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

Mr John Lindley Wilson

    Related profiles found in government register
  • Mr John Lindley Wilson
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capstone House, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 1

    • Capstone House, Dunston Way, Chesterfield, S41 9RD, United Kingdom

      IIF 2

    • Capstone House, Prospect Park, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 3

    • Capstone House, Prospect Park, Dunston Way, Chesterfield, S41 9RD, United Kingdom

      IIF 4

    • Capstone House, Prospect Park, Dunston Way, Dunston Road, Chesterfield, Derbyshire, S41 9RD

      IIF 5 IIF 6 IIF 7

    • Capstone House, Prospect Park, Dunston Way, Dunston Road, Chesterfield, S41 9RD

      IIF 10

    • Caption House, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 11

    • Chander Hill, Chander Hill Lane, Holmoorside, Chesterfield, Derbyshire, S42 7BW

      IIF 12

    • Chander Hill, Chander Hill Lane Holymoorside, Chesterfield, Derbyshire, S42 7BW

      IIF 13

    • 16, Crown Square, Matlock, DE4 3AT, England

      IIF 14
  • Wilson, John Lindley
    British civil engineer born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capstone House, Prospect Park, Dunston Road, Chesterfield, Derbyshire, S41 9RD

      IIF 15 IIF 16

    • Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire, S41 9RD

      IIF 17 IIF 18 IIF 19

    • Capstone House, Prospect Park Dunston Way, Dunston Road, Chesterfield, S41 9RD

      IIF 22 IIF 23

    • Chander Hill, Chander Hill Lane Holymoorside, Chesterfield, Derbyshire, S42 7BW

      IIF 24
  • Wilson, John Lindley
    British company director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capstone House, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 25

    • Capstone House, Dunston Way, Chesterfield, S41 9RD, United Kingdom

      IIF 26

    • Caption House, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 27
  • Wilson, John Lindley
    British director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capstone House, Dunston Way, Chesterfield, S41 9RD, United Kingdom

      IIF 28

    • Capstone House, Prospect Park, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 29

    • Capstone House, Prospect Park, Dunston Way, Chesterfield, S41 9RD, United Kingdom

      IIF 30

    • Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire, S41 9RD

      IIF 31 IIF 32

    • Chander Hill, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7BW, United Kingdom

      IIF 33
  • Wilson, John Lindley
    British engineer born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capstone House, Dunston Way, Dunston Road, Chesterfield, S41 9RD, United Kingdom

      IIF 34

    • Capstone House, Prospect Park, Dunston Road, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 35
  • Wilson, John Lindley
    British director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chander Hill, Chander Hill Lane, Holmoorside, Chesterfield, Derbyshire, S42 7BW

      IIF 36
  • Wilson, John Lindley
    born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chander Hill, Chander Hill, Holymoorside, Chesterfield, S42 7BW

      IIF 37
  • Wilson, John Lindley
    British civil engineer born in September 1943

    Registered addresses and corresponding companies
  • Wilson, John Lindley
    British director born in September 1943

    Registered addresses and corresponding companies

    • Birley Farm, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 42
  • Wilson, John Lindley
    British managing director born in September 1943

    Registered addresses and corresponding companies

    • Birley Farm, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 43
  • Wilson, John Lindley
    British civil engineer

