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, Alan James Stark

    Related profiles found in government register
  • Wilson, Alan James Stark
    British chairman born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four, Brindley Place, Birmingham, West Midlands, B1 2HZ

      IIF 1

    • Unit 10, Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA9 6NS, England

      IIF 2
  • Wilson, Alan James Stark
    British co chairman born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51a Woodville Gardens, Ealing, W5 2LN

      IIF 3
  • Wilson, Alan James Stark
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51a Woodville Gardens, Ealing, W5 2LN

      IIF 4 IIF 5

    • Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR

      IIF 6

    • C/o The Macdonald Partnership, 29 Craven Street, London, WC2N 5NT

      IIF 7

    • Unit 6b, Newton Business Centre, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England

      IIF 8

    • International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

      IIF 9
  • Wilson, Alan James Stark
    British management consultant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51a Woodville Gardens, Ealing London, W5 2LN

      IIF 10
  • Wilson, Alan James Stark
    British naval architect born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51a Woodville Gardens, Ealing, W5 2LN

      IIF 11
  • Wilson, Alan James Stark
    British none born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN

      IIF 12

    • Four, Brindley Place, Birmingham, West Midlands, B1 2HZ

      IIF 13
  • Wilson, Alan James Stark
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Saltire Court, 20, Castle Terrace, Edinburgh, EH1 2EN

      IIF 14

    • Tsc Inspection Systems, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PB, United Kingdom

      IIF 15

    • Kpmg Llp, 15 Canada Square, London, E14 5GL

      IIF 16

    • Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD

      IIF 17
  • Wilson, Alan James Stark
    British chairman born in December 1957

    Resident in Spain

    Registered addresses and corresponding companies

    • Unit 5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England

      IIF 18
  • Wilson, Alan James Stark
    British company director born in December 1957

    Resident in Spain

    Registered addresses and corresponding companies

    • 76, Calle Los Arqueros, Benahavis, 29679, Spain

      IIF 19
  • Wilson, Alan James Stark
    British director born in December 1957

    Resident in Spain

    Registered addresses and corresponding companies

    • Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF

      IIF 20

    • Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF, United Kingdom

      IIF 21
  • Wilson, Alan James Stark
    British business development born in December 1957

    Registered addresses and corresponding companies
  • Wilson, Alan James Stark
    British business development director born in December 1957

    Registered addresses and corresponding companies

    • 76 Contlaw Road, Milltimber, Aberdeenshire, AB13 0EJ

      IIF 26
  • Wilson, Alan James Stark
    British managing director born in December 1957

    Registered addresses and corresponding companies
  • Wilson, Alan James Stark
    British naval architect born in December 1957

