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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, Robert Gordon

    Related profiles found in government register
  • Wilson, Robert Gordon
    British

    Registered addresses and corresponding companies
  • Wilson, Robert Gordon
    British co director & co secretary

    Registered addresses and corresponding companies

    • Struan, Faringdon Road Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ

      IIF 7 IIF 8 IIF 9
  • Wilson, Robert Gordon
    British co director and co secretary

    Registered addresses and corresponding companies

    • Struan, Faringdon Road Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ

      IIF 10
  • Wilson, Robert Gordon
    British co director co secretary

    Registered addresses and corresponding companies

    • Struan, Faringdon Road Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ

      IIF 11
  • Wilson, Robert Gordon
    British company director

    Registered addresses and corresponding companies

    • Struan, Faringdon Road Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ

      IIF 12
  • Wilson, Robert Gordon
    British finance director

    Registered addresses and corresponding companies
  • Wilson, Robert Gordon
    British group finance director

    Registered addresses and corresponding companies
  • Wilson, Robert Gordon
    British born in April 1950

    Registered addresses and corresponding companies

    • Little Mullions, Aldsworth, Gloucestershire, GL54 3QP

      IIF 19
  • Wilson, Robert Gordon
    British finance director born in April 1950

    Registered addresses and corresponding companies
  • Wilson, Robert Gordon
    British group finance born in April 1950

    Registered addresses and corresponding companies

    • Little Mullions, Aldsworth, Gloucestershire, GL54 3QP

      IIF 29
  • Wilson, Robert Gordon
    British group finance director born in April 1950

    Registered addresses and corresponding companies
  • Wilson, Robert Gordon

    Registered addresses and corresponding companies
  • Wilson, Robert Gordon
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Robert Gordon
    British co director and co secretary born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Struan, Faringdon Road Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ

      IIF 63
  • Wilson, Robert Gordon
    British company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Struan, Faringdon Road Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ

      IIF 64
  • Wilson, Robert Gordon
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Struan, Faringdon Road Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ

      IIF 65

    • Unit 12, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 66
  • Wilson, Robert Gordon
    British director and secretary born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Robert Gordon
    British financial director born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Robert Gordon
    British private investor born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Struan, Faringdon Road, Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ, United Kingdom