    Registered addresses and corresponding companies

    • Birley Farm, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 44
child relation
Offspring entities and appointments
Active 21
  • 1
    Capstone House Prospect Park, Dunston Road, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2015-04-03 ~ dissolved
    IIF 15 - director → ME
  • 2
    Capstone House, Dunston Way, Chesterfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-28 ~ now
    IIF 28 - director → ME
  • 3
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    529,380 GBP2024-03-31
    Officer
    2001-04-27 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    -712,889 GBP2023-03-31
    Officer
    ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HALLAMSHIRE INDUSTRIAL ESTATES LIMITED - 1984-06-01
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,438,365 GBP2024-03-31
    Officer
    1997-10-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    PRECIS (1426) LIMITED - 1996-06-14
    Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    1997-10-29 ~ dissolved
    IIF 22 - director → ME
  • 7
    Chander Hill Chander Hill Lane, Holmoorside, Chesterfield, Derbyshire
    Corporate (2 parents)
    Officer
    2009-03-04 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    Capstone House Prospect Park, Dunston Road, Chesterfield, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    30,481 GBP2024-03-31
    Officer
    2013-12-05 ~ now
    IIF 35 - director → ME
  • 9
    Capstone House Prospect Park, Dunston Way, Dunston Road, Chesterfield, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    -973,294 GBP2023-06-30
    Officer
    1993-04-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FLORALPINE LIMITED - 1996-06-14
    Capstone House Prospect Park, Dunston Way, Dunston Road, Chesterfield
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    145 GBP2019-03-31
    Officer
    1996-06-04 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Capstone House, Dunston Way, Chesterfield, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,996,368 GBP2024-03-31
    Officer
    2016-08-04 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    SUON FIDUICARY LIMITED - 2019-06-04
    SUON FIDUACARY LIMITED - 2019-06-04
    Capstone House, Dunston Way, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-06-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    Capstone House Prospect Park, Dunston Way, Chesterfield, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000,100 GBP2024-03-31
    Officer
    2020-07-10 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    HLW 406 LIMITED - 2010-07-16
    Capstone House Prospect Park, Dunston Road, Chesterfield, Derbyshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2010-07-27 ~ dissolved
    IIF 16 - director → ME
  • 15
    SUON PLANT HIRE LIMITED - 1989-12-19
    Chander Hill, Chander Hill Lane Holymoorside, Chesterfield, Derbyshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,651,514 GBP2024-03-31
    Officer
    ~ now
    IIF 24 - director → ME
  • 16
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-04-21 ~ now
    IIF 31 - director → ME
  • 17
    TAWNYWOOD (MANAGEMENT) LIMITED - 2005-06-15
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    -60,534 GBP2024-03-31
    Officer
    1997-07-11 ~ now
    IIF 21 - director → ME
  • 18
    Capstone House, Dunston Way, Chesterfield, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,624,396 GBP2024-03-31
    Officer
    2021-06-18 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    Capstone House Prospect Park, Dunston Way, Chesterfield, Derbyshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -18,270 GBP2022-03-31
    Officer
    2018-04-04 ~ dissolved
    IIF 29 - director → ME
  • 20
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    19,580,246 GBP2024-03-31
    Officer
    1993-05-19 ~ now
    IIF 17 - director → ME
  • 21
    Capstone House Dunston Way, Dunston Road, Chesterfield
    Corporate (4 parents)
    Equity (Company account)
    -522,697 GBP2024-03-31
    Officer
    2014-06-12 ~ now
    IIF 34 - director → ME
Ceased 12
  • 1
    NORTHERN STRIP MINING LIMITED - 1988-07-27
    Stotforth Hill House, Rushyford, Ferryhill, County Durham
    Corporate (4 parents)
    Equity (Company account)
    6,341,985 GBP2024-01-31
    Officer
    1994-07-20 ~ 1997-03-31
    IIF 38 - director → ME
  • 2
    C/o Cox Costello Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,200 GBP2016-06-30
    Officer
    1996-04-25 ~ 1998-02-17
    IIF 41 - director → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 37 - llp-member → ME
  • 4
    Capstone House Prospect Park, Dunston Way, Dunston Road, Chesterfield, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    15,574 GBP2024-03-31
    Officer
    1991-10-18 ~ 1991-10-20
    IIF 43 - director → ME
  • 5
    NSM PLC
    - now
    BURNETT & HALLAMSHIRE HOLDINGS PUBLIC LIMITED COMPANY - 1988-04-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-03-31
    IIF 40 - director → ME
  • 6
    16 Crown Square, Matlock, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-02-13 ~ 2018-02-23
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-23
    IIF 14 - Has significant influence or control → OE
  • 7
    FLORALPINE LIMITED - 1996-06-14
    Capstone House Prospect Park, Dunston Way, Dunston Road, Chesterfield
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    145 GBP2019-03-31
    Officer
    1996-06-04 ~ 2005-08-10
    IIF 44 - secretary → ME
  • 8
    SUON PLANT HIRE LIMITED - 1989-12-19
    Chander Hill, Chander Hill Lane Holymoorside, Chesterfield, Derbyshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,651,514 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-02-02
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-03-04 ~ 1996-12-06
    IIF 42 - director → ME
  • 10
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1997-07-11 ~ 2004-04-30
    IIF 39 - director → ME
  • 11
    Capstone House Prospect Park, Dunston Way, Chesterfield, Derbyshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -18,270 GBP2022-03-31
    Person with significant control
    2018-04-04 ~ 2018-04-09
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    19,580,246 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-02-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 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.