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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Kevin

    Related profiles found in government register
  • Wilson, Kevin
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Kevin
    British company director born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • Highland, Poolhead Lane, Tanworth-in-arden, Solihull, West Midlands, B94 5ED

      IIF 11
  • Wilson, Kevin
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • Mayflower House, 14 Pontefract Road, Leeds, LS10 1TB, England

      IIF 12
    • Access Point, Northarbour Road, Cosham, Portsmouth, PO6 3TE, England

      IIF 13
    • 8, Whitefields Gate, Solihull, West Midlands, B91 3GE, England

      IIF 14
    • Highland, Poolhead Lane, Tanworth-in-arden, Solihull, West Midlands, B94 5ED

      IIF 15 IIF 16 IIF 17
    • Highland, Poolhead Lane, Tanworth-in-arden, Solihull, West Midlands, B94 5ED, England

      IIF 25
  • Wilson, Kevin
    British engineer born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Kevin
    British independent director born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • Highland, Poolhead Lane, Tanworth-in-arden, Solihull, West Midlands, B94 5ED

      IIF 36
  • Wilson, Kevin
    British none born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • Papworth Business Park, Stirling Way, Papworth Evarard, Cambridgeshire, CB23 3WA

      IIF 37
  • Wilson, Kevin
    British chief executive

    Registered addresses and corresponding companies
    • Stonebrow School Lane, Bradnop, Leek, Staffordshire, ST13 7ND

      IIF 38 IIF 39
  • Mr Kevin Wilson
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • 8, Whitefields Gate, Solihull, B91 3GE, England

      IIF 40
  • Wilson, Kevin
    British chief executive born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stonebrow, School Lane, Bradnop, Leek, Staffs, WA11 7EA

      IIF 41
  • Wilson, Kevin
    British chief executive born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stonebrow School Lane, Bradnop, Leek, Staffordshire, ST13 7ND

      IIF 42 IIF 43
  • Wilson, Kevin

    Registered addresses and corresponding companies
    • Stonebrow School Lane, Bradnop, Leek, Staffordshire, ST13 7ND

