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, Ian Gibson

    Related profiles found in government register
  • Wilson, Ian Gibson
    Australian company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Second Avenue, Burton-on-trent, Staffordshire, DE14 2WF

      IIF 1
  • Wilson, Ian Gibson
    Australian director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 83, Tower Road North, Bristol, BS30 8XP, England

      IIF 2

    • 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom

      IIF 3

    • Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP, England

      IIF 4 IIF 5 IIF 6

    • Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP

      IIF 7 IIF 8 IIF 9

    • Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England

      IIF 11 IIF 12 IIF 13

    • Hawkfield Business Park, Hawkfield Way, Bristol, BS14 0BD, United Kingdom

      IIF 19 IIF 20

    • Cheltenham Ladies' College, Bayshill Road, Cheltenham, GL50 3EP, England

      IIF 21

    • Oakley, 55 The Park, Cheltenham, Gloucestershire, GL50 2SA

      IIF 22 IIF 23

    • 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU

      IIF 24
  • Wilson, Ian Gibson
    Australian executive vice president born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom

      IIF 25
  • Wilson, Ian Gibson
    Australian non-executive director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cottons Centre, Cottons Lane, London, SE1 2QG

      IIF 26
  • Wilson, Ian Gibson
    Australian strategic development director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP, England

      IIF 27 IIF 28

    • Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP

      IIF 29
  • Wilson, Ian Gibson
    Australian strategic development officer born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England

      IIF 30
  • Wilson, Ian Gibson
    Australian director born in February 1958

    Resident in Monaco

    Registered addresses and corresponding companies

    • Oakley, 55 The Park, Cheltenham, Glos, GL50 2SA, England

      IIF 31

    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England

      IIF 32
  • Mr Ian Gibson Wilson
    Australian born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Oakley, 55 The Park, Cheltenham, Glos, GL50 2SA, England

      IIF 33 IIF 34
  • Wilson, Ian
    British bus driver born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 604, Green Lane, Maghull, Liverpool, L31 2JH, United Kingdom

      IIF 35
  • Mr Ian Wilson
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20a, Byron Road, Lydiate, Liverpool, Merseyside, L31 0DB, England

      IIF 36
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Bow Churchyard, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    262,815 GBP2024-02-29
    Officer
    2023-10-24 ~ now
    IIF 32 - director → ME
  • 2
    604 Green Lane, Maghull, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    465,850 GBP2019-01-31
    Person with significant control
    2018-07-01 ~ dissolved
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Oakley, 55 The Park, Cheltenham, Glos, England
    Corporate (3 parents)
    Equity (Company account)
    859,804 GBP2024-03-31
    Officer
    2017-03-21 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
Ceased 30
  • 1
    ALLOWNEXT LIMITED - 1995-07-01
    83 Tower Road North, Warmley, Bristol, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 23 - director → ME
  • 2
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (11 parents)
    Officer
    2018-11-13 ~ 2019-05-10
    IIF 25 - director → ME
  • 3
    AMCOR SERVICES NO. 1 - 2001-12-05
    AMCOR FUNDING NO.1 - 2001-06-11
    HACKUNLIMCO (NO.27) - 2001-04-20
    83 Tower Road North, Warmley, Bristol, England
    Corporate (4 parents)
    Officer
    2006-06-30 ~ 2011-03-11
    IIF 13 - director → ME
  • 4
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2011-01-31
    IIF 19 - director → ME
  • 5
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-10-20 ~ 2015-06-23
    IIF 8 - director → ME
    2009-06-17 ~ 2011-01-31
    IIF 29 - director → ME
  • 6
    Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol
    Dissolved corporate (3 parents)
    Officer
    2009-11-30 ~ 2011-01-31
    IIF 20 - director → ME
  • 7
    AMCOR FLEXIBLES UK LIMITED - 2001-07-27
    HACKREMCO (NO.1790) LIMITED - 2001-03-28
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2011-02-18
    IIF 5 - director → ME
  • 8
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 14 - director → ME
    2015-07-01 ~ 2024-05-21
    IIF 3 - director → ME
  • 9
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 16 - director → ME
  • 10
    AMCOR PAPER (EUROPE) LIMITED - 1998-06-02
    BRIGHTHOUND LIMITED - 1995-07-01
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 6 - director → ME
  • 11
    ALCAN PACKAGING PENSION TRUST LTD - 2011-06-07
    LAWSON MARDON PACKAGING PENSION TRUST (1994) LIMITED - 2002-05-24
    ALNERY NO. 1359 LIMITED - 1994-11-28
    Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, England
    Dissolved corporate (6 parents)
    Officer
    2014-12-02 ~ 2016-03-21
    IIF 7 - director → ME
  • 12
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2009-09-10 ~ 2011-01-31
    IIF 30 - director → ME
  • 13
    Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol
    Dissolved corporate (3 parents)
    Officer
    2009-06-17 ~ 2011-01-31
    IIF 28 - director → ME
  • 14
    AMCOR FUNDING NO.2 - 2001-06-11
    HACKUNLIMCO (NO.28) - 2001-04-20
    Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2006-06-30 ~ 2011-03-11
    IIF 15 - director → ME
  • 15
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-29 ~ 2011-01-31
    IIF 10 - director → ME
  • 16
    AMCOR UK FINANCE LIMITED - 2015-02-04
    HACKREMCO (NO.1791) LIMITED - 2001-04-03
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2011-02-18
    IIF 18 - director → ME
  • 17
    83 Tower Road North, Bristol, England
    Corporate (4 parents)
    Officer
    2021-03-05 ~ 2024-05-21
    IIF 2 - director → ME
  • 18
    Cheltenham Ladies' College, Bayshill Road, Cheltenham, England
    Corporate (4 parents)
    Officer
    2021-02-26 ~ 2023-11-16
    IIF 21 - director → ME
  • 19
    NOVELDREAM LIMITED - 1995-07-01
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved corporate (4 parents)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 17 - director → ME
  • 20
    CONTROL RISKS GROUP LIMITED - 1999-10-01
    SIGNALROSE LIMITED - 1982-03-19
    6th Floor, 33 King William Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2017-03-31
    IIF 26 - director → ME
  • 21
    INCOPRO LIMITED - 2025-03-31
    CHELTRADING 2011 LIMITED - 2012-02-16
    Second Floor, 1 Carey Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,359,308 GBP2021-12-31
    Officer
    2018-05-30 ~ 2021-06-18
    IIF 24 - director → ME
  • 22
    AMCOR FLEXIBLES FINANCE LIMITED - 2006-07-26
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,037,834 USD2021-06-23
    Officer
    2006-06-30 ~ 2006-11-01
    IIF 22 - director → ME
  • 23
    604 Green Lane, Maghull, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    465,850 GBP2019-01-31
    Officer
    2018-11-19 ~ 2021-02-01
    IIF 35 - director → ME
  • 24
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-12-06 ~ 2011-01-25
    IIF 1 - director → ME
  • 25
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 4 - director → ME
  • 26
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 12 - director → ME
  • 27
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-06-16 ~ 2011-01-31
    IIF 27 - director → ME
  • 28
    HACKREMCO (NO. 1943) LIMITED - 2002-05-15
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 9 - director → ME
  • 29
    ROCMA UK
    - now
    HACKREMCO (NO.1922) LIMITED - 2002-04-04
    Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2006-06-30 ~ 2011-02-15
    IIF 11 - director → ME
  • 30
    Oakley, 55 The Park, Cheltenham, Glos, England
    Corporate (3 parents)
    Equity (Company account)
    859,804 GBP2024-03-31
    Person with significant control
    2017-03-21 ~ 2018-04-25
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → 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.