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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 Richard Haigh Wilson

    Related profiles found in government register
  • Mr Richard Haigh Wilson
    United Kingdom born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wessex House, Oxford Road, Newbury, Berkshire, RG14 1PA

      IIF 1
  • Wilson, Richard Haigh
    United Kingdom director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Lindore Road, London, SW11 1HJ, United Kingdom

      IIF 2
  • Wilson, Richard Haigh
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU

      IIF 3 IIF 4
  • Wilson, Richard Haigh
    British chartered accountant born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU

      IIF 5
  • Wilson, Richard Haigh
    British chief executive born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Richard Haigh
    British chief executive chairman born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU

      IIF 11
  • Wilson, Richard Haigh
    British co director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU

      IIF 12
  • Wilson, Richard Haigh
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Richard Haigh
    British company executive born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU

      IIF 29
  • Wilson, Richard Haigh
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Richard Haigh
    British company director

    Registered addresses and corresponding companies
    • Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU

      IIF 48
child relation
Offspring entities and appointments 46
  • 1
    00152305 LIMITED
    00152305
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (21 parents)
    Officer
    2000-01-01 ~ 2005-12-31
    IIF 10 - Director → ME
  • 2
    AUTOMATIC CATERING SUPPLIES LIMITED - now
    LINTON PACKAGING LIMITED
    - 1999-02-25 01030688
    PICK 'N' CHICKEN LIMITED
    - 1976-12-31 01030688
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1991-11-05
    IIF 41 - Director → ME
  • 3
    BANDT B T T LIMITED
    SC015583
    90 St. Vincent Street, Glasgow
    Active Corporate (19 parents)
    Officer
    1995-06-05 ~ 1999-08-10
    IIF 38 - Director → ME
  • 4
    BANDT HOLDINGS LIMITED
    03064794
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    1995-05-31 ~ 1999-08-10
    IIF 45 - Director → ME
  • 5
    BANDT LIMITED
    - now SC009743
    BROWN & TAWSE GROUP PLC
    - 1995-06-27 SC009743
    BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (34 parents, 8 offsprings)
    Officer
    1992-09-21 ~ 1999-08-10
    IIF 4 - Director → ME
  • 6
    BANDT P J H LIMITED
    - now 01030619
    P.J. HOLLOWAY (SALES) LIMITED
    - 1997-01-21 01030619
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    1995-06-05 ~ 1999-08-10
    IIF 35 - Director → ME
  • 7
    BANDT PLANT LIMITED
    - now 00409547
    BROWN & TAWSE PLANT LIMITED
    - 1997-01-21 00409547
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1995-06-05 ~ 1999-08-10
    IIF 44 - Director → ME
  • 8
    BANDT PROPERTIES LIMITED
    - now 00124326
    BROWN & TAWSE LIMITED
    - 1997-01-21 00124326
    G.B.PARKES,LIMITED - 1986-06-09
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (33 parents)
    Officer
    1993-02-17 ~ 1999-08-10
    IIF 18 - Director → ME
  • 9
    BANDT UK LTD.
    - now 01304230
    STAUFF LIMITED
    - 1997-01-22 01304230
    FOOLSOME LIMITED - 1977-12-31
