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, Richard Haigh

    Related profiles found in government register
  • Wilson, Richard Haigh
    British chartered accountant born in July 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

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

      IIF 7
  • Wilson, Richard Haigh
    British co director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • 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

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

      IIF 25 IIF 26
  • 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

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

      IIF 46
  • Wilson, Richard Haigh
    United Kingdom director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Lindore Road, London, SW11 1HJ, United Kingdom

      IIF 47
  • Mr Richard Haigh Wilson
    United Kingdom born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wessex House, Oxford Road, Newbury, Berkshire, RG14 1PA

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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.