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
Individuals in focus
Wilson, Keith James
- born in August 1961
Wilson, Keith James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1961
Wilson, Keith James
Resident in United Kingdom
Registered addresses and corresponding companies9, Akeman Street, Tring, Hertfordshire, HP23 6AA
IIF 4
- British accountant born in August 1961
Wilson, Keith James
Resident in United Kingdom
Registered addresses and corresponding companies3 Gregories Court, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HQ
IIF 5
- British company director born in August 1961
Wilson, Keith James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1961
Wilson, Keith James
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1961
Wilson, Keith James
Resident in England
Registered addresses and corresponding companies - British born in August 1961
Wilson, Keith James
Resident in England
Registered addresses and corresponding companies9, Akeman Street, Tring, Hertfordshire, HP23 6AA, England
IIF 15
- British accountant born in August 1961Registered addresses and corresponding companies
Wilson, Keith James
- British company director born in August 1961Registered addresses and corresponding companies
Wilson, Keith James
- British company director born in August 1961
Wilson, Keith James
Resident in England
Registered addresses and corresponding companies39, Melville Street, Edinburgh, EH3 7JF, United Kingdom
IIF 28
- British director born in August 1961Registered addresses and corresponding companies
Wilson, Keith James
- British director born in August 1961
Wilson, Keith James
Resident in England
Registered addresses and corresponding companies55, Station Road, Beaconsfield, HP9 1QL, England
IIF 56 IIF 571 Sanderson House, 9-13 Maritime Street, Leith, Edinburgh, EH6 6SB, Scotland
IIF 5816, Copper Ridge, Chalfont St Peter, Gerrards Cross, Bucks, SL9 0NF
IIF 5926, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU, England
IIF 60Clean House, Grove Business Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, United Kingdom
IIF 61
- British director born in August 1961
Wilson, Keith James
Resident in Uk
Registered addresses and corresponding companies5-7, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB, England
IIF 62
- British investment director born in August 1961
Wilson, Keith James
Resident in England
Registered addresses and corresponding companiesSt. Peters, Vere Street, London, W1G 0DQ
IIF 63
- British director born in August 1961
Wilson, Keith James
Resident in Bucks
Registered addresses and corresponding companiesDiocesan Church House, North Hinksey Lane, Botley, Oxford, OX2 0NB, United Kingdom
IIF 64
- British Registered addresses and corresponding companies
Wilson, Keith James
- British accountantRegistered addresses and corresponding companies
Wilson, Keith James
- British company directorRegistered addresses and corresponding companies
Wilson, Keith James
The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
IIF 72
- British directorRegistered addresses and corresponding companies
Wilson, Keith James
The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
IIF 73
- British finance directorRegistered addresses and corresponding companies
Wilson, Keith James
The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
IIF 74
- Registered addresses and corresponding companies
Wilson, Keith James
- British born in August 1961
Mr Keith James Wilson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
63
- 1
3 GATES SERVICES LIMITED
01953521Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (24 parents)Officer1997-12-18 ~ 2000-02-11IIF 41 - Director → ME - 2Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (23 parents)Officer1995-09-28 ~ 2000-02-11IIF 23 - Director → ME1995-09-28 ~ 1999-01-04IIF 70 - Secretary → ME
- 3
BAXTER AND PLATTS LIMITED
