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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, Paul James

child relation
Offspring entities and appointments 53
  • 1
    BENCKISER
    - now SC037460
    PROJECTINA COMPANY LIMITED (THE) - 1988-02-24
    Dissolved Corporate (29 parents)
    Officer
    2000-07-25 ~ 2001-12-31
    IIF 4 - Director → ME
    2000-07-25 ~ 2001-12-31
    IIF 54 - Secretary → ME
  • 2
    CATEREXCHANGE LIMITED - now
    CRN 1990 (SIX) LIMITED
    - 2004-09-07 01835240
    CRUSTS HOLDINGS LIMITED
    - 1990-08-16 01835240
    Active Corporate (29 parents)
    Officer
    (before 1992-09-22) ~ 1994-06-19
    IIF 6 - Director → ME
    (before 1992-09-22) ~ 1994-06-19
    IIF 33 - Secretary → ME
  • 3
    COMPASS CATERING SERVICES LIMITED - now
    BROOKES HOTELS LIMITED
    - 2002-08-20 01494471
    Active Corporate (27 parents)
    Officer
    (before 1992-09-25) ~ 1994-06-19
    IIF 8 - Director → ME
    (before 1992-09-25) ~ 1994-06-19
    IIF 55 - Secretary → ME
  • 4
    COMPASS PLANNING AND DESIGN LIMITED - now
    FORTE PROPERTIES LIMITED
    - 2002-05-07 00428443
    FORTE & COMPANY LIMITED
    - 1991-06-03 00428443
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1991-10-09) ~ 1994-06-19
    IIF 41 - Secretary → ME
  • 5
    CRN 1990 (FOUR) LIMITED
    - now 01633003
    CRUSTS GAFF LIMITED
    - 1990-08-16 01633003
    Active Corporate (30 parents)
    Officer
    (before 1991-09-18) ~ 1994-06-19
    IIF 5 - Director → ME
    (before 1991-09-18) ~ 1994-06-19
    IIF 25 - Secretary → ME
  • 6
    ERH PROPACK LIMITED - now
    E.R.HOWARD LIMITED
    - 2007-01-29 00427503
    Dissolved Corporate (30 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 17 - Secretary → ME
  • 7
    EUREST UK LIMITED - now
    C.B. RESTAURANTS LIMITED
    - 2004-08-17 01119820
    KENNEDY BROOKES HOTEL & CATERING LIMITED
    - 1985-12-06 01119820
    MICHAEL GOLDER LIMITED
    - 1978-12-31 01119820
    Active Corporate (29 parents)
    Officer
    (before 1992-09-25) ~ 1994-06-19
    IIF 7 - Director → ME
    (before 1992-09-25) ~ 1994-06-19
    IIF 51 - Secretary → ME
  • 8
    FADS CATERING LIMITED
    01187260
    Liquidation Corporate (30 parents)
    Officer
    (before 1992-08-25) ~ 1992-11-23
    IIF 13 - Director → ME
    (before 1992-08-25) ~ 1992-11-23
    IIF 49 - Secretary → ME
  • 9
    GLASGOW SQUARE LIMITED
    - now 03855139
    TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
    Active Corporate (34 parents)
    Officer
    1999-11-12 ~ 2001-12-28
    IIF 42 - Secretary → ME
  • 10
    HAMOL LIMITED
    - now 00518684
    LLOYD HAMOL LIMITED - 1995-10-27
    Active Corporate (39 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 57 - Secretary → ME
  • 11
    HAPPY EATER LIMITED
    01065868
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-03-31) ~ 1994-06-19
    IIF 18 - Secretary → ME
  • 12
    HELPCENTRAL LIMITED
    02541054
    Dissolved Corporate (32 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 65 - Secretary → ME
  • 13
    HENRY HIGGINS LIMITED - now
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED
    - 1995-12-04 01637870
    Liquidation Corporate (32 parents)
    Officer
    (before 1992-09-18) ~ 1994-06-19
    IIF 1 - Director → ME
    (before 1992-09-18) ~ 1994-06-19
