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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

Mr Roger John Wilson

    Related profiles found in government register
  • Mr Roger John Wilson
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bicester Airfield, Caversfield, Bicester, Oxfordshire, OX26 5HA

      IIF 1
  • Mr Roger John Wilson
    English born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Laa, Turweston Aerodrome, Nr Brackley, Northampton, NN13 5YD, England

      IIF 2
  • Wilson, Roger John
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lynwood House, Rowan Close, St. Peter's Park, Brackley, Northamptonshire, NN13 6PB

      IIF 3
    • icon of address 4, Ilmington Close, Hatton Park, Warwick, Warwickshire, CV35 7TL, United Kingdom

      IIF 4
  • Wilson, Roger John
    British charterd builder born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Ilmington Close, Hatton Park, Warwick, Warwickshire, CV35 7TL

      IIF 5
  • Wilson, Roger John
    British director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Broadside, Leviathan Way, Chatham, Kent, ME4 4LL

      IIF 6
  • Wilson, Roger John
    British retired born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Ilmington Close, Hatton Park, Warwick, CV35 7TL, England

      IIF 7
  • Wilson, Roger John
    British chartered builder born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    AQUILA GLIDING CLUB LIMITED - 2007-11-29
    icon of address Lynwood House Rowan Close, St. Peter's Park, Brackley, Northamptonshire
    Active Corporate (8 parents)
    Equity (Company account)
    254,599 GBP2024-09-30
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Laa, Turweston Aerodrome, Nr Brackley, Northampton, England
    Active Corporate (14 parents)
    Total liabilities (Company account)
    11,175 GBP2025-01-31
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ 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 directorsOE
  • 3
    icon of address 3 Hamel House Calico Business Park, Sandy Way, Tamworth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-14 ~ dissolved
    IIF 8 - Director → ME
Ceased 3
  • 1
    ARLINGTON DEVELOPMENT MANAGEMENT LIMITED - 2007-07-04
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-08-26 ~ 2008-06-30
    IIF 5 - Director → ME
  • 2
    KITTIWAKE PROPERTIES LIMITED - 1993-01-26
    MHS SERVICES LIMITED - 2003-05-28
    icon of address Broadside, Leviathan Way, Chatham, Kent
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,081,000 GBP2016-03-31
    Officer
    icon of calendar 2009-11-26 ~ 2011-03-24
    IIF 6 - Director → ME
  • 3
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    349,595 GBP2023-06-30
    Officer
    icon of calendar 2012-12-01 ~ 2017-12-02
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-05-23
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.