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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

Mr Jeremy Michael Charles Wilson

    Related profiles found in government register
  • Mr Jeremy Michael Charles Wilson
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Orchard House, Church Lane, Croughton, Northamptonshire, NN13 5LS

      IIF 1
  • Wilson, Jeremy Michael Charles
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3FX, England

      IIF 2 IIF 3
  • Wilson, Jeremy Michael Charles
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12

    • Kingfisher Way, Hinchingbrooke, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom

      IIF 13

    • The Orchard House, Church Lane, Croughton, Northamptonshire, NN13 5LS

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27

    • The Orchard House, Church Lane, Croughton, Northamptonshire, NN13 5LS, United Kingdom

      IIF 28

    • Windsor House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3FX

      IIF 29

    • Windsor House, Turnpike Road, High Wycombe, Bucks, HP12 3FX

      IIF 30

    • Kingfisher Way, Hichingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom

      IIF 31

    • Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom

      IIF 32

    • The Orchard House, Church Lane, Croughton, Northamptonshire, NN13 5LS, United Kingdom

      IIF 33

    • 4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD

      IIF 34 IIF 35

    • London Road, Stoke On Trent, Staffordshire, ST4 7QQ

      IIF 36

    • 4 Elm Place, Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD

      IIF 37 IIF 38

    • 4, Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments 39
  • 1
    BAK2 GROUP LIMITED - now
    REGENERSIS ENVIRONMENTAL SERVICES (EUROPE) LIMITED
    - 2011-03-18 06541590
    PIMCO 2760 LIMITED - 2008-04-12
    Orbital House, 20 Eastern Road, Romford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2010-06-07 ~ 2010-10-27
    IIF 37 - Director → ME
  • 2
    BLANCCO TECHNOLOGY GROUP LIMITED - now
    BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12
    REGENERSIS PLC
    - 2016-04-05 05113820 06421372... (more)
    FONEBAK PLC - 2008-03-04
    FONEBAK LIMITED - 2005-01-13
    FONEBAK GROUP LIMITED - 2004-10-26
    BROOMCO (3469) LIMITED - 2004-09-07
    Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2010-06-07 ~ 2012-03-21
    IIF 31 - Director → ME
  • 3
    CRIKEY BIKEY LIMITED
    09116559
    Redhill House, Redhill Road, Ross-on-wye, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 28 - Director → ME
  • 4
    CTDI (DEPOT) SERVICES LTD - now
    REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12
    REGENERSIS (GROUP) LTD
    - 2015-07-07 02966414
    CRC GROUP LIMITED - 2008-06-06
    CRC GROUP PLC - 2007-09-12
    P D R HOLDINGS LIMITED - 1997-10-20
    MAINSTUDY LIMITED - 1994-10-20
    Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2010-06-07 ~ 2012-03-21
    IIF 11 - Director → ME
  • 5
    CTDI GLENROTHES LIMITED - now
    REGENERSIS (GLENROTHES) LTD
    - 2018-04-23 01319856
    COMPUTER REPAIR CENTRE LIMITED - 2008-06-06
    THAME COMPUTER SYSTEMS LIMITED - 1983-10-27
    THAME SYSTEMS LIMITED - 1983-07-01
    MEMEC SYSTEMS LIMITED - 1981-12-31
    MEMEC SYSTEMS LIMITED - 1980-12-31
    FUBAR ELECTRONICS LIMITED - 1977-12-31
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (42 parents)
    Officer
    2010-06-07 ~ 2012-03-21
    IIF 10 - Director → ME
  • 6
    CTDI HUNTINGDON LTD - now
    REGENERSIS (HUNTINGDON) LTD
    - 2018-02-01 03467622
    COMMUNICAID LIMITED - 2008-06-06
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (39 parents)
    Officer
    2010-06-07 ~ 2012-03-21
    IIF 5 - Director → ME
  • 7
    ELECTRO LIGHTING GROUP LIMITED
    - now 02198413
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 26 - Director → ME
  • 8
    ELECTRO-LEASING LIMITED
    - now 01703169
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 20 - Director → ME
  • 9
    ELECTROCOMPONENTS FINANCE LIMITED
    04030175 04180300
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 22 - Director → ME
  • 10
    ELECTROCOMPONENTS LIMITED - now
    RS GROUP LIMITED - 2022-05-03
    ELECTROPLAN LIMITED
    - 2017-11-28 01037557
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 17 - Director → ME
  • 11
    ELECTROCOMPONENTS OVERSEAS LIMITED
    - now 02397713
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 18 - Director → ME
  • 12
    ELECTROCOMPONENTS QUEST TRUSTEE LIMITED
    - now 03390772
    DIMTRADE LIMITED - 1997-08-20
    International Management Centre, 8050 Oxford Business Park North, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2003-07-11 ~ 2007-05-31
    IIF 25 - Director → ME
  • 13
    ELECTROCOMPONENTS US FINANCE LIMITED
    04180300 04030175
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 23 - Director → ME
  • 14
    ELECTROMAIL LIMITED
    - now 00680294
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
    ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 19 - Director → ME
  • 15
    FOCUSRITE AUDIO ENGINEERING LIMITED
    - now 02357989
    QUADFORCE LIMITED - 1989-04-21
    Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, England
    Active Corporate (24 parents)
    Officer
    2014-09-10 ~ 2021-03-01
    IIF 30 - Director → ME
  • 16
    FOCUSRITE PLC
    09312676
    Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2014-12-11 ~ 2021-03-01
    IIF 29 - Director → ME
  • 17
    FONEBAK LIMITED
    - now 06421372 05113820... (more)
