logo
explain how to read the page

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, Keith James

child relation
Offspring entities and appointments 64
  • 1
    3 GATES SERVICES LIMITED
    01953521
    Active Corporate (24 parents)
    Officer
    1997-12-18 ~ 2000-02-11
    IIF 17 - Director → ME
  • 2
    A.C.M.S. LIMITED
    - now 03073425
    SHELFCO (NO.1082) LIMITED
    - 1995-09-29 03073425 03889495... (more)
    Dissolved Corporate (23 parents)
    Officer
    1995-09-28 ~ 2000-02-11
    IIF 38 - Director → ME
    1995-09-28 ~ 1999-01-04
    IIF 48 - Secretary → ME
  • 3
    BAXTER AND PLATTS LIMITED
    02176018
    Active Corporate (33 parents)
    Officer
    1997-05-16 ~ 2000-04-17
    IIF 5 - Director → ME
  • 4
    BAXTER SMITH LIMITED
    - now 03928578
    STEVTON (NO.171) LIMITED - 2000-03-01
    Active Corporate (10 parents)
    Officer
    2004-11-24 ~ 2007-12-17
    IIF 30 - Director → ME
    2004-11-24 ~ 2007-12-14
    IIF 50 - Secretary → ME
  • 5
    BAXTERSTOREY LIMITED
    - now 01962583
    BAXTER STOREY LIMITED
    - 2006-02-03 01962583
    WILSON STOREY HALLIDAY LIMITED
    - 2004-12-30 01962583 04044505... (more)
    HALLIDAY CATERING SERVICES LIMITED
    - 2003-01-02 01962583
    MARKCHIME LIMITED - 1986-04-22
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2000-12-06 ~ 2007-12-14
    IIF 33 - Director → ME
    2001-12-21 ~ 2007-12-14
    IIF 54 - Secretary → ME
  • 6
    BENUGO LIMITED
    - now 03505757
    BEN'UGOS LIMITED - 1998-08-24
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2010-03-22
    IIF 29 - Director → ME
  • 7
    BLUE PEAR GROUP LTD
    16600365
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-22 ~ 2025-07-28
    IIF 63 - Director → ME
    Person with significant control
    2025-07-22 ~ 2025-07-28
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BOOM PRODUCTS LTD
    08322669
    Dissolved Corporate (3 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 74 - Director → ME
  • 9
    BPG JOURNEYMAN LTD
    16600387
    Active Corporate (5 parents)
    Officer
    2025-07-22 ~ 2025-07-28
    IIF 64 - Director → ME
    Person with significant control
    2025-07-22 ~ 2025-07-22
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BRADENHAM PARTNERS LLP
    OC347530
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2009-07-30 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BRITISH LARDER LIMITED
    - now 07267436
    STEVTON (NO.475) LIMITED - 2010-06-24
    Dissolved Corporate (11 parents)
    Officer
    2010-09-09 ~ 2013-01-29
    IIF 78 - Director → ME
  • 12
    BROMWICH CATERING LIMITED
    - now 00974827
    BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
    Dissolved Corporate (24 parents)
    Officer
    1996-05-24 ~ 2000-02-11
    IIF 23 - Director → ME
    1996-05-24 ~ 1999-01-06
    IIF 52 - Secretary → ME
  • 13
    CAPITOL CATERING MANAGEMENT SERVICES LIMITED
    - now 02412357
    RIBELO LIMITED - 1989-12-21
    Active Corporate (23 parents)
    Officer
    1998-04-03 ~ 2000-02-11
    IIF 32 - Director → ME
  • 14
    CARLTON CATERING PARTNERSHIP LIMITED
    - now 02719462
    FACTKEEN LIMITED - 1992-06-19
    Active Corporate (28 parents)
    Officer
    1998-07-01 ~ 2000-02-11
    IIF 25 - Director → ME
  • 15
    CATER LINK LIMITED
    03732298
    Active Corporate (16 parents)
    Officer
    2004-03-10 ~ 2007-12-14
    IIF 35 - Director → ME
    2004-03-10 ~ 2007-12-14
    IIF 44 - Secretary → ME
  • 16
    CCG (UK) LIMITED
    SC161665
    Active Corporate (28 parents)
    Officer
    1996-02-02 ~ 1998-11-01
    IIF 2 - Director → ME
    1996-02-02 ~ 2000-02-11
    IIF 47 - Secretary → ME
