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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 James

child relation
Offspring entities and appointments 48
  • 1
    BENCKISER
    - now SC037460
    PROJECTINA COMPANY LIMITED (THE) - 1988-02-24
    7 Castle Street, Edinburgh
    Liquidation Corporate (28 parents)
    Officer
    2000-07-25 ~ 2001-12-31
    IIF 4 - Director → ME
    2000-07-25 ~ 2001-12-31
    IIF 24 - Secretary → ME
  • 2
    CATEREXCHANGE LIMITED - now
    CRN 1990 (SIX) LIMITED
    - 2004-09-07 01835240
    CRUSTS HOLDINGS LIMITED
    - 1990-08-16 01835240
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    ~ 1994-06-19
    IIF 6 - Director → ME
    ~ 1994-06-19
    IIF 17 - Secretary → ME
  • 3
    COMPASS CATERING SERVICES LIMITED - now
    BROOKES HOTELS LIMITED
    - 2002-08-20 01494471
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    ~ 1994-06-19
    IIF 8 - Director → ME
    ~ 1994-06-19
    IIF 25 - Secretary → ME
  • 4
    COMPASS PLANNING AND DESIGN LIMITED - now
    FORTE PROPERTIES LIMITED
    - 2002-05-07 00428443
    FORTE & COMPANY LIMITED
    - 1991-06-03 00428443
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1994-06-19
    IIF 18 - Secretary → ME
  • 5
    CRN 1990 (FOUR) LIMITED
    - now 01633003
    CRUSTS GAFF LIMITED
    - 1990-08-16 01633003
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    ~ 1994-06-19
    IIF 5 - Director → ME
    ~ 1994-06-19
    IIF 15 - Secretary → ME
  • 6
    ERH PROPACK LIMITED - now
    E.R.HOWARD LIMITED
    - 2007-01-29 00427503
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 28 - Secretary → ME
  • 7
    EUREST UK LIMITED - now
    C.B. RESTAURANTS LIMITED
    - 2004-08-17 01119820
    KENNEDY BROOKES HOTEL & CATERING LIMITED
    - 1985-12-06 01119820
    MICHAEL GOLDER LIMITED
    - 1978-12-31 01119820
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    ~ 1994-06-19
    IIF 7 - Director → ME
    ~ 1994-06-19
    IIF 53 - Secretary → ME
  • 8
    FADS CATERING LIMITED
    01187260
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (28 parents)
    Officer
    ~ 1992-11-23
    IIF 12 - Director → ME
    ~ 1992-11-23
    IIF 52 - Secretary → ME
  • 9
    GLASGOW SQUARE LIMITED
    - now 03855139
    TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (33 parents)
    Officer
    1999-11-12 ~ 2001-12-28
    IIF 50 - Secretary → ME
  • 10
    HAMOL LIMITED
    - now 00518684
    LLOYD HAMOL LIMITED - 1995-10-27
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 56 - Secretary → ME
  • 11
    HELPCENTRAL LIMITED
    02541054
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (31 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 59 - Secretary → ME
  • 12
    HENRY HIGGINS LIMITED - now
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED
    - 1995-12-04 01637870
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    ~ 1994-06-19
    IIF 2 - Director → ME
    ~ 1994-06-19
    IIF 33 - Secretary → ME
  • 13
    HOWARD LLOYD & COMPANY,LIMITED
    00124747
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 31 - Secretary → ME
  • 14
    HUDSON & HILL LIMITED
    - now 00178832 00442028
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (46 parents)
    Officer
    1993-09-24 ~ 1994-06-19
    IIF 23 - Secretary → ME
  • 15
    K F C ADVERTISING LIMITED
    01178568
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (60 parents)
    Officer
    ~ 1993-12-01
    IIF 13 - Secretary → ME
  • 16
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    00967403 00799830, 07649411
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (63 parents, 20 offsprings)
    Officer
    ~ 1993-12-01
    IIF 22 - Secretary → ME
  • 17
    LINDEN GERMANY A LIMITED
    - now 02987261 02987262
    TRUSHELFCO (NO. 2049) LIMITED - 1994-12-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (34 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 39 - Secretary → ME
