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.

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

Wilson, John Frederick

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 2, Hawthorn Avenue, Hauxton, Cambridge, Cambridgeshire, England

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

    • Unit 68.3, Dunsfold Park, Cranleigh, GU6 8TB, England

      IIF 9 IIF 10 IIF 11

    • 44, Ickleton Road, Duxford, Cambridgeshire, CB22 4RT, England

      IIF 12 IIF 13

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

      IIF 14

    • 6, Heddon Street, London, W1B 4BT, England

      IIF 15

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

      IIF 16

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

      IIF 17
  • Wilson, John Frederick
    British company director born in April 1976

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

    • 5, Abbey Place, Fordham, Cambridgeshire, CB7 5WS, Uk

      IIF 30

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

      IIF 31

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

      IIF 32
  • Wilson, John Frederick
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Mr John Frederick Wilson
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Williamson, John Mackay Mcculloch
    British born in February 1959

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 5701, 57th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong

      IIF 35

    • 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

      IIF 36

    • 6th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 37
  • Williamson, John Mackay Mcculloch
    British born in February 1959

    Registered addresses and corresponding companies

    • 9 Pacific View, 22 Cape Road Chung Hom Kok, Hong Kong, FOREIGN, China

      IIF 38 IIF 39
  • Williamson, John Mackay Mcculloch
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5701, 57th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong

