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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 James

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 48
  • 1
    BENCKISER
    - now
    PROJECTINA COMPANY LIMITED (THE) - 1988-02-24
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2001-12-31
    IIF 24 - Director → ME
    icon of calendar 2000-07-25 ~ 2001-12-31
    IIF 12 - Secretary → ME
  • 2
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-06-19
    IIF 26 - Director → ME
    icon of calendar ~ 1994-06-19
    IIF 5 - Secretary → ME
  • 3
    BROOKES HOTELS LIMITED - 2002-08-20
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-06-19
    IIF 28 - Director → ME
    icon of calendar ~ 1994-06-19
    IIF 13 - Secretary → ME
  • 4
    FORTE & COMPANY LIMITED - 1991-06-03
    FORTE PROPERTIES LIMITED - 2002-05-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-06-19
    IIF 6 - Secretary → ME
  • 5
    CRUSTS GAFF LIMITED - 1990-08-16
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-06-19
    IIF 25 - Director → ME
    icon of calendar ~ 1994-06-19
    IIF 3 - Secretary → ME
  • 6
    E.R.HOWARD LIMITED - 2007-01-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-12-28
    IIF 16 - Secretary → ME
  • 7
    C.B. RESTAURANTS LIMITED - 2004-08-17
    MICHAEL GOLDER LIMITED - 1978-12-31
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-06-19
    IIF 27 - Director → ME
    icon of calendar ~ 1994-06-19
    IIF 53 - Secretary → ME
  • 8
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-11-23
    IIF 32 - Director → ME
    icon of calendar ~ 1992-11-23
    IIF 52 - Secretary → ME
  • 9
    TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-12 ~ 2001-12-28
    IIF 50 - Secretary → ME
  • 10
    LLOYD HAMOL LIMITED - 1995-10-27
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-12-28
    IIF 56 - Secretary → ME
  • 11
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-12-28
    IIF 59 - Secretary → ME
  • 12
    FADS RESTAURANT LIMITED - 1995-12-04
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    WASELEY ELEVEN LIMITED - 2006-05-25
    FORTE RESTAURANTS LIMITED - 2002-05-13
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-06-19
    IIF 22 - Director → ME
    icon of calendar ~ 1994-06-19
    IIF 33 - Secretary → ME
  • 13
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-12-28
    IIF 19 - Secretary → ME
  • 14
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-09-24 ~ 1994-06-19
    IIF 11 - Secretary → ME
  • 15
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1993-12-01
    IIF 1 - Secretary → ME
  • 16
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1993-12-01
    IIF 10 - Secretary → ME
  • 17
    TRUSHELFCO (NO. 2049) LIMITED - 1994-12-22
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-12-28
    IIF 39 - Secretary → ME
  • 18
    TRUSHELFCO (NO. 2048) LIMITED - 1994-12-22
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-12-28
    IIF 42 - Secretary → ME
  • 19
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-12-28
    IIF 51 - Secretary → ME
  • 20
    COORS BREWERS CAR LEASING LIMITED - 2009-05-22
    BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
    MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
    GARLAND INNS LIMITED - 2001-02-20
    icon of address 137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-06-19
    IIF 23 - Director → ME
    icon of calendar ~ 1994-06-19
    IIF 7 - Secretary → ME
  • 21
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-05-08 ~ 1994-06-19
    IIF 36 - Secretary → ME
  • 22
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-08-25
    IIF 31 - Director → ME
    icon of calendar ~ 1993-08-25
    IIF 35 - Secretary → ME
  • 23
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-06-19
    IIF 30 - Director → ME
    icon of calendar ~ 1994-06-19
    IIF 41 - Secretary → ME
  • 24
    CRETEGAME LIMITED - 2020-10-27
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-06-19
    IIF 55 - Secretary → ME
  • 25
    TRUSHELFCO (NO.2434) LIMITED - 1998-11-05
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-06 ~ 2001-12-28
    IIF 45 - Secretary → ME
  • 26
    TRUSHELFCO (NO.2502) LIMITED - 1999-10-06
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-09-17 ~ 2001-12-28
    IIF 47 - Secretary → ME
  • 27
    TRUSHELFCO (NO.2503) LIMITED - 1999-10-06
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-09-17 ~ 2001-12-28
    IIF 37 - Secretary → ME
  • 28
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2001-12-28
    IIF 34 - Secretary → ME
  • 29
    RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-12-28
    IIF 48 - Secretary → ME
  • 30
    TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-06 ~ 2001-12-28
    IIF 49 - Secretary → ME
  • 31
    icon of address Po Box 22, Dansom Lane, Hull
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-12-28
    IIF 20 - Secretary → ME
  • 32
    TRUSHELFCO (NO.2346) LIMITED - 1998-06-03
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-21 ~ 2001-12-28
    IIF 43 - Secretary → ME
  • 33
    BACTOOL LIMITED - 1979-12-31
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-12-28
    IIF 17 - Secretary → ME
  • 34
    RECKITT & SONS LIMITED - 1994-11-30
    J&J COLMAN LIMITED - 1995-04-19
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-12-28
    IIF 46 - Secretary → ME
  • 35
    TRUSHELFCO (NO.2641) LIMITED - 2000-06-29
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2001-12-28
    IIF 60 - Secretary → ME
  • 36
    TRUSHELFCO (NO.2690) LIMITED - 2000-07-25
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2001-12-28
    IIF 54 - Secretary → ME
  • 37
    WESTMINSTER LABORATORIES LIMITED - 2000-07-25
    TRUSHELFCO (NO. 2060) LIMITED - 1995-03-29
    PLANETREE LIMITED - 1995-09-22
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-12-28
    IIF 38 - Secretary → ME
  • 38
    RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02
    WESTMINSTER LABORATORIES LIMITED - 1995-04-25
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2001-12-28
    IIF 57 - Secretary → ME
  • 39
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2001-12-28
    IIF 40 - Secretary → ME
  • 40
    POETFIELD P L C - 1992-05-08
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-06-05
    IIF 21 - Director → ME
    icon of calendar ~ 1992-04-10
    IIF 2 - Secretary → ME
  • 41
    TRUSHELFCO (NO. 2043) LIMITED - 1994-12-16
    RECKITT LINDEN LIMITED - 1995-01-06
    icon of address Cygnet House 1 Jenkin Road, Meadowhall, Sheffield, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    13,002,469 GBP2024-12-31
    Officer
    icon of calendar 1996-03-01 ~ 1996-09-06
    IIF 44 - Secretary → ME
  • 42
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-06-19
    IIF 58 - Secretary → ME
  • 43
    SUFFOLK FINANCE COMPANY LIMITED - 2023-04-11
    SUFFOLK CHEMICAL COMPANY LIMITED - 2005-01-31
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2001-12-28
    IIF 18 - Secretary → ME
  • 44
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED - 2016-08-31
    icon of address Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-12-01
    IIF 8 - Secretary → ME
  • 45
    RING & BRYMER LIMITED - 1994-05-20
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-02-21
    IIF 9 - Secretary → ME
  • 46
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FORTE (U.K.) LIMITED - 2001-12-05
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1994-06-19
    IIF 15 - Secretary → ME
  • 47
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    ICEMILL LIMITED - 1983-08-17
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-06-19
    IIF 4 - Secretary → ME
  • 48
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-06-19
    IIF 29 - Director → ME
    icon of calendar ~ 1994-06-19
    IIF 14 - Secretary → ME

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