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1995-06-05 ~ 1999-08-10
    IIF 33 - Director → ME
  • 10
    BRIAN WILLEY (SOUTHERN) LIMITED
    - now 02650883
    INDUSTRIAL ROOFING & BUILDING LIMITED
    - 1999-01-18 02650883
    Mazars Llp, The Lexicon Mount Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1997-10-02 ~ 1999-08-10
    IIF 22 - Director → ME
  • 11
    BROWN & TAWSE STEELSTOCK LIMITED
    - now SC167475
    DUNWILCO (536) LIMITED
    - 1996-12-10 SC167475 SC129573, SC212595, SC167675... (more)
    Fowler Rd West Pitkerro Industrial Estate, Broughty Ferry, Dundee, Scotland
    Active Corporate (16 parents, 6 offsprings)
    Officer
    1996-12-09 ~ 1997-07-18
    IIF 24 - Director → ME
  • 12
    DMN LIMITED
    - now 04035126 02927697
    DMN INSTALLATIONS LIMITED - 2005-12-12
    COLESLAW 493 LIMITED - 2001-10-01
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2007-07-24 ~ 2008-07-24
    IIF 11 - Director → ME
  • 13
    EXPAMET FENCING LIMITED
    - now 04549115
    IG DOORS LIMITED
    - 2003-11-13 04549115
    COGPACE LIMITED
    - 2002-10-17 04549115
    Stranton Works Greatham Street, Longhill Industrial Estate North, Hartlepool, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2002-10-08 ~ 2005-12-31
    IIF 30 - Director → ME
  • 14
    FAWCETT CHRISTIE INTERNATIONAL LIMITED
    - now SC012483
    OLAER INDUSTRIES LIMITED
    - 2002-03-11 SC012483
    EXPAMET INDUSTRIES LIMITED
    - 2001-08-13 SC012483
    METAL INDUSTRIES, LIMITED - 1986-11-04
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2001-06-26 ~ 2005-09-02
    IIF 9 - Director → ME
  • 15
    FINCHAM INDUSTRIAL SERVICES LIMITED
    - now 01086248 02714264, 03306665
    FK MULTISERVICES LIMITED
    - 1999-04-26 01086248 02714264
    BANDT B & W T LIMITED
    - 1999-02-26 01086248
    BROOKS & WALKER TOOLS LIMITED
    - 1997-01-21 01086248
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (22 parents)
    Officer
    1995-06-05 ~ 1999-08-10
    IIF 47 - Director → ME
  • 16
    FINCHAM INDUSTRIAL SHEETING LIMITED
    03306653
    Mazars Llp, The Lexicon Mount Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1997-10-02 ~ 1999-08-10
    IIF 16 - Director → ME
  • 17
    FINCHAM INSULATIONS LIMITED
    - now 03306665 02714264
    FINCHAM INDUSTRIAL SERVICES LIMITED
    - 1997-12-24 03306665 02714264, 01086248
    Mazars Llp, The Lexicon Mount Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1997-10-02 ~ 1999-08-10
    IIF 19 - Director → ME
  • 18
    FK MULTISERVICES LIMITED
    - now 02714264 01086248
    FINCHAM INDUSTRIAL SERVICES LIMITED
    - 1999-04-26 02714264 01086248, 03306665
    FINCHAM INSULATIONS LIMITED
    - 1997-12-24 02714264 03306665
    Mazars Llp, The Lexicon Mount Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1997-10-02 ~ 1999-08-10
    IIF 21 - Director → ME
  • 19
    GKN BUILDING SERVICES EUROPE LIMITED
    - now 00816396
    KIRKSTALL GEARS LIMITED
    - 1990-03-06 00816396
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    ~ 1992-09-30
    IIF 5 - Director → ME
  • 20
    GKN SANKEY FINANCE LIMITED
    00797556
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    ~ 1991-10-29
    IIF 29 - Director → ME
  • 21
    GKN VENTURES LIMITED - now
    SANKEY VENDING LIMITED
    - 1994-07-20 00382070
    GKN SANKEY RENTALS LIMITED
    - 1982-04-26 00382070
    STENOR RENTALS LIMITED
    - 1976-12-31 00382070
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (32 parents)
    Officer
