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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Owen Henry

    Related profiles found in government register
  • Wilson, Owen Henry
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

      IIF 1

    • icon of address Paternoster House, 65 St Paul's Churchyard, London, Greater London, EC4M 8AB, United Kingdom

      IIF 2
  • Wilson, Owen Henry
    British investment director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Owen Henry
    British investment professional born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cleveland House, 33 King's Street, London, SW1Y 6RT, United Kingdom

      IIF 20
  • Wilson, Owen Henry
    born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 21
  • Wilson, Owen Henry
    British investment manager born in May 1976

    Registered addresses and corresponding companies

    • icon of address 42, Edwardes Square, London, W8 6HH, United Kingdom

      IIF 22
  • Wilson, Owen Henry
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 23 IIF 24
  • Wilson, Owen Henry
    British investment partner, private equity born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Overton Mill, Station Road, Overton, Basingstoke, RG25 3JG

      IIF 25 IIF 26 IIF 27

    • icon of address Bathford Mill, Bathford Hill, Bathford, Bath, Somerset, BA1 7QG, United Kingdom

      IIF 28
  • Wilson, Owen Henry
    British investment professional born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Owen Henry
    British none born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 34
  • Wilson, Owen Henry
    British partner born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Ropes & Gray International Llp, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom

      IIF 35

    • icon of address Montpelier Galleries, Montpelier Street, London, SW7 1HH, England

      IIF 36 IIF 37

    • icon of address Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England

      IIF 38 IIF 39 IIF 40
  • Wilson, Owen Henry
    British private equity executive born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Epiris Llp, Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, England

