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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, Leighton Charles St John

    Related profiles found in government register
  • Wilson, Leighton Charles St John
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gibb Cottage, The Gibb, Littleton Drew, Chippenham, Wiltshire, SN14 7LJ, England

      IIF 1
    • icon of address Gibb Hill Cottage, The Gibb, Littleton Drew, Chippenham, Wiltshire, SN14 7LJ, England

      IIF 2
  • Wilson, Leighton Charles St John
    British it marketing born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19 The Praedium, Chapter Walk, Bristol, BS6 6WB

      IIF 3
  • Wilson, Leighton Charles St John
    British managing director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gibb Hill Cottage, The Gibb, Littleton Drew, Chippenham, Wiltshire, SN14 7LJ, England

      IIF 4
  • Wilson, Leighton Charles St John
    British

    Registered addresses and corresponding companies
    • icon of address Gibb Hill Cottage, The Gibb, Littleton Drew, Chippenham, Wiltshire, SN14 7LJ, England

      IIF 5
  • Mr Leighton Charles St John Wilson
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 150 Badminton Road, Coalpit Heath, Bristol, BS36 2SZ, England

      IIF 6
    • icon of address Gibb Hill Cottage, The Gibb, Littleton Drew, Chippenham, Wiltshire, SN14 7LJ

      IIF 7
    • icon of address Gibb Hill Cottage, The Gibb, Littleton Drew, Chippenham, Wiltshire, SN14 7LJ, England

      IIF 8
  • Wilson, Leighton
    British managing director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Gibb Hill Cottage, The Gibb, Littleton Drew, SN14 7LJ, United Kingdom

      IIF 9
  • Mr Leighton Wilson
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Gibb Hill Cottage, The Gibb, Littleton Drew, SN14 7LJ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Gibb Hill Cottage, The Gibb, Littleton Drew, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,382 GBP2024-02-28
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-02-08 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 2
    ETHOS BABY CARE LIMITED - 2003-08-18
    BYTE SOFTWARE LIMITED - 1999-09-23
    icon of address Larchwood, Cadbury Camp Lane, Clapton In, Gordan, Bristol, Avon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    708 GBP2018-12-31
    Officer
    icon of calendar 1999-09-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 3
    ADUCO LIMITED - 2011-02-08
    icon of address Gibb Hill Cottage The Gibb, Littleton Drew, Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,433 GBP2022-06-30
    Officer
    icon of calendar 2006-01-12 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2006-01-12 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-12 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address Willment Way, Avonmouth, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    189,537 GBP2025-01-31
    Officer
    icon of calendar 2007-03-01 ~ now
    IIF 3 - Director → ME
Ceased 1
  • 1
    icon of address 19 Boulevard, Weston-super-mare, North Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,872 GBP2024-09-30
    Officer
    icon of calendar 2014-11-25 ~ 2025-05-02
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-09-04 ~ 2025-05-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.