    REGENERSIS LIMITED - 2008-03-04
    PIMCO 2708 LIMITED - 2007-11-21
    4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 40 - Director → ME
  • 18
    IESA LIMITED - now
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    READING WINDINGS LIMITED
    - 2022-06-23 00392879
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 15 - Director → ME
  • 19
    MARTIN AUDIO LIMITED
    - now 04824341 01046114
    PITCOMP 313 LIMITED - 2003-08-21
    Unit 2 Century Point, Halifax Road Cressex Business, Park High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2019-12-30 ~ 2021-03-01
    IIF 2 - Director → ME
  • 20
    OPTIMAL AUDIO GROUP LIMITED
    - now 11341979
    ENSCO 1287 LIMITED - 2018-07-19
    Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2019-12-30 ~ 2021-03-01
    IIF 3 - Director → ME
  • 21
    PELIPAN SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-24
    Dissolved on 2018-12-26
    REGENERSIS RECOMMERCE LIMITED - 2016-05-13
    REGENERSIS ENVIRONMENTAL SERVICES LIMITED
    - 2013-01-31 06541622
    PIMCO 2759 LIMITED - 2008-04-12
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (17 parents)
    Officer
    2010-06-07 ~ 2012-03-21
    IIF 9 - Director → ME
  • 22
    PORTMEIRION GROUP PUBLIC LIMITED COMPANY
    - now 00124842
    PORTMEIRION POTTERIES (HOLDINGS) PLC - 2000-06-30
    London Road, Stoke On Trent, Staffordshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 36 - Director → ME
  • 23
    RADIOSPARES LIMITED
    00893315
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 16 - Director → ME
  • 24
    REGENERSIS (ADP) LTD
    - now 02959111
    A D P TECHNICAL SERVICES LIMITED - 2008-06-06
    A D P TECHNICAL RECRUITMENT LIMITED - 1995-11-02
    4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 39 - Director → ME
  • 25
    REGENERSIS (AIDL) LTD
    - now 01735312
    AUTOMATED INTEGRATED DIAGNOSIS LIMITED - 2008-06-06
    BLADEBRIDGE LIMITED - 1983-07-26
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (30 parents)
    Officer
    2010-06-07 ~ 2012-03-21
    IIF 12 - Director → ME
  • 26
    REGENERSIS (CREST) LTD
    - now 02420225
    CREST PERIPHERAL SERVICES LIMITED - 2008-06-06
    4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 35 - Director → ME
  • 27
    REGENERSIS (GERMANY) LTD
    - now 03883888
    CRC GLOBAL LIMITED - 2008-06-06
    COLESLAW 449 LIMITED - 1999-12-10
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-06-07 ~ 2012-03-21
    IIF 4 - Director → ME
  • 28
    REGENERSIS (GLASGOW) LIMITED
    - now SC112872
    TOTAL REPAIR SOLUTIONS LIMITED
    - 2011-10-05 SC112872
    REGENERSIS (GLASGOW) LIMITED
    - 2011-07-06 SC112872
    TOTAL REPAIR SOLUTIONS LIMITED - 2010-02-19
    WESTWOOD COMMUNICATIONS LIMITED - 2000-04-18
    1 James Watt Avenue, Westwood Park, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2010-06-07 ~ 2012-03-21
    IIF 7 - Director → ME
  • 29
    REGENERSIS (ICS) LTD
    - now 02929080
    INTEC CELLULAR SERVICES LIMITED - 2008-06-06
    MAINLINE TRADERS LIMITED - 1995-08-25
    4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire
    Dissolved Corporate (14 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 38 - Director → ME
  • 30
    REGENERSIS (NOTTINGHAM) LTD
    - now 03078605
    COMMUNICATION REPAIR CENTRE (U.K.) LIMITED - 2008-06-06
    4th Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-06-07 ~ 2012-03-21
    IIF 6 - Director → ME
  • 31
    REGENERSIS (UK) LTD
    - now 03480873
    C.R.C. (U.K.) LIMITED - 2008-06-06
    4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 34 - Director → ME
  • 32
    RS COMPONENTS HOLDINGS LIMITED
    - now 03718521
    CROWFELL LIMITED - 1999-03-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 14 - Director → ME
  • 33
    RS COMPONENTS INTERNATIONAL LIMITED
    - now 02275389
    GLOBALSITES LIMITED - 1988-11-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 27 - Director → ME
  • 34
    RS LIMITED
    - now 02230415
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 24 - Director → ME
  • 35
    RS SUPPLIES LIMITED
    - now 02178308
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    ONLINE LIGHTING LIMITED - 1990-02-13
    LEMWICK LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 21 - Director → ME
  • 36
    SUMMERISLE FINANCE LTD
    08113388
    The Orchard House Church Lane, Croughton, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2012-06-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 37
    VANTAGE (IG) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2018-04-09
    REGENERSIS (IG) LTD
    - 2016-03-24 03585730
    INTEC GROUP LIMITED - 2008-06-06
    NITEWAY LIMITED - 1998-08-13
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2010-06-07 ~ 2012-03-21
    IIF 8 - Director → ME
  • 38
    VANTAGE (SWEDEN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-24
    Dissolved on 2018-12-26
    REGENERSIS (SWEDEN) LIMITED
    - 2016-04-07 07841689
    BIDEAWHILE 686 LIMITED
    - 2012-01-16 07841689 07841610... (more)
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    2012-01-13 ~ 2012-03-21
    IIF 32 - Director → ME
  • 39
    VANTAGE DISTRIBUTION LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2020-03-17
    REGENERSIS DISTRIBUTION LTD
    - 2016-03-24 03314092
    INTEC DISTRIBUTION LIMITED - 2008-06-06
    BETA BUSINESS LIMITED - 1998-08-10
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    2010-06-07 ~ 2012-03-21
    IIF 13 - Director → ME

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