      IIF 40 IIF 41
child relation
Offspring entities and appointments 40
  • 1
    52 CARLTON HILL MANAGEMENT LIMITED
    - now 02983767
    GOALMAN PROPERTY MANAGEMENT COMPANY LIMITED - 1994-11-14
    72 The Avenue, London, London, England
    Dissolved Corporate (12 parents)
    Officer
    1998-09-03 ~ 2000-03-03
    IIF 39 - Director → ME
  • 2
    ABBEY PLACE (FORDHAM) MANAGEMENT COMPANY LIMITED
    07575607
    5 Abbey Place, Fordham, Cambridgeshire, England
    Active Corporate (11 parents)
    Officer
    2012-05-28 ~ 2019-04-30
    IIF 30 - Director → ME
  • 3
    AGAR SCIENTIFIC LIMITED
    09897580 01601520
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2016-05-20
    IIF 27 - Director → ME
  • 4
    BIDEAWHILE 692 LIMITED
    07927430 03720747... (more)
    Birketts Llp Brierly Place, New London Road, Chelmsford, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 14 - Director → ME
  • 5
    BULGIN CONNECTORS LIMITED
    - now 10484402
    BULGIN LIMITED
    - 2020-01-15 10484402 09869504... (more)
    200 Science Park Milton Road, Cambridge, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 21 - Director → ME
  • 6
    BULGIN ENTERPRISES LIMITED
    - now 09869504
    BULGIN ENTERPRISES PLC
    - 2017-04-21 09869504
    BULGIN PLC
    - 2016-11-01 09869504 10484402... (more)
    C/o Elektron Technology Plc Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 28 - Director → ME
  • 7
    ELEKTRON TECHNOLOGY UK LIMITED
    - 2020-01-15 04949934 00448274... (more)
    ELEKTRON COMPONENTS LIMITED
    - 2012-01-31 04949934 06336630
    ARCOLECTRIC LIMITED - 2007-11-30
    EASTCHART LIMITED - 2004-01-05
    200 Science Park Milton Road, Cambridge, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2008-03-10 ~ 2024-10-28
    IIF 33 - Director → ME
  • 8
    CHAMARAC LIMITED
    - now 01713157
    NINTH SHELF INVESTMENT COMPANY LIMITED - 1983-11-24
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-11-09 ~ 2018-01-30
    IIF 35 - Director → ME
  • 9
    CHECKIT EUROPE LIMITED - now
    CHECKIT LIMITED
    - 2019-10-01 09343487 00448274
    ELEKTRON CHECKIT LIMITED - 2015-09-03
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (22 parents)
    Officer
    2015-10-28 ~ 2019-09-24
    IIF 22 - Director → ME
  • 10
    CHECKIT PLC
    - now 00448274 09343487
    ELEKTRON TECHNOLOGY PLC
    - 2019-10-01 00448274 05057988... (more)
    ELEKTRON PLC
    - 2011-07-29 00448274 05057988
    BULGIN PLC - 2001-08-22
    A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
    Broers Building, 21 J J Thomson Avenue, Cambridge
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2010-08-12 ~ 2023-01-26
    IIF 25 - Director → ME
  • 11
    CHECKIT UK LIMITED - now
    NEXT CONTROL SYSTEMS LIMITED
    - 2019-10-03 02540171
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (24 parents)
    Officer
    2019-05-14 ~ 2019-09-24
    IIF 6 - Director → ME
  • 12
    CROSS MEDICAL LIMITED
    - now 04079667
    WB CO (1228) LIMITED - 2000-12-15
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
    Dissolved Corporate (12 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 4 - Director → ME
  • 13
    CROSS TECHNOLOGIES LIMITED
    - now 03910212 04672001
    HARTEST INVESTMENTS PLC - 2003-09-08
    LAB FURNISHINGS PLC - 2003-04-04
    WWW.LIVING-HERITAGE.CO.UK LIMITED - 2001-05-02
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 3 - Director → ME
  • 14
    DIGITRON INSTRUMENTATION LIMITED
    01240433
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2011-02-14 ~ 2012-10-23
    IIF 13 - Director → ME
  • 15
    ELEKTRON ENTERPRISES 1 LIMITED
    - now 04298901
    H. TINSLEY & CO LIMITED
    - 2013-11-08 04298901
    AUSTERLITZ LIMITED - 2001-11-21
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
    Dissolved Corporate (19 parents)
    Officer
    2013-10-11 ~ 2019-09-24
    IIF 7 - Director → ME
  • 16
    ELEKTRON EYE TECHNOLOGY LIMITED
    - now 10296364 00448274... (more)
    ELEKTRON OPHTHALMIC LIMITED - 2016-08-15
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Dissolved Corporate (12 parents)
    Officer
    2016-10-19 ~ 2019-09-24
    IIF 23 - Director → ME
  • 17
    ELEKTRON IP LIMITED
    - now 06769819 10278334
    HOWLE CARBIDES LIMITED - 2009-10-23
    TOTAL CARBIDE LTD - 2009-08-27
    NOTSALLOW 283 LIMITED - 2009-06-02
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-03-01 ~ 2012-10-23
    IIF 12 - Director → ME
  • 18
    ELEKTRON IP LIMITED
    - now 10278334 06769819
    QUEENSGATE NANO LIMITED
    - 2018-02-19 10278334
    The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-10-19 ~ 2019-09-24
    IIF 24 - Director → ME
  • 19
    ELEKTRON LIMITED
    - now 05057988 00448274
    ELEKTRON TECHNOLOGY LIMITED - 2011-07-29
    ARCOLECTRIC 29 LIMITED - 2010-12-21
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-08-31 ~ 2012-10-23
    IIF 2 - Director → ME
  • 20