    ~ 1991-10-29
    IIF 3 - Director → ME
  • 22
    GLOBAL PROTECT LIMITED
    - now 03687899
    COGAGE LIMITED
    - 1999-04-08 03687899
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (21 parents)
    Officer
    1999-02-19 ~ 1999-08-10
    IIF 26 - Director → ME
  • 23
    HARTLEPOOL MANUFACTURING LTD - now
    EXPAMET BUILDING PRODUCTS LIMITED - 2007-07-13
    EXPANDED METAL COMPANY LIMITED(THE)
    - 2006-03-31 00438206 05634441
    1 More London Place, London
    Liquidation Corporate (13 parents)
    Officer
    2000-04-03 ~ 2005-12-31
    IIF 6 - Director → ME
  • 24
    IG DOORS (SCOTLAND) LIMITED
    - now 04461258
    COGOLIVE LIMITED
    - 2002-10-09 04461258
    Lon Gellideg, Oakdale Business Park, Blackwood, Wales, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-09-04 ~ 2003-11-01
    IIF 36 - Director → ME
  • 25
    INTERSERVE BUILDING LIMITED - now
    KWIKSHOR LTD.
    - 2010-09-08 02560586 00458173
    CLEVELAND FLUID POWER LIMITED
    - 1996-07-17 02560586
    CATSEC 9 LIMITED - 1991-10-18
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    1995-06-05 ~ 1999-08-10
    IIF 31 - Director → ME
  • 26
    INTERSERVE PROJECT SERVICES LIMITED - now
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2021-03-08
    INTERSERVE PROJECT SERVICES LIMITED - 2001-08-31
    CAPITAL FLUID POWER LIMITED - 2001-04-06
    INTERSERVE PROJECT SERVICES LIMITED
    - 2001-04-06 01453893 03299588, 03866726, 00303359
    BROSBROOK LIMITED - 1979-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    1995-06-05 ~ 1999-08-10
    IIF 46 - Director → ME
  • 27
    JAY FASTENERS LIMITED
    - now 02186000 01301483
    JOHN LAYCOCK LIMITED - 1988-01-01
    Amber Way, Halesowen, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1993-07-05 ~ 1993-07-15
    IIF 23 - Director → ME
    1993-07-08 ~ 1993-07-15
    IIF 48 - Secretary → ME
  • 28
    KWIKFORM HOLDINGS LIMITED
    - now 00391476
    GKN KWIKFORM HOLDINGS LIMITED
    - 1995-07-12 00391476
    KWIKFORM LIMITED - 1983-09-02
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (30 parents)
    Officer
    1995-07-03 ~ 1999-08-10
    IIF 17 - Director → ME
  • 29
    KWIKFORM INVESTMENTS LIMITED
    00320916
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1995-07-03 ~ 1999-08-10
    IIF 15 - Director → ME
  • 30
    KWIKFORM LIMITED
    - now 00527240 00391476
    BANDT B & W LIMITED
    - 1998-09-07 00527240
    BROOKS & WALKER LIMITED
    - 1997-01-21 00527240
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1995-06-05 ~ 1999-08-10
    IIF 42 - Director → ME
  • 31
    KWIKTHERM LIMITED
    00041439
    The Lexicon, Mount Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    1995-06-05 ~ 1999-08-10
    IIF 43 - Director → ME
  • 32
    MAINGLOBE LIMITED
    06598093
    Hardwick House, Prospect Place, Swindon, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2008-06-09 ~ 2008-07-24
    IIF 12 - Director → ME
  • 33
    MDMENTORS LIMITED
    - now 06787875
    SHOO 444 LIMITED
    - 2009-03-17 06787875 06824778, 06824770, 06883862... (more)
    Wessex House, Oxford Road, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    673 GBP2019-07-31
    Officer
    2009-03-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 34
    MITIE ENVIRONMENTAL SERVICES LIMITED - now
    INTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02
    INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06
    FINCHAM SCAFFOLDING LIMITED