  • 17
    CIRCADIA LIMITED
    - now 02567954
    SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED
    - 1999-03-15 02567954
    CATERBRIM LIMITED - 1991-03-15
    Dissolved Corporate (37 parents)
    Officer
    1996-08-27 ~ 2000-04-17
    IIF 11 - Director → ME
  • 18
    CLARION TRUST INTERNATIONAL
    06644365
    Active Corporate (14 parents)
    Officer
    2008-07-11 ~ 2014-09-18
    IIF 72 - Director → ME
  • 19
    CLEAN VIKING HOLDINGS LIMITED
    09325421
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2018-05-31
    IIF 60 - Director → ME
  • 20
    COMPASS FOOD SERVICES LIMITED - now
    GRANADA FOOD SERVICES LIMITED
    - 2001-01-31 00420158
    SUTCLIFFE CATERING GROUP LIMITED
    - 1996-05-20 00420158
    Active Corporate (39 parents, 22 offsprings)
    Officer
    1996-05-07 ~ 2000-04-17
    IIF 31 - Director → ME
    1996-05-07 ~ 1999-01-06
    IIF 55 - Secretary → ME
  • 21
    COMPASS OFFICE CLEANING SERVICES LIMITED - now
    RAMSIDE CATERING SERVICES LIMITED
    - 2004-08-17 03171078
    SHELFCO (NO. 1169) LIMITED
    - 1996-04-04 03171078 03170776... (more)
    Active Corporate (25 parents)
    Officer
    1996-03-26 ~ 2000-02-11
    IIF 21 - Director → ME
  • 22
    COMPASS SERVICES, UK AND IRELAND LIMITED - now
    SUTCLIFFE CATERING (UK) LIMITED
    - 2000-12-29 00535338
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    Active Corporate (54 parents, 3 offsprings)
    Officer
    1995-09-29 ~ 2000-02-11
    IIF 37 - Director → ME
    1996-05-20 ~ 1999-01-06
    IIF 45 - Secretary → ME
  • 23
    CUSTOMISED CONTRACT CATERING LIMITED
    - now 03642326
    SHELFCO (NO.1557) LIMITED
    - 1998-10-26 03642326 03642646... (more)
    Dissolved Corporate (23 parents)
    Officer
    1998-10-23 ~ 2000-02-11
    IIF 19 - Director → ME
  • 24
    ECOEGG LIMITED
    06699303
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2011-04-05 ~ 2018-06-08
    IIF 73 - Director → ME
  • 25
    EXECSPACE LIMITED
    SC332838
    Active Corporate (12 parents)
    Officer
    2013-05-14 ~ 2015-03-13
    IIF 65 - Director → ME
  • 26
    LALABU BAKES LIMITED
    - now 08651097
    KIND BAKES LIMITED
    - 2015-04-29 08651097
    KIND CAKES LIMITED
    - 2015-02-20 08651097 09424306
    Dissolved Corporate (3 parents)
    Officer
    2014-09-14 ~ 2016-06-30
    IIF 66 - Director → ME
  • 27
    LICC LIMITED
    - now 01680265
    CHRISTIAN IMPACT LIMITED - 2000-01-12
    LICC LIMITED - 1988-10-31
    Active Corporate (54 parents)
    Officer
    2015-12-01 ~ 2023-09-26
    IIF 68 - Director → ME
  • 28
    LONDON SCHOOL OF THEOLOGY
    - now 00381332 04896648
    LONDON BIBLE COLLEGE(THE) - 2004-02-02
    Active Corporate (72 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2013-09-16
    IIF 76 - Director → ME
  • 29
    MILBURNS LIMITED - now
    FORWARD CATERING SERVICES LIMITED
    - 2004-08-17 02836296
    Active Corporate (31 parents)
    Officer
    1997-02-27 ~ 2000-02-11
    IIF 7 - Director → ME
  • 30
    OAKMAN GROUP PLC
    - now 12254114
    OAKMAN GROUP LIMITED
    - 2021-10-04 12254114
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2021-12-15
    IIF 61 - Director → ME
  • 31
    OAKMAN PROPERTY LIMITED
    - now 07219458
    STEVTON (NO.472) LIMITED - 2010-05-12
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2010-05-21 ~ 2021-12-15
    IIF 77 - Director → ME
  • 32
    OIRL REALISATIONS (2025) LIMITED - now
    OAKMAN INNS AND RESTAURANTS LIMITED
    - 2025-09-01 05432837
    OAKMAN INNS & TAVERNS LIMITED - 2006-08-24
    In Administration Corporate (21 parents, 7 offsprings)
    Officer
    2010-04-01 ~ 2021-12-15
