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, Nigel David

    Related profiles found in government register
  • Wilson, Nigel David
    British born in November 1956

    Registered addresses and corresponding companies
    • 12 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU

      IIF 1
  • Wilson, Nigel David
    British accountant born in November 1956

    Registered addresses and corresponding companies
  • Wilson, Nigel David
    British co. director born in November 1956

    Registered addresses and corresponding companies
    • Oakhill, 59 Dunmurry Lane, Belfast, BT17 9JR

      IIF 10
    • "oakhill", 59 Dunmurray Lane, Belfast, Co. Antrim, BT17 9JR

      IIF 11
  • Wilson, Nigel David
    British company director born in November 1956

    Registered addresses and corresponding companies
  • Wilson, Nigel David
    British company executive born in November 1956

    Registered addresses and corresponding companies
    • 12 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU

      IIF 20
  • Wilson, Nigel David
    British director born in November 1956

    Registered addresses and corresponding companies
  • Wilson, Nigel David
    British director of companies born in November 1956

    Registered addresses and corresponding companies
  • Wilson, Nigel David
    British group finance director born in November 1956

    Registered addresses and corresponding companies
    • 12 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU

      IIF 39 IIF 40
  • Wilson, Nigel David
    British group financial director born in November 1956

    Registered addresses and corresponding companies
    • 12 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU

      IIF 41
  • Wilson, Nigel
    British accountant born in November 1956

    Registered addresses and corresponding companies
    • Oakhill, 59 Dunmurry Lane, Belfast, BT17 9JR