  • 18
    LINDEN GERMANY B LIMITED
    - now 02987262 02987261
    TRUSHELFCO (NO. 2048) LIMITED - 1994-12-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (34 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 42 - Secretary → ME
  • 19
    LLOYDS PHARMACEUTICALS
    00377277
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (35 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 51 - Secretary → ME
  • 20
    MOLSON COORS BREWING CAR LEASING LIMITED - now
    COORS BREWERS CAR LEASING LIMITED - 2009-05-22
    BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
    GARLAND INNS LIMITED
    - 2001-02-20 00578798
    MASSEY'S CHOP HOUSE LIMITED
    - 1978-12-31 00578798
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (21 parents)
    Officer
    ~ 1994-06-19
    IIF 3 - Director → ME
    ~ 1994-06-19
    IIF 19 - Secretary → ME
  • 21
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    1992-05-08 ~ 1994-06-19
    IIF 36 - Secretary → ME
  • 22
    P & C MORRIS (CATERING) LIMITED - now
    MARIO AND FRANCO RESTAURANTS LIMITED
    - 2004-09-07 00629913
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    ~ 1993-08-25
    IIF 11 - Director → ME
    ~ 1993-08-25
    IIF 35 - Secretary → ME
  • 23
    PRIDEOAK LIMITED
    01483232
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    ~ 1994-06-19
    IIF 10 - Director → ME
    ~ 1994-06-19
    IIF 41 - Secretary → ME
  • 24
    PROCUREMENT 2U LIMITED - now
    CRETEGAME LIMITED
    - 2020-10-27 01907655
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    ~ 1994-06-19
    IIF 55 - Secretary → ME
  • 25
    R&C NOMINEES LIMITED
    - now 03646801
    TRUSHELFCO (NO.2434) LIMITED - 1998-11-05
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (34 parents, 1 offspring)
    Officer
    1998-11-06 ~ 2001-12-28
    IIF 45 - Secretary → ME
  • 26
    R&C NOMINEES ONE LIMITED
    - now 03731241
    TRUSHELFCO (NO.2502) LIMITED
    - 1999-10-06 03731241 01660783, 04773122, 03689743... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (35 parents)
    Officer
    1999-09-17 ~ 2001-12-28
    IIF 47 - Secretary → ME
  • 27
    R&C NOMINEES TWO LIMITED
    - now 03731248
    TRUSHELFCO (NO.2503) LIMITED
    - 1999-10-06 03731248 01660783, 04773122, 03689743... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (35 parents)
    Officer
    1999-09-17 ~ 2001-12-28
    IIF 37 - Secretary → ME
  • 28
    RECKITT & COLMAN (OVERSEAS) LIMITED
    00593047
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 34 - Secretary → ME
  • 29
    RECKITT & COLMAN (UK) LIMITED
    - now 00341605
    RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (37 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 48 - Secretary → ME
  • 30
    RECKITT & COLMAN HOLDINGS LIMITED
    - now 03646806
    TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (34 parents, 10 offsprings)
    Officer
    1998-11-06 ~ 2001-12-28
    IIF 49 - Secretary → ME
  • 31
    RECKITT & COLMAN PENSION FUND (NOMINEES) LIMITED
    01130673
    Po Box 22, Dansom Lane, Hull
    Dissolved Corporate (26 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 32 - Secretary → ME
  • 32
    RECKITT & COLMAN PENSION TRUSTEE LIMITED
    - now 03548830
    TRUSHELFCO (NO.2346) LIMITED
    - 1998-06-03 03548830 01660783, 04773122, 03689743... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (29 parents)
    Officer
    1998-05-21 ~ 2001-12-28
    IIF 43 - Secretary → ME
  • 33
    RECKITT & COLMAN TRUSTEE SERVICES LIMITED
    - now 01353586
    BACTOOL LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 29 - Secretary → ME
  • 34
    RECKITT & SONS LIMITED
    - now 00561576
    J&J COLMAN LIMITED - 1995-04-19
    RECKITT & SONS LIMITED - 1994-11-30
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 46 - Secretary → ME
  • 35
    RECKITT BENCKISER (UK) LIMITED
    - now 03982446
    TRUSHELFCO (NO.2641) LIMITED
