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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

Graham Keith Wilson

    Related profiles found in government register
  • Graham Keith Wilson
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit L, Howland Road Business Park, Howland Road, Thame, Oxon, OX9 3GQ

      IIF 1
  • Wilson, Graham Keith
    British managing director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dene View House, Charlecote, Warwickshire, CV35 2EW, United Kingdom

      IIF 2
  • Wilson, Graham
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dene View House, Charlecote, Warwickshire, CV35 9EW, United Kingdom

      IIF 3
  • Wilson, Graham Keith
    British engineer born in February 1954

    Registered addresses and corresponding companies
    • 106 Walton Road, Stockton Heath, Warrington, Cheshire, WA4 6NP

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    AMERCARE LIMITED
    - now 02350378
    AMERCARE ENCLOSURES LIMITED - 1989-06-08
    AMERCARE LIMITED - 1989-05-09
    LANGLEYLAKE LIMITED - 1989-04-17
    Unit B & C Broadlink, Middleton, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    1996-06-05 ~ 2017-04-06
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    CLOSED CELL SYSTEMS LIMITED
    09362563
    Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 3 - Director → ME
  • 3
    NEOS NUCLEAR LIMITED - now
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
    DEVA MANUFACTURING SERVICES LIMITED
    - 2013-10-23 02763400
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1995-08-16 ~ 1996-11-12
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.