    IIF 79 - Director → ME
  • 33
    PALL MALL SERVICES GROUP
    00272036
    Active Corporate (18 parents)
    Officer
    1997-06-10 ~ 2000-02-11
    IIF 4 - Director → ME
  • 34
    PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED
    - now 05159876
    STEVTON (NO. 306) LIMITED
    - 2004-08-20 05159876 05148898... (more)
    Active Corporate (17 parents)
    Officer
    2004-08-17 ~ 2007-12-14
    IIF 24 - Director → ME
    2004-08-17 ~ 2007-12-14
    IIF 46 - Secretary → ME
  • 35
    PREMIER CREW LLP
    OC371893
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 36
    PRESCRIPTION DIRECT LTD
    07519168
    Dissolved Corporate (4 parents)
    Officer
    2011-05-27 ~ 2012-10-17
    IIF 41 - Director → ME
  • 37
    PROCUREMENT 2U LIMITED - now
    CRETEGAME LIMITED
    - 2020-10-27 01907655
    Active Corporate (38 parents)
    Officer
    2000-01-31 ~ 2000-04-28
    IIF 18 - Director → ME
  • 38
    QCL LIMITED
    - now 03512010
    SHELFCO (NO.1434) LIMITED
    - 1998-03-26 03512010 03553484... (more)
    Active Corporate (29 parents)
    Officer
    1998-03-25 ~ 2000-02-11
    IIF 27 - Director → ME
  • 39
    QUADRANT CATERING LIMITED
    - now 03511995 03379301
    SHELFCO (NO.1429) LIMITED
    - 1998-04-03 03511995 03486588... (more)
    Dissolved Corporate (47 parents)
    Officer
    1998-03-26 ~ 2000-02-11
    IIF 28 - Director → ME
  • 40
    QUAYSIDE LIMITED
    - now 02511096
    FLEETNESS 128 LIMITED - 1991-01-18
    Dissolved Corporate (18 parents)
    Officer
    1998-12-11 ~ 1999-03-30
    IIF 14 - Director → ME
  • 41
    RIBBON HEALTH AND FITNESS LIMITED - now
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED
    - 2000-08-17 01510665
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Dissolved Corporate (50 parents)
    Officer
    1998-12-11 ~ 1999-03-30
    IIF 20 - Director → ME
  • 42
    ROUX FINE DINING LIMITED - now
    SAXON COMMERCE LIMITED
    - 2004-08-17 03140738
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-05-24 ~ 2000-02-11
    IIF 13 - Director → ME
    1996-05-24 ~ 1998-12-10
    IIF 49 - Secretary → ME
  • 43
    SCOLAREST LIMITED - now
    FAIRFIELD CATERING COMPANY LIMITED
    - 2001-05-17 01164520 02505783
    Active Corporate (31 parents)
    Officer
    1996-05-20 ~ 2000-04-17
    IIF 10 - Director → ME
    1997-06-02 ~ 1999-01-06
    IIF 53 - Secretary → ME
  • 44
    SELECT SERVICE PARTNER RETAIL CATERING LIMITED - now
    GRANADA RETAIL CATERING LIMITED
    - 2001-01-12 00623378
    SUTCLIFFE CATERING WEST LIMITED
    - 1998-06-04 00623378
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
    Active Corporate (44 parents)
    Officer
    1996-08-27 ~ 2000-04-17
    IIF 3 - Director → ME
  • 45
    SELKIRK HOUSE (GTP) LIMITED - now
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED
    - 2000-03-02 00453569
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Active Corporate (36 parents)
    Officer
    1998-12-11 ~ 1999-03-30
    IIF 8 - Director → ME
  • 46
    SHAW CATERING COMPANY LIMITED
    01168854
    Active Corporate (31 parents)
    Officer
    1996-12-16 ~ 2000-04-17
    IIF 40 - Director → ME
  • 47
    SKY BLUE FUTURES LIMITED - now
    WS CONTRACT CATERING LIMITED
    - 2003-02-18 04044480
    SHELFCO (NO.2000) LIMITED
    - 2000-12-05 04044480 00581138... (more)
    Dissolved Corporate (10 parents)
    Officer
    2000-11-13 ~ 2003-02-03
    IIF 26 - Director → ME
    2001-12-21 ~ 2003-02-03
    IIF 51 - Secretary → ME
  • 48
    SSP ENTERTAINMENTS LIMITED - now
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED
    - 2001-01-31 02617548 02284957
