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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

    • 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

    • 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

    • 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

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

      IIF 14 IIF 15

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

      IIF 16

    • 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

    • 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

    • Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

    • 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

    • Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

    • Adlington House, Adlington Road, Bollington, Macclesfield, SK10 5HQ, England

      IIF 32 IIF 33 IIF 34

    • 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

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

      IIF 37

    • 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

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

      IIF 41

    • Adlington House, Adlington Road, Bollington, Macclesfield, SK10 5HQ, England

      IIF 42

    • Hurlbutts, Prestbury Road, Over Alderley, Cheshire, SK10 4UQ

      IIF 43
  • Wilson, John Francis
    British insurance broker

    Registered addresses and corresponding companies

    • Adlington House, Adlington Road, Bollington, Macclesfield, SK10 5HQ, England

      IIF 44
  • Wilson, John Francis

    Registered addresses and corresponding companies

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

      IIF 45
child relation
Offspring entities and appointments
Active 15
  • 1
    Hurlbutts House Prestbury Road, Over Alderley, Macclesfield, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-11-29 ~ now
    IIF 14 - director → ME
  • 3
    Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-11-29 ~ now
    IIF 15 - director → ME
  • 4
    Hurlbutt House 4 Prestbury Road, Over Alderley, Macclesfield, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    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
    Unit 6 The Courtyard 2 Finney Lane, Heald Green, Cheadle, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    1,788,543 GBP2023-12-31
    Officer
    2011-01-20 ~ now
    IIF 37 - director → ME
  • 6
    Unit 6 The Courtyard 2 Finney Lane, Heald Green, Cheadle, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    5,467,667 GBP2023-12-31
    Officer
    2012-07-12 ~ now
    IIF 19 - director → ME
    2012-07-12 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    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
    Hurlbutts, Prestbury Road, Over Alderley, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 36 - director → ME
  • 8
    Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-11-29 ~ now
    IIF 17 - director → ME
  • 9
    Hurlbutts House Prestbury Road, Over Alderley, Macclesfield, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    Ninth Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2017-09-19 ~ now
    IIF 26 - director → ME
    Person with significant control
    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
    Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ dissolved
    IIF 23 - director → ME
  • 12
    Unit 6, The Courtyard 2 Finney Lane, Heald Green, Cheshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-09-19 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    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
    Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 16 - director → ME
  • 14
    Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-11-30 ~ now
    IIF 18 - director → ME
  • 15
    Hurlbutts House Prestbury Road, Over Alderley, Macclesfield, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    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
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    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
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2017-10-31 ~ 2018-08-24
    IIF 27 - director → ME
  • 3
    PROJECT BARBADOS TOPCO LIMITED - 2017-11-22
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2019-07-26
    IIF 31 - director → ME
  • 4
    PROJECT BARBADOS BIDCO LIMITED - 2017-11-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2017-10-31 ~ 2019-07-26
    IIF 30 - director → ME
  • 5
    Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-11-29 ~ 2008-11-29
    IIF 43 - secretary → ME
  • 6
    SPEED 8037 LIMITED - 2000-02-10
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-01-18 ~ 2018-08-24
    IIF 32 - director → ME
    2000-01-18 ~ 2018-08-24
    IIF 44 - secretary → ME
    Person with significant control
    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
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-11 ~ 2018-08-24
    IIF 25 - director → ME
    Person with significant control
    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
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Officer
    ~ 2018-08-24
    IIF 29 - director → ME
    ~ 2018-08-24
    IIF 41 - secretary → ME
  • 9
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -387,378 GBP2017-09-30
    Officer
    2009-06-24 ~ 2017-10-02
    IIF 12 - director → ME
  • 10
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200,909 GBP2017-09-30
    Officer
    2009-06-24 ~ 2017-10-02
    IIF 13 - director → ME
  • 11
    Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    495,736 GBP2023-12-31
    Officer
    2006-01-03 ~ 2023-12-04
    IIF 21 - director → ME
    Person with significant control
    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
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1993-12-24 ~ 2018-08-24
    IIF 33 - director → ME
  • 13
    THE BOLLINGTON GROUP LIMITED - 2008-01-08
    IDEAL CHALLENGE LIMITED - 2003-02-17
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-10-31 ~ 2018-08-24
    IIF 20 - director → ME
  • 14
    Adlington Court Adlington Business Park, Adlington, Macclesfield, Cheshire, England
    Dissolved corporate (5 parents)
    Officer
    ~ 2018-08-24
    IIF 35 - director → ME
    ~ 2018-08-24
    IIF 42 - secretary → ME
  • 15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ 2018-08-24
    IIF 34 - director → ME
  • 16
    Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire
    Dissolved corporate (3 parents)
    Person with significant control
    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.