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, Owen Henry

    Related profiles found in government register
  • Wilson, Owen Henry
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

      IIF 1

    • Paternoster House, 65 St Paul's Churchyard, London, Greater London, EC4M 8AB, United Kingdom

      IIF 2
  • Wilson, Owen Henry
    British investment director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Owen Henry
    British investment professional born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Cleveland House, 33 King's Street, London, SW1Y 6RT, United Kingdom

      IIF 20
  • Wilson, Owen Henry
    born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 21
  • Wilson, Owen Henry
    British investment manager born in May 1976

    Registered addresses and corresponding companies

    • 42, Edwardes Square, London, W8 6HH, United Kingdom

      IIF 22
  • Wilson, Owen Henry
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 23 IIF 24
  • Wilson, Owen Henry
    British investment partner, private equity born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overton Mill, Station Road, Overton, Basingstoke, RG25 3JG

      IIF 25 IIF 26 IIF 27

    • Bathford Mill, Bathford Hill, Bathford, Bath, Somerset, BA1 7QG, United Kingdom

      IIF 28
  • Wilson, Owen Henry
    British investment professional born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Owen Henry
    British none born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 34
  • Wilson, Owen Henry
    British partner born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ropes & Gray International Llp, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom

      IIF 35

    • Montpelier Galleries, Montpelier Street, London, SW7 1HH, England

      IIF 36 IIF 37

    • Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England

      IIF 38 IIF 39 IIF 40
  • Wilson, Owen Henry
    British private equity executive born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Epiris Llp, Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, England

