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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Bryan Keith

    Related profiles found in government register
  • Wilson, Bryan Keith
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hazelwood Heights, Oxted, Surrey, RH8 0QQ

      IIF 1

    • Mha Macintyre Hudson, 8/12 Priestgate, Peterborough, Cambridgshire, PE1 1JA, United Kingdom

      IIF 2
  • Wilson, Bryan Keith
    British business executive born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bradford House, Phillips Lane, Colne, Lancashire, BB8 9PQ

      IIF 3

    • Bradford House, Phillips Lane, Colne, Lancashire, BB8 9PQ, United Kingdom

      IIF 4

    • 6, Bell Street, Maidenhead, Berks, SL6 1BU, United Kingdom

      IIF 5
  • Wilson, Bryan Keith
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hazelwood Heights, Oxted, Surrey, RH8 0QQ

      IIF 6 IIF 7

    • 8/12, Priestgate, Peterborough, PE1 1JA

      IIF 8

    • Macintyre Hudson, 8 - 12 Priestgate, Peterborough, Cambridgshire, PE1 1JA, United Kingdom

      IIF 9

    • 7, Hazelwood Heights, Oxted, Surrey, RH8 0QQ, United Kingdom

      IIF 10
  • Wilson, Bryan Keith
    British general manager born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Innovation Centre, Carpenter House, Broad Quay, Bath, Avon, BA1 1UD

      IIF 11

    • The Innovation Centre, Carpenter House, Broad Quay, Bath, BA1 1UD

      IIF 12

    • The Innovation Centre, Carpenter House, Broad Quay, Bath, BA1 1UD, England

      IIF 13

    • 7, Hazelwood Heights, Oxted, Surrey, RH8 0QQ

      IIF 14 IIF 15 IIF 16
  • Wilson, Bryan Keith
    British managing dir born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Bryan Keith
    British managing director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hazelwood Heights, Oxted, RH8 0QQ, England

      IIF 20

    • 7, Hazelwood Heights, Oxted, Surrey, RH8 0QQ

      IIF 21
  • Mr Bryan Keith Wilson
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 167-9 Great Portland St, London, W1W 5PF

