7
  • Grant-wilson, Colin Andrew
    born in July 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 166, Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 8
  • Grant-wilson, Colin Andrew
    British company director born in July 1950

    Registered addresses and corresponding companies
  • Grant Wilson, Colin Andrew
    British director

    Registered addresses and corresponding companies
    • icon of address 166, Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 14
    • icon of address 24, Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 15
  • Grant Wilson, Colin Andrew
    British director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 166, Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 16
  • Grant-wilson, Colin Andrew
    born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Third Floor Offices, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 17
  • Grant-wilson, Colin Andrew
    British born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Avebury House, 6 St Peter Street, Winchester, Hampshire, SO23 8BN, United Kingdom

      IIF 18
  • Grant-wilson, Colin Andrew
    British director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Messrs Hardcastle Burton, 166 Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 19
  • Grant Wilson, Colin Andrew
    born in July 1950

    Registered addresses and corresponding companies
    • icon of address Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    3,490 GBP2017-03-31
    Officer
    icon of calendar 2013-09-14 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Avebury House, 6 St Peter Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    40,434 GBP2024-04-30
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    IIF 3 - Has significant influence or controlOE
  • 3
    STORK & MAY LIMITED - 2006-06-14
    CORNMILL CONSULTING LIMITED - 1993-02-17
    CORNMILL CONSULTING INTERNATIONAL LIMITED - 1996-07-10
    icon of address 166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-17 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2006-05-17 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    THE PENINSULAR BARRACKS MANAGEMENT COMPANY LIMITED - 1995-08-16
    icon of address Belgarum Property Management Ltd, The Estate Office Old Manor Nursery, Kilham Lane, Winchester, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    108 GBP2024-12-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address Belgarum Property Management Ltd, The Estate Office, Kilham Lane, Winchester, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-25 ~ now
    IIF 4 - Director → ME
Ceased 10
  • 1
    LEASE PLAN NO. 5 LIMITED - 1993-10-14
    AARQUE LEASE PLAN LIMITED - 1993-10-04
    icon of address 165 Bath Road, Slough, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-04-28
    IIF 9 - Director → ME
  • 2
    icon of address 168 Church Road, Hove, East Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2012-02-11 ~ 2020-08-24
    IIF 6 - Director → ME
  • 3
    icon of address 15 Canada Square, London
    Active Corporate (469 parents, 15 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2005-05-15
    IIF 20 - LLP Member → ME
  • 4
    COMMERCIAL VEHICLE MANAGEMENT LIMITED - 1997-09-23
    OVAL (931) LIMITED - 1994-07-15
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-16 ~ 1995-04-28
    IIF 13 - Director → ME
  • 5
    LEASE PLAN NO. 4 LIMITED - 1988-10-21
    LEASE PLAN FINANCE LIMITED - 2000-09-29
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-04-28
    IIF 11 - Director → ME
  • 6
    FLAKEMAIN LIMITED - 1979-12-31
    LEASE PLAN U.K. LIMITED - 2000-09-29
    icon of address 165 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-04-28
    IIF 10 - Director → ME
  • 7
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    AGENTDIGIT LIMITED - 1991-09-25
    KEDDY SERVICES LIMITED - 2000-03-02
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-09-13 ~ 1995-04-28
    IIF 12 - Director → ME
  • 8
    STORK & MAY LIMITED - 2009-04-07
    IBB 1 LIMITED - 2006-06-15
    STORK & MAY (HOLDINGS) LIMITED - 2006-06-20
    icon of address 36 Dene Road, Northwood, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    726,364 GBP2025-03-31
    Officer
    icon of calendar 2006-03-28 ~ 2021-07-02
    IIF 19 - Director → ME
    icon of calendar 2006-03-28 ~ 2018-03-31
    IIF 15 - Secretary → ME
  • 9
    STORK & MAY CAREERS LLP - 2009-04-07
    icon of address Fourth Floor, 36 Dover Street, London, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1,465,914 GBP2025-03-31
    Officer
    icon of calendar 2008-11-05 ~ 2021-07-02
    IIF 17 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    icon of address Office 2, Itchen Building Wallops Wood, Sheardley Lane, Droxford, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,918 GBP2021-12-31
    Officer
    icon of calendar 2021-01-01 ~ 2023-11-24
    IIF 7 - Director → ME

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.