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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, Paul

    Related profiles found in government register
  • Wilson, Paul
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15 South Terrace, London, SW7 2TB, United Kingdom

      IIF 1

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 2 IIF 3

    • Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England

      IIF 4

    • Exchange Tower, Harbour Exchange Square, Floor 11, London, E14 9GE, England

      IIF 5
  • Wilson, Paul
    British chairman born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 31, The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JQ, United Kingdom

      IIF 6
  • Wilson, Paul
    British chief executive officer born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom

      IIF 7
  • Wilson, Paul
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 106 Fenchurch Street, London, EC3M 5NR

      IIF 8 IIF 9

    • Cold Overton Hall, Cold Overton, Oakham, Leicestershire, LE15 7QA

      IIF 10
  • Wilson, Paul
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Cold Overton Hall, Cold Overton, Oakham, Leicestershire, LE15 7QA

      IIF 11
  • Wilson, Paul
    British non executive director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 12, Smithfield Street, London, EC1A 9BD

      IIF 12
  • Wilson, Paul
    British non executive director (chairman) born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Xl House, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 13
  • Wilson, Paul
    British non-executive director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 12 Smithfield Street, London, EC1A 9BD

      IIF 14
  • Wilson, Paul
    British none born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 20, Gracechurch Street, London, EC3V 0BG

      IIF 15
  • Wilson, Paul
    born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Cold Overton Hall, Cold Overton, Oakham, Leicestershire, LE15 7QA

      IIF 16 IIF 17
  • Wilson, Paul
    British management consultant born in April 1951

    Registered addresses and corresponding companies

    • Flat 1 26 Egerton Crescent, London, SW3 2EB

      IIF 18
  • Wilson, Paul
    British chairman born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Victoria Street, 2nd Floor, Myo, London, SW1E 6DE, England

      IIF 19
  • Wilson, Paul
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 20
  • Wilson, Paul
    British non executive director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Wilson
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Woodpeckers, 14 New Cut, Layer-de-la-haye, Colchester, CO2 0ED, England

