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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    FERGUSON WINNERSH DIRECTORS LIMITED - now
    NEWLOCK LIMITED - 2007-05-23
    icon of addressParkview 1220, Arlington Business Park, Theale, Reading
    Active Corporate (6 parents, 96 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Fish, John
    Plumbers Merchant born in April 1938
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 1994-12-01
    OF - Director → CIF 0
  • 3
    Wilson, Graeme Joss
    Managing Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 4
    Smith, June Lois
    Pa To Managing Director born in June 1942
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 1994-12-01
    OF - Director → CIF 0
  • 5
    Bisset, Robert Angus
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2007-02-10
    OF - Director → CIF 0
  • 6
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 7
    Milner, Robert Alan
    Plumbers Merchant born in January 1952
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 1994-12-08
    OF - Director → CIF 0
  • 8
    Drew, Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-30 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 9
    Macdonald, Angus Donald Mackintosh
    Ca born in April 1939
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 10
    Swain, Brian Geoffrey
    Chartered Accountant born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-02 ~ 1994-12-01
    OF - Director → CIF 0
    Swain, Brian Geoffrey
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-12-01
    OF - Secretary → CIF 0
  • 11
    Wilson, David Joss
    Assistant To Md born in December 1966
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 1994-12-01
    OF - Director → CIF 0
  • 12
    Skidmore, Robert William
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 2007-02-28
    OF - Director → CIF 0
    Skidmore, Robert William
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 13
    Craig, Frederick John Robert
    Group Md born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 14
    Tillotson, Ian
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-30
    OF - Director → CIF 0
  • 15
    Barden, Adrian
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Thomson, David
    Director born in May 1939
    Individual
    Officer
    icon of calendar 1993-04-14 ~ 1994-12-08
    OF - Director → CIF 0
  • 17
    Neville, Matthew James
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 18
    Cottrell, Roy Joseph
    Plumbers Merchant born in January 1928
    Individual
    Officer
    icon of calendar ~ 1994-12-08
    OF - Director → CIF 0
  • 19
    Brophy, Tom
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

WILSON REALISATIONS LIMITED

Previous names
NORTHERN HEATING LIMITED - 2004-09-29
ROY J COTTRELL LIMITED - 1997-10-13
Standard Industrial Classification
74990 - Non-trading Company

  • WILSON REALISATIONS LIMITED
    Info
    NORTHERN HEATING LIMITED - 2004-09-29
    ROY J COTTRELL LIMITED - 2004-09-29
    Registered number SC079970
    icon of addressHareness Rd, Altens Industrial Estate, Aberdeen AB12 3QA
    Private Limited Company incorporated on 1982-09-03 and dissolved on 2015-09-25 (33 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.