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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

Grant-wilson, Colin Andrew

    Related profiles found in government register
  • Grant-wilson, Colin Andrew
    British company director born in July 1950

    Registered addresses and corresponding companies
  • Grant Wilson, Colin Andrew
    British director

    Registered addresses and corresponding companies

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 6

    • 24, Peninsula Square, Winchester, Hampshire, SO23 8GJ

      IIF 7
  • Grant-wilson, Colin Andrew
    born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 8
  • Grant-wilson, Colin Andrew
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Kilham Lane, Winchester, Hampshire, SO22 5QD

      IIF 9

    • The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD

      IIF 10
  • Grant-wilson, Colin Andrew
    British managing partner born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 24, Peninsula Square, Winchester, Hampshire, SO23 8GJ, United Kingdom

      IIF 11
  • Grant-wilson, Colin Andrew
    British senior partner born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, England

      IIF 12
  • Grant Wilson, Colin Andrew
    born in July 1950

    Registered addresses and corresponding companies

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 13
  • Grant-wilson, Colin Andrew
    born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor Offices, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 14
  • Grant-wilson, Colin Andrew
    British born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avebury House, 6 St Peter Street, Winchester, Hampshire, SO23 8BN, United Kingdom

      IIF 15
  • Grant-wilson, Colin Andrew
    British director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Messrs Hardcastle Burton, 166 Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 16
  • Grant Wilson, Colin Andrew
    British director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 17
  • Mr Colin Andrew Grant-wilson
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Offices, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP

      IIF 18

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 19
  • Mr Colin Andrew Grant-wilson
    British born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avebury House, 6 St Peter Street, Winchester, Hampshire, SO23 8BN, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 15
  • 1
    AUTOMOTIVE LEASING LIMITED
    - now 01951799
    LEASE PLAN NO. 5 LIMITED
    - 1993-10-14 01951799
    AARQUE LEASE PLAN LIMITED
    - 1993-10-04 01951799
    165 Bath Road, Slough, Berkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    ~ 1995-04-28
    IIF 1 - Director → ME
  • 2
    CALSAL LIMITED
    04056256
    168 Church Road, Hove, East Sussex
    Active Corporate (29 parents)
    Officer
    2012-02-11 ~ 2020-08-24
    IIF 11 - Director → ME
  • 3
    COURTYARD DDA LLP
    OC387706
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-09-14 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    KPMG LLP
    OC301540
    15 Canada Square, London
    Active Corporate (1771 parents, 34 offsprings)
    Officer
    2002-05-03 ~ 2005-05-15
    IIF 13 - LLP Member → ME
  • 5
    LEASE PRODUCTS LIMITED - now
    COMMERCIAL VEHICLE MANAGEMENT LIMITED
    - 1997-09-23 02927553
    OVAL (931) LIMITED - 1994-07-15
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    1994-08-16 ~ 1995-04-28
    IIF 5 - Director → ME
  • 6
    LEASEPLAN FINANCE LIMITED - now
    LEASE PLAN FINANCE LIMITED
    - 2000-09-29 02034761
    LEASE PLAN NO. 4 LIMITED
    - 1988-10-21 02034761
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-04-28
    IIF 3 - Director → ME
  • 7
    LEASEPLAN UK LIMITED - now
    LEASE PLAN U.K. LIMITED
    - 2000-09-29 01397939
    FLAKEMAIN LIMITED
    - 1979-12-31 01397939
    165 Bath Road, Slough, Berkshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    ~ 1995-04-28
    IIF 2 - Director → ME
  • 8
    PARAGON FLEET SOLUTIONS LIMITED - now
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    KEDDY SERVICES LIMITED
    - 2000-03-02 02638543
    AGENTDIGIT LIMITED
    - 1991-09-25 02638543
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1991-09-13 ~ 1995-04-28
    IIF 4 - Director → ME
  • 9
    PENINSULA SQUARE CHARGING LTD.
    13335299
    Avebury House, 6 St Peter Street, Winchester, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-11-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 20 - Has significant influence or control → OE
  • 10
    STORK & MAY CAREERS LIMITED
    - now 05746460
    STORK & MAY LIMITED
    - 2009-04-07 05746460
    STORK & MAY (HOLDINGS) LIMITED
    - 2006-06-20 05746460
    IBB 1 LIMITED
    - 2006-06-15 05746460
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (22 parents)
    Officer
    2006-03-28 ~ 2021-07-02
    IIF 16 - Director → ME
    2006-03-28 ~ 2018-03-31
    IIF 7 - Secretary → ME
  • 11
    STORK & MAY LLP
    - now OC341226
    STORK & MAY CAREERS LLP
    - 2009-04-07 OC341226
    Fourth Floor, 36 Dover Street, London, England
    Active Corporate (23 parents)
    Officer
    2008-11-05 ~ 2021-07-02
    IIF 14 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    STORK & MAY MANAGEMENT LIMITED
    - now 02763875
    STORK & MAY LIMITED
    - 2006-06-14 02763875
    CORNMILL CONSULTING INTERNATIONAL LIMITED - 1996-07-10
    CORNMILL CONSULTING LIMITED - 1993-02-17
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 17 - Director → ME
    2006-05-17 ~ dissolved
    IIF 6 - Secretary → ME
  • 13
    THE HAMPSHIRE RESOURCE CENTRE
    06231299
    Office 2, Itchen Building Wallops Wood, Sheardley Lane, Droxford, Hampshire, England
    Active Corporate (30 parents)
    Officer
    2021-01-01 ~ 2023-11-24
    IIF 12 - Director → ME
  • 14
    THE PENINSULA BARRACKS MANAGEMENT COMPANY LIMITED
    - now 02956746
    THE PENINSULAR BARRACKS MANAGEMENT COMPANY LIMITED - 1995-08-16
    Belgarum Property Management Ltd, The Estate Office Old Manor Nursery, Kilham Lane, Winchester, Hampshire
    Active Corporate (34 parents)
    Officer
    2019-01-25 ~ now
    IIF 10 - Director → ME
  • 15
    THE PENINSULA SQUARE MANAGEMENT COMPANY LIMITED
    05267221
    Belgarum Property Management Ltd, The Estate Office, Kilham Lane, Winchester, Hampshire
    Active Corporate (21 parents)
    Officer
    2015-08-25 ~ now
    IIF 9 - Director → ME

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