      IIF 42

    • icon of address C/o Epiris Llp, Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 3
  • 1
    ELECTRA PARTNERS INVESTMENT MANAGERS LLP - 2016-10-27
    icon of address Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ now
    IIF 24 - LLP Member → ME
  • 2
    icon of address 22 Grenville Street, St Helier, Ie48px, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 34 - Director → ME
  • 3
    icon of address Montpelier Galleries, Montpelier Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ now
    IIF 36 - Director → ME
Ceased 40
  • 1
    HAMSARD 2343 LIMITED - 2001-10-31
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-18 ~ 2017-04-19
    IIF 6 - Director → ME
  • 2
    BPT HOME REVERSIONS LIMITED - 1998-05-22
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-18 ~ 2017-04-19
    IIF 7 - Director → ME
  • 3
    CROSSCO (775) LIMITED - 2004-03-12
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-18 ~ 2017-04-19
    IIF 11 - Director → ME
  • 4
    CROSSCO (773) LIMITED - 2004-03-12
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2017-04-19
    IIF 14 - Director → ME
  • 5
    ELECTRA PARTNERS ADVISERS LLP - 2016-12-01
    EQM CAPITAL LLP - 2014-05-01
    icon of address Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2019-11-18
    IIF 23 - LLP Member → ME
  • 6
    ELECTRA PARTNERS LLP - 2016-12-01
    EP PRIVATE EQUITY LLP - 2006-09-11
    icon of address 1 More London Place, London
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2014-07-11
    IIF 21 - LLP Member → ME
  • 7
    CROSSCO (993) LIMITED - 2007-01-15
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2017-04-19
    IIF 9 - Director → ME
  • 8
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-18 ~ 2017-04-19
    IIF 19 - Director → ME
  • 9
    PORTALS FINANCE 2 LIMITED - 2025-01-16
    GODIVACO LIMITED - 2021-02-27
    NEWCO2018 3 LIMITED - 2018-01-31
    icon of address Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-19 ~ 2018-06-27
    IIF 25 - Director → ME
  • 10
    RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
    GRAINGER (PEACHEY) LIMITED - 2016-05-20
    BPT (PEACHEY) LIMITED - 2003-01-08
    BPT (ASSISTED LIVING) LIMITED - 2001-11-13
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-18 ~ 2016-08-23
    IIF 10 - Director → ME
  • 11
    CROSSCO (992) LIMITED - 2007-01-12
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-18 ~ 2017-04-19
    IIF 12 - Director → ME
  • 12
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2017-04-19
    IIF 18 - Director → ME
  • 13
    CROSSCO (377) LIMITED - 1999-12-06
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-18 ~ 2017-04-19
    IIF 17 - Director → ME
  • 14
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-10-16 ~ 2022-09-21
    IIF 39 - Director → ME
  • 15
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-10-16 ~ 2022-09-21
    IIF 40 - Director → ME
  • 16
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-16 ~ 2022-09-21
    IIF 38 - Director → ME
  • 17
    icon of address Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2022-09-21
    IIF 30 - Director → ME
  • 18
    icon of address Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-24 ~ 2022-09-21
    IIF 29 - Director → ME
  • 19
    OREO TOPCO LIMITED - 2015-01-19
    icon of address Grant House, 101 Bourges Boulevard, Peterborough, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2017-05-31
    IIF 5 - Director → ME
  • 20
    PORTALS INTERNATIONAL LIMITED - 2025-01-16
    MOORECO LIMITED - 2021-03-10
    NEWCO2018 1 LIMITED - 2018-01-31
    icon of address Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2023-08-04
    IIF 28 - Director → ME
  • 21
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED - 2011-06-16
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    icon of address 12 Berwick Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    68,227 GBP2025-03-31
    Officer
    icon of calendar 2007-10-11 ~ 2009-03-17
    IIF 22 - Director → ME
  • 22
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    MM&S (4094) LIMITED - 2005-09-22
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2022-09-21
    IIF 33 - Director → ME
  • 23
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2022-09-21
    IIF 32 - Director → ME
  • 24
    icon of address Eagle House, Joule Road, Andover, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-02 ~ 2023-11-14
    IIF 42 - Director → ME
  • 25
    icon of address Eagle House, Joule Road, Andover, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2023-11-14
    IIF 43 - Director → ME
  • 26
    QUALITY SOLICITORS' ORGANISATION LIMITED - 2008-10-22
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    774,734 GBP2024-06-30
    Officer
    icon of calendar 2011-10-31 ~ 2013-04-26
    IIF 20 - Director → ME
  • 27
    TURBO GROUP HOLDINGS LIMITED - 2016-07-28
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2017-04-19
    IIF 16 - Director → ME
  • 28
    TURBO GROUP LIMITED - 2016-07-28
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-17 ~ 2017-04-19
    IIF 2 - Director → ME
  • 29
    TURBO INVESTMENTS LIMITED - 2016-07-28
    icon of address 54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2017-04-18
    IIF 1 - Director → ME
  • 30
    GRAINGER EQUITY RELEASE LIMITED - 2016-05-20
    CROSSCO (853) LIMITED - 2005-03-08
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2017-04-19
    IIF 13 - Director → ME
  • 31
    GRAINGER EQUITY RELEASE MANAGEMENT LIMITED - 2016-05-20
    CROSSCO (851) LIMITED - 2005-03-08
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-18 ~ 2017-04-19
    IIF 8 - Director → ME
  • 32
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ 2017-04-19
    IIF 15 - Director → ME
  • 33
    icon of address Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-24 ~ 2022-09-21
    IIF 31 - Director → ME
  • 34
    PORTALS FINANCE 1 LIMITED - 2025-01-16
    SENNACO LIMITED - 2021-03-05
    NEWCO2018 2 LIMITED - 2018-01-31
    icon of address Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-19 ~ 2018-06-27
    IIF 27 - Director → ME
  • 35
    THE IPS PARTNERSHIP PLC - 2024-07-05
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-10-16 ~ 2022-09-21
    IIF 41 - Director → ME
  • 36
    OREO MIDCO LIMITED - 2015-01-19
    icon of address Grant House, 101 Bourges Boulevard, Peterborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-07-21 ~ 2017-05-31
    IIF 3 - Director → ME
  • 37
    icon of address Montpelier Galleries, Montpelier Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ 2018-09-11
    IIF 35 - Director → ME
  • 38
    icon of address Montpelier Galleries, Montpelier Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ 2018-09-11
    IIF 37 - Director → ME
  • 39
    OREO BIDCO LIMITED - 2015-01-19
    icon of address C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, Bolton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-21 ~ 2017-05-31
    IIF 4 - Director → ME
  • 40
    PORTALS FINANCE 3 LIMITED - 2025-01-16
    WHICKERCO LIMITED - 2021-02-27
    NEWCO2018 4 LIMITED - 2018-01-31
    icon of address Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-19 ~ 2018-06-27
    IIF 26 - Director → ME

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