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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, Kevin Charles Peter

    Related profiles found in government register
  • Wilson, Kevin Charles Peter
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Kevin Charles Peter, Dr.
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kevin Charles Peter Wilson
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Kevin Charles Peter, Dr
    British born in April 1955

    Registered addresses and corresponding companies
  • Wilson, Kevin Charles Peter, Dr

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    ALBANY CAPITAL PLC - now
    BIONEX INVESTMENTS PLC
    - 2006-10-09 03995223
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2002-05-01
    IIF 12 - Director → ME
  • 2
    JOVIN HEALTHCARE LIMITED
    - now 08479585 05957736
    THE JOVIN CONSULTANCY LIMITED
    - 2013-05-21 08479585 05957736
    Dissolved Corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    JOVIN INVESTMENTS
    07661020
    Dissolved Corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 7 - Director → ME
    2011-06-07 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MOUNT KELLY ENTERPRISES LTD
    - now 01482627
    KELLY ENTERPRISES LIMITED - 2014-07-29
    KELLY COLLEGE SCHOOL OF SPORTS LIMITED - 1994-07-19
    Active Corporate (60 parents)
    Officer
    2017-10-13 ~ 2021-10-15
    IIF 4 - Director → ME
  • 5
    MOUNT KELLY FOUNDATION GOVERNORS
    - now 03069235
    KELLY COLLEGE FOUNDATION GOVERNORS - 2014-07-08
    KELLY COLLEGE GOVERNORS - 2010-01-12
    Active Corporate (95 parents, 2 offsprings)
    Officer
    2017-09-29 ~ 2021-10-15
    IIF 3 - Director → ME
  • 6
    MOUNT KELLY OVERSEAS LIMITED
    - now 10012171
    MOUNT KELLY INTERNATIONAL SCHOOLS LTD - 2016-11-04
    Active Corporate (18 parents)
    Officer
    2017-09-21 ~ 2021-10-15
    IIF 5 - Director → ME
  • 7
    MOUNT KELLY SWIMMING LIMITED
    10066675
    Active Corporate (16 parents)
    Officer
    2017-10-13 ~ 2021-10-15
    IIF 2 - Director → ME
  • 8
    SKRUM
    06505701
    Active Corporate (19 parents)
    Officer
    2017-10-09 ~ 2019-05-29
    IIF 1 - Director → ME
  • 9
    THE JOVIN CONSULTANCY LIMITED
    - now 05957736 08479585
    JOVIN HEALTHCARE LIMITED
    - 2013-05-21 05957736 08479585
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    UBS REORGANISATION 2021-01 LTD - now
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    Dissolved Corporate (289 parents)
    Officer
    1994-05-04 ~ 1995-11-30
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.