02176018Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (33 parents)Officer1997-05-16 ~ 2000-04-17IIF 31 - Director → ME - 4STEVTON (NO.171) LIMITED - 2000-03-01300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (10 parents)Officer2004-11-24 ~ 2007-12-17IIF 48 - Director → ME2004-11-24 ~ 2007-12-14IIF 73 - Secretary → ME
- 5
BAXTER STOREY LIMITED
- 2006-02-03 01962583HALLIDAY CATERING SERVICES LIMITED
- 2003-01-02 01962583MARKCHIME LIMITED - 1986-04-22300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (39 parents, 4 offsprings)Officer2000-12-06 ~ 2007-12-14IIF 51 - Director → ME2001-12-21 ~ 2007-12-14IIF 69 - Secretary → ME - 6BEN'UGOS LIMITED - 1998-08-24300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (23 parents, 1 offspring)Officer2007-12-14 ~ 2010-03-22IIF 47 - Director → ME
- 7
BLUE PEAR GROUP LTD
1660036555 Station Road, Beaconsfield, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-07-22 ~ 2025-07-28IIF 56 - Director → MEPerson with significant control2025-07-22 ~ 2025-07-28IIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BOOM PRODUCTS LTD
08322669Unit 21 Integra Bircholt Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)Officer2012-12-07 ~ dissolvedIIF 9 - Director → ME - 9
BPG JOURNEYMAN LTD
1660038755 Station Road, Beaconsfield, EnglandActive Corporate (5 parents)Officer2025-07-22 ~ 2025-07-28IIF 57 - Director → MEPerson with significant control2025-07-22 ~ 2025-07-22IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE - 10
BRADENHAM PARTNERS LLP
OC347530Bradenham Bradenham, 26 Bulstrode Way, Gerrards Cross, BuckinghamshireActive Corporate (3 parents, 4 offsprings)Officer2009-07-30 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11STEVTON (NO.475) LIMITED - 2010-06-249 Akeman Street, Tring, HertfordshireDissolved Corporate (11 parents)Officer2010-09-09 ~ 2013-01-29IIF 7 - Director → ME
- 12BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (24 parents)Officer1996-05-24 ~ 2000-02-11IIF 20 - Director → ME1996-05-24 ~ 1999-01-06IIF 71 - Secretary → ME
- 13RIBELO LIMITED - 1989-12-21Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (23 parents)Officer1998-04-03 ~ 2000-02-11IIF 50 - Director → ME
- 14FACTKEEN LIMITED - 1992-06-19Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (28 parents)Officer1998-07-01 ~ 2000-02-11IIF 21 - Director → ME
- 15
CATER LINK LIMITED
03732298300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (15 parents)Officer2004-03-10 ~ 2007-12-14IIF 26 - Director → ME2004-03-10 ~ 2007-12-14IIF 72 - Secretary → ME - 16
CCG (UK) LIMITED
SC161665Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (28 parents)Officer1996-02-02 ~ 1998-11-01IIF 24 - Director → ME1996-02-02 ~ 2000-02-11IIF 68 - Secretary → ME - 17
SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED
- 1999-03-15 02567954CATERBRIM LIMITED - 1991-03-15Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsDissolved Corporate (37 parents)Officer1996-08-27 ~ 2000-04-17IIF 37 - Director → ME - 18
CLARION TRUST INTERNATIONAL
06644365Windmill Farm Business Hub, Bowstridge Lane, Chalfont St Giles, Bucks, EnglandActive Corporate (14 parents)Officer2008-07-11 ~ 2014-09-18IIF 5 - Director → ME - 19
CLEAN VIKING HOLDINGS LIMITED
0932542140 Glebeland Road, Camberley, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-04-24 ~ 2018-05-31IIF 61 - Director → ME - 20COMPASS FOOD SERVICES LIMITED - now
GRANADA FOOD SERVICES LIMITED
- 2001-01-31 00420158SUTCLIFFE CATERING GROUP LIMITED
- 1996-05-20 00420158Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (39 parents, 22 offsprings)Officer1996-05-07 ~ 2000-04-17IIF 49 - Director → ME1996-05-07 ~ 1999-01-06IIF 74 - Secretary → ME - 21COMPASS OFFICE CLEANING SERVICES LIMITED - now
RAMSIDE CATERING SERVICES LIMITED
- 2004-08-17 03171078Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (25 parents)Officer1996-03-26 ~ 2000-02-11IIF 19 - Director → ME - 22COMPASS SERVICES, UK AND IRELAND LIMITED - now