      IIF 22
  • Wilson, Bryan Keith

    Registered addresses and corresponding companies

    • 7, Hazelwood Heights, Oxted, RH80QQ, England

      IIF 23
child relation
Offspring entities and appointments 21
  • 1
    ALACRIS CONSULTING LTD.
    07862037
    2nd Floor 167-9 Great Portland St, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 20 - Director → ME
    2011-11-28 ~ 2012-12-01
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BAUKNECHT LIMITED
    - now 00332286
    W.G.PYE & CO,LIMITED - 1982-11-02
    Bauknecht Limited, Morley Way, Peterborough
    Dissolved Corporate (29 parents)
    Officer
    1997-04-01 ~ 1998-10-01
    IIF 19 - Director → ME
  • 3
    BRANDVOICE RETAIL LTD. - now
    THE COLOUR & DECOR COMPANY LTD
    - 2018-03-06 08014130
    1 Corney Reach Way, London, Corney Reach Way, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-30 ~ 2014-08-29
    IIF 10 - Director → ME
  • 4
    BWI PRODUCTS LIMITED
    - now 02735715
    WHIRLPOOL HOLDINGS U.K. LIMITED - 1995-03-06
    SOUTHDART LIMITED - 1992-09-16
    Bwi Products Limited, Morley Way, Peterborough, Cambridgeshire, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1997-04-01 ~ 1998-09-01
    IIF 21 - Director → ME
  • 5
    CALLIGARIS FURNITURE LIMITED
    - now 08373664
    BUCKLES 1002 LIMITED - 2013-03-07
    8/12 Priestgate, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2013-04-06 ~ 2016-04-15
    IIF 8 - Director → ME
  • 6
    CALLIGARIS RETAIL CHISWICK LIMITED
    09392560
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-16 ~ 2016-04-15
    IIF 9 - Director → ME
  • 7
    CALLIGARIS RETAIL LIMITED
    - now 09322988
    CALLIGARIS RETAIL TOTTENHAM COURT ROAD LIMITED
    - 2015-12-15 09322988
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (10 parents)
    Officer
    2014-11-21 ~ 2016-04-15
    IIF 2 - Director → ME
  • 8
    CLEAN ENERGY LTD
    - now 07479084 06776883
    GLOBAL BIORENEWABLES LTD - 2011-02-09
    149 Llancayo Street, Bargoed, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2013-11-30
    IIF 11 - Director → ME
  • 9
    ENVIROTRICITY LTD
    08065857
    The Innovation Centre Carpenter House, Broad Quay, Bath
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ 2013-11-12
    IIF 13 - Director → ME
  • 10
    GAVCO 188 LIMITED
    - now 10417070 03808156... (more)
    FURNICO SUBCO LIMITED - 2016-10-28
    Bradford House Phillips Lane, Colne, Lancashire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2023-08-31
    IIF 4 - Director → ME
  • 11
    INTARK LTD
    - now 06776883
    CLEAN ENERGY LTD - 2011-02-09
    INTARK LIMITED - 2010-07-01
    149 Llancayo Street, Bargoed, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ 2013-11-12
    IIF 12 - Director → ME
  • 12
    LA-Z-BOY MANUFACTURING UK LIMITED
    - now 03808156
    FURNICO FURNITURE LIMITED
    - 2022-04-13 03808156 06628553
    GAVCO 188 LIMITED - 2016-10-26
    Bradford House, Phillips Lane, Colne, Lancashire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2023-08-31
    IIF 3 - Director → ME
  • 13
    LA-Z-BOY UK, LTD.
    09965731
    6 Bell Street, Maidenhead, Berks, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-08-30 ~ 2023-08-24
    IIF 5 - Director → ME
  • 14
    MILWAUKEE (UK) LTD
    - now 05194342
    A & M ELECTRIC TOOLS LIMITED
    - 2011-01-19 05194342
    3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2008-07-01 ~ 2011-09-09
    IIF 15 - Director → ME
  • 15
    MUKL HOUSEWARES LIMITED
    - now 00882241
    MOULINEX UK LIMITED
    - 2001-11-29 00882241
    MOULINEX SWAN HOLDINGS LIMITED
    - 1999-07-01 00882241
    SWAN HOUSEWARES LIMITED - 1990-07-02
    JUDGE INTERNATIONAL HOUSEWARES LIMITED - 1984-05-17
    Grant Thornton, Enterprise House, 115 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (28 parents)
    Officer
    1998-11-16 ~ dissolved
    IIF 16 - Director → ME
  • 16
    OSTENDORF U.K. LIMITED
    03043033
    Crown House, Hollins Road, Darwen, Lancashire, England
    Active Corporate (38 parents)
    Officer
    2006-09-25 ~ 2008-06-30
    IIF 1 - Director → ME
  • 17
    TECHTRONIC INDUSTRIES (UK) LTD
    - now 02478762
    RYOBI TECHNOLOGIES (UK) LTD
    - 2010-11-09 02478762
    RYOBI POWER EQUIPMENT (U K) LIMITED - 2001-09-11
    RYOBI LAWN & GARDEN (UK), LIMITED - 1995-10-19
    TYROLESE (177) LIMITED - 1990-06-21
    Suite A, Second Floor, Parkway, Marlow, Bucks, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2011-09-09
    IIF 17 - Director → ME
  • 18
    THE ASSOCIATION OF MANUFACTURERS OF DOMESTIC APPLIANCES - now
    ASSOCIATION OF MANUFACTURERS OF DOMESTIC ELECTRICALAPPLIANCES(THE)
    - 2000-07-11 01465823
    Vintage House, Albert Embankment, London, England
    Active Corporate (131 parents)
    Officer
    1997-01-27 ~ 1998-04-06
    IIF 14 - Director → ME
  • 19
    THE FINE LIGHTING COMPANY (UK) LIMITED
    - now 06499044
    INGLEBY (1771) LIMITED - 2008-07-01
    3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2009-01-26 ~ 2011-09-09
    IIF 7 - Director → ME
  • 20
    THE FINE LIGHTING COMPANY INTERNATIONAL LIMITED
    - now 06499058
    INGLEBY (1770) LIMITED - 2008-08-26
    3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2009-01-26 ~ 2011-09-09
    IIF 6 - Director → ME
  • 21
    WHIRLPOOL (UK) LIMITED
    - now 02295156
    IRE MAJOR APPLIANCES LIMITED - 1989-12-08
    YEARFLING LIMITED - 1988-11-17
    Whirlpool Uk, Morley Way, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1997-04-01 ~ 1998-09-01
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.