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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, David John

    Related profiles found in government register
  • Wilson, David John
    British farm manager born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Church Cottage, The Street, Alderton, Chippenham, Wiltshire, SN14 6NL

      IIF 1

    • Broadfield Farm, Tetbury, Gloucestershire, GL8 8SE

      IIF 2

    • Duchy Home Farm, Broadfield Farm, Tetbury, Gloucester, GL8 8SE, United Kingdom

      IIF 3

    • Duchy Home Farm, Broadfield Farm, Tetbury, Gloucestershire, GL8 8SE, England

      IIF 4
  • Wilson Jr, David John
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Boatyard, Marine Walk, Hayling Island, Hants, PO11 9PQ

      IIF 5
  • Wilson, David John
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 6

    • Rectory Farm, Lower Swell, Cheltenham, GL54 1LH, United Kingdom

      IIF 7
  • Wilson, David John
    British farmer born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory Farm, Lower Swell, Cheltenham, GL54 1LH, United Kingdom

      IIF 8
  • Wilson, David John
    British house builder boatyard proprie

    Registered addresses and corresponding companies

    • The Boatyard, Marine Walk, Hayling Island, Hants, PO11 9PQ

      IIF 9
  • Wilson, David John
    British builder born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Boatyard, Marine Walk, Hayling Island, Hants, PO11 9PQ

      IIF 10
  • Wilson, David John
    British director born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Boatyard, Marine Walk, Hayling Island, Hampshire, PO11 9PG, England

      IIF 11 IIF 12
  • Mr David John Wilson
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 13

    • Rectory Farm, Lower Swell, Cheltenham, GL54 1LH, United Kingdom

      IIF 14
  • Mr David John Wilson
    British born in July 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Boatyard, Marine Walk, Hayling Island, Hampshire, PO11 9PG

      IIF 15

    • The Boatyard, Marine Walk, Hayling Island, Hampshire, PO11 9PG, England

      IIF 16

    • The Boatyard, Marine Walk, Hayling Island, Hants, PO11 9PQ

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-02 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Boatyard, Marine Walk, Hayling Island, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    63,005 GBP2024-03-31
    Officer
    2014-10-08 ~ now
    IIF 12 - director → ME
  • 3
    Church Cottage The Street, Alderton, Chippenham, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    77,940 GBP2023-09-30
    Officer
    2009-09-30 ~ now
    IIF 1 - director → ME
  • 4
    Rectory Farm, Lower Swell, Cheltenham, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    30 GBP2023-09-30
    Officer
    2021-09-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Boatyard, Marine Walk, Hayling Island, Hants, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,927 GBP2024-04-30
    Officer
    2021-05-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Boatyard, Marine Walk, Hayling Island, Hants
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    333,931 GBP2024-04-29
    Officer
    ~ now
    IIF 10 - director → ME
    ~ now
    IIF 9 - secretary → ME
Ceased 6
  • 1
    FIR FARM LIMITED - 2021-09-27
    WYNNSTAY LINCOLN LIMITED - 2013-06-03
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Bristol, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    16,881,490 GBP2023-09-30
    Officer
    2020-11-26 ~ 2021-09-16
    IIF 4 - director → ME
  • 2
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    516,810 GBP2023-09-30
    Officer
    2021-09-27 ~ 2023-09-30
    IIF 8 - director → ME
  • 3
    The Boatyard, Marine Walk, Hayling Island, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    63,005 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Organic Research Centre Trent Lodge, Stroud Road, Cirencester, England
    Corporate (7 parents)
    Officer
    2009-11-01 ~ 2018-04-01
    IIF 3 - director → ME
  • 5
    Spear House, 51 Victoria Street, Bristol, England
    Corporate (13 parents, 3 offsprings)
    Officer
    1997-11-15 ~ 2003-10-04
    IIF 2 - director → ME
  • 6
    The Boatyard, Marine Walk, Hayling Island, Hants
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    333,931 GBP2024-04-29
    Officer
    2015-08-26 ~ 2021-09-07
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-09
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.