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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 Francis Wilson

    Related profiles found in government register
  • Mr John Francis Wilson
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheadle, Cheshire, SK8 3GZ, United Kingdom

      IIF 1

    • icon of address Unit 6, The Courtyard, 2 Finney Lane, Heald Green, Cheshire, SK8 3GZ

      IIF 2

    • icon of address Hurlbutt House, 4 Prestbury Road, Over Alderley, Macclesfield, Cheshire, SK10 4UQ

      IIF 3

    • icon of address Hurlbutts House, Prestbury Road, Over Alderley, Macclesfield, Cheshire, SK10 4UQ, England

      IIF 4 IIF 5 IIF 6

    • icon of address Botanical House, Botanical Avenue, Manchester, Greater Manchester, M16 0PQ, United Kingdom

      IIF 7

    • icon of address Botanical House, Talbot Road, Old Trafford, Manchester, M16 0PQ

      IIF 8

    • icon of address Botanical House, Talbot Road, Old Trafford, Manchester, M16 0PQ, United Kingdom

      IIF 9

    • icon of address Ninth Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 10
  • Mr John Francis Wilson
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6 The Courtyard, 2 Finney Lane, Cheadle, United Kingdom

      IIF 11
  • Wilson, John Francis
    British chairman born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hurlbutts, Prestbury Road, Over Alderley, Cheshire, SK10 4UQ

      IIF 12 IIF 13
  • Wilson, John Francis
    British company director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6 The Courtyard, Finney Lane, Heald Green, Cheadle, Cheshire, SK8 3GZ

      IIF 14 IIF 15

    • icon of address Unit 6, The Courtyard, 2 Finney Lane, Heald Green, Cheshire, SK8 3GZ

      IIF 16

    • icon of address Hurlbutts, Prestbury Road, Over Alderley, Cheshire, SK10 4UQ

      IIF 17 IIF 18
  • Wilson, John Francis
    British directer born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hurlbutts House, Prestbury Road, Over Alderley, Cheshire, SK10 4UQ, United Kingdom

      IIF 19
  • Wilson, John Francis
    British director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ

      IIF 20

    • icon of address Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheadle, SK8 3GZ

      IIF 21

    • icon of address Unit 6, The Courtyard, 2 Finney Lane, Heald Green, Cheshire, SK8 3GZ

      IIF 22 IIF 23

    • icon of address Hurlbutt House, 4 Prestbury Road, Over Alderley, Macclesfield, Cheshire, SK10 4UQ, United Kingdom

      IIF 24

    • icon of address Botanical House, Talbot Road, Old Trafford, Manchester, M16 0PQ, United Kingdom

      IIF 25

    • icon of address Ninth Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 26
  • Wilson, John Francis
    British insurance broker born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ

      IIF 27 IIF 28

    • icon of address Adlingon House, Adlington Road, Bollington, Macclesfield, Cheshire, SK10 5HQ, England

      IIF 29

    • icon of address Adlington Court, Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England

      IIF 30 IIF 31

    • icon of address Adlington House, Adlington Road, Bollington, Macclesfield, SK10 5HQ, England

      IIF 32 IIF 33 IIF 34

    • icon of address Hurlbutts, Prestbury Road, Over Alderley, Cheshire, SK10 4UQ

      IIF 36
  • Wilson, John Francis
    British managing director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheadle, SK8 3GZ

      IIF 37

    • icon of address Hurlbutts House, Prestbury Road, Over Alderley, Macclesfield, Cheshire, SK10 4UQ, England

      IIF 38 IIF 39 IIF 40
  • Wilson, John Francis
    British

    Registered addresses and corresponding companies

    • icon of address Adlingon House, Adlington Road, Bollington, Macclesfield, Cheshire, SK10 5HQ, England

      IIF 41

    • icon of address Adlington House, Adlington Road, Bollington, Macclesfield, SK10 5HQ, England

      IIF 42

    • icon of address Hurlbutts, Prestbury Road, Over Alderley, Cheshire, SK10 4UQ

      IIF 43
  • Wilson, John Francis
    British insurance broker

    Registered addresses and corresponding companies

    • icon of address Adlington House, Adlington Road, Bollington, Macclesfield, SK10 5HQ, England

