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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

Wilson, Paul James

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 48
  • 1
    BENCKISER
    - now
    PROJECTINA COMPANY LIMITED (THE) - 1988-02-24
    7 Castle Street, Edinburgh
    Liquidation Corporate (5 parents)
    Officer
    2000-07-25 ~ 2001-12-31
    IIF 52 - Director → ME
    2000-07-25 ~ 2001-12-31
    IIF 40 - Secretary → ME
  • 2
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 54 - Director → ME
    ~ 1994-06-19
    IIF 33 - Secretary → ME
  • 3
    BROOKES HOTELS LIMITED - 2002-08-20
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 56 - Director → ME
    ~ 1994-06-19
    IIF 41 - Secretary → ME
  • 4
    FORTE PROPERTIES LIMITED - 2002-05-07
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-06-19
    IIF 34 - Secretary → ME
  • 5
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 53 - Director → ME
    ~ 1994-06-19
    IIF 31 - Secretary → ME
  • 6
    E.R.HOWARD LIMITED - 2007-01-29
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 44 - Secretary → ME
  • 7
    C.B. RESTAURANTS LIMITED - 2004-08-17
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 55 - Director → ME
    ~ 1994-06-19
    IIF 21 - Secretary → ME
  • 8
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1992-11-23
    IIF 60 - Director → ME
    ~ 1992-11-23
    IIF 20 - Secretary → ME
  • 9
    TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    1999-11-12 ~ 2001-12-28
    IIF 18 - Secretary → ME
  • 10
    LLOYD HAMOL LIMITED - 1995-10-27
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 24 - Secretary → ME
  • 11
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 27 - Secretary → ME
  • 12
    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
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 50 - Director → ME
    ~ 1994-06-19
    IIF 1 - Secretary → ME
  • 13
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 47 - Secretary → ME
  • 14
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    1993-09-24 ~ 1994-06-19
    IIF 39 - Secretary → ME
  • 15
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (7 parents)
    Officer
    ~ 1993-12-01
    IIF 29 - Secretary → ME
  • 16
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1993-12-01
    IIF 38 - Secretary → ME
  • 17
    TRUSHELFCO (NO. 2049) LIMITED - 1994-12-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 7 - Secretary → ME
  • 18
    TRUSHELFCO (NO. 2048) LIMITED - 1994-12-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 10 - Secretary → ME
  • 19
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 19 - Secretary → ME
  • 20
    COORS BREWERS CAR LEASING LIMITED - 2009-05-22
    BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
    GARLAND INNS LIMITED - 2001-02-20
    MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-06-19
    IIF 51 - Director → ME
    ~ 1994-06-19
    IIF 35 - Secretary → ME
  • 21
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1992-05-08 ~ 1994-06-19
    IIF 4 - Secretary → ME
  • 22
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1993-08-25
    IIF 59 - Director → ME
    ~ 1993-08-25
    IIF 3 - Secretary → ME
  • 23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 58 - Director → ME
    ~ 1994-06-19
    IIF 9 - Secretary → ME
  • 24
    CRETEGAME LIMITED - 2020-10-27
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1994-06-19
    IIF 23 - Secretary → ME
  • 25
    TRUSHELFCO (NO.2434) LIMITED - 1998-11-05
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-06 ~ 2001-12-28
    IIF 13 - Secretary → ME
  • 26
    TRUSHELFCO (NO.2502) LIMITED - 1999-10-06
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    1999-09-17 ~ 2001-12-28
    IIF 15 - Secretary → ME
  • 27
    TRUSHELFCO (NO.2503) LIMITED - 1999-10-06
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    1999-09-17 ~ 2001-12-28
    IIF 5 - Secretary → ME
  • 28
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 2 - Secretary → ME
  • 29
    RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 16 - Secretary → ME
  • 30
    TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    1998-11-06 ~ 2001-12-28
    IIF 17 - Secretary → ME
  • 31
    Po Box 22, Dansom Lane, Hull
    Dissolved Corporate (8 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 48 - Secretary → ME
  • 32
    TRUSHELFCO (NO.2346) LIMITED - 1998-06-03
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    1998-05-21 ~ 2001-12-28
    IIF 11 - Secretary → ME
  • 33
    BACTOOL LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 45 - Secretary → ME
  • 34
    J&J COLMAN LIMITED - 1995-04-19
    RECKITT & SONS LIMITED - 1994-11-30
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (6 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 14 - Secretary → ME
  • 35
    TRUSHELFCO (NO.2641) LIMITED - 2000-06-29
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-06-28 ~ 2001-12-28
    IIF 28 - Secretary → ME
  • 36
    TRUSHELFCO (NO.2690) LIMITED - 2000-07-25
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-08-03 ~ 2001-12-28
    IIF 22 - Secretary → ME
  • 37
    WESTMINSTER LABORATORIES LIMITED - 2000-07-25
    PLANETREE LIMITED - 1995-09-22
    TRUSHELFCO (NO. 2060) LIMITED - 1995-03-29
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 6 - Secretary → ME
  • 38
    RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02
    WESTMINSTER LABORATORIES LIMITED - 1995-04-25
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 25 - Secretary → ME
  • 39
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 8 - Secretary → ME
  • 40
    POETFIELD P L C - 1992-05-08
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    ~ 1992-06-05
    IIF 49 - Director → ME
    ~ 1992-04-10
    IIF 30 - Secretary → ME
  • 41
    RECKITT LINDEN LIMITED - 1995-01-06
    TRUSHELFCO (NO. 2043) LIMITED - 1994-12-16
    Cygnet House 1 Jenkin Road, Meadowhall, Sheffield, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    13,002,469 GBP2024-12-31
    Officer
    1996-03-01 ~ 1996-09-06
    IIF 12 - Secretary → ME
  • 42
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 26 - Secretary → ME
  • 43
    SUFFOLK FINANCE COMPANY LIMITED - 2023-04-11
    SUFFOLK CHEMICAL COMPANY LIMITED - 2005-01-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 46 - Secretary → ME
  • 44
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED - 2016-08-31
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-12-01
    IIF 36 - Secretary → ME
  • 45
    RING & BRYMER LIMITED - 1994-05-20
    One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    ~ 1992-02-21
    IIF 37 - Secretary → ME
  • 46
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1994-06-19
    IIF 43 - Secretary → ME
  • 47
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1994-06-19
    IIF 32 - Secretary → ME
  • 48
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1994-06-19
    IIF 57 - Director → ME
    ~ 1994-06-19
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.