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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Craig Beresford Wilson

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • Wilson, Craig Beresford
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Wilson, Craig Beresford
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17
  • Wilson, Craig Beresford
    Australian director born in October 1964

    Registered addresses and corresponding companies

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

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    Hill House, Pebworth, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Hill House, Pebworth, Stratford-upon-avon, Worcestershire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100,664 GBP2025-03-31
    Officer
    2012-11-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    THE GRAPHENE CORPORATION LIMITED - 2021-09-24 13642915
    15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -456,763 GBP2023-02-01 ~ 2024-01-31
    Officer
    2025-01-06 ~ now
    IIF 6 - Director → ME
  • 4
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -9,000 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ dissolved
    IIF 13 - Director → ME
  • 5
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ dissolved
    IIF 12 - Director → ME
  • 6
    C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2019-12-13 ~ 2020-12-31
    Officer
    2019-12-31 ~ dissolved
    IIF 14 - Director → ME
  • 7
    Hill House, Pebworth, Stratford-upon-avon, Worcestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-03-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – 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
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 4 - Director → ME
  • 9
    YASA MOTORS LIMITED - 2017-08-04 10907353
    OXFORD YASA MOTORS LIMITED - 2011-12-07
    11-14 Mead Road Oxford Pioneer Park, Yarnton, Kidlington, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 5 - 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 18 - Director → ME
  • 2
    WAE VENTURES LIMITED - 2024-08-21 10871496
    WILLIAMS TECHNOLOGY VENTURES LIMITED - 2022-11-11
    The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -0 GBP2022-06-30
    Officer
    2016-09-20 ~ 2023-11-07
    IIF 16 - Director → ME
  • 3
    WAE TECHNOLOGIES LIMITED - 2024-06-12
    WILLIAMS ADVANCED ENGINEERING LIMITED - 2022-11-11 10871496
    The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,000 GBP2020-12-31
    Officer
    2019-12-31 ~ 2023-11-07
    IIF 17 - Director → ME
  • 4
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-10 ~ 2023-11-10
    IIF 11 - Director → ME
  • 5
    NUMBERPHASE LIMITED - 1995-07-20
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-01 ~ 2020-06-03
    IIF 9 - Director → ME
  • 6
    WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED - 2022-11-11 08012215
    The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-12-31 ~ 2023-11-07
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.