      IIF 44
child relation
Offspring entities and appointments 40
  • 1
    00150042 PLC - now
    WAGON PLC
    - 2019-04-12 00150042 01957932
    Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Active Corporate (29 parents)
    Officer
    (before 1992-09-12) ~ 1997-07-25
    IIF 16 - Director → ME
  • 2
    00253775 LTD - now
    PROJECT OFFICE FURNITURE LIMITED - 2004-03-29
    PROJECT OFFICE FURNITURE PLC
    - 2003-08-29 00253775
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1998-09-01 ~ 2000-04-07
    IIF 24 - Director → ME
  • 3
    ACCURA ENGINEERING LIMITED - now
    ACCURA GEOMETRIC LIMITED - 2016-10-19
    ACCURA TOOLING & DESIGN SERVICES LIMITED
    - 2006-03-08 01442283 03930844
    GEOMETRIC FORM TOOLS LIMITED - 2001-09-13
    PROMPT PRECISION TOOLS LIMITED - 1985-10-23
    1 Stringes Close, Willenhall, England
    Active Corporate (28 parents)
    Officer
    2002-10-29 ~ 2005-12-07
    IIF 26 - Director → ME
  • 4
    ACCURA ENGINEERING LIMITED - now
    GEOMETRIC FORM TOOLS LIMITED
    - 2014-07-29 03930844 01442283
    ACCURA TOOLING & DESIGN SERVICES LIMITED - 2001-09-13
    DOXPORT LIMITED - 2000-03-21
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2002-10-29 ~ 2005-12-07
    IIF 35 - Director → ME
  • 5
    ACCURA HOLDINGS LIMITED
    - now 03270901
    STAGEGRASP LIMITED - 1997-03-14
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2002-10-29 ~ 2005-12-07
    IIF 29 - Director → ME
  • 6
    ACCURA PIPEFITTINGS LIMITED - now
    ACCURA SUPPLY SERVICES LIMITED
    - 2006-03-08 03729951 03623856... (more)
    NICHROME PIPE FITTINGS AND ENGINEERING COMPANY LIMITED - 2001-02-13
    NEWFLAME LIMITED - 1999-05-20
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2002-10-29 ~ 2005-12-07
    IIF 32 - Director → ME
  • 7
    ACCURA SUPPLY CHAIN SERVICES LIMITED - now
    ACCURA MACHINING SERVICES LIMITED
    - 2006-03-08 03292585
    INGLEBY (959) LIMITED - 1998-07-08
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2002-10-29 ~ 2005-12-07
    IIF 28 - Director → ME
  • 8
    ACCURA TECHNICAL CONTRACT SERVICES LIMITED - now
    ACCURA ENGINEERING SERVICES LIMITED
    - 2006-03-08 02462997 01442283... (more)
    BUSH HOLDINGS LIMITED - 1998-07-08
    ALBRIGHTON HOLDINGS LIMITED - 1990-04-12
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2002-10-29 ~ 2005-12-07
    IIF 31 - Director → ME
  • 9
    ASTLEY HOLDINGS LIMITED
    - now 03041190
    INHOCO 413 LIMITED - 1995-06-26
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    2005-10-24 ~ 2009-07-07
    IIF 7 - Director → ME
  • 10
    BHD GROUP LIMITED
    04180731
    2 Cornwall Street, Birmingham
    ADMINISTRATIVE RECEIVER Corporate (12 parents)
    Officer
    2004-07-20 ~ 2004-08-11
    IIF 11 - Director → ME
  • 11
    CAPULA GROUP LIMITED
    - now 05859840
    PIMCO 2510 LIMITED - 2006-10-17
    Orion House, 10 Walton Industrial Estate, Stone, Staffs
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-07-23 ~ 2012-05-30
    IIF 25 - Director → ME
  • 12
    CONCEPT STEELS LIMITED - now
    ACCURA SUPPLY LIMITED - 2014-11-20
    LINVIC TRADING LIMITED
    - 2014-07-29 03623856
    IRONLINK LIMITED - 1998-10-09
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2002-10-29 ~ 2005-12-07
    IIF 34 - Director → ME
  • 13
    EDWARD ROSE LIMITED - now
    - 1955-03-23~1989-08-23
    - - 1955-03-23~1989-08-23 00546309
    3500 Parkside, Birmingham Business Park, Birmingham
    Active Corporate (15 parents)
    Officer
    ~ 1992-11-11
    IIF 20 - Director → ME
  • 14
    FMGH 1 LIMITED - now
    FORMAPLEX GROUP LIMITED
    - 2021-03-18 06411541
    ENSCO 630 LIMITED