    IIF 16 - Secretary → ME
  • 14
    HOWARD LLOYD & COMPANY,LIMITED
    00124747
    Active Corporate (39 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 62 - Secretary → ME
  • 15
    HUDSON & HILL LIMITED
    - now 00178832 00442028
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Active Corporate (46 parents)
    Officer
    1993-09-24 ~ 1994-06-19
    IIF 50 - Secretary → ME
  • 16
    INHOCO 3220 LIMITED - now
    LITTLE CHEF LIMITED - 2005-08-05
    TLLC 5A LIMITED - 2005-01-07
    LITTLE CHEF LIMITED
    - 2004-08-25 00633255 05464770
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-03-31) ~ 1994-06-19
    IIF 15 - Secretary → ME
  • 17
    K F C ADVERTISING LIMITED
    01178568
    Active Corporate (60 parents)
    Officer
    (before 1991-06-19) ~ 1993-12-01
    IIF 14 - Secretary → ME
  • 18
    KELLY'S KITCHEN LIMITED
    - now 01450319
    KELLYS KITCHEN LIMITED
    - 1986-06-06 01450319
    BERRYPAY LIMITED
    - 1985-01-16 01450319
    CARDROME LIMITED
    - 1983-11-22 01450319
    BABVISION LIMITED
    - 1980-12-31 01450319
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-12-15) ~ 1994-06-19
    IIF 3 - Director → ME
    (before 1991-12-15) ~ 1994-06-19
    IIF 60 - Secretary → ME
  • 19
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    00967403 07649411... (more)
    Active Corporate (63 parents, 20 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-12-01
    IIF 47 - Secretary → ME
  • 20
    LINDEN GERMANY A LIMITED
    - now 02987261 02987262
    TRUSHELFCO (NO. 2049) LIMITED - 1994-12-22
    Active Corporate (35 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 27 - Secretary → ME
  • 21
    LINDEN GERMANY B LIMITED
    - now 02987262 02987261
    TRUSHELFCO (NO. 2048) LIMITED - 1994-12-22
    Active Corporate (35 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 31 - Secretary → ME
  • 22
    LLOYDS PHARMACEUTICALS
    00377277
    Active Corporate (36 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 43 - Secretary → ME
  • 23
    MOLSON COORS BREWING CAR LEASING LIMITED - now
    COORS BREWERS CAR LEASING LIMITED - 2009-05-22
    BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
    GARLAND INNS LIMITED
    - 2001-02-20 00578798
    MASSEY'S CHOP HOUSE LIMITED
    - 1978-12-31 00578798
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-12-15) ~ 1994-06-19
    IIF 2 - Director → ME
    (before 1991-12-15) ~ 1994-06-19
    IIF 44 - Secretary → ME
  • 24
    MOTORWAY SERVICES LIMITED
    00637019
    Active Corporate (49 parents)
    Officer
    1992-05-08 ~ 1994-06-19
    IIF 23 - Secretary → ME
  • 25
    P & C MORRIS (CATERING) LIMITED - now
    MARIO AND FRANCO RESTAURANTS LIMITED
    - 2004-09-07 00629913
    Active Corporate (30 parents)
    Officer
    (before 1992-08-25) ~ 1993-08-25
    IIF 11 - Director → ME
    (before 1992-08-25) ~ 1993-08-25
    IIF 20 - Secretary → ME
  • 26
    PRIDEOAK LIMITED
    01483232
    Active Corporate (30 parents)
    Officer
    (before 1991-09-01) ~ 1994-06-19
    IIF 10 - Director → ME
    (before 1991-09-01) ~ 1994-06-19
    IIF 29 - Secretary → ME
  • 27
    PROCUREMENT 2U LIMITED - now
    CRETEGAME LIMITED
    - 2020-10-27 01907655
    Active Corporate (38 parents)
    Officer
    (before 1992-12-07) ~ 1994-06-19
    IIF 56 - Secretary → ME