      IIF 76
child relation
Offspring entities and appointments 43
  • 1
    1ST COLLECTION SERVICES LIMITED - now
    HSS RENTAL SERVICES LIMITED
    - 2011-01-25 03541165
    Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-01-20 ~ 2007-06-15
    IIF 67 - Director → ME
    2004-01-20 ~ 2007-06-15
    IIF 11 - Secretary → ME
  • 2
    A1 HIRE AND SALES LIMITED
    01978532 16216827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30
    Dissolved on 2022-08-13
    Oakland House 76 Talbot Road, Old Trafford, Manchester, England
    Dissolved Corporate (18 parents)
    Officer
    2004-05-25 ~ 2007-06-15
    IIF 64 - Director → ME
    2004-05-25 ~ 2007-06-15
    IIF 12 - Secretary → ME
  • 3
    BOURNE EDGE (NO 3) MANAGEMENT COMPANY LIMITED
    02663527 02751466
    Bootridge Farm Stonehall Common, Kempsey, Worcester
    Active Corporate (15 parents)
    Officer
    1992-03-24 ~ 1992-07-21
    IIF 22 - Director → ME
    1992-03-24 ~ 1992-07-21
    IIF 13 - Secretary → ME
  • 4
    BOURNE EDGE (NO.4) MANAGEMENT COMPANY LIMITED
    02751466 02663527
    57 Toftdale Green, Lyppard Bourne, Worcester
    Active Corporate (27 parents)
    Officer
    1992-09-30 ~ 1993-07-18
    IIF 26 - Director → ME
    1992-09-30 ~ 1993-07-18
    IIF 15 - Secretary → ME
  • 5
    BRIMSHAM PARK (NO.10) MANAGEMENT COMPANY LIMITED
    02709431 02709428... (more)
    65 Long Beach Road, Longwell Green, Bristol
    Active Corporate (15 parents)
    Officer
    1992-04-28 ~ 1993-09-29
    IIF 38 - Director → ME
    1992-04-28 ~ 1993-09-29
    IIF 16 - Secretary → ME
  • 6
    BRIMSHAM PARK (NO.11) MANAGEMENT COMPANY LIMITED
    02709428 02709431... (more)
    Twelvetrees Accommodation Agency, 65 Long Beach Road, Longwell Green, Bristol
    Active Corporate (13 parents)
    Officer
    1992-04-28 ~ 1993-09-29
    IIF 34 - Director → ME
    1992-04-28 ~ 1993-09-29
    IIF 17 - Secretary → ME
  • 7
    COLT GROUP LIMITED
    - now 00905918 00525650
    COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
    COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2014-11-04 ~ 2020-04-17
    IIF 66 - Director → ME
  • 8
    DE FACTO 1493 LIMITED
    06233878 06258407... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-06 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 58 - Director → ME
    2007-06-11 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    DE FACTO 1494 LIMITED
    06258404 06258407... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-06 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 62 - Director → ME
    2007-06-11 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    ENACT ENERGY (HOLDINGS) LIMITED
    - now 06785189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-10 during the appointment or period of control
    Dissolved on 2017-01-28 during the appointment or period of control
    ENACT ENERGY LIMITED - 2009-07-08
    14 High Cross, Truro, Cornwall
    Dissolved Corporate (10 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 76 - Director → ME
  • 11
    ENGART FANS LIMITED
    00419515
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-12-31 ~ 2002-03-31
    IIF 61 - Director → ME
  • 12
    GREENWAYS GROVE (NO.1) MANAGEMENT COMPANY LIMITED
    02638572 02638575
    3 Lansdown Grove, Chippenham, Wiltshire
    Active Corporate (22 parents)
    Officer
    1992-03-24 ~ 1992-04-28
    IIF 28 - Director → ME
    1992-03-24 ~ 1992-04-28
    IIF 53 - Secretary → ME
  • 13
    GREENWAYS GROVE (NO.2) MANAGEMENT COMPANY LIMITED
    02638575 02638572
    11 Lansdown Grove, Chippenham, England
    Active Corporate (19 parents)
    Officer
    1992-03-24 ~ 1992-06-09
    IIF 24 - Director → ME
    1992-03-24 ~ 1992-06-09
    IIF 51 - Secretary → ME
  • 14
    HERON LAND DEVELOPMENTS LIMITED - now
    HERON HOMES LIMITED
    - 1994-03-28 00644366
    HERON GARDEN ESTATES LIMITED
    - 1982-08-20 00644366
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    (before 1992-12-04) ~ 1993-09-30
    IIF 19 - Director → ME
  • 15
    HIRE SHOPS LIMITED
    - now 00968337
    SGB CANADA LIMITED - 1993-02-18
    SGB INVESTMENTS LIMITED - 1988-12-29
    25 Willow Lane, Mitcham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2004-01-20 ~ 2007-06-15