    - 2000-06-29 03982446 01660783, 04773122, 03689743... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2000-06-28 ~ 2001-12-28
    IIF 60 - Secretary → ME
  • 36
    RECKITT BENCKISER CORPORATE SERVICES LIMITED
    - now 04027682
    TRUSHELFCO (NO.2690) LIMITED - 2000-07-25
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2000-08-03 ~ 2001-12-28
    IIF 54 - Secretary → ME
  • 37
    RECKITT BENCKISER EXPATRIATE SERVICES LIMITED
    - now 02987180
    WESTMINSTER LABORATORIES LIMITED
    - 2000-07-25 02987180 00261312
    PLANETREE LIMITED - 1995-09-22
    TRUSHELFCO (NO. 2060) LIMITED - 1995-03-29
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (31 parents)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 38 - Secretary → ME
  • 38
    RECKITT BENCKISER HEALTHCARE (UK) LIMITED
    - now 00261312
    RECKITT & COLMAN PRODUCTS LIMITED
    - 2001-04-02 00261312 NF001779, 00245015
    WESTMINSTER LABORATORIES LIMITED - 1995-04-25
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (51 parents, 7 offsprings)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 57 - Secretary → ME
  • 39
    RECKITT COLMAN CHISWICK (OTC) LIMITED
    00593046
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 40 - Secretary → ME
  • 40
    RING & BRYMER HOLDINGS LIMITED
    - now 01666939
    POETFIELD P L C
    - 1992-05-08 01666939
    One, Southampton Row, London
    Active Corporate (17 parents)
    Officer
    ~ 1992-06-05
    IIF 1 - Director → ME
    ~ 1992-04-10
    IIF 14 - Secretary → ME
  • 41
    SCHULKE & MAYR UK LIMITED
    - now 02987168
    RECKITT LINDEN LIMITED - 1995-01-06
    TRUSHELFCO (NO. 2043) LIMITED - 1994-12-16
    Cygnet House 1 Jenkin Road, Meadowhall, Sheffield, South Yorkshire
    Active Corporate (18 parents)
    Equity (Company account)
    13,002,469 GBP2024-12-31
    Officer
    1996-03-01 ~ 1996-09-06
    IIF 44 - Secretary → ME
  • 42
    SELKIRK HOUSE (GTP) LIMITED - now
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED
    - 2000-03-02 00453569
    RECORDED PRODUCTIONS(LONDON)LIMITED
    - 1977-12-31 00453569
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (36 parents)
    Officer
    ~ 1994-06-19
    IIF 58 - Secretary → ME
  • 43
    SONET DORMANT COMPANY NO. 1 LIMITED - now
    SUFFOLK FINANCE COMPANY LIMITED - 2023-04-11
    SUFFOLK CHEMICAL COMPANY LIMITED
    - 2005-01-31 00220272
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    1996-03-01 ~ 2001-12-28
    IIF 30 - Secretary → ME
  • 44
    TACO BELL UK AND EUROPE LIMITED - now
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED
    - 2016-08-31 00928917
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (44 parents, 1 offspring)
    Officer
    ~ 1993-12-01
    IIF 20 - Secretary → ME
  • 45
    TOWN & COUNTY CATERING LIMITED - now
    RING & BRYMER LIMITED
    - 1994-05-20 00263849
    One, Southampton Row, London
    Active Corporate (19 parents)
    Officer
    ~ 1992-02-21
    IIF 21 - Secretary → ME
  • 46
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED
    - 1991-06-03 00769170
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED
    - 1984-01-27 00769170
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE)
    - 1978-12-31 00769170 00439673
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (75 parents, 42 offsprings)
    Officer
    ~ 1994-06-19
    IIF 27 - Secretary → ME
  • 47
    WELCOME BREAK LIMITED - now
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED
    - 1997-03-06 01735476
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED
    - 1991-06-03 01735476
    ICEMILL LIMITED
    - 1983-08-17 01735476
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    ~ 1994-06-19
    IIF 16 - Secretary → ME
  • 48
    WHEELER'S RESTAURANTS LIMITED
    00937373
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    ~ 1994-06-19
    IIF 9 - Director → ME
    ~ 1994-06-19
    IIF 26 - Secretary → ME

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