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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 Thomas Girard Wilson

    Related profiles found in government register
  • Mr Thomas Girard Wilson
    American born in February 1954

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 306 Edward England Wharf, Lloyd George Avenue, Cardiff, CF10 4QL, Wales

      IIF 1
  • Wilson, Thomas Girard
    American director born in February 1954

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 306, Edward England Wharf, Lloyd George Avenue, Cardiff, CF10 4QL, United Kingdom

      IIF 2
  • Wilson, Thomas Girard
    American vp mro europe & asia born in February 1954

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom

      IIF 3 IIF 4
  • Wilson, Thomas Girard
    American chief operating officer born in February 1954

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address 1 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Berkshire, RG40 4QQ

      IIF 5
  • Wilson, Thomas Girard
    Usa managing director born in February 1954

    Registered addresses and corresponding companies
    • icon of address 31 The Hamptons, Adventureres Quay, Cardiff, South Glamorgan, CF1 5NP

      IIF 6
  • Wilson, Thomas Girard
    United States Of America director born in February 1954

    Registered addresses and corresponding companies
    • icon of address 31 Adventurers Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4NP

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Overdene House, 49 Church Street, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,444 GBP2019-01-31
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    AVIATION ENGINEERING & MAINTENANCE CO. LIMITED - 1984-05-24
    AVIATION ENGINEERING & MAINTENANCE LIMITED - 1991-09-09
    icon of address 2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-28 ~ 2022-06-30
    IIF 4 - Director → ME
  • 2
    icon of address Suite A5 Waterton Technology Centre, Waterton Industrial Estate, Bridgend, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    146,434 GBP2024-03-31
    Officer
    icon of calendar 2003-02-27 ~ 2004-10-01
    IIF 7 - Director → ME
  • 3
    SINGFLEET LIMITED - 1997-01-21
    icon of address 7 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,110,176 GBP2024-05-31
    Officer
    icon of calendar 2011-04-01 ~ 2011-10-11
    IIF 5 - Director → ME
  • 4
    MUIRHEAD VACTRIC COMPONENTS LIMITED - 1999-12-20
    VACTRIC(CONTROL EQUIPMENT)LIMITED - 1976-12-31
    icon of address 2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-28 ~ 2022-06-30
    IIF 3 - Director → ME
  • 5
    FILBUK 404 LIMITED - 1996-08-12
    icon of address 3 Hawtin Park, Blackwood, Gwent, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 1998-07-31 ~ 2008-10-29
    IIF 6 - Director → ME

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