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, Kenneth Robert

    Related profiles found in government register
  • Wilson, Kenneth Robert
    British company director born in July 1956

    Registered addresses and corresponding companies
    • 3 Lynwood Chase, Bracknell, Berkshire, RG12 2JT

      IIF 1
  • Wilson, Kenneth Robert
    British director born in July 1956

    Registered addresses and corresponding companies
    • 3 Lynwood Chase, Bracknell, Berkshire, RG12 2JT

      IIF 2
  • Wilson, Kenneth Robert
    British sales director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Holly House, The Avenue, Ascot, Berkshire, SL5 7NB, England

      IIF 3
    • Building 1, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, England

      IIF 4
  • Mr Kenneth Robert Wilson
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Holly House, The Avenue, Ascot, Berkshire, SL5 7NB, England

      IIF 5
    • Holly House, The Avenue, Ascot, SL5 7NB, England

      IIF 6
    • Rosebay Cottage, The Phygtle, Chalfont St. Peter, Buckinghamshire, SL9 0JT

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    Rosebay Cottage, The Phygtle, Chalfont St Peter, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    231 GBP2022-09-30
    Officer
    2013-07-19 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    Rosebay Cottage, The Phygtle, Chalfont St. Peter, Buckinghamshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-02-15 ~ 2024-05-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PINKROCCADE UK GROUP LIMITED - 2005-08-01
    PINKROCCADE (COMPUTERAID) LIMITED - 2002-09-03
    COMPUTERAID SERVICES LIMITED - 2002-03-05
    COMPUTERAID SERVICES GROUP LIMITED - 1995-04-01
    COMPUTERAID SERVICES 1993 LIMITED - 1995-01-04
    STEVTON (NO. 48) LIMITED - 1993-12-06
    200 Brook Drive, Green Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-01 ~ 2004-01-27
    IIF 2 - director → ME
  • 3
    Reading Bridge House 6th Floor, George Street, Reading, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    683,723 GBP2023-12-31
    Officer
    2004-04-06 ~ 2006-08-31
    IIF 1 - director → ME
  • 4
    BRIGHT HORSE LIMITED - 2025-04-11
    Building 1 Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,153 GBP2024-01-31
    Officer
    2014-01-10 ~ 2021-02-01
    IIF 4 - director → ME
    Person with significant control
    2021-02-01 ~ 2024-05-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.