    IIF 70 - Director → ME
    2004-01-20 ~ 2007-06-15
    IIF 9 - Secretary → ME
  • 16
    HOWDEN COMPRESSORS LIMITED
    SC053832
    Howden Group Limited, Old Govan Road, Renfrew, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    1998-07-10 ~ 2002-03-31
    IIF 65 - Director → ME
  • 17
    HOWDEN FANS LIMITED - now
    HOWDEN ENGINEERING LIMITED
    - 2006-10-04 00485925 SC291298... (more)
    One, London Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2000-12-31 ~ 2002-03-31
    IIF 74 - Director → ME
  • 18
    HOWDEN GROUP LIMITED
    - now 00472621 SC006655
    GREYCOAT ENGINEERING COMPANT LIMITED - 1999-04-26
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2000-12-31 ~ 2002-03-31
    IIF 73 - Director → ME
  • 19
    HSS HIRE LIMITED - now
    REINTEC LIMITED - 2017-11-23
    THE ORIGINAL TOOL HIRE COMPANY LIMITED
    - 2011-04-18 04889012 01262407
    HSS (JORDAN) LIMITED
    - 2005-03-02 04889012
    Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-02-25 ~ 2007-06-15
    IIF 71 - Director → ME
    2005-02-25 ~ 2007-06-15
    IIF 42 - Secretary → ME
  • 20
    HSS HIRE SERVICE HOLDINGS LIMITED
    - now 04710808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-17
    Dissolved on 2023-12-15
    PROJECT HAMPSHIRE LIMITED
    - 2004-01-21 04710808 04977875
    MACSCO 1 LIMITED - 2003-03-26
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2003-12-04 ~ 2007-06-15
    IIF 63 - Director → ME
    2003-12-04 ~ 2007-06-15
    IIF 10 - Secretary → ME
  • 21
    HSS HIRE SHOPS (GERMANY) LIMITED
    03530685
    25 Willow Lane, Mitcham, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2004-01-19 ~ 2007-10-05
    IIF 68 - Director → ME
    2004-01-20 ~ 2007-10-05
    IIF 7 - Secretary → ME
  • 22
    HSS TRAINING LIMITED - now
    TGB TRAINING LIMITED
    - 2009-04-23 04626272
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (24 parents)
    Officer
    2004-01-20 ~ 2007-06-15
    IIF 56 - Director → ME
    2004-01-20 ~ 2007-06-15
    IIF 2 - Secretary → ME
  • 23
    JAMES HOWDEN & COMPANY LIMITED
    SC009324
    Howden Group Limited, Old Govan Road, Renfrew, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2000-12-31 ~ 2002-03-31
    IIF 75 - Director → ME
  • 24
    JAMES HOWDEN & GODFREY OVERSEAS LIMITED
    SC045968
    Howden Group Limited, Old Govan Road, Renfrew, Scotland
    Active Corporate (26 parents)
    Officer
    2000-12-31 ~ 2002-03-31
    IIF 72 - Director → ME
  • 25
    LARKFIELDS (NO.1) MANAGEMENT COMPANY LIMITED
    02605032 02611092... (more)
    77 Wilkins Road, Oxford, Oxon
    Active Corporate (24 parents)
    Officer
    ~ 1992-08-11
    IIF 20 - Director → ME
    ~ 1992-08-11
    IIF 46 - Secretary → ME
  • 26
    LARKFIELDS (NO.2) MANAGEMENT COMPANY LIMITED
    02611096 02611092... (more)
    Silchester, 159 Old Road, East Cowes, England
    Active Corporate (15 parents)
    Officer
    1992-03-24 ~ 1992-08-25
    IIF 25 - Director → ME
    1992-03-24 ~ 1992-08-25
    IIF 50 - Secretary → ME
  • 27
    LARKFIELDS (NO.3) MANAGEMENT COMPANY LIMITED
    02611092 02605032... (more)
    Silchester, 159 Old Road, East Cowes, England
    Active Corporate (23 parents)
    Officer
    1992-03-24 ~ 1992-09-24
    IIF 23 - Director → ME
    1992-03-24 ~ 1992-09-24
    IIF 49 - Secretary → ME
  • 28
    LARKFIELDS (NO.4) MANAGEMENT COMPANY LIMITED
    02702497 02605032... (more)
    C/o Crm Students Limited, Hanborough House 5 Wallbrook Court, Botley, Oxford, England
    Active Corporate (19 parents)
    Officer
    1992-04-03 ~ 1993-09-29
    IIF 27 - Director → ME
    1992-04-03 ~ 1993-09-29
    IIF 43 - Secretary → ME
  • 29
    LITTLE OXFORD (NO.1) MANAGEMENT COMPANY LIMITED
    02801287 02801293... (more)
    294 Banbury Road, Oxford, England
    Active Corporate (25 parents)
    Officer
    1993-03-19 ~ 1993-09-29
    IIF 33 - Director → ME
    1993-03-19 ~ 1993-09-29
    IIF 48 - Secretary → ME
  • 30
    LITTLE OXFORD (NO.2) MANAGEMENT COMPANY LIMITED
    02801291 02801293... (more)
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (24 parents)
    Officer
    1993-03-19 ~ 1993-09-29
    IIF 41 - Director → ME
    1993-03-19 ~ 1993-09-29
    IIF 54 - Secretary → ME
  • 31