  • 28
    R&C NOMINEES LIMITED
    - now 03646801
    TRUSHELFCO (NO.2434) LIMITED - 1998-11-05
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-11-06 ~ 2001-12-28
    IIF 35 - Secretary → ME
  • 29
    R&C NOMINEES ONE LIMITED
    - now 03731241
    TRUSHELFCO (NO.2502) LIMITED
    - 1999-10-06 03731241 03731253... (more)
    Active Corporate (36 parents)
    Officer
    1999-09-17 ~ 2001-12-28
    IIF 37 - Secretary → ME
  • 30
    R&C NOMINEES TWO LIMITED
    - now 03731248
    TRUSHELFCO (NO.2503) LIMITED
    - 1999-10-06 03731248 02915888... (more)
    Active Corporate (36 parents)
    Officer
    1999-09-17 ~ 2001-12-28
    IIF 24 - Secretary → ME
  • 31
    RECKITT & COLMAN (OVERSEAS) LIMITED
    00593047
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 19 - Secretary → ME
  • 32
    RECKITT & COLMAN (UK) LIMITED
    - now 00341605
    RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
    Active Corporate (38 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 38 - Secretary → ME
  • 33
    RECKITT & COLMAN HOLDINGS LIMITED
    - now 03646806
    TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
    Active Corporate (35 parents, 10 offsprings)
    Officer
    1998-11-06 ~ 2001-12-28
    IIF 39 - Secretary → ME
  • 34
    RECKITT & COLMAN PENSION FUND (NOMINEES) LIMITED
    01130673
    Dissolved Corporate (26 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 63 - Secretary → ME
  • 35
    RECKITT & COLMAN PENSION TRUSTEE LIMITED
    - now 03548830
    TRUSHELFCO (NO.2346) LIMITED
    - 1998-06-03 03548830 03982423... (more)
    Active Corporate (30 parents)
    Officer
    1998-05-21 ~ 2001-12-28
    IIF 32 - Secretary → ME
  • 36
    RECKITT & COLMAN TRUSTEE SERVICES LIMITED
    - now 01353586
    BACTOOL LIMITED - 1979-12-31
    Dissolved Corporate (30 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 40 - Secretary → ME
  • 37
    RECKITT & SONS LIMITED
    - now 00561576
    J&J COLMAN LIMITED - 1995-04-19
    RECKITT & SONS LIMITED - 1994-11-30
    Active Corporate (39 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 36 - Secretary → ME
  • 38
    RECKITT BENCKISER (UK) LIMITED
    - now 03982446
    TRUSHELFCO (NO.2641) LIMITED
    - 2000-06-29 03982446 01782532... (more)
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2000-06-28 ~ 2001-12-28
    IIF 66 - Secretary → ME
  • 39
    RECKITT BENCKISER CORPORATE SERVICES LIMITED
    - now 04027682
    TRUSHELFCO (NO.2690) LIMITED - 2000-07-25
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2000-08-03 ~ 2001-12-28
    IIF 53 - Secretary → ME
  • 40
    RECKITT BENCKISER EXPATRIATE SERVICES LIMITED
    - now 02987180
    WESTMINSTER LABORATORIES LIMITED
    - 2000-07-25 02987180 00261312
    PLANETREE LIMITED - 1995-09-22
    TRUSHELFCO (NO. 2060) LIMITED - 1995-03-29
    Active Corporate (32 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 26 - Secretary → ME
  • 41
    RECKITT BENCKISER HEALTHCARE (UK) LIMITED
    - now 00261312
    RECKITT & COLMAN PRODUCTS LIMITED
    - 2001-04-02 00261312 00245015... (more)
    WESTMINSTER LABORATORIES LIMITED - 1995-04-25
    Active Corporate (52 parents, 7 offsprings)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 58 - Secretary → ME
  • 42
    RECKITT COLMAN CHISWICK (OTC) LIMITED
    00593046