SUTCLIFFE CATERING (UK) LIMITED
- 2000-12-29 00535338SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (54 parents, 3 offsprings)Officer1995-09-29 ~ 2000-02-11IIF 54 - Director → ME1996-05-20 ~ 1999-01-06IIF 67 - Secretary → ME - 23Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (23 parents)Officer1998-10-23 ~ 2000-02-11IIF 43 - Director → ME
- 24
ECOEGG LIMITED
06699303Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2011-04-05 ~ 2018-06-08IIF 8 - Director → ME - 25
EXECSPACE LIMITED
SC332838Ground Floor, 14 South Charlotte Street, Edinburgh, ScotlandActive Corporate (12 parents)Officer2013-05-14 ~ 2015-03-13IIF 58 - Director → ME - 26
KIND BAKES LIMITED
- 2015-04-29 0865109716 Copper Ridge, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (3 parents)Officer2014-09-14 ~ 2016-06-30IIF 59 - Director → ME - 27CHRISTIAN IMPACT LIMITED - 2000-01-12LICC LIMITED - 1988-10-31Canopi, 82 Tanner Street, London, EnglandActive Corporate (54 parents)Officer2015-12-01 ~ 2023-09-26IIF 63 - Director → ME
- 28LONDON BIBLE COLLEGE(THE) - 2004-02-02Green Lane, Northwood, MiddlesexActive Corporate (72 parents, 1 offspring)Officer2010-09-13 ~ 2013-09-16IIF 10 - Director → ME
- 29MILBURNS LIMITED - now
FORWARD CATERING SERVICES LIMITED
- 2004-08-17 02836296Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (31 parents)Officer1997-02-27 ~ 2000-02-11IIF 33 - Director → ME - 30
OAKMAN GROUP LIMITED
- 2021-10-04 12254114One, Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-10-10 ~ 2021-12-15IIF 15 - Director → ME - 31STEVTON (NO.472) LIMITED - 2010-05-12Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (11 parents, 3 offsprings)Officer2010-05-21 ~ 2021-12-15IIF 4 - Director → ME
- 32OIRL REALISATIONS (2025) LIMITED - now
OAKMAN INNS AND RESTAURANTS LIMITED
- 2025-09-01 05432837OAKMAN INNS & TAVERNS LIMITED - 2006-08-24Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (18 parents, 7 offsprings)Officer2010-04-01 ~ 2021-12-15IIF 11 - Director → ME - 33
PALL MALL SERVICES GROUP
00272036Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (18 parents)Officer1997-06-10 ~ 2000-02-11IIF 16 - Director → ME - 34300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (15 parents)Officer2004-08-17 ~ 2007-12-14IIF 25 - Director → ME2004-08-17 ~ 2007-12-14IIF 75 - Secretary → ME
- 35
PREMIER CREW LLP
OC3718932 Chester Row, London, United KingdomDissolved Corporate (3 parents)Officer2012-01-30 ~ dissolvedIIF 14 - LLP Designated Member → ME - 36
PRESCRIPTION DIRECT LTD
07519168The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2011-05-27 ~ 2012-10-17IIF 62 - Director → ME - 37PROCUREMENT 2U LIMITED - now
CRETEGAME LIMITED
- 2020-10-27 01907655Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (37 parents)Officer2000-01-31 ~ 2000-04-28IIF 42 - Director → ME - 38Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (29 parents)Officer1998-03-25 ~ 2000-02-11IIF 46 - Director → ME
- 3930 Finsbury Square, LondonDissolved Corporate (46 parents)Officer1998-03-26 ~ 2000-02-11IIF 22 - Director → ME
- 40FLEETNESS 128 LIMITED - 1991-01-181 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (18 parents)Officer1998-12-11 ~ 1999-03-30IIF 39 - Director → ME
- 41RIBBON HEALTH AND FITNESS LIMITED - nowLRG HEALTH AND FITNESS LIMITED - 2015-12-14SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
GRANADA HEALTH AND FITNESS LIMITED
- 2000-08-17 01510665FITNESS FOR INDUSTRY LIMITED - 1997-12-11Hill House 1, Little New Street, LondonDissolved Corporate (48 parents)Officer1998-12-11 ~ 1999-03-30IIF 44 - Director → ME - 42ROUX FINE DINING LIMITED - now
SAXON COMMERCE LIMITED
- 2004-08-17 03140738Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (25 parents, 1 offspring)Officer1996-05-24 ~ 2000-02-11IIF 17 - Director → ME1996-05-24 ~ 1998-12-10IIF 76 - Secretary → ME - 43SCOLAREST LIMITED - nowParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (31 parents)Officer1996-05-20 ~ 2000-04-17IIF 36 - Director → ME1997-06-02 ~ 1999-01-06IIF 77 - Secretary → ME
