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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, John Frederick

    Related profiles found in government register
  • Wilson, John Frederick
    British ceo born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Afc Energy, Unit 71.4, Dunsfold Park, Surrey, GU6 8TB, United Kingdom

      IIF 1
  • Wilson, John Frederick
    British chief executive born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 71.4, Dunsfold Park, Cranleigh, Surrey, GU6 8TB, England

      IIF 2
  • Wilson, John Frederick
    British chief executive officer born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44, Ickleton Road, Duxford, Cambridgeshire, CB22 4RT, England

      IIF 3 IIF 4
  • Wilson, John Frederick
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, John Frederick
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit C1 Antura, Bond Close, Basingstoke, RG24 8PZ, England

      IIF 9

    • icon of address 2, Hawthorn Avenue, Hauxton, Cambridge, Cambridgeshire, England

      IIF 10 IIF 11 IIF 12

    • icon of address Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, England

      IIF 13

    • icon of address C/o Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA

      IIF 14 IIF 15

    • icon of address Unit 71.4, Dunsfold Park, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 16

    • icon of address 2, Hawthorn Avenue, Hauxton, Cambridge, CB22 5JA, United Kingdom

      IIF 17

    • icon of address The Coach House, Old Rectory Road, Woodbridge, Suffolk, IP13 8LA, United Kingdom

      IIF 18
  • Wilson, John Frederick
    British chief executive office born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 200 Science Park, Milton Road, Cambridge, CB4 0GZ, England

      IIF 19
  • Wilson, John Frederick
    British chief executive officer born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Abbey Place, Fordham, Cambridgeshire, CB7 5WS, Uk

      IIF 20
  • Wilson, John Frederick
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 200 Science Park, Milton Road, Cambridge, CB4 0GZ, England

      IIF 21

    • icon of address Broers Building 21 J J Thomson Avenue, Cambridge, CB3 0FA, England

      IIF 22 IIF 23 IIF 24

    • icon of address C/o Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, Cambridgeshire, CB3 0FA, England

      IIF 27

    • icon of address C/o Elektron Technology Plc, Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, CB3 0FA, England

      IIF 28

    • icon of address The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, CB3 0FA, United Kingdom

      IIF 29

    • icon of address Mellville Court, Spilsby Road, Harold Hill, Romford, Essex, RM3 8SB, United Kingdom

      IIF 30
  • Wilson, John Frederick
    British none born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44-45, Burnt Mill, Elizabeth Way, Harlow, CM20 2HU, England

