---
title: "HAMISHWILSON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfaeff8a-af27-54e1-aad1-0c76f5850ae3
json: https://whiteintel.dev/api/public/dossier/dfaeff8a-af27-54e1-aad1-0c76f5850ae3
identifier: oo:GB-COH-07536948
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAMISHWILSON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07536948`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfaeff8a-af27-54e1-aad1-0c76f5850ae3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfaeff8a-af27-54e1-aad1-0c76f5850ae3  

## Ownership & control

### Owners / controllers

- **Mr James Hogg Wilson** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ad16b01-2672-5e82-982f-200e4ebf1d2b
- **Mr James Hogg Wilson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfc6dc19-52d0-413b-8b1e-8e7f6b911767
- **WBR ACTUARIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/faaff7c3-9607-50d0-a5f5-92da98787c45

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07536948`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2011-02-21
- **Registered office:** 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
- **SIC:** 74990

### Officers

- BOTTERILL, Roy — director · British · appointed 2024-12-09
- LEANDERS, Rocky Neville — director · British · appointed 2024-12-09
- WILSON, Colleen — secretary · appointed 2015-03-20 · resigned 2018-04-15
- [WILSONS (COMPANY SECRETARIES) LIMITED](https://whiteintel.dev/entity/b750d2fa-fd2e-50da-b83c-60df07a41ac1) — corporate secretary · appointed 2023-01-12 · resigned 2024-12-09
- HIGGINS, Sandra Gail — director · British · appointed 2023-01-12 · resigned 2024-12-09
- HIGGINS, Sandra Gail — director · British · appointed 2020-04-03 · resigned 2022-09-29
- KAHAN, Barbara — director · British · appointed 2011-02-21 · resigned 2011-04-18
- OWEN, Michael — director · British · appointed 2023-01-12 · resigned 2024-12-09
- WILSON, James Hogg — director · British · appointed 2011-04-18 · resigned 2023-01-12

### Beneficial owners (Persons with Significant Control)

- [Censeo Actuaries & Consultants Limited](https://whiteintel.dev/entity/faaff7c3-9607-50d0-a5f5-92da98787c45) — 75–100% shares · corporate PSC · England — since 2020-04-03
- Mr James Hogg Wilson — 75–100% shares · individual PSC — ceased 2020-04-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07536948

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMISHWILSON LIMITED**. Human view: https://whiteintel.dev/entity/dfaeff8a-af27-54e1-aad1-0c76f5850ae3 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfaeff8a-af27-54e1-aad1-0c76f5850ae3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._