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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 Paul Wilson

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

    Resident in England

    Registered addresses and corresponding companies

    • Woodpeckers, 14 New Cut, Layer-de-la-haye, Colchester, CO2 0ED, England

      IIF 1

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

      IIF 2

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

      IIF 3
  • Wilson, Paul
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15 South Terrace, London, SW7 2TB, United Kingdom

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • Wilson, Paul
    British chairman born in April 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Wilson, Paul
    British chief executive officer born in April 1951

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 106 Fenchurch Street, London, EC3M 5NR

      IIF 11 IIF 12

    • Cold Overton Hall, Cold Overton, Oakham, Leicestershire, LE15 7QA

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

    Resident in England

    Registered addresses and corresponding companies

    • Cold Overton Hall, Cold Overton, Oakham, Leicestershire, LE15 7QA

      IIF 14
  • Wilson, Paul
    British non executive director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 12, Smithfield Street, London, EC1A 9BD

      IIF 15
  • Wilson, Paul
    British non executive director (chairman) born in April 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Wilson, Paul
    British non-executive director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 12 Smithfield Street, London, EC1A 9BD

      IIF 17
  • Wilson, Paul
    British none born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 20, Gracechurch Street, London, EC3V 0BG

      IIF 18
  • Wilson, Paul
    born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Cold Overton Hall, Cold Overton, Oakham, Leicestershire, LE15 7QA

      IIF 19 IIF 20
  • Wilson, Paul
    British management consultant born in April 1951

    Registered addresses and corresponding companies

    • Flat 1 26 Egerton Crescent, London, SW3 2EB

      IIF 21
  • Wilson, Paul
    British chairman born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Wilson, Paul
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 23
  • Wilson, Paul
    British non executive director born in April 1951

    Resident in United Kingdom

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

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