    Registered addresses and corresponding companies

    • 76 Contlaw Road, Milltimber, Aberdeenshire, AB13 0EJ

      IIF 30
  • Mr Alan James Stark Wilson
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 31
child relation
Offspring entities and appointments
Active 6
  • 1
    SHELL ACQUISITIONS LIMITED - 2007-12-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (10 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 16 - director → ME
  • 2
    C/o The Macdonald Partnership, 29 Craven Street, London
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    7,225 GBP2016-03-31
    Officer
    2012-12-21 ~ dissolved
    IIF 7 - director → ME
  • 3
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    279,263 GBP2017-04-30
    Officer
    2012-04-25 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    RIMOR HOLDINGS LIMITED - 2004-03-15
    SILVERALL LIMITED - 1995-02-01
    Four, Brindley Place, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 1 - director → ME
  • 5
    51a Woodville Gardens, Ealing, London
    Dissolved corporate (7 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 3 - director → ME
  • 6
    Four, Brindley Place, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-05 ~ dissolved
    IIF 13 - director → ME
Ceased 24
  • 1
    AKER KVAERNER OFFSHORE PARTNER LIMITED - 2008-04-03
    AKER OIL AND GAS TECHNOLOGY UK PLC - 2003-03-12
    AKER ENGINEERING PLC - 1994-04-29
    AKER ENGINEERING (UK) LIMITED - 1988-07-05
    1 Park Row, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2002-05-27 ~ 2002-10-28
    IIF 23 - director → ME
  • 2
    ALDERLEY HOLDINGS LIMITED - 2002-12-24
    QUAYSHELFCO 273 LIMITED - 1989-07-05
    C/o Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
    Corporate (4 parents, 13 offsprings)
    Officer
    2012-11-01 ~ 2024-07-14
    IIF 17 - director → ME
  • 3
    Tsc Inspection Systems, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-01-29 ~ 2017-05-16
    IIF 15 - director → ME
  • 4
    Innovation House, 2 Alkmaar Way, Norwich, Norfolk, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2021-03-19
    IIF 21 - director → ME
  • 5
    Innovation House, 2 Alkmaar Way, Norwich, Norfolk
    Corporate (7 parents, 3 offsprings)
    Officer
    2017-07-07 ~ 2021-03-19
    IIF 20 - director → ME
  • 6
    Trelleborg Offshore Uk Ltd, Stanley Way, Stanley Industrial Est, Skelmersdale, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2003-11-01 ~ 2011-11-18
    IIF 11 - director → ME
  • 7
    PRESSURE TECHNOLOGIES PLC - 2025-03-20
    PRESSURE TECHNOLOGIES LIMITED - 2007-05-25
    Chesterfield Special Cylinders Holdings Plc, Meadowhall Road, Sheffield, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Officer
    2013-02-12 ~ 2019-06-06
    IIF 8 - director → ME
  • 8
    TRELLEBORG OFFSHORE UK LIMITED - 2021-03-08
    TRELLEBORG CRP LTD - 2009-07-06
    CRP GROUP LIMITED - 2006-04-13
    CRP MARINE LTD - 1994-05-10
    CRP GROUP LIMITED - 1993-12-07
    C R P MARINE LIMITED - 1993-11-17
    Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-01-20 ~ 2011-12-31
    IIF 5 - director → ME
  • 9
    BROOMCO (4235) LIMITED - 2011-07-08
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2012-08-09 ~ 2014-03-13
    IIF 2 - director → ME
  • 10
    DUNWILCO (660) LIMITED - 1998-08-27
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-07 ~ 2017-08-29
    IIF 14 - director → ME
  • 11
    RAGE MANAGEMENT LIMITED - 2010-11-16
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -70,595 GBP2021-05-31
    Officer
    2012-03-19 ~ 2013-05-28
    IIF 10 - director → ME
  • 12
    SHOO 624 LIMITED - 2019-02-01
    Forward House C/o Gil Investments Limited, Office 114, 17 High Street, Henley-in-arden, Warwickshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,593,799 GBP2023-12-31
    Officer
    2020-03-01 ~ 2021-03-01
    IIF 18 - director → ME
  • 13
    ABERDEEN MARINE OIL DEVELOPMENTS LIMITED - 1993-11-30
    C/o Baker Tilly, 23 Queen Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-01-10 ~ 2002-10-28
    IIF 29 - director → ME
  • 14
    Nexus Building, 25 Farringdon Street, London
    Corporate (2 parents)
    Officer
    1999-12-31 ~ 2002-10-28
    IIF 22 - director → ME
  • 15
    Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen
    Corporate (2 parents)
    Officer
    2002-01-10 ~ 2002-10-28
    IIF 27 - director → ME
  • 16
    Rollings And Co Llp, 6 Snow Hill, London
    Corporate (2 parents)
    Officer
    1997-02-01 ~ 2002-10-28
    IIF 26 - director → ME
  • 17
    MODERN WATER PLC - 2022-06-07
    MODERN WATER LIMITED - 2007-06-04
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1,429,000 GBP2020-12-31
    Officer
    2015-04-30 ~ 2019-08-23
    IIF 6 - director → ME
  • 18
    SCE INTERNATIONAL LIMITED - 2016-09-02
    DUNWILCO (1801) LIMITED - 2016-02-11
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,393,891 GBP2023-05-31
    Officer
    2015-05-21 ~ 2019-02-13
    IIF 12 - director → ME
  • 19
    C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
    Dissolved corporate (8 parents)
    Officer
    2000-02-02 ~ 2003-01-20
    IIF 28 - director → ME
  • 20
    MENTOR PROJECT ENGINEERING LIMITED - 2001-06-20
    PURESHOW LIMITED - 1988-09-19
    145-157 St. John Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    998,725 GBP2019-12-31
    Officer
    1993-03-19 ~ 1996-10-31
    IIF 30 - director → ME
  • 21
    Tower Bridge House, St Katharines Way, London
    Corporate (2 parents)
    Officer
    1999-12-31 ~ 2002-10-28
    IIF 24 - director → ME
  • 22
    C/o Baker Tilly, 23 Queen Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-12-31 ~ 2002-10-28
    IIF 25 - director → ME
  • 23
    TRELLEBORG OCP LTD - 2009-07-06
    OCP CABLE PROTECTION LIMITED - 2006-04-13
    ORCINA CABLE PROTECTION LTD - 2003-11-11
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Corporate (4 parents)
    Officer
    2006-01-20 ~ 2011-12-31
    IIF 4 - director → ME
  • 24
    TRELLEBORG PPL LIMITED - 2016-12-01
    PPL POLYURETHANE PRODUCTS LIMITED - 2011-02-10
    PPL HOLDINGS (UK) LIMITED - 2005-06-13
    IMCO (252001) LIMITED - 2001-09-06
    International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (5 parents)
    Officer
    2011-01-04 ~ 2011-12-31
    IIF 9 - director → ME

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