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    Dissolved Corporate (31 parents, 5 offsprings)
    Officer
    1998-12-11 ~ 1999-03-30
    IIF 22 - Director → ME
  • 49
    STYLE MEDIA UK LTD
    09706484
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2017-10-02
    IIF 67 - Director → ME
  • 50
    SUMMIT CATERING LIMITED
    - now 01480623
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Active Corporate (30 parents)
    Officer
    1999-02-19 ~ 2000-04-17
    IIF 15 - Director → ME
  • 51
    SUTCLIFFE CATERING MIDLANDS LIMITED
    - now 00453411
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    Dissolved Corporate (32 parents)
    Officer
    1996-08-27 ~ 2000-02-11
    IIF 1 - Director → ME
  • 52
    SUTCLIFFE CATERING SOUTH EAST LIMITED
    - now 00452453
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-08-27 ~ 2000-02-11
    IIF 6 - Director → ME
  • 53
    THE AQUARIUS FILM COMPANY (NO4) LLP
    OC306547 OC304420... (more)
    Dissolved Corporate (26 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 70 - LLP Member → ME
  • 54
    THE AQUARIUS FILM COMPANY (NO5) LLP
    OC306549 OC304420... (more)
    Dissolved Corporate (23 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 69 - LLP Member → ME
  • 55
    THE AQUARIUS FILM COMPANY (NO6) LLP
    OC306550 OC304420... (more)
    Dissolved Corporate (16 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 71 - LLP Member → ME
  • 56
    THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
    OC302855
    Dissolved Corporate (67 parents)
    Officer
    2002-11-22 ~ dissolved
    IIF 58 - LLP Member → ME
  • 57
    THE GERRARDS CROSS CHURCH OF ENGLAND SCHOOL
    07847454
    Active Corporate (57 parents)
    Officer
    2012-01-01 ~ 2014-08-31
    IIF 56 - Director → ME
  • 58
    TUNCO (1999) 103 LIMITED - now
    STANGARD LIMITED
    - 1999-06-29 00891634
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Active Corporate (42 parents)
    Officer
    1998-04-08 ~ 1999-03-30
    IIF 9 - Director → ME
  • 59
    VEGWARE HOLDINGS LTD
    SC535704
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2021-08-05
    IIF 62 - Director → ME
    Person with significant control
    2016-06-21 ~ 2021-08-05
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    VEGWARE LIMITED
    - now SC331521
    MBM SHELFCO (53) LIMITED - 2007-12-17
    Active Corporate (19 parents)
    Officer
    2009-10-08 ~ 2021-08-05
    IIF 75 - Director → ME
  • 61
    WESTBURY STREET LIMITED - now
    WESTBURY STREET HOLDINGS LIMITED
    - 2011-04-05 06423564 07523520
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2007-11-27 ~ 2011-02-18
    IIF 36 - Director → ME
  • 62
    WHEELER'S RESTAURANTS LIMITED
    00937373
    Active Corporate (30 parents)
    Officer
    1998-12-11 ~ 1999-03-30
    IIF 34 - Director → ME
  • 63
    WSH GROUP LIMITED
    - now 04044505
    WILSON STOREY HALLIDAY GROUP LIMITED
    - 2001-05-03 04044505 01962583
    WILSON STOREY GROUP LIMITED
    - 2000-12-29 04044505 01962583
    SHELFCO (NO.1999) LIMITED
    - 2000-11-23 04044505 04044681... (more)
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2000-11-13 ~ 2007-12-14
    IIF 16 - Director → ME
    2001-12-21 ~ 2007-12-14
    IIF 42 - Secretary → ME
  • 64
    WSLD LIMITED
    - now 04089304
    SHELFCO (NO.2005) LIMITED
    - 2001-02-12 04089304 00581138... (more)
    Active Corporate (12 parents)
    Officer
    2000-12-05 ~ 2001-02-20
    IIF 12 - Director → ME
    2004-03-11 ~ 2007-12-14
    IIF 39 - Director → ME
    2001-12-21 ~ 2007-12-14
    IIF 43 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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