      IIF 44
  • Wilson, John Francis

    Registered addresses and corresponding companies

    • icon of address Hurlbutts House, Prestbury Road, Over Alderley, Cheshire, SK10 4UQ, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Hurlbutts House Prestbury Road, Over Alderley, Macclesfield, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-10-26 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-11-29 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-11-29 ~ now
    IIF 15 - Director → ME
  • 4
    icon of address Hurlbutt House 4 Prestbury Road, Over Alderley, Macclesfield, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of address Unit 6 The Courtyard 2 Finney Lane, Heald Green, Cheadle, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,788,543 GBP2023-12-31
    Officer
    icon of calendar 2011-01-20 ~ now
    IIF 37 - Director → ME
  • 6
    icon of address Unit 6 The Courtyard 2 Finney Lane, Heald Green, Cheadle, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,467,667 GBP2023-12-31
    Officer
    icon of calendar 2012-07-12 ~ now
    IIF 19 - Director → ME
    icon of calendar 2012-07-12 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    icon of address Hurlbutts, Prestbury Road, Over Alderley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-04 ~ dissolved
    IIF 36 - Director → ME
  • 8
    icon of address Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-11-29 ~ now
    IIF 17 - Director → ME
  • 9
    icon of address Hurlbutts House Prestbury Road, Over Alderley, Macclesfield, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-10-26 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Ninth Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    icon of address Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ dissolved
    IIF 23 - Director → ME
  • 12
    icon of address Unit 6, The Courtyard 2 Finney Lane, Heald Green, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ dissolved
    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
  • 13
    icon of address Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 16 - Director → ME
  • 14
    icon of address Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-11-30 ~ now
    IIF 18 - Director → ME
  • 15
    icon of address Hurlbutts House Prestbury Road, Over Alderley, Macclesfield, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-26 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-10-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    F M GREEN LIMITED - 2008-01-03
    F M GREEN PLC - 2007-01-12
    T.M.I.S. LIMITED - 2005-01-10
    T.M.I.S. PLC - 2005-01-10
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2018-08-24
    IIF 28 - Director → ME
  • 2
    COMPUCAR LIMITED - 2009-01-08
    A A A INSURANCE SERVICES LIMITED - 1998-01-28
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2018-08-24
    IIF 27 - Director → ME
  • 3
    PROJECT BARBADOS TOPCO LIMITED - 2017-11-22
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2019-07-26
    IIF 31 - Director → ME
  • 4
    PROJECT BARBADOS BIDCO LIMITED - 2017-11-15
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2019-07-26
    IIF 30 - Director → ME
  • 5
    icon of address Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-11-29 ~ 2008-11-29
    IIF 43 - Secretary → ME
  • 6
    SPEED 8037 LIMITED - 2000-02-10
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2018-08-24
    IIF 32 - Director → ME
    icon of calendar 2000-01-18 ~ 2018-08-24
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-23
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-11 ~ 2018-08-24
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-09-11 ~ 2017-10-31
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2018-08-24
    IIF 29 - Director → ME
    icon of calendar ~ 2018-08-24
    IIF 41 - Secretary → ME
  • 9
    icon of address 7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -387,378 GBP2017-09-30
    Officer
    icon of calendar 2009-06-24 ~ 2017-10-02
    IIF 12 - Director → ME
  • 10
    icon of address 7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200,909 GBP2017-09-30
    Officer
    icon of calendar 2009-06-24 ~ 2017-10-02
    IIF 13 - Director → ME
  • 11
    icon of address Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    495,736 GBP2023-12-31
    Officer
    icon of calendar 2006-01-03 ~ 2023-12-04
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-03
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-24 ~ 2018-08-24
    IIF 33 - Director → ME
  • 13
    THE BOLLINGTON GROUP LIMITED - 2008-01-08
    IDEAL CHALLENGE LIMITED - 2003-02-17
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2018-08-24
    IIF 20 - Director → ME
  • 14
    icon of address Adlington Court Adlington Business Park, Adlington, Macclesfield, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2018-08-24
    IIF 35 - Director → ME
    icon of calendar ~ 2018-08-24
    IIF 42 - Secretary → ME
  • 15
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2018-08-24
    IIF 34 - Director → ME
  • 16
    icon of address Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-04 ~ 2017-10-25
    IIF 7 - Ownership of shares – 75% or more → OE

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