      IIF 42
    • Oakhill, 59 Dunmurry Lane, Belfast, Co Antrim, BT17 9JR

      IIF 43 IIF 44 IIF 45
  • Wilson, Nigel
    British businessman born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Carrbank Avenue, Ramsbottom, BL0 9DW, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 1
  • 1
    90 Turton Road, Bolton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 46 - director → ME
Ceased 45
  • 1
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-01-31
    IIF 36 - director → ME
  • 2
    UK WASTE MANAGEMENT HOLDINGS LIMITED - 2025-03-18
    WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
    INTERCEDE 855 LIMITED - 1991-01-24
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 13 offsprings)
    Officer
    1993-07-22 ~ 1995-07-27
    IIF 20 - director → ME
  • 3
    U K WASTE PENSION SCHEME TRUSTEES LIMITED - 2007-04-24
    WESSEX WASTE MANAGEMENT PENSION SCHEME (TRUSTEES) LIMITED - 2000-02-18
    TRUSHELFCO (NO.1785) LIMITED - 1992-04-24
    Coronation Road, Cressex, High Wycombe
    Corporate (7 parents)
    Officer
    1993-08-02 ~ 1995-07-27
    IIF 40 - director → ME
  • 4
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    ~ 1992-01-31
    IIF 25 - director → ME
  • 5
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-01-31
    IIF 23 - director → ME
  • 6
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-01-31
    IIF 1 - director → ME
  • 7
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-01-31
    IIF 21 - director → ME
  • 8
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-01-31
    IIF 24 - director → ME
  • 9
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-01-31
    IIF 27 - director → ME
  • 10
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    ~ 1992-01-31
    IIF 32 - director → ME
  • 11
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-01-31
    IIF 31 - director → ME
  • 12
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-01-31
    IIF 33 - director → ME
  • 13
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-01-31
    IIF 29 - director → ME
  • 14
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-01-31
    IIF 30 - director → ME
  • 15
    NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
    SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
    Hillview House, 61 Church Road, Newtownabbey, Co Antrim
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    474 GBP2023-12-31
    Officer
    1997-09-25 ~ 2001-07-10
    IIF 9 - director → ME
  • 16
    OPEN AND DIRECT RETAIL SERVICES LIMITED - 2004-11-12
    NIE FINANCING LIMITED - 1999-06-21
    Wellington Buildings 6th Floor, Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern Ireland
    Corporate (8 parents)
    Officer
    1997-06-19 ~ 1999-11-05
    IIF 5 - director → ME
  • 17
    27 College Gardens, Belfast, County Antrim
    Dissolved corporate (2 parents)
    Officer
    1997-08-29 ~ 2001-07-10
    IIF 8 - director → ME
  • 18
    VIRIDIAN CAPITAL LIMITED - 2019-05-15
    NIE CAPITAL LIMITED - 1998-02-18
    Greenwood House, 64 Newforge Lane, Belfast
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-05-29 ~ 2001-07-10
    IIF 44 - director → ME
  • 19
    VIRIDIAN ENERGY SUPPLY LIMITED - 2019-05-15
    ENERGY FOR BUSINESS LIMITED - 1999-06-30
    VIRIDIAN ENERGY SUPPLY LIMITED - 1999-06-09
    Greenwood House, 64 Newforge Lane, Belfast
    Corporate (5 parents)
    Officer
    1999-07-27 ~ 2001-07-10
    IIF 15 - director → ME
  • 20
    VIRIDIAN GROUP LIMITED - 2019-05-15
    VIRIDIAN GROUP PLC - 2007-08-07
    Greenwood House, 64 Newforge Lane, Belfast
    Corporate (14 parents, 7 offsprings)
    Officer
    1997-11-14 ~ 2001-07-10
    IIF 11 - director → ME
  • 21
    VIRIDIAN POWER AND ENERGY LIMITED - 2019-05-15
    VIRIDIAN INTERNATIONAL LIMITED - 2001-08-08
    VIRIDIAN (GLOBAL) LIMITED - 1999-10-28
    NIE (GLOBAL) LIMITED - 1998-03-30
    Greenwood House, 64 Newforge Lane, Belfast
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-06-19 ~ 2001-07-10
    IIF 2 - director → ME
  • 22
    VIRIDIAN POWER RESOURCES LIMITED - 2019-05-15
    1 Bartholomew Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    1998-08-25 ~ 2001-07-10
    IIF 18 - director → ME
  • 23
    VIRIDIAN PROPERTIES LIMITED - 2019-05-15
    OPEN AND DIRECT PROPERTIES LIMITED - 2002-05-09
    ZENITH PROPERTY DEVELOPMENTS LIMITED - 2001-01-18
    NIE PROPERTY LIMITED - 1999-02-26
    Greenwood House, 64 Newforge Lane, Belfast
    Corporate (3 parents)
    Officer
    1997-04-17 ~ 2001-07-10
    IIF 14 - director → ME
  • 24
    NEVADA TELE.COM LIMITED - 2003-02-04
    E.V. LIMITED - 1999-10-19
    Quarry Corner, Dundonald, Belfast
    Corporate (5 parents)
    Officer
    1999-05-13 ~ 2001-07-10
    IIF 16 - director → ME
  • 25
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-01-31
    IIF 37 - director → ME
  • 26
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    ~ 1992-01-31
    IIF 28 - director → ME
  • 27
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-01-31
    IIF 35 - director → ME
  • 28
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1992-01-31
    IIF 38 - director → ME
  • 29
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1993-11-20
    IIF 26 - director → ME
  • 30
    UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-04-12 ~ 1995-07-27
    IIF 41 - director → ME
  • 31
    MOYLE INTERCONNECTOR PUBLIC LIMITED COMPANY - 2003-02-26
    MOYLE INTERCONNECTOR LIMITED - 2000-04-04
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Corporate (8 parents)
    Officer
    1999-09-03 ~ 2001-07-10
    IIF 13 - director → ME
  • 32
    120 Malone Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    1992-06-25 ~ 2001-07-10
    IIF 42 - director → ME
  • 33
    120 Malone Road, Belfast
    Corporate (3 parents)
    Officer
    1992-11-27 ~ 2001-07-10
    IIF 43 - director → ME
  • 34
    NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - 2015-09-18
    NIE GENERATION LIMITED - 2015-01-16
    120 Malone Road, Belfast
    Corporate (3 parents)
    Officer
    1992-09-18 ~ 2001-07-10
    IIF 45 - director → ME
  • 35
    NORTHERN IRELAND ELECTRICITY LIMITED - 2015-09-18
    NORTHERN IRELAND ELECTRICITY PLC - 2010-11-26
    120 Malone Road, Belfast
    Corporate (8 parents, 4 offsprings)
    Officer
    1991-10-25 ~ 2001-07-10
    IIF 7 - director → ME
  • 36
    1 Regent Street, Newtownards, Co. Down
    Dissolved corporate (3 parents)
    Officer
    2000-07-25 ~ 2001-07-10
    IIF 10 - director → ME
  • 37
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-01-31
    IIF 34 - director → ME
  • 38
    ASSETCO SOLUTIONS LIMITED - 2012-09-03
    FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
    OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09
    NIE TRANSPORT LIMITED - 1999-04-19
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved corporate (3 parents)
    Officer
    1997-06-19 ~ 1999-11-05
    IIF 6 - director → ME
  • 39
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-01-31
    IIF 22 - director → ME
  • 40
    DALKIA CLEANPOWER ONE LTD - 2014-12-16
    TS4I (POWER RESOURCES 1) LIMITED - 2007-08-22
    VIRIDIAN COGENERATION LIMITED - 2001-04-30
    210 Pentonville Road, London
    Corporate (5 parents)
    Officer
    1999-10-29 ~ 2001-02-21
    IIF 19 - director → ME
  • 41
    NIE (UK) LIMITED - 1998-05-22
    Greenwood House, 64 Newforge Lane, Belfast
    Dissolved corporate (3 parents)
    Officer
    1997-06-19 ~ 2001-07-10
    IIF 4 - director → ME
  • 42
    OPEN AND DIRECT LIMITED - 2002-05-09
    NIE FINANCIAL SERVICES LIMITED - 1999-04-19
    NIE FINANCE LIMITED - 1998-03-05
    Greenwood House, 64 Newforge Lane, Belfast
    Dissolved corporate (3 parents)
    Officer
    1997-09-22 ~ 2001-07-10
    IIF 12 - director → ME
  • 43
    NIE TELECOMS LIMITED - 2011-09-20
    NIE TELECOMMUNICATIONS LIMITED - 1998-07-21
    Greenwood House, 64 Newforge Lane, Belfast
    Dissolved corporate (3 parents)
    Officer
    1997-06-19 ~ 2001-07-10
    IIF 3 - director → ME
  • 44
    WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 2009-02-06
    WMI WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 1992-04-09
    W.M.I. WASTE MANAGEMENT INTERNATIONAL LIMITED - 1992-02-25
    LEGIBUS SIXTY-SIX LIMITED - 1978-12-31
    Cannon Place, 78 Cannon Street, London, England
    Corporate (1 parent)
    Officer
    1993-07-27 ~ 1995-07-27
    IIF 39 - director → ME
  • 45
    ISSUESOURCE LIMITED - 1991-11-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    58,401 GBP2018-04-30
    Officer
    2000-05-05 ~ 2001-07-10
    IIF 17 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.