    LITTLE OXFORD (NO.3) MANAGEMENT COMPANY LIMITED
    02801292 02801293... (more)
    Wenrisc House Meadow Court, High Street, Witney, United Kingdom
    Active Corporate (16 parents)
    Officer
    1993-03-19 ~ 1993-09-29
    IIF 39 - Director → ME
    1993-03-19 ~ 1993-09-29
    IIF 44 - Secretary → ME
  • 32
    LITTLE OXFORD (NO.4) MANAGEMENT COMPANY LIMITED
    02801293 02801297... (more)
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (19 parents)
    Officer
    1993-03-19 ~ 1993-09-29
    IIF 35 - Director → ME
    1993-03-19 ~ 1993-09-29
    IIF 47 - Secretary → ME
  • 33
    LITTLE OXFORD (NO.5) MANAGEMENT COMPANY LIMITED
    02801297 02801293... (more)
    Wenrisc House Meadow Court, High Street, Witney, United Kingdom
    Active Corporate (23 parents)
    Officer
    1993-03-19 ~ 1993-09-29
    IIF 30 - Director → ME
    ~ 1994-03-24
    IIF 32 - Director → ME
    1993-03-19 ~ 1993-09-29
    IIF 45 - Secretary → ME
    ~ 1994-03-23
    IIF 52 - Secretary → ME
  • 34
    LITTLE OXFORD (NO.6) MANAGEMENT COMPANY LIMITED
    02801299 02801297... (more)
    Wenrisc House Meadow Court, High Street, Witney, United Kingdom
    Active Corporate (19 parents)
    Officer
    1993-03-19 ~ 1993-09-29
    IIF 29 - Director → ME
    1993-03-19 ~ 1993-09-29
    IIF 55 - Secretary → ME
  • 35
    PANDROL INTERNATIONAL LIMITED
    - now 00398548
    ELASTIC RAIL SPIKE COMPANY LIMITED - 1980-12-31
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1993-10-04 ~ 1995-01-04
    IIF 31 - Director → ME
  • 36
    PANDROL LIMITED
    00521438
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1993-10-04 ~ 1995-01-04
    IIF 36 - Director → ME
  • 37
    RENTAL (U.S.A.) LIMITED
    - now 03169261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-06 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    HSS RENTAL (U.S.A.) LIMITED
    - 2008-06-26 03169261
    TRUSHELFCO (NO.2146) LIMITED - 1996-05-02
    C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-20 ~ dissolved
    IIF 59 - Director → ME
    2004-01-20 ~ dissolved
    IIF 5 - Secretary → ME
  • 38
    STONEHOUSE (NO.2) MANAGEMENT COMPANY LIMITED
    02723412 02664344
    61 Boakes Drive, Stonehouse, England
    Active Corporate (22 parents)
    Officer
    1992-06-17 ~ 1993-07-21
    IIF 40 - Director → ME
    1992-06-17 ~ 1993-07-21
    IIF 18 - Secretary → ME
  • 39
    STONEHOUSE MANAGEMENT COMPANY NO 1 LIMITED
    02664344 02723412
    60 Boakes Drive, Stonehouse, Gloucestershire
    Active Corporate (21 parents)
    Officer
    1992-03-24 ~ 1992-06-28
    IIF 21 - Director → ME
    1992-03-24 ~ 1992-06-28
    IIF 14 - Secretary → ME
  • 40
    THE HIRE SERVICE COMPANY TRADING LIMITED - now
    HSS SERVICE GROUP LIMITED - 2025-12-18
    HSS HIRE SERVICE GROUP LIMITED
    - 2024-09-27 00644490 NF003405... (more)
    HSS HIRE SERVICE GROUP PLC - 2004-01-13
    HSS HIRE GROUP LIMITED - 1991-07-12
    HIRE SERVICE SHOPS LIMITED - 1978-12-31
    Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2004-01-19 ~ 2007-06-15
    IIF 57 - Director → ME
    2004-01-20 ~ 2007-06-15
    IIF 6 - Secretary → ME
  • 41
    THE ORIGINAL TOOL HIRE COMPANY LIMITED - now
    HSS DIVISIONAL TRANSPORT LIMITED
    - 2011-04-18 01262407
    PB HIRE SERVICE LIMITED - 2000-01-27
    PB BUILDERS HIRE SERVICE LIMITED - 1989-12-14
    P.B. POWER TOOLS (HIRE & SALES) LIMITED - 1987-12-10
    EDVALE LIMITED - 1976-12-31
    25 Willow Lane, Mitcham, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2004-01-20 ~ 2007-06-15
    IIF 69 - Director → ME
    2004-01-20 ~ 2007-06-15
    IIF 8 - Secretary → ME
  • 42
    THSC FINANCE LIMITED - now
    HSS SERVICE FINANCE LIMITED - 2025-12-03
    HSS HIRE SERVICE FINANCE LIMITED
    - 2024-11-29 04977875
    PROJECT HAMPSHIRE (2) LIMITED
    - 2004-01-21 04977875 04710808
    Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-12-04 ~ 2007-06-15
    IIF 60 - Director → ME
    2003-12-04 ~ 2007-06-15
    IIF 3 - Secretary → ME
  • 43
    TRACK TECHNOLOGY LIMITED
    - now 00597269
    LOCKSPIKE LIMITED - 1982-03-10
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (21 parents)
    Officer
    1993-10-18 ~ 1995-01-04
    IIF 37 - Director → ME

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