    - 2010-11-09 06411541 08015205... (more)
    2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (21 parents)
    Officer
    2008-01-29 ~ 2016-06-01
    IIF 13 - Director → ME
  • 15
    GARDNER AEROSPACE - BASILDON LIMITED
    - now 03921668
    WOLLASTON ENGINEERING LIMITED - 2002-07-16
    INHOCO 2009 LIMITED - 2000-03-09
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (29 parents)
    Officer
    2005-10-24 ~ 2009-07-07
    IIF 3 - Director → ME
  • 16
    GARDNER AEROSPACE - BURNLEY LIMITED
    - now 04037765
    PENDLE AEROFORM LIMITED - 2002-07-16
    INHOCO 2112 LIMITED - 2000-08-18
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (29 parents)
    Officer
    2005-10-24 ~ 2009-07-07
    IIF 18 - Director → ME
  • 17
    GARDNER AEROSPACE - COLNE LIMITED
    - now 02887405
    CLEVELAND GUEST (ENGINEERING) LIMITED - 2002-07-16
    EQUALYARD TRADING LIMITED - 1994-02-08
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (24 parents)
    Officer
    2005-10-24 ~ 2009-07-07
    IIF 9 - Director → ME
  • 18
    GARDNER AEROSPACE - COTMANHAY LIMITED
    - now 02106583
    ADVANCED AERO INDUSTRIES LIMITED - 2002-07-16
    CARSWALL LIMITED - 1987-04-01
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (24 parents)
    Officer
    2005-10-24 ~ 2009-07-07
    IIF 23 - Director → ME
  • 19
    GARDNER AEROSPACE - DERBY LIMITED - now
    GARDNER AEROSPACE - ILKESTON LIMITED
    - 2013-03-11 03563546
    ILKESTON AEROSPACE LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (33 parents)
    Officer
    2005-10-24 ~ 2009-07-07
    IIF 1 - Director → ME
  • 20
    GARDNER AEROSPACE - HULL LIMITED
    - now 00644243
    CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (42 parents)
    Officer
    2005-10-24 ~ 2009-07-07
    IIF 15 - Director → ME
  • 21
    GARDNER AEROSPACE - NUNEATON LIMITED
    - now 03214418
    EXACT PRECISION ENGINEERING LIMITED - 2002-07-16
    SLATERSHELFCO 315 LIMITED - 1996-07-30
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (32 parents)
    Officer
    2005-10-24 ~ 2009-07-07
    IIF 19 - Director → ME
  • 22
    GARDNER AEROSPACE - WALES LIMITED
    - now 00956749
    MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (43 parents)
    Officer
    2005-10-24 ~ 2009-07-07
    IIF 6 - Director → ME
  • 23
    GARDNER AEROSPACE OPERATIONS UK LIMITED - now
    GARDNER GROUP LIMITED
    - 2025-03-03 04672639
    DE FACTO 1044 LIMITED - 2003-03-20
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2005-10-24 ~ 2009-07-07
    IIF 4 - Director → ME
  • 24
    GENEVA ENGINEERING LIMITED - now
    ACCURA GENEVA LIMITED
    - 2017-06-29 04071847
    PARETTA LIMITED - 2000-09-28
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (28 parents)
    Officer
    2002-10-29 ~ 2005-12-07
    IIF 27 - Director → ME
  • 25
    LEEK UNITED FINANCIAL SERVICES LIMITED
    - now 04294118
    INHOCO 2390 LIMITED - 2001-10-04
    50 St Edward Street, Leek, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    2001-10-05 ~ 2018-12-03
    IIF 42 - Director → ME
    2008-07-31 ~ 2009-02-25
    IIF 39 - Secretary → ME
  • 26
    LEEK UNITED HOME LOANS LIMITED
    - now 02277333
    LEEK UNITED ENTERPRISES LIMITED - 1996-03-18
    50 St. Edward Street, Leek, Staffs
    Dissolved Corporate (19 parents)
    Officer
    2005-07-01 ~ 2018-12-03
    IIF 43 - Director → ME
    2008-07-31 ~ 2009-02-25
    IIF 44 - Secretary → ME
  • 27
    LG 2009 CO. LIMITED
    - now 01381597 00646234
    INHOCO 2009 - 2000-05-05
    WOLLASTON ENGINEERING LIMITED - 2000-03-09
    RETREAT ENGINEERING CO. LIMITED - 1984-08-31
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (21 parents)
    Officer