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 28 - Secretary → ME
  • 43
    RING & BRYMER HOLDINGS LIMITED
    - now 01666939
    POETFIELD P L C
    - 1992-05-08 01666939
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-09-18) ~ 1992-06-05
    IIF 12 - Director → ME
    (before 1991-09-18) ~ 1992-04-10
    IIF 22 - Secretary → ME
  • 44
    SCHULKE & MAYR UK LIMITED
    - now 02987168
    RECKITT LINDEN LIMITED - 1995-01-06
    TRUSHELFCO (NO. 2043) LIMITED - 1994-12-16
    Active Corporate (18 parents)
    Officer
    1996-03-01 ~ 1996-09-06
    IIF 34 - Secretary → ME
  • 45
    SELKIRK HOUSE (GTP) LIMITED - now
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED
    - 2000-03-02 00453569
    RECORDED PRODUCTIONS(LONDON)LIMITED
    - 1977-12-31 00453569
    Active Corporate (36 parents)
    Officer
    (before 1991-09-14) ~ 1994-06-19
    IIF 61 - Secretary → ME
  • 46
    SONET DORMANT COMPANY NO. 1 LIMITED - now
    SUFFOLK FINANCE COMPANY LIMITED - 2023-04-11
    SUFFOLK CHEMICAL COMPANY LIMITED
    - 2005-01-31 00220272
    Active Corporate (32 parents, 1 offspring)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 52 - Secretary → ME
  • 47
    TACO BELL UK AND EUROPE LIMITED - now
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED
    - 2016-08-31 00928917
    Active Corporate (44 parents, 1 offspring)
    Officer
    (before 1991-07-11) ~ 1993-12-01
    IIF 45 - Secretary → ME
  • 48
    TOWN & COUNTY CATERING LIMITED - now
    RING & BRYMER LIMITED
    - 1994-05-20 00263849
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-03-31) ~ 1992-02-21
    IIF 46 - Secretary → ME
  • 49
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED
    - 1991-06-03 00769170
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED
    - 1984-01-27 00769170
    FERNLEY AEROCLEAN COMPANY LIMITED (THE)
    - 1978-12-31 00769170 00439673
    AEROCLEAN LIMITED,
    - 1978-12-31 00769170
    Active Corporate (80 parents, 72 offsprings)
    Officer
    (before 1993-05-12) ~ 1994-06-19
    IIF 64 - Secretary → ME
  • 50
    WASELEY TEN LIMITED - now
    COMPASS CATERING SERVICES LIMITED - 2002-08-20
    FORTE CATERING LIMITED
    - 2002-05-07 00234336
    TRUSTHOUSE FORTE CATERING LIMITED
    - 1991-06-03 00234336
    TRUST HOUSES FORTE CATERING LIMITED
    - 1979-12-31 00234336
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-10-02) ~ 1994-06-19
    IIF 21 - Secretary → ME
  • 51
    WASELEY TWELVE LIMITED - now
    COMPASS CLEANING SERVICES LIMITED - 2002-08-29
    FORTES (BOURNEMOUTH) LIMITED
    - 2002-05-07 00440983
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-10-06) ~ 1994-06-19
    IIF 48 - Secretary → ME
  • 52
    WELCOME BREAK LIMITED - now
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED
    - 1997-03-06 01735476
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED
    - 1991-06-03 01735476
    ICEMILL LIMITED
    - 1983-08-17 01735476
    Active Corporate (51 parents, 2 offsprings)
    Officer
    (before 1991-06-05) ~ 1994-06-19
    IIF 30 - Secretary → ME
  • 53
    WHEELER'S RESTAURANTS LIMITED
    00937373
    Active Corporate (30 parents)
    Officer
    (before 1992-10-26) ~ 1994-06-19
    IIF 9 - Director → ME
    (before 1992-10-26) ~ 1994-06-19
    IIF 59 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.