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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

Mrs Ann Elizabeth Wilton

    Related profiles found in government register
  • Mrs Ann Elizabeth Wilton
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 1 IIF 2
    • 2, Spade Oak Meadow, Bourne End, SL8 5PT, England

      IIF 3 IIF 4 IIF 5
  • Mrs Ann Elizabeth Kempson
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2, Spade Oak Meadow, Bourne End, SL8 5PT, England

      IIF 6
  • Mrs Ann Elizabeth Wilton
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 7
  • Kempson, Ann Elizabeth
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2, Spade Oak Meadow, Bourne End, SL8 5PT, England

      IIF 8
  • Kempson, Ann Elizabeth
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • Prospect House, 50 Leigh Road, Eastleigh, Hampshire, SO50 9DT, England

      IIF 9
  • Kempson, Ann Elizabeth
    British pharmacist born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2 Spade Oak Meadow, Bourne End, Buckinghamshire, SL8 5PT

      IIF 10
  • Wilton, Ann Elizabeth
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 11 IIF 12
    • 2 Spade Oak Meadow, Bourne End, Buckinghamshire, SL8 5PT

      IIF 13
    • Garden House, Spade Oak Meadow, Bourne End, Buckinghamshire, SL8 5PT, United Kingdom

      IIF 14
  • Wilton, Ann Elizabeth
    British developer born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • Garden House, Coldmoorholme Lane, Bourne End, Buckinghamshire, SL8 5PT, England

      IIF 15
  • Wilton, Ann Elizabeth
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • 2 Spade Oak Meadow, Bourne End, Buckinghamshire, SL8 5PT

      IIF 16
  • Wilson, Elizabeth Ann
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83 Hymers Avenue, Hull, East Yorkshire, HU3 1LW

      IIF 17
  • Wilson, Elizabeth Ann
    British retired born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Dorchester Primary School, Dorchester Road, Hull, HU7 6AH, England

      IIF 18
  • Wilton, Ann Elizabeth
    born in December 1940

    Resident in England

    Registered addresses and corresponding companies
    • 5, Cumber Close, Malborough, Kingsbridge, Devon, TQ7 3DE, England

      IIF 19
  • Wilton, Ann Elizabeth
    born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 20
child relation
Offspring entities and appointments 13
  • 1
    ABBEY HOMECARE LIMITED
    - now 03054977
    HEALTHERIES LTD.
    - 1997-12-18 03054977
    LONGFELLOW LIMITED
    - 1995-10-05 03054977
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1995-09-12 ~ 2003-06-25
    IIF 10 - Director → ME
  • 2
    AET DEVELOPMENTS LTD
    13387693
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    BOURNE END DEVELOPMENTS LIMITED
    10123261
    Garden House, Coldmoorholme Lane, Bourne End, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    DESBOROUGH INDUSTRIAL PARK MANAGEMENT CO. LIMITED
    02036104
    31 Dashwood Avenue, High Wycombe, England
    Active Corporate (17 parents)
    Officer
    2001-03-21 ~ 2011-12-16
    IIF 13 - Director → ME
  • 5
    HULL COLLABORATIVE ACADEMY TRUST
    08542806
    C/o Dorchester Primary School, Dorchester Road, Hull, England
    Active Corporate (48 parents)
    Officer
    2015-03-12 ~ 2021-09-27
    IIF 18 - Director → ME
  • 6
    HYMERS COLLEGE TRUSTEE LIMITED
    05193649
    83 Hymers Avenue, Hull, East Yorkshire
    Active Corporate (63 parents)
    Officer
    2020-11-27 ~ now
    IIF 17 - Director → ME
  • 7
    JART PROPERTIES LTD
    11046261
    Prospect House, 50 Leigh Road, Eastleigh, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2018-05-21 ~ 2023-10-23
    IIF 9 - Director → ME
  • 8
    KEMPSON HOLDINGS LTD
    13387753
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MARSH LANE PLOT OWNERS LLP
    OC366718
    Forty Winks Lazy Lane, Fladbury, Pershore, Worcestershire
    Dissolved Corporate (143 parents)
    Officer
    2012-01-06 ~ 2015-10-19
    IIF 19 - LLP Member → ME
  • 10
    SOMA HOUSE LIMITED
    - now 15466649
    COMA HOUSE LIMITED
    - 2024-02-14 15466649
    2 Spade Oak Meadow, Bourne End, England
    Active Corporate (1 parent)
    Officer
    2024-02-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 11
    STG CLOSE LIMITED
    09777257
    Garden House, Spade Oak Meadow, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-09-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 12
    WARRENER FAMILY PARTNERSHIP LLP
    OC437414
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (4 parents)
    Officer
    2021-05-14 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 7 - Has significant influence or control OE
  • 13
    WARRENER PROPERTIES LTD
    05025314
    2 Spade Oak Meadows, Bourne End
    Dissolved Corporate (2 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.