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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

Wilson, Paul

    Related profiles found in government register
  • Wilson, Paul
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 South Terrace, London, SW7 2TB, United Kingdom

      IIF 1

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 2 IIF 3

    • icon of address Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 4

    • icon of address Exchange Tower, Harbour Exchange Square, Floor 11, London, E14 9GE, England

      IIF 5
  • Wilson, Paul
    British chairman born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JQ, United Kingdom

      IIF 6
  • Wilson, Paul
    British chief executive officer born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom

      IIF 7
  • Wilson, Paul
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106 Fenchurch Street, London, EC3M 5NR

      IIF 8 IIF 9

    • icon of address Cold Overton Hall, Cold Overton, Oakham, Leicestershire, LE15 7QA

      IIF 10
  • Wilson, Paul
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cold Overton Hall, Cold Overton, Oakham, Leicestershire, LE15 7QA

      IIF 11
  • Wilson, Paul
    British non executive director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Smithfield Street, London, EC1A 9BD

      IIF 12
  • Wilson, Paul
    British non executive director (chairman) born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Xl House, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 13
  • Wilson, Paul
    British non-executive director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Smithfield Street, London, EC1A 9BD

      IIF 14
  • Wilson, Paul
    British none born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Gracechurch Street, London, EC3V 0BG

      IIF 15
  • Wilson, Paul
    born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cold Overton Hall, Cold Overton, Oakham, Leicestershire, LE15 7QA

      IIF 16 IIF 17
  • Wilson, Paul
    British management consultant born in April 1951

    Registered addresses and corresponding companies

    • icon of address Flat 1 26 Egerton Crescent, London, SW3 2EB

      IIF 18
  • Wilson, Paul
    British chairman born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 123, Victoria Street, 2nd Floor, Myo, London, SW1E 6DE, England

      IIF 19
  • Wilson, Paul
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 20
  • Wilson, Paul
    British non executive director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Wilson
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England

      IIF 23

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 24

    • icon of address 18, Clarence Road, Southend-on-sea, Essex, SS1 1AN

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    PICNIC ROCKS LIMITED - 2009-02-18
    icon of address Mitre Building, 6 Mitre Passage, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-17 ~ now
    IIF 4 - Director → ME
  • 2
    ACTION AGAINST HUNGER (UK) LTD - 2021-02-10
    A.I.C.F. - GB LIMITED - 1996-11-15
    ACTION AGAINST HUNGER (UK) - 2022-08-31
    icon of address Mitre Building, 6 Mitre Passage, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ now
    IIF 5 - Director → ME
  • 3
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    ARGENTA HOLDINGS PLC - 2017-05-10
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 3 - Director → ME
  • 4
    CAPITAL SYNDICATES LIMITED - 1999-06-30
    SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address St John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -129,455 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-02-05 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Kris Marshall, 31 The Uplands, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 6 - Director → ME
  • 7
    icon of address 18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    77,473 GBP2024-07-31
    Officer
    icon of calendar 2014-04-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 20 Gracechurch Street, London
    Closed Corporate (8 parents)
    Officer
    icon of calendar 2015-07-03 ~ now
    IIF 15 - Member of an Administrative Organ → ME
Ceased 15
  • 1
    ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01
    ABBEY PROTECTION LIMITED - 2007-11-14
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-11 ~ 2014-01-17
    IIF 11 - Director → ME
  • 2
    CATLIN INSURANCE COMPANY (UK) LTD. - 2018-03-27
    CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
    XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
    icon of address 20 Gracechurch Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2015-08-12 ~ 2021-12-31
    IIF 22 - Director → ME
  • 3
    HACKREMCO (NO.177) LIMITED - 1984-08-29
    CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03
    S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
    icon of address 20 Gracechurch Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2015-08-12 ~ 2021-12-31
    IIF 21 - Director → ME
  • 4
    EFFECTDART LIMITED - 1992-04-29
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
    icon of address 12 Smithfield Street, London
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2019-10-09
    IIF 12 - Director → ME
  • 5
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    icon of address 12 Smithfield Street, London
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2019-10-09
    IIF 14 - Director → ME
  • 6
    MINMAR (255) LIMITED - 1994-09-23
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2013-05-24
    IIF 8 - Director → ME
  • 7
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-09-15 ~ 2022-12-31
    IIF 17 - LLP Member → ME
  • 8
    icon of address The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,485 GBP2024-09-30
    Officer
    icon of calendar 1997-03-26 ~ 2002-03-08
    IIF 18 - Director → ME
  • 9
    KILN GROUP LIMITED - 2014-01-02
    KILN (UK) HOLDINGS LIMITED - 2009-01-19
    KILN PLC - 2007-05-21
    KILN HOLDINGS LIMITED - 1998-04-15
    KILN LIMITED - 2007-05-21
    icon of address 20 Fenchurch Street, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-03-10
    IIF 10 - Director → ME
  • 10
    R.J.KILN & CO LIMITED - 2003-10-17
    RJ KILN & CO. LIMITED - 2014-11-10
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
    icon of address 20 Fenchurch Street, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2013-05-24
    IIF 9 - Director → ME
  • 11
    UNIGESTION ASSET MANAGEMENT (UK) LIMITED - 2000-09-29
    icon of address 123 Victoria Street, 2nd Floor, Myo, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2025-06-30
    IIF 19 - Director → ME
  • 12
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2022-12-31
    IIF 16 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to surplus assets - 75% or more → OE
    IIF 24 - Right to appoint or remove members → OE
  • 13
    WORLD PLATINUM INVESTMENT COMPANY LIMITED - 2014-11-28
    icon of address Foxglove House, 166 Piccadilly, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-12-01 ~ 2022-10-01
    IIF 7 - Director → ME
  • 14
    icon of address Wolfetone House, Wolfetone Street, Dublin 1, Ireland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-05-05 ~ 2021-12-31
    IIF 20 - Director → ME
  • 15
    ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
    XL BROCKBANK LTD - 2002-01-02
    BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-14 ~ 2017-03-03
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.