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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

Mr Richard Haigh Wilson

    Related profiles found in government register
  • Mr Richard Haigh Wilson
    United Kingdom born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wessex House, Oxford Road, Newbury, Berkshire, RG14 1PA

      IIF 1
  • Wilson, Richard Haigh
    United Kingdom director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Lindore Road, London, SW11 1HJ, United Kingdom

      IIF 2
  • Wilson, Richard Haigh
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU

      IIF 3
  • Wilson, Richard Haigh
    British chartered accountant born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU

      IIF 4
  • Wilson, Richard Haigh
    British chief executive born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Richard Haigh
    British chief executive chairman born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU

      IIF 10
  • Wilson, Richard Haigh
    British co director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU

      IIF 11
  • Wilson, Richard Haigh
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Richard Haigh
    British company executive born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU

      IIF 28
  • Wilson, Richard Haigh
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Richard Haigh
    British company director

    Registered addresses and corresponding companies

    • icon of address Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    SHOO 444 LIMITED - 2009-03-17
    icon of address Wessex House, Oxford Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    673 GBP2019-07-31
    Officer
    icon of calendar 2009-03-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 28 Lindore Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    60,000 GBP2019-12-31
    Officer
    icon of calendar 2016-01-22 ~ dissolved
    IIF 2 - Director → ME
Ceased 44
  • 1
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2005-12-31
    IIF 9 - Director → ME
  • 2
    PICK 'N' CHICKEN LIMITED - 1976-12-31
    LINTON PACKAGING LIMITED - 1999-02-25
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar ~ 1991-11-05
    IIF 41 - Director → ME
  • 3
    icon of address 90 St. Vincent Street, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-06-05 ~ 1999-08-10
    IIF 38 - Director → ME
  • 4
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ 1999-08-10
    IIF 45 - Director → ME
  • 5
    BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09
    BROWN & TAWSE GROUP PLC - 1995-06-27
    icon of address Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1992-09-21 ~ 1999-08-10
    IIF 36 - Director → ME
  • 6
    P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-05 ~ 1999-08-10
    IIF 34 - Director → ME
  • 7
    BROWN & TAWSE PLANT LIMITED - 1997-01-21
    icon of address The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-05 ~ 1999-08-10
    IIF 44 - Director → ME
  • 8
    G.B.PARKES,LIMITED - 1986-06-09
    BROWN & TAWSE LIMITED - 1997-01-21
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-17 ~ 1999-08-10
    IIF 17 - Director → ME
  • 9
    FOOLSOME LIMITED - 1977-12-31
    STAUFF LIMITED - 1997-01-22
    icon of address The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-05 ~ 1999-08-10
    IIF 32 - Director → ME
  • 10
    INDUSTRIAL ROOFING & BUILDING LIMITED - 1999-01-18
    icon of address Mazars Llp, The Lexicon Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-02 ~ 1999-08-10
    IIF 21 - Director → ME
  • 11
    DUNWILCO (536) LIMITED - 1996-12-10
    icon of address Fowler Rd West Pitkerro Industrial Estate, Broughty Ferry, Dundee, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 1997-07-18
    IIF 23 - Director → ME
  • 12
    DMN INSTALLATIONS LIMITED - 2005-12-12
    COLESLAW 493 LIMITED - 2001-10-01
    icon of address C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2008-07-24
    IIF 10 - Director → ME
  • 13
    IG DOORS LIMITED - 2003-11-13
    COGPACE LIMITED - 2002-10-17
    icon of address Stranton Works Greatham Street, Longhill Industrial Estate North, Hartlepool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2002-10-08 ~ 2005-12-31
    IIF 29 - Director → ME
  • 14
    METAL INDUSTRIES, LIMITED - 1986-11-04
    EXPAMET INDUSTRIES LIMITED - 2001-08-13
    OLAER INDUSTRIES LIMITED - 2002-03-11
    icon of address 319 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-26 ~ 2005-09-02
    IIF 8 - Director → ME
  • 15
    BROOKS & WALKER TOOLS LIMITED - 1997-01-21
    FK MULTISERVICES LIMITED - 1999-04-26
    BANDT B & W T LIMITED - 1999-02-26
    icon of address Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-05 ~ 1999-08-10
    IIF 47 - Director → ME
  • 16
    icon of address Mazars Llp, The Lexicon Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-02 ~ 1999-08-10
    IIF 15 - Director → ME
  • 17
    FINCHAM INDUSTRIAL SERVICES LIMITED - 1997-12-24
    icon of address Mazars Llp, The Lexicon Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-02 ~ 1999-08-10
    IIF 18 - Director → ME
  • 18
    FINCHAM INDUSTRIAL SERVICES LIMITED - 1999-04-26
    FINCHAM INSULATIONS LIMITED - 1997-12-24
    icon of address Mazars Llp, The Lexicon Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-02 ~ 1999-08-10