    - 2003-12-15 03306668
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (43 parents)
    Officer
    1997-10-02 ~ 1999-08-10
    IIF 20 - Director → ME
  • 35
    MORRIS WARDEN AND COMPANY LIMITED
    SC009203
    C/0, Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1995-06-05 ~ 1999-08-10
    IIF 37 - Director → ME
  • 36
    NEWBURY NEWS LIMITED
    - now 02068043 06978201
    BLACKET TURNER & CO LIMITED
    - 2009-11-20 02068043 06978201
    BLACKETT TURNER & CO LIMITED - 1986-11-21
    FREVSPEED LIMITED - 1986-11-12
    C/o Iliffe Media Ltd Winship Road, Milton, Cambridge, England
    Active Corporate (29 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,426,568 GBP2019-01-01 ~ 2020-03-31
    Officer
    2007-05-24 ~ 2019-05-01
    IIF 39 - Director → ME
  • 37
    NORWICH HYDRAULIC SERVICES LIMITED
    01742667
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1995-06-05 ~ 1999-08-10
    IIF 32 - Director → ME
  • 38
    OLAER FAWCETT CHRISTIE LIMITED - now
    FAWCETT CHRISTIE HYDRAULICS LIMITED
    - 2009-12-20 01114923
    CHRISTIE HYDRAULICS LIMITED - 1987-12-15
    10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2000-04-03 ~ 2005-09-02
    IIF 7 - Director → ME
  • 39
    PIXIE DIXIE LIMITED
    09966218 05917826
    28 Lindore Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60,000 GBP2019-12-31
    Officer
    2016-01-22 ~ dissolved
    IIF 2 - Director → ME
  • 40
    REMFLEX COVERS LIMITED
    03117839
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1999-02-01 ~ 1999-08-10
    IIF 27 - Director → ME
  • 41
    RMD KWIKFORM LIMITED - now
    KWIKFORM UK LIMITED
    - 2000-09-01 00301199
    GKN KWIKFORM LIMITED
    - 1995-07-12 00301199
    GKN MILLS BUILDING SERVICES LIMITED - 1983-09-02
    MILLS SCAFFOLD COMPANY LIMITED - 1976-12-31
    Brickyard Road, Aldridge Walsall, West Midlands
    Active Corporate (49 parents)
    Officer
    1995-07-03 ~ 1999-08-10
    IIF 14 - Director → ME
  • 42
    T D CONSTRUCTION LIMITED - now
    GEORGE W.MANCELL (LONDON) LIMITED
    - 2000-06-12 00218881
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    1995-06-05 ~ 1999-08-10
    IIF 34 - Director → ME
  • 43
    T.H.K. INSULATION LIMITED
    - now 01743913
    INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (21 parents)
    Officer
    1999-02-01 ~ 1999-08-10
    IIF 28 - Director → ME
  • 44
    TCHIBO COFFEE INTERNATIONAL LIMITED - now
    ACS COFFEE SERVICE LIMITED
    - 1991-11-01 00761849
    ACS COFFEE SERVICES LIMITED
    - 1987-09-14 00761849
    AUTOMATIC CATERING SUPPLIES LIMITED
    - 1986-06-24 00761849 00837955, 01030688
    Blenheim House 1 Blenheim Road, Longmead Business Park, Epsom, Surrey
    Active Corporate (28 parents, 1 offspring)
    Officer
    ~ 1991-08-02
    IIF 40 - Director → ME
  • 45
    TIMLOC BUILDING PRODUCTS LIMITED
    - now 00930724
    TIMPAK LIMITED - 1987-12-03
    C/o The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (17 parents)
    Officer
    2000-04-03 ~ 2004-09-06
    IIF 8 - Director → ME
  • 46
    VAN LEEUWEN DISTRIBUTION LIMITED - now
    BENTELER DISTRIBUTION LIMITED - 2020-04-09
    PIPE & TUBE GROUP LIMITED
    - 2008-09-11 00456349 06555332
    B.Y.C. ENGINEERS LIMITED - 1989-06-08
    New Progress Works, Crompton Way, Bolton
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    1993-11-17 ~ 1994-01-21
    IIF 13 - Director → ME

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