    ELEKTRON PRECISION INSTRUMENTS LIMITED
    - now 09385219
    WALLACE INSTRUMENTS LIMITED
    - 2016-12-06 09385219 04406169
    ELEKTRON PRECISION INSTRUMENTS LIMITED
    - 2016-06-13 09385219
    The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2015-01-12 ~ 2019-09-24
    IIF 29 - Director → ME
  • 21
    GUNNERSIDE MANAGEMENT LIMITED
    - now 03005678
    HANDYQUEST LIMITED - 1995-01-20
    The Gunnerside Estate Office, Gunnerside, Richmond, North Yorkshire
    Active Corporate (16 parents)
    Officer
    2011-04-06 ~ 2018-01-30
    IIF 40 - Director → ME
  • 22
    GUNNERSIDE SPORTING LIMITED
    - now 03194058
    ASKRIGG SPORTING LIMITED
    - 2010-01-05 03194058
    CATCHFIELD LIMITED - 1996-05-17
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-07-28 ~ 2018-01-30
    IIF 41 - Director → ME
  • 23
    AFC ENERGY PLC
    - 2026-05-12 05668788
    AFC ENERGY LIMITED - 2006-06-15
    DFC ENERGY LIMITED - 2006-06-06
    INVESTMENT TRANSITIONS LIMITED - 2006-02-28
    Unit 68.3 Dunsfold Park, Cranleigh, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2025-01-06 ~ now
    IIF 11 - Director → ME
  • 24
    H-POWER SERVICES LIMITED
    - now 16667976 05668788
    H-POWER LIMITED
    - 2026-05-12 16667976 05668788
    Unit 68.3 Dunsfold Park, Cranleigh, England
    Active Corporate (3 parents)
    Officer
    2025-08-22 ~ now
    IIF 10 - Director → ME
  • 25
    HARTEST HOLDINGS LIMITED
    - now 03690966
    HARTEST HOLDINGS PLC
    - 2012-03-08 03690966
    HARTEST GROUP LIMITED - 1999-06-21
    WB CO (1187) LTD - 1999-05-26
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-09-01 ~ 2012-10-23
    IIF 32 - Director → ME
  • 26
    HARTEST PRECISION INSTRUMENTS LIMITED
    - now 00445493
    SHEEN INSTRUMENTS LIMITED - 2006-03-30
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (26 parents)
    Officer
    2011-08-31 ~ 2019-09-24
    IIF 8 - Director → ME
  • 27
    HYAMTEC LIMITED
    15924441
    Unit 68.3 Dunsfold Park, Cranleigh, England
    Active Corporate (5 parents)
    Officer
    2025-01-06 ~ now
    IIF 9 - Director → ME
  • 28
    INSIG AI PLC
    - now 03882621
    CATENA GROUP PLC - 2021-05-07
    ULTIMATE SPORTS GROUP PLC - 2020-02-17
    WESTSIDE INVESTMENTS PLC - 2015-10-29
    WESTSIDE ACQUISITIONS PLC - 2011-12-29
    6 Heddon Street, London, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2024-05-30 ~ now
    IIF 15 - Director → ME
  • 29
    JFW AGRITECH LTD
    13959882
    The Coach House, Old Rectory Road, Woodbridge, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 30
    MUNRO INSTRUMENTS LIMITED
    06965050
    Cavendish House Parkway, Harlow Business Park, Harlow, Essex, England
    Active Corporate (10 parents)
    Officer
    2012-08-22 ~ 2019-06-18
    IIF 31 - Director → ME
  • 31
    NATWEST SECURITIES HONG KONG LIMITED
    FC019003
    Wheelock Natwest Securities Ltd, 43rd Floor, Natwest Tower Times Square, Causeway Bay Hong Kong, Hong Kong
    Active Corporate (24 parents)
    Officer
    1996-02-06 ~ now
    IIF 38 - Director → ME
  • 32
    REGATTA BIDCO LIMITED
    12108583 12108322
    200 Science Park Milton Road, Cambridge, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2024-10-28
    IIF 5 - Director → ME
  • 33
    REGATTA HOLDCO LIMITED
    12108405
    200 Science Park Milton Road, Cambridge, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2024-10-28
    IIF 19 - Director → ME
  • 34
    REGATTA MIDCO LIMITED
    12108322 12108583
    200 Science Park Milton Road, Cambridge, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2024-10-28
    IIF 20 - Director → ME
  • 35
    REGATTA TOPCO LIMITED
    12108186
    200 Science Park Milton Road, Cambridge, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2024-10-28
    IIF 18 - Director → ME
  • 36
    SHEEN INSTRUMENTS LIMITED
    09996624 00445493... (more)
    17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2016-11-09 ~ 2017-10-20
    IIF 26 - Director → ME
  • 37
    SPEEDY HYDROGEN SOLUTIONS LIMITED
    15264396
    Chase House, 16 The Parks, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-01-06 ~ now
    IIF 16 - Director → ME
  • 38
    THE LONDON METAL EXCHANGE
    - now 02128666
    THE LONDON METAL EXCHANGE LIMITED - 2012-12-13
    LONDON METAL EXCHANGE LIMITED(THE) - 2012-12-13
    10 Finsbury Square, London, United Kingdom
    Active Corporate (102 parents)
    Officer
    2021-09-06 ~ now
    IIF 36 - Director → ME
  • 39
    UK TOTE GROUP LIMITED
    - now 11119798
    ALIZETI CAPITAL LIMITED - 2019-08-06
    PROJECT FRANKEL LIMITED - 2017-12-22
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-09-16 ~ now
    IIF 37 - Director → ME
  • 40
    VOLEX GROUP P.L.C. - 2011-08-11
    WARD & GOLDSTONEPLC - 1984-10-01
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (55 parents, 20 offsprings)
    Officer
    2023-10-19 ~ now
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.