    2005-10-24 ~ 2009-07-07
    IIF 2 - Director → ME
  • 28
    OIL & GAS PROJECTS LIMITED - now
    ACCURA TRADING LIMITED - 2018-07-10
    LINVIC ENGINEERING LIMITED
    - 2017-04-03 01036047
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
    Dissolved Corporate (29 parents)
    Officer
    2002-10-29 ~ 2005-12-07
    IIF 30 - Director → ME
  • 29
    OIL & GAS TRADING LIMITED - now
    ACCURA PROJECTS LIMITED - 2018-07-06
    ACCURA SUPPLY LIMITED - 2017-04-03
    CONCEPT STEELS LIMITED
    - 2014-11-20 01136933 03623856
    LION STOCKHOLDING LIMITED - 1992-01-20
    HAGUESTOCK LIMITED - 1987-07-02
    MERCIA LITHOGRAPHIC LIMITED - 1982-05-27
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
    Dissolved Corporate (27 parents)
    Officer
    2002-10-29 ~ 2005-12-07
    IIF 33 - Director → ME
  • 30
    POOLHEAD LTD
    05659176
    Darwin House, 7 Kidderminster Road, Bromsgrove
    Dissolved Corporate (5 parents)
    Officer
    2005-12-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% OE
  • 31
    RABEN BD LIMITED - now
    ACCURA BD LIMITED
    - 2007-08-28 03401004
    B D ENGINEERING COMPANY LIMITED - 2002-06-20
    B D DIAMETRIC LIMITED - 1998-04-08
    CORKHAVEN LIMITED - 1997-10-06
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2002-10-29 ~ 2005-12-07
    IIF 8 - Director → ME
  • 32
    STEEPER HOLDINGS LIMITED
    - now 05571486 10575467
    RSL STEEPER HOLDINGS LIMITED
    - 2015-04-13 05571486
    GW 977 LIMITED - 2006-02-17
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-03-31 ~ 2017-02-08
    IIF 12 - Director → ME
  • 33
    STERLING HYDRAULICS LIMITED
    00284312
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    2003-04-15 ~ 2005-10-14
    IIF 36 - Director → ME
  • 34
    SUMIT PLC
    01462512
    3500 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1995-06-22 ~ 1995-11-10
    IIF 5 - Director → ME
  • 35
    SUPPLY 999 HOLDINGS LIMITED
    - now 07444074
    OVAL (2233) LIMITED - 2010-12-17
    Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2011-05-25 ~ 2012-08-31
    IIF 37 - Director → ME
  • 36
    THE MORTGAGE OUTLET LIMITED
    - now 05069107
    INHOCO 3054 LIMITED
    - 2004-07-15 05069107 05961668... (more)
    50 St Edward Street, Leek, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    2004-04-01 ~ 2018-12-03
    IIF 41 - Director → ME
    2008-07-31 ~ 2009-02-25
    IIF 38 - Secretary → ME
  • 37
    VITESCO TECHNOLOGIES UK LIMITED - now
    CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED - 2019-09-30
    SIEMENS VDO AUTOMOTIVE TELFORD LIMITED - 2008-02-25
    SIEMENS AUTOMOTIVE SYSTEMS LIMITED - 2001-10-01
    DUNLOP AUTOMOTIVE COMPOSITES (UK) LIMITED
    - 1994-07-20 02375012
    TOOTHSHELL LIMITED
    - 1989-08-11 02375012
    6 Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (46 parents)
    Officer
    (before 1991-04-24) ~ 1991-05-21
    IIF 22 - Director → ME
  • 38
    WAGON (GAINSBOROUGH) LIMITED
    00984701
    3500 Parkside, Birmingham Business Park, Birmingham
    Active Corporate (16 parents)
    Officer
    (before 1992-09-12) ~ 1993-12-31
    IIF 17 - Director → ME
  • 39
    WAGON INDUSTRIAL LIMITED - now
    - 1991-08-21~1993-12-09
    - - 1991-08-21~1993-12-09 00494988
    - 1951-05-01~1991-08-21 - - 1951-05-01~1991-08-21
    The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (28 parents)
    Officer
    1993-12-09 ~ 1997-07-25
    IIF 21 - Director → ME
  • 40
    WAGON SERVICES LIMITED - now
    HARDCREST LIMITED
    - 1999-03-04 01957932
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1995-04-21 ~ 1996-03-14
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.