      IIF 23

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 24

    • 18, Clarence Road, Southend-on-sea, Essex, SS1 1AN

      IIF 25
child relation
Offspring entities and appointments 23
  • 1
    ABBEY PROTECTION LIMITED - now
    ABBEY PROTECTION PUBLIC LIMITED COMPANY
    - 2016-07-01 06352358
    ABBEY PROTECTION LIMITED - 2007-11-14
    20 Fenchurch Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-03-11 ~ 2014-01-17
    IIF 11 - Director → ME
  • 2
    ACTION AGAINST HUNGER ENTERPRISES LIMITED
    - now 06569439
    PICNIC ROCKS LIMITED
    - 2009-02-18 06569439
    Mitre Building, 6 Mitre Passage, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-04-17 ~ now
    IIF 4 - Director → ME
  • 3
    ACTION AGAINST HUNGER UK
    - now 03069468
    ACTION AGAINST HUNGER (UK)
    - 2022-08-31 03069468
    ACTION AGAINST HUNGER (UK) LTD
    - 2021-02-10 03069468
    A.I.C.F. - GB LIMITED - 1996-11-15
    Mitre Building, 6 Mitre Passage, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-02-01 ~ now
    IIF 5 - Director → ME
  • 4
    ARGENTA HOLDINGS LIMITED
    - now 04973117
    ARGENTA HOLDINGS PLC - 2017-05-10
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (19 parents, 21 offsprings)
    Officer
    2025-02-11 ~ now
    IIF 3 - Director → ME
  • 5
    ARGENTA SYNDICATE MANAGEMENT LIMITED
    - now 03632880
    SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
    CAPITAL SYNDICATES LIMITED - 1999-06-30
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (44 parents)
    Officer
    2025-02-26 ~ now
    IIF 2 - Director → ME
  • 6
    AXA XL INSURANCE COMPANY UK LIMITED - now
    XL CATLIN INSURANCE COMPANY UK LIMITED
    - 2022-02-03 05328622 FC024941
    CATLIN INSURANCE COMPANY (UK) LTD.
    - 2018-03-27 05328622 FC024941
    CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
    20 Gracechurch Street, London
    Active Corporate (59 parents)
    Officer
    2015-08-12 ~ 2021-12-31
    IIF 22 - Director → ME
  • 7
    AXA XL UNDERWRITING AGENCIES LIMITED - now
    CATLIN UNDERWRITING AGENCIES LIMITED
    - 2022-02-03 01815126
    S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
    HACKREMCO (NO.177) LIMITED - 1984-08-29
    20 Gracechurch Street, London
    Active Corporate (68 parents)
    Officer
    2015-08-12 ~ 2021-12-31
    IIF 21 - Director → ME
  • 8
    BREWIN DOLPHIN HOLDINGS LIMITED - now
    BREWIN DOLPHIN HOLDINGS PLC
    - 2022-10-20 02685806
    EFFECTDART LIMITED - 1992-04-29
    12 Smithfield Street, London
    Active Corporate (57 parents, 17 offsprings)
    Officer
    2013-12-09 ~ 2019-10-09
    IIF 12 - Director → ME
  • 9
    BREWIN DOLPHIN LIMITED
    - now 02135876
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12 Smithfield Street, London
    Active Corporate (77 parents, 30 offsprings)
    Officer
    2013-12-09 ~ 2019-10-09
    IIF 14 - Director → ME
  • 10
    KILN UNDERWRITING LIMITED
    - now 02938183 05596194... (more)
    MINMAR (255) LIMITED - 1994-09-23
    20 Fenchurch Street, London
    Active Corporate (32 parents)
    Officer
    2006-06-01 ~ 2013-05-24
    IIF 8 - Director → ME
  • 11
    KS UNDERWRITING LLP
    OC348593
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (26 parents)
    Officer
    2009-09-15 ~ 2022-12-31
    IIF 17 - LLP Member → ME
  • 12
    NEBULAIR TECHNOLOGIES LIMITED
    08374344
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-05 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PORTREALM LIMITED
    01716542
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (17 parents)
    Officer
    1997-03-26 ~ 2002-03-08
    IIF 18 - Director → ME
  • 14
    PULSE ONLINE GAMING LTD
    08038381
    Kris Marshall, 31 The Uplands, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 6 - Director → ME
  • 15
    TOKIO MARINE KILN GROUP LIMITED - now
    KILN GROUP LIMITED - 2014-01-02
    KILN (UK) HOLDINGS LIMITED
    - 2009-01-19 02949032
    KILN PLC - 2007-05-21
    KILN LIMITED
    - 2007-05-21 02949032
    KILN HOLDINGS LIMITED - 1998-04-15
    20 Fenchurch Street, London
    Active Corporate (82 parents, 12 offsprings)
    Officer
    2006-01-01 ~ 2008-03-10
    IIF 10 - Director → ME
  • 16
    TOKIO MARINE KILN SYNDICATES LIMITED - now
    RJ KILN & CO. LIMITED
    - 2014-11-10 00729671
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
    R.J.KILN & CO LIMITED - 2003-10-17
    20 Fenchurch Street, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2007-07-26 ~ 2013-05-24
    IIF 9 - Director → ME
  • 17
    UNIGESTION (UK) LTD.
    - now 03886428
    UNIGESTION ASSET MANAGEMENT (UK) LIMITED - 2000-09-29
    123 Victoria Street, 2nd Floor, Myo, London, England
    Active Corporate (16 parents)
    Officer
    2018-01-01 ~ 2025-06-30
    IIF 19 - Director → ME
  • 18
    WILSON UNDERWRITING LLP
    OC348465
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-09-08 ~ 2022-12-31
    IIF 16 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2022-12-31
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove members → OE
    IIF 24 - Right to surplus assets - 75% or more → OE
  • 19
    WILSON VENTURES LIMITED
    09002890
    18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (1 parent)
    Officer
    2014-04-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    WORLD PLATINUM INVESTMENT COUNCIL LIMITED
    - now 09301487
    WORLD PLATINUM INVESTMENT COMPANY LIMITED - 2014-11-28
    Foxglove House, 166 Piccadilly, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-12-01 ~ 2022-10-01
    IIF 7 - Director → ME
  • 21
    XL INSURANCE COMPANY SE
    FC038293 OE016625... (more)
    Wolfetone House, Wolfetone Street, Dublin 1, Ireland
    Active Corporate (12 parents)
    Officer
    2021-05-05 ~ 2021-12-31
    IIF 20 - Director → ME
  • 22
    XL INSURANCE COMPANY SE
    SE000080 OE016625... (more)
    20 Gracechurch Street, London
    Closed Corporate (23 parents)
    Officer
    2015-07-03 ~ now
    IIF 15 - Member of an Administrative Organ → ME
  • 23
    XL LONDON MARKET LTD
    - now 01515647 03108265
    XL BROCKBANK LTD - 2002-01-02
    BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
    ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (71 parents)
    Officer
    2012-08-14 ~ 2017-03-03
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.