- 44SELECT SERVICE PARTNER RETAIL CATERING LIMITED - now
GRANADA RETAIL CATERING LIMITED
- 2001-01-12 00623378SUTCLIFFE CATERING WEST LIMITED
- 1998-06-04 00623378SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (44 parents)Officer1996-08-27 ~ 2000-04-17IIF 30 - Director → ME - 45SELKIRK HOUSE (GTP) LIMITED - now
GROSVENOR THEATRICAL PRODUCTIONS LIMITED
- 2000-03-02 00453569RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (36 parents)Officer1998-12-11 ~ 1999-03-30IIF 34 - Director → ME - 46
SHAW CATERING COMPANY LIMITED
01168854Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (31 parents)Officer1996-12-16 ~ 2000-04-17IIF 55 - Director → ME - 47SSP ENTERTAINMENTS LIMITED - nowCOMPASS ENTERTAINMENTS LIMITED - 2006-07-14GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30169 Euston Road, London, United KingdomDissolved Corporate (31 parents, 5 offsprings)Officer1998-12-11 ~ 1999-03-30IIF 45 - Director → ME
- 48
STYLE MEDIA UK LTD
0970648420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2015-12-17 ~ 2017-10-02IIF 60 - Director → ME - 49SUMMIT CATERING SERVICES PLC - 1995-12-22Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents)Officer1999-02-19 ~ 2000-04-17IIF 18 - Director → ME
- 50SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (32 parents)Officer1996-08-27 ~ 2000-02-11IIF 29 - Director → ME
- 51SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (35 parents, 1 offspring)Officer1996-08-27 ~ 2000-02-11IIF 32 - Director → ME
- 52Temple Court, Cathedral Road, CardiffDissolved Corporate (26 parents)Officer2005-03-23 ~ dissolvedIIF 2 - LLP Member → ME
- 53Temple Court, Cathedral Road, CardiffDissolved Corporate (23 parents)Officer2005-03-23 ~ dissolvedIIF 1 - LLP Member → ME
- 54Temple Court, Cathedral Road, CardiffDissolved Corporate (16 parents)Officer2005-03-23 ~ dissolvedIIF 3 - LLP Member → ME
- 55
THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
OC302855Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved Corporate (66 parents)Officer2002-11-22 ~ dissolvedIIF 13 - LLP Member → ME - 56
THE GERRARDS CROSS CHURCH OF ENGLAND SCHOOL
07847454The Gerrards Cross Ce School, Moreland Drive, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (57 parents)Officer2012-01-01 ~ 2014-08-31IIF 64 - Director → ME - 57TUNCO (1999) 103 LIMITED - now
STANGARD LIMITED
- 1999-06-29 00891634STANGARD (METAL WORKERS) LIMITED - 1990-09-12Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (42 parents)Officer1998-04-08 ~ 1999-03-30IIF 35 - Director → ME - 58
VEGWARE HOLDINGS LTD
SC53570439 Melville Street, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-05-18 ~ 2021-08-05IIF 28 - Director → MEPerson with significant control2016-06-21 ~ 2021-08-05IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59MBM SHELFCO (53) LIMITED - 2007-12-1739 Melville Street, Edinburgh, ScotlandActive Corporate (19 parents)Officer2009-10-08 ~ 2021-08-05IIF 6 - Director → ME
- 60WESTBURY STREET LIMITED - now300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (20 parents, 6 offsprings)Officer2007-11-27 ~ 2011-02-18IIF 53 - Director → ME
- 61
WHEELER'S RESTAURANTS LIMITED
00937373Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents)Officer1998-12-11 ~ 1999-03-30IIF 52 - Director → ME - 62300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2000-11-13 ~ 2007-12-14IIF 40 - Director → ME2001-12-21 ~ 2007-12-14IIF 65 - Secretary → ME
- 63300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (12 parents)Officer2000-12-05 ~ 2001-02-20IIF 38 - Director → ME2004-03-11 ~ 2007-12-14IIF 27 - Director → ME2001-12-21 ~ 2007-12-14IIF 66 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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