logo
explain how to read the page

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, John Andrew

    Related profiles found in government register
  • Wilson, John Andrew
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Afs Technologies, Howe Moss Drive, Kirkihill Industrial Estate, Dyce, Aberdeen, AB21 0GL, Scotland

      IIF 1
  • Wilson, John Andrew
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Afs Technologies, Howe Moss Drive, Dyce, Aberdeen, AB21 0GL, Scotland

      IIF 2
  • Wilson, John Andrew
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Orchard Walk, Aberdeen, AB24 3DT, Scotland

      IIF 3
    • Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Aberdeenshire, AB10 1DQ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Wilson, John Andrew
    British finance born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lime Rock Partners, 38 Carden Place, Aberdeen, AB10 1UP

      IIF 7
    • Lime Rock Partners, 38 Carden Place, Aberdeen, AB10 1UR, United Kingdom

      IIF 8
  • Wilson, John Andrew
    born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 20 Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    Afs Technologies Howe Moss Drive, Kirkihill Industrial Estate, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -275,938 GBP2023-12-31
    Officer
    2018-02-12 ~ now
    IIF 1 - Director → ME
  • 2
    C/o Afs Technologies Howe Moss Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -15,079 GBP2022-12-31
    Officer
    2021-12-08 ~ dissolved
    IIF 2 - Director → ME
  • 3
    FIRST RESERVE MOMENTUM LLP - 2015-12-18
    FIRST RESERVE ENERGY GROWTH CAPITAL ADVISER LLP - 2014-06-11
    1st Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    191,503 GBP2021-04-01 ~ 2022-03-31
    Officer
    2013-09-24 ~ now
    IIF 9 - LLP Member → ME
  • 4
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,884,378 GBP2022-12-31
    Officer
    2014-08-08 ~ dissolved
    IIF 6 - Director → ME
  • 5
    LIONEL EQUITYCO LIMITED - 2015-03-26
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -327,175 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-08-08 ~ dissolved
    IIF 4 - Director → ME
Ceased 4
  • 1
    LIONEL BIDCO LIMITED - 2024-03-15
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,162,371 GBP2024-12-31
    Officer
    2014-08-11 ~ 2023-09-08
    IIF 5 - Director → ME
  • 2
    1 West Regent Street Cms, West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    16,180,037 GBP2024-12-31
    Officer
    2018-08-01 ~ 2022-07-04
    IIF 3 - Director → ME
  • 3
    MOUNTWEST 652 LIMITED - 2006-01-27
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-07-26 ~ 2013-08-26
    IIF 8 - Director → ME
  • 4
    STAR NET GEOMATICS LIMITED - 2013-08-08
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2013-06-07 ~ 2013-08-26
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.