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, Craig Beresford

    Related profiles found in government register
  • Wilson, Craig Beresford
    Australian director born in October 1964

    Registered addresses and corresponding companies

    • 18 Norham Road, Oxford, Oxfordshire, OX2 6SF

      IIF 1
  • Wilson, Craig Beresford
    British consultant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Pebworth, Stratford-upon-avon, CV37 8XG, England

      IIF 2
  • Wilson, Craig Beresford
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Landscape Close, Weston-on-the-green, Bicester, Oxfordshire, OX25 3SX

      IIF 3

    • Hill House, Pebworth, Stratford-upon-avon, Worcestershire, CV37 8XG, England

      IIF 4 IIF 5

    • Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA

      IIF 6
  • Wilson, Craig Beresford
    British managing director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Williams Advanced Engineering, Grove, Oxfordshire, OX12 0DQ, United Kingdom

      IIF 7

    • C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, OX12 0DQ, England

      IIF 8 IIF 9 IIF 10

    • C/o Wae Technologies Limited, Station Road, Grove, Wantage, Oxfordshire, OX12 0ST, England

      IIF 11 IIF 12

    • Station Road, Grove, Wantage, Oxfordshire, OX12 0ST, England

      IIF 13
  • Wilson, Craig Beresford
    British non executive director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 14
  • Wilson, Craig Beresford
    British non-executive director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11-14 Mead Road, Oxford Pioneer Park, Yarnton, Kidlington, OX5 1QU, England

      IIF 15
  • Mr Craig Beresford Wilson
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Pebworth, Stratford-upon-avon, CV37 8XG, England

      IIF 16

    • Hill House, Pebworth, Stratford-upon-avon, Worcestershire, CV37 8XG, England

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    Hill House, Pebworth, Stratford-upon-avon, England
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    Hill House, Pebworth, Stratford-upon-avon, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    39,929 GBP2024-03-31
    Officer
    2012-11-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    THE GRAPHENE CORPORATION LIMITED - 2021-09-24
    15 Westferry Circus, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -456,763 GBP2023-02-01 ~ 2024-01-31
    Officer
    2025-01-06 ~ now
    IIF 14 - director → ME
  • 4
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -8,647,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ dissolved
    IIF 9 - director → ME
  • 5
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ dissolved
    IIF 8 - director → ME
  • 6
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ dissolved
    IIF 10 - director → ME
  • 7
    Hill House, Pebworth, Stratford-upon-avon, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2013-03-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    AMPHOTERICS PUBLIC LIMITED COMPANY - 1991-10-04
    DEMIGOLD PUBLIC LIMITED COMPANY - 1985-03-13
    1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 3 - director → ME
  • 9
    YASA MOTORS LIMITED - 2017-08-04
    OXFORD YASA MOTORS LIMITED - 2011-12-07
    11-14 Mead Road Oxford Pioneer Park, Yarnton, Kidlington, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 15 - director → ME
Ceased 6
  • 1
    TWR LIMITED - 1987-02-09
    TWR INDUSTRIES LIMITED - 1985-08-28
    TWR LIMITED - 1985-06-19
    THOMAS DOBBIE (HOLDINGS) LIMITED - 1980-12-31
    STATING (GARAGES) LIMITED - 1977-12-31
    Pricewaterhousecoopers Llp, 12 Plumtree Court, London
    Dissolved corporate
    Officer
    2002-01-01 ~ 2024-06-30
    IIF 1 - director → ME
  • 2
    WAE VENTURES LIMITED - 2024-08-21
    WILLIAMS TECHNOLOGY VENTURES LIMITED - 2022-11-11
    The Fortescue Building, The Boulevard, Kidlington, England
    Corporate (2 parents)
    Equity (Company account)
    -407,000 GBP2022-06-30
    Officer
    2016-09-20 ~ 2023-11-07
    IIF 12 - director → ME
  • 3
    WAE TECHNOLOGIES LIMITED - 2024-06-12
    WILLIAMS ADVANCED ENGINEERING LIMITED - 2022-11-11
    The Fortescue Building, The Boulevard, Kidlington, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    11,173,000 GBP2020-12-31
    Officer
    2019-12-31 ~ 2023-11-07
    IIF 13 - director → ME
  • 4
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Corporate (9 parents)
    Officer
    2018-09-10 ~ 2023-11-10
    IIF 7 - director → ME
  • 5
    NUMBERPHASE LIMITED - 1995-07-20
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-11-01 ~ 2020-06-03
    IIF 6 - director → ME
  • 6
    WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED - 2022-11-11
    The Fortescue Building, The Boulevard, Kidlington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2023-11-07
    IIF 11 - director → ME

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