      IIF 31
  • Mr John Frederick Wilson
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Coach House, Old Rectory Road, Woodbridge, Suffolk, IP13 8LA, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    AFC ENERGY LIMITED - 2006-06-15
    DFC ENERGY LIMITED - 2006-06-06
    INVESTMENT TRANSITIONS LIMITED - 2006-02-28
    icon of address Unit 71.4 Dunsfold Park, Cranleigh, Surrey, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Birketts Llp Brierly Place, New London Road, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-14 ~ dissolved
    IIF 17 - Director → ME
  • 3
    BULGIN LIMITED - 2020-01-15
    icon of address 200 Science Park Milton Road, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2016-11-17 ~ dissolved
    IIF 19 - Director → ME
  • 4
    BULGIN ENTERPRISES PLC - 2017-04-21
    BULGIN PLC - 2016-11-01
    icon of address C/o Elektron Technology Plc Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-12 ~ dissolved
    IIF 28 - Director → ME
  • 5
    WB CO (1228) LIMITED - 2000-12-15
    icon of address C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    IIF 12 - Director → ME
  • 6
    HARTEST INVESTMENTS PLC - 2003-09-08
    LAB FURNISHINGS PLC - 2003-04-04
    WWW.LIVING-HERITAGE.CO.UK LIMITED - 2001-05-02
    icon of address C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address Unit 71.4 Dunsfold Park, Cranleigh, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-06 ~ now
    IIF 16 - Director → ME
  • 8
    icon of address The Coach House, Old Rectory Road, Woodbridge, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    496 GBP2024-03-31
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-03-07 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    icon of address Chase House, 16 The Parks, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-01-06 ~ now
    IIF 1 - Director → ME
  • 10
    VOLEX PLC
    - now
    VOLEX GROUP P.L.C. - 2011-08-11
    WARD & GOLDSTONEPLC - 1984-10-01
    icon of address Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 9 - Director → ME
Ceased 21
  • 1
    icon of address 5 Abbey Place, Fordham, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,195 GBP2024-03-31
    Officer
    icon of calendar 2012-05-28 ~ 2019-04-30
    IIF 20 - Director → ME
  • 2
    icon of address Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,020,077 GBP2022-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2016-05-20
    IIF 27 - Director → ME
  • 3
    ELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15
    ELEKTRON COMPONENTS LIMITED - 2012-01-31
    ARCOLECTRIC LIMITED - 2007-11-30
    EASTCHART LIMITED - 2004-01-05
    icon of address 200 Science Park Milton Road, Cambridge, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2024-10-28
    IIF 21 - Director → ME
  • 4
    CHECKIT LIMITED - 2019-10-01
    ELEKTRON CHECKIT LIMITED - 2015-09-03
    icon of address C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2019-09-24
    IIF 22 - Director → ME
  • 5
    ELEKTRON TECHNOLOGY PLC - 2019-10-01
    ELEKTRON PLC - 2011-07-29
    BULGIN PLC - 2001-08-22
    A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
    icon of address Broers Building, 21 J J Thomson Avenue, Cambridge
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2023-01-26
    IIF 25 - Director → ME
  • 6
    NEXT CONTROL SYSTEMS LIMITED - 2019-10-03
    icon of address C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-14 ~ 2019-09-24
    IIF 13 - Director → ME
  • 7
    icon of address C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-14 ~ 2012-10-23
    IIF 4 - Director → ME
  • 8
    H. TINSLEY & CO LIMITED - 2013-11-08
    AUSTERLITZ LIMITED - 2001-11-21
    icon of address C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2019-09-24
    IIF 14 - Director → ME
  • 9
    ELEKTRON OPHTHALMIC LIMITED - 2016-08-15
    icon of address C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2016-10-19 ~ 2019-09-24
    IIF 23 - Director → ME
  • 10
    HOWLE CARBIDES LIMITED - 2009-10-23
    TOTAL CARBIDE LTD - 2009-08-27
    NOTSALLOW 283 LIMITED - 2009-06-02
    icon of address C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2012-10-23
    IIF 3 - Director → ME
  • 11
    QUEENSGATE NANO LIMITED - 2018-02-19
    icon of address The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2016-10-19 ~ 2019-09-24
    IIF 24 - Director → ME
  • 12
    ELEKTRON TECHNOLOGY LIMITED - 2011-07-29
    ARCOLECTRIC 29 LIMITED - 2010-12-21
    icon of address C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-31 ~ 2012-10-23
    IIF 10 - Director → ME
  • 13
    WALLACE INSTRUMENTS LIMITED - 2016-12-06
    ELEKTRON PRECISION INSTRUMENTS LIMITED - 2016-06-13
    icon of address The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    784,001 GBP2020-01-31
    Officer
    icon of calendar 2015-01-12 ~ 2019-09-24
    IIF 29 - Director → ME
  • 14
    HARTEST HOLDINGS PLC - 2012-03-08
    HARTEST GROUP LIMITED - 1999-06-21
    WB CO (1187) LTD - 1999-05-26
    icon of address C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2012-10-23
    IIF 30 - Director → ME
  • 15
    SHEEN INSTRUMENTS LIMITED - 2006-03-30
    icon of address C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-31 ~ 2019-09-24
    IIF 15 - Director → ME
  • 16
    icon of address Cavendish House Parkway, Harlow Business Park, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    725,220 GBP2023-12-31
    Officer
    icon of calendar 2012-08-22 ~ 2019-06-18
    IIF 31 - Director → ME
  • 17
    icon of address 200 Science Park Milton Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ 2024-10-28
    IIF 7 - Director → ME
  • 18
    icon of address 200 Science Park Milton Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ 2024-10-28
    IIF 6 - Director → ME
  • 19
    icon of address 200 Science Park Milton Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ 2024-10-28
    IIF 8 - Director → ME
  • 20
    icon of address 200 Science Park Milton Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ 2024-10-28
    IIF 5 - Director → ME
  • 21
    icon of address 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2017-12-31
    Officer
    icon of calendar 2016-11-09 ~ 2017-10-20
    IIF 26 - Director → ME

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