      IIF 42

    • C/o Epiris Llp, Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 3
  • 1
    ELECTRA PARTNERS INVESTMENT MANAGERS LLP - 2016-10-27
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Corporate (23 parents, 3 offsprings)
    Officer
    2018-03-26 ~ now
    IIF 24 - llp-member → ME
  • 2
    22 Grenville Street, St Helier, Ie48px, Jersey
    Corporate (6 parents)
    Officer
    2022-11-17 ~ now
    IIF 34 - director → ME
  • 3
    Montpelier Galleries, Montpelier Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-08-10 ~ now
    IIF 36 - director → ME
Ceased 40
  • 1
    HAMSARD 2343 LIMITED - 2001-10-31
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 6 - director → ME
  • 2
    BPT HOME REVERSIONS LIMITED - 1998-05-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 7 - director → ME
  • 3
    CROSSCO (775) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 11 - director → ME
  • 4
    CROSSCO (773) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 14 - director → ME
  • 5
    ELECTRA PARTNERS ADVISERS LLP - 2016-12-01
    EQM CAPITAL LLP - 2014-05-01
    Ernst & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-11 ~ 2019-11-18
    IIF 23 - llp-member → ME
  • 6
    ELECTRA PARTNERS LLP - 2016-12-01
    EP PRIVATE EQUITY LLP - 2006-09-11
    1 More London Place, London
    Dissolved corporate (11 parents, 7 offsprings)
    Officer
    2013-10-15 ~ 2014-07-11
    IIF 21 - llp-member → ME
  • 7
    CROSSCO (993) LIMITED - 2007-01-15
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 9 - director → ME
  • 8
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 19 - director → ME
  • 9
    PORTALS FINANCE 2 LIMITED - 2025-01-16
    GODIVACO LIMITED - 2021-02-27
    NEWCO2018 3 LIMITED - 2018-01-31
    Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2018-06-27
    IIF 25 - director → ME
  • 10
    RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
    GRAINGER (PEACHEY) LIMITED - 2016-05-20
    BPT (PEACHEY) LIMITED - 2003-01-08
    BPT (ASSISTED LIVING) LIMITED - 2001-11-13
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2016-05-18 ~ 2016-08-23
    IIF 10 - director → ME
  • 11
    CROSSCO (992) LIMITED - 2007-01-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 12 - director → ME
  • 12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 18 - director → ME
  • 13
    CROSSCO (377) LIMITED - 1999-12-06
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 17 - director → ME
  • 14
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents)
    Officer
    2019-10-16 ~ 2022-09-21
    IIF 39 - director → ME
  • 15
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents)
    Officer
    2019-10-16 ~ 2022-09-21
    IIF 40 - director → ME
  • 16
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-10-16 ~ 2022-09-21
    IIF 38 - director → ME
  • 17
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-12-23 ~ 2022-09-21
    IIF 30 - director → ME
  • 18
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-12-24 ~ 2022-09-21
    IIF 29 - director → ME
  • 19
    OREO TOPCO LIMITED - 2015-01-19
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-07-21 ~ 2017-05-31
    IIF 5 - director → ME
  • 20
    PORTALS INTERNATIONAL LIMITED - 2025-01-16
    MOORECO LIMITED - 2021-03-10
    NEWCO2018 1 LIMITED - 2018-01-31
    Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-19 ~ 2023-08-04
    IIF 28 - director → ME
  • 21
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED - 2011-06-16
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    58,691 GBP2024-03-31
    Officer
    2007-10-11 ~ 2009-03-17
    IIF 22 - director → ME
  • 22
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    MM&S (4094) LIMITED - 2005-09-22
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-08-06 ~ 2022-09-21
    IIF 33 - director → ME
  • 23
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-08-06 ~ 2022-09-21
    IIF 32 - director → ME
  • 24
    Eagle House, Joule Road, Andover, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-02 ~ 2023-11-14
    IIF 42 - director → ME
  • 25
    Eagle House, Joule Road, Andover, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2023-11-14
    IIF 43 - director → ME
  • 26
    QUALITY SOLICITORS' ORGANISATION LIMITED - 2008-10-22
    Belmont House, Shrewsbury Business Park, Shrewsbury, England
    Corporate (2 parents)
    Equity (Company account)
    929,943 GBP2023-06-30
    Officer
    2011-10-31 ~ 2013-04-26
    IIF 20 - director → ME
  • 27
    TURBO GROUP HOLDINGS LIMITED - 2016-07-28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2016-05-17 ~ 2017-04-19
    IIF 16 - director → ME
  • 28
    TURBO GROUP LIMITED - 2016-07-28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2016-05-17 ~ 2017-04-19
    IIF 2 - director → ME
  • 29
    TURBO INVESTMENTS LIMITED - 2016-07-28
    54 Portland Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-05-17 ~ 2017-04-18
    IIF 1 - director → ME
  • 30
    GRAINGER EQUITY RELEASE LIMITED - 2016-05-20
    CROSSCO (853) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 13 - director → ME
  • 31
    GRAINGER EQUITY RELEASE MANAGEMENT LIMITED - 2016-05-20
    CROSSCO (851) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 8 - director → ME
  • 32
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 15 - director → ME
  • 33
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-12-24 ~ 2022-09-21
    IIF 31 - director → ME
  • 34
    PORTALS FINANCE 1 LIMITED - 2025-01-16
    SENNACO LIMITED - 2021-03-05
    NEWCO2018 2 LIMITED - 2018-01-31
    Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2018-06-27
    IIF 27 - director → ME
  • 35
    THE IPS PARTNERSHIP PLC - 2024-07-05
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents)
    Officer
    2019-10-16 ~ 2022-09-21
    IIF 41 - director → ME
  • 36
    OREO MIDCO LIMITED - 2015-01-19
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Corporate (2 parents)
    Officer
    2015-07-21 ~ 2017-05-31
    IIF 3 - director → ME
  • 37
    Montpelier Galleries, Montpelier Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-09-11
    IIF 35 - director → ME
  • 38
    Montpelier Galleries, Montpelier Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-09-11
    IIF 37 - director → ME
  • 39
    OREO BIDCO LIMITED - 2015-01-19
    C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, Bolton
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-21 ~ 2017-05-31
    IIF 4 - director → ME
  • 40
    PORTALS FINANCE 3 LIMITED - 2025-01-16
    WHICKERCO LIMITED - 2021-02-27
    NEWCO2018 4 LIMITED - 2018-01-31
    Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2018-01-19 ~ 2018-06-27
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.