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, David John

    Related profiles found in government register
  • Wilson, David John
    British security installations born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Applecross Road, Kirkintilloch, Glasgow, G66 3TH, United Kingdom

      IIF 1
  • Wilson, John
    British telecomms engineer born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, 152, Main Road, Drax, Selby, North Yorkshire, YO8 8NJ, United Kingdom

      IIF 2
  • Wilson, John
    British engineer born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 3
  • John Wilson
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, 152, Main Road, Drax, Selby, North Yorkshire, YO8 8NJ, United Kingdom

      IIF 4
  • Mr John Wilson
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 5
  • Wilson, John
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, Castle Drive, Penrith, Cumbria, CA11 7DW, England

      IIF 6
  • Wilson, John
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Wilson, John David
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 152, Main Road, Drax, Selby, YO8 8NJ, England

      IIF 8
  • Mr John David Wilson
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 152, Main Road, Drax, Selby, YO8 8NJ

      IIF 9

    • 152, Main Road, Drax, Selby, YO8 8NJ, England

      IIF 10
  • Wilson, John, Dr
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 61, New City Road, London, E13 9LN, United Kingdom

      IIF 11
  • Wilson, John David
    British telecomms engineer born in February 1965

    Resident in Gb

    Registered addresses and corresponding companies

    • 152, Main Road, Drax, Selby, YO8 8NJ, England

      IIF 12
  • John Wilson
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 61, New City Road, London, E13 9LN, England

      IIF 13
  • Wilson, John Edward Kinder
    British company director born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53, High Street, Laurencekirk, AB30 1BH, Scotland

      IIF 14
  • Wilson, John Edward Kinder
    British director born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

      IIF 15
  • Wilson, John Edward Kinder
    British engineering consultant born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Friday Hill, Kinmuck, Inverurie, Aberdeenshire, AB51 0LY, Scotland

      IIF 16
  • Wilson, John Edward Kinder
    British managing director born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Queens Road, Aberdeen, AB15 4YL, Scotland

      IIF 17

    • 1st Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom

      IIF 18
  • Dr John Wilson
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 61, New City Road, London, E13 9LN, United Kingdom

      IIF 19
  • John Wilson
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Wilson, John David

    Registered addresses and corresponding companies

    • The Old Post Office, 152 Main Road, Drax, North Yorkshire, YO8 8NJ, United Kingdom

      IIF 21
  • Wilson, John

    Registered addresses and corresponding companies

    • The Old Post Office, 152, Main Road, Drax, Selby, North Yorkshire, YO8 8NJ, United Kingdom

      IIF 22
  • Mr John Edward Kinder Wilson
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53, High Street, Laurencekirk, AB30 1BH, Scotland

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,715 GBP2022-09-30
    Officer
    2019-09-12 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    53 High Street, Laurencekirk, Scotland
    Corporate (5 parents)
    Officer
    2024-02-28 ~ now
    IIF 14 - director → ME
  • 3
    14 Castle Drive, Penrith, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 6 - director → ME
  • 4
    The Old Post Office, 152 Main Road, Drax, Selby, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 2 - director → ME
    2024-01-09 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    152 Main Road, Drax, Selby, England
    Corporate (2 parents)
    Officer
    2023-09-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    152 Main Road, Drax, Selby
    Corporate (2 parents)
    Equity (Company account)
    14,092 GBP2023-11-30
    Officer
    2009-11-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    124 City Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4385, 11582656: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    The Old Post Office, 152 Main Road, Drax, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 21 - secretary → ME
  • 10
    Friday Hill, Kinmuck, Inverurie, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 16 - director → ME
  • 11
    28 Applecross Road, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-16 ~ dissolved
    IIF 1 - director → ME
Ceased 5
  • 1
    53 High Street, Laurencekirk, Scotland
    Corporate (5 parents)
    Person with significant control
    2024-02-28 ~ 2024-06-24
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    CLERKMAXWELL LIMITED - 2014-02-03
    MM&S (5340) LIMITED - 2008-10-03
    Neo House, Riverside, Aberdeen, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2008-10-01 ~ 2014-04-03
    IIF 15 - director → ME
  • 3
    17 Boundary Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-08-29 ~ 2020-08-03
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    STEP CHANGE ENGINEERING HOLDINGS LIMITED - 2021-06-16
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    6,232,705 GBP2023-12-31
    Officer
    2018-02-06 ~ 2020-01-01
    IIF 18 - director → ME
  • 5
    STEP CHANGE ENGINEERING LIMITED - 2021-06-15
    31-33 Union Grove, Aberdeen, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,741,890 GBP2023-12-31
    Officer
    2015-04-01 ~ 2020-01-01
    IIF 17 - director → ME

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