    IIF 20 - Director → ME
  • 19
    KIRKSTALL GEARS LIMITED - 1990-03-06
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 4 - Director → ME
  • 20
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1991-10-29
    IIF 28 - Director → ME
  • 21
    SANKEY VENDING LIMITED - 1994-07-20
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    STENOR RENTALS LIMITED - 1976-12-31
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-10-29
    IIF 3 - Director → ME
  • 22
    COGAGE LIMITED - 1999-04-08
    icon of address Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-19 ~ 1999-08-10
    IIF 25 - Director → ME
  • 23
    EXPAMET BUILDING PRODUCTS LIMITED - 2007-07-13
    EXPANDED METAL COMPANY LIMITED(THE) - 2006-03-31
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-04-03 ~ 2005-12-31
    IIF 5 - Director → ME
  • 24
    COGOLIVE LIMITED - 2002-10-09
    icon of address Lon Gellideg, Oakdale Business Park, Blackwood, Wales, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-09-04 ~ 2003-11-01
    IIF 35 - Director → ME
  • 25
    CLEVELAND FLUID POWER LIMITED - 1996-07-17
    CATSEC 9 LIMITED - 1991-10-18
    KWIKSHOR LTD. - 2010-09-08
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-05 ~ 1999-08-10
    IIF 30 - Director → ME
  • 26
    INTERSERVE PROJECT SERVICES LIMITED - 2001-04-06
    CAPITAL FLUID POWER LIMITED - 2001-04-06
    BROSBROOK LIMITED - 1979-12-31
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2021-03-08
    INTERSERVE PROJECT SERVICES LIMITED - 2001-08-31
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-05 ~ 1999-08-10
    IIF 46 - Director → ME
  • 27
    JOHN LAYCOCK LIMITED - 1988-01-01
    icon of address Amber Way, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-05 ~ 1993-07-15
    IIF 22 - Director → ME
    icon of calendar 1993-07-08 ~ 1993-07-15
    IIF 48 - Secretary → ME
  • 28
    KWIKFORM LIMITED - 1983-09-02
    GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-03 ~ 1999-08-10
    IIF 16 - Director → ME
  • 29
    icon of address The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-03 ~ 1999-08-10
    IIF 14 - Director → ME
  • 30
    BANDT B & W LIMITED - 1998-09-07
    BROOKS & WALKER LIMITED - 1997-01-21
    icon of address The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-05 ~ 1999-08-10
    IIF 42 - Director → ME
  • 31
    icon of address The Lexicon, Mount Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-06-05 ~ 1999-08-10
    IIF 43 - Director → ME
  • 32
    icon of address Hardwick House, Prospect Place, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2008-07-24
    IIF 11 - Director → ME
  • 33
    INTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02
    FINCHAM SCAFFOLDING LIMITED - 2003-12-15
    INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-10-02 ~ 1999-08-10
    IIF 19 - Director → ME
  • 34
    icon of address C/0, Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-05 ~ 1999-08-10
    IIF 37 - Director → ME
  • 35
    BLACKETT TURNER & CO LIMITED - 1986-11-21
    BLACKET TURNER & CO LIMITED - 2009-11-20
    FREVSPEED LIMITED - 1986-11-12
    icon of address C/o Iliffe Media Ltd Winship Road, Milton, Cambridge, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,426,568 GBP2019-01-01 ~ 2020-03-31
    Officer
    icon of calendar 2007-05-24 ~ 2019-05-01
    IIF 39 - Director → ME
  • 36
    icon of address The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-05 ~ 1999-08-10
    IIF 31 - Director → ME
  • 37
    CHRISTIE HYDRAULICS LIMITED - 1987-12-15
    FAWCETT CHRISTIE HYDRAULICS LIMITED - 2009-12-20
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-03 ~ 2005-09-02
    IIF 6 - Director → ME
  • 38
    icon of address Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-01 ~ 1999-08-10
    IIF 26 - Director → ME
  • 39
    GKN MILLS BUILDING SERVICES LIMITED - 1983-09-02
    GKN KWIKFORM LIMITED - 1995-07-12
    KWIKFORM UK LIMITED - 2000-09-01
    MILLS SCAFFOLD COMPANY LIMITED - 1976-12-31
    icon of address Brickyard Road, Aldridge Walsall, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-07-03 ~ 1999-08-10
    IIF 13 - Director → ME
  • 40
    GEORGE W.MANCELL (LONDON) LIMITED - 2000-06-12
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-05 ~ 1999-08-10
    IIF 33 - Director → ME
  • 41
    INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12
    icon of address Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-01 ~ 1999-08-10
    IIF 27 - Director → ME
  • 42
    ACS COFFEE SERVICE LIMITED - 1991-11-01
    ACS COFFEE SERVICES LIMITED - 1987-09-14
    AUTOMATIC CATERING SUPPLIES LIMITED - 1986-06-24
    icon of address Blenheim House 1 Blenheim Road, Longmead Business Park, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1991-08-02
    IIF 40 - Director → ME
  • 43
    TIMPAK LIMITED - 1987-12-03
    icon of address C/o The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-03 ~ 2004-09-06
    IIF 7 - Director → ME
  • 44
    B.Y.C. ENGINEERS LIMITED - 1989-06-08
    BENTELER DISTRIBUTION LIMITED - 2020-04-09
    PIPE & TUBE GROUP LIMITED - 2008-09-11
    icon of address New Progress Works, Crompton Way, Bolton
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1993-11-17 ~ 1994-01-21
    IIF 12 - Director → ME

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