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

Wilcox, Paul Anthony

    Related profiles found in government register
  • Wilcox, Paul Anthony
    British ne senior vice president sales & marketing born in October 1963

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Corporate Governance Finance Department, Washington Road, Sunderland, Tyne And Wear, SR5 3NS, United Kingdom

      IIF 1
  • Willcox, Paul Antony
    British director born in October 1963

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Washington Road, Sunderland, Tyne And Wear, SR5 3NS

      IIF 2
  • Willcox, Paul Antony
    British senior vice president born in October 1963

    Resident in Switzerland

    Registered addresses and corresponding companies
    • The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS

      IIF 3
  • Willcox, Paul Anthony
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

      IIF 4
  • Wilcox, Paul Anthony
    British accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 61a, High Street South, Dunstable, Bedfordshire, LU6 3SF, United Kingdom

      IIF 5
  • Wilcox, Paul Anthony
    British chartered accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Barn Common Farm, Luton Road, Chalton, Luton, Bedfordshire, LU4 9UH

      IIF 6 IIF 7
  • Willcox, Paul Anthony
    British managing director born in October 1963

    Resident in Uk

    Registered addresses and corresponding companies
    • 42a, The Crescent, Farnborough, Hampshire, GU14 7AS

      IIF 8 IIF 9
    • Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN

      IIF 10
    • Egale House, 78 Saint Albans Road, Watford, Hertfordshire, WD17 1AF

      IIF 11
  • Willcox, Paul Anthony
    British vice president born in October 1963

    Resident in Uk

    Registered addresses and corresponding companies
    • The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire, WD3 9YS

      IIF 12
  • Willcox, Paul Antony
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Sunbeam Way, Coventry, CV3 1ND, England

      IIF 13
    • Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND

      IIF 14
    • Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

      IIF 15 IIF 16
  • Willcox, Paul Antony
    British executive director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, London Road, Redhill, RH1 1QA, England

      IIF 17
  • Willcox, Paul Antony
    British managing director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU

      IIF 18
    • Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

      IIF 19
    • ., Kimpton Road, Luton, LU2 0JX, England

      IIF 20
  • Wilcox, Paul Anthony
    British accountant

    Registered addresses and corresponding companies
    • The Barn, Common Farm, Luton Road, Luton, Bedfordshire, LU4 9UH

      IIF 21
  • Wilcox, Paul Anthony
    British chartered accountant

    Registered addresses and corresponding companies
    • The Barn Common Farm, Luton Road, Chalton, Luton, Bedfordshire, LU4 9UH

      IIF 22 IIF 23
  • Mr Paul Anthony Wilcox
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Barn Common Farm, Luton Road, Chalton, Luton, LU4 9UH, England

      IIF 24
child relation
Offspring entities and appointments
Active 4
  • 1
    The Barn Common Farm Luton Road, Chalton, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    122 GBP2018-06-30
    Officer
    2009-06-03 ~ dissolved
    IIF 21 - secretary → ME
  • 2
    61a High Street South, Dunstable, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-08-15 ~ dissolved
    IIF 5 - director → ME
  • 3
    The Barn Common Farm Luton Road, Chalton, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    16,814 GBP2024-01-31
    Officer
    2009-01-21 ~ now
    IIF 6 - director → ME
    2009-01-21 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75%OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    The Barn Common Farm Luton Road, Chalton, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    208 GBP2022-01-31
    Officer
    2009-01-21 ~ dissolved
    IIF 7 - director → ME
    2009-01-21 ~ dissolved
    IIF 23 - secretary → ME
Ceased 17
  • 1
    ASTREND LIMITED - 1997-09-03
    The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire
    Corporate (5 parents)
    Officer
    2008-04-01 ~ 2011-08-01
    IIF 12 - director → ME
  • 2
    CITROEN CARS LIMITED - 1986-03-27
    Pinley House, 2 Sunbeam Way, Coventry
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-01 ~ 2023-08-31
    IIF 14 - director → ME
  • 3
    TRUSHELFCO (NO.1085) LIMITED - 1987-09-14
    . Kimpton Road, Luton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2023-08-31
    IIF 20 - director → ME
  • 4
    ALNERY NO. 1046 LIMITED - 1991-03-04
    The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-01 ~ 2013-09-01
    IIF 3 - director → ME
  • 5
    Washington Road, Sunderland, Tyne And Wear
    Corporate (9 parents)
    Officer
    2011-08-01 ~ 2013-09-01
    IIF 2 - director → ME
  • 6
    Hornweg 32 1044 An, Amsterdam, 1044, Netherlands
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-09-01
    IIF 1 - director → ME
  • 7
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-06-01 ~ 2023-08-31
    IIF 15 - director → ME
  • 8
    PEUGEOT TALBOT MOTOR COMPANY PLC - 1996-01-15
    TALBOT MOTOR COMPANY LIMITED - 1985-09-26
    CHRYSLER UNITED KINGDOM LIMITED - 1979-12-31
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-01 ~ 2023-08-31
    IIF 16 - director → ME
  • 9
    NISSAN FINANCE (GB) LIMITED - 2007-03-01
    SHELLGROVE LIMITED - 1997-02-06
    Rivers Office Park Denham Way, Maple Cross, Rickmansworth, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-10-02 ~ 2012-09-20
    IIF 11 - director → ME
  • 10
    71 Great Peter Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    2008-04-01 ~ 2011-07-01
    IIF 8 - director → ME
  • 11
    PSA FINANCE UK LIMITED - 2023-04-03
    PSA WHOLESALE LIMITED - 2015-01-29
    TALBOT WHOLESALE LIMITED - 1983-07-04
    CHRYSLER WHOLESALE LIMITED - 1980-12-31
    61 London Road, Redhill, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2023-07-26
    IIF 17 - director → ME
  • 12
    FIAT CHRYSLER AUTOMOBILES UK LTD - 2025-04-01
    FIAT GROUP AUTOMOBILES UK LTD - 2015-04-08
    FIAT AUTO (U.K.) LIMITED - 2007-06-29
    FIAT MOTOR COMPANY (U.K.) LIMITED - 1980-12-31
    FIAT (ENGLAND) LIMITED - 1976-12-31
    2 Sunbeam Way, Coventry, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-01 ~ 2023-08-31
    IIF 13 - director → ME
  • 13
    MOTOR CODES LIMITED - 2016-10-31
    71 Great Peter Street, London
    Corporate (8 parents)
    Officer
    2009-01-27 ~ 2011-07-01
    IIF 9 - director → ME
  • 14
    VAUXHALL FINANCE PLC - 2023-12-19
    GMAC UK PLC - 2017-11-27
    GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC - 2007-12-05
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Corporate (2 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2023-07-26
    IIF 18 - director → ME
  • 15
    GENERAL MOTORS UK LIMITED - 2017-09-18
    VAUXHALL MOTORS LIMITED - 2008-04-16
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Corporate (4 parents, 10 offsprings)
    Officer
    2021-02-24 ~ 2023-08-31
    IIF 19 - director → ME
  • 16
    V.A.G. (UNITED KINGDOM) LIMITED - 1995-11-03
    VOLKSWAGEN (G.B.) LIMITED - 1980-12-31
    Yeomans Drive, Blakelands, Milton Keynes
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-09-16 ~ 2013-12-13
    IIF 10 - director → ME
  • 17
    Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes
    Corporate (3 parents)
    Officer
    2013-09-16 ~ 2013-12-17
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.