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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Alan John, Mr.

    Related profiles found in government register
  • Wilson, Alan John, Mr.
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Alan John
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan John Wilson
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    GEMINI APPLICATIONS LIMITED
    - now 03334872
    GENIUS LIMITED
    - 2002-01-03 03334872 09183287
    Active Corporate (88 parents)
    Officer
    2000-03-28 ~ 2005-04-01
    IIF 5 - Director → ME
  • 2
    MAINTRAIN LIMITED
    - now 02918124
    COPYTARGET LIMITED - 1998-04-01
    Dissolved Corporate (41 parents)
    Officer
    2001-09-01 ~ 2003-12-01
    IIF 8 - Director → ME
  • 3
    MERSEYRAIL ELECTRICS 2002 LIMITED
    - now 04356933
    BROOMCO (2813) LIMITED - 2002-04-08
    Active Corporate (60 parents, 1 offspring)
    Officer
    2007-11-29 ~ 2010-03-31
    IIF 9 - Director → ME
  • 4
    MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    - now 04620520
    CHARCO 1046 LIMITED - 2003-01-15
    Active Corporate (55 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2010-04-01
    IIF 4 - Director → ME
  • 5
    MIDLAND MAIN LINE LIMITED
    03007934
    Dissolved Corporate (49 parents)
    Officer
    1999-08-03 ~ 2003-11-10
    IIF 6 - Director → ME
  • 6
    NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED
    - now 04261276 03905586... (more)
    BROOMCO (2636) LIMITED
    - 2001-09-11 04261276 04261274... (more)
    Dissolved Corporate (17 parents)
    Officer
    2001-09-04 ~ 2003-11-20
    IIF 2 - Director → ME
  • 7
    NE NO.2 LTD - now
    WALES & WEST PASSENGER TRAINS LIMITED
    - 2013-11-15 03011029 03212886
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    Dissolved Corporate (60 parents)
    Officer
    2003-12-04 ~ 2006-03-31
    IIF 7 - Director → ME
  • 8
    NORTHERN RAIL HOLDINGS LIMITED
    - now 04007719
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2010-04-01
    IIF 3 - Director → ME
  • 9
    NORTHERN RAIL LIMITED
    - now 04619954
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    Dissolved Corporate (54 parents)
    Officer
    2008-01-23 ~ 2010-03-30
    IIF 1 - Director → ME
  • 10
    ONE ELEVEN MANAGEMENT COMPANY LIMITED
    - now 04357014
    BROOMCO (2805) LIMITED - 2002-04-24
    BROOMCO (2805) LIMITED - 2002-04-23
    Active Corporate (19 parents)
    Officer
    2024-09-13 ~ now
    IIF 11 - Director → ME
  • 11
    WILSON-WORLD 2010 LTD
    07176474
    Dissolved Corporate (4 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.