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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, Hamish Angus Munro

    Related profiles found in government register
  • Wilson, Hamish Angus Munro
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 1
  • Wilson, Hamish Angus Munro
    British consultant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61 Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ

      IIF 2
  • Wilson, Hamish Angus Munro
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Dutch Barn, Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, SN15 4LX, England

      IIF 3 IIF 4 IIF 5

    • icon of address F A Simms & Partners, Alma Park, Woodway Lane, Claybrooke Arva, Lutterworth, LE17 5FB

      IIF 6

    • icon of address 61, Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ, England

      IIF 7

    • icon of address 61, Ward Avenue, Cowes, PO31 8AZ, United Kingdom

      IIF 8

    • icon of address Pendennis House, Parsonage Street, Bradninch, Exeter, Devon, EX5 4NW, United Kingdom

      IIF 9

    • icon of address Holmleigh, Colwell Road, Totland Bay, PO39 0AH, England

      IIF 10

    • icon of address Units 1 And 2 Ivy House, Farm, Wolverhampton Road Cheslyn Hay, Walsall, Staffordshire, WS6 7HX, United Kingdom

      IIF 11
  • Wilson, Hamish Angus Munro
    British management consultant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61 Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ

      IIF 12 IIF 13
  • Wilson, Hamish Angus Munro
    British managing director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61 Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ

      IIF 14
  • Wilson, Hamish Angus Munro
    British oil company executive born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, No 1, Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 15
  • Wilson, Hamish Angus Munro
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lower Floor Marex Building, Medina Road, Cowes, Isle Of Wight, PO31 7DA, England

      IIF 16
  • Mr Hamish Angus Munro Wilson
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Dutch Barn, Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, SN15 4LX, England

      IIF 17

    • icon of address 61, Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ, England

      IIF 18

    • icon of address 61, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 19

    • icon of address 61, Ward Avenue, Cowes, PO31 8AZ, United Kingdom

      IIF 20

    • icon of address 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 21
  • Mr Hamish Angus Munro Wilson
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address F A Simms & Partners, Alma Park, Woodway Lane, Claybrooke Arva, Lutterworth, LE17 5FB

      IIF 22

    • icon of address Pendennis House, Parsonage Street, Bradninch, Exeter, Devon, EX5 4NW, England

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,483 GBP2024-05-31
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 4 - Director → ME
  • 2
    AZULI LTD
    - now
    LAPIS ENERGY (UK) LTD - 2022-12-12
    icon of address The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-12 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,536 GBP2023-11-30
    Officer
    icon of calendar 2020-05-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 61 Ward Avenue, Cowes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,640 GBP2024-02-29
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-08-15 ~ 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
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    SUNERGY SYSTEMS LIMITED - 2016-02-20
    SUNERGY MECHANICAL LIMITED - 2008-07-07
    icon of address F A Simms & Partners, Alma Park, Woodway Lane, Claybrooke Arva, Lutterworth
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    206,105 GBP2022-03-31
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 6
    MINUS7 LIMITED - 2016-02-20
    icon of address Pendennis House Parsonage Street, Bradninch, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-07-31
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-07-12 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 7
    icon of address 61 Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2021-03-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 19 Dennyview Road, Abbots Leigh, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    AZULI LTD
    - now
    LAPIS ENERGY (UK) LTD - 2022-12-12
    icon of address The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-12 ~ 2023-11-01
    IIF 21 - Has significant influence or control → OE
  • 2
    icon of address Unit 4, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    29,453 GBP2024-03-31
    Officer
    icon of calendar 2016-03-15 ~ 2022-06-13
    IIF 16 - Director → ME
  • 3
    GESGB
    - now
    PESGB - 2023-01-12
    icon of address Business And Technology Centre, Bessemer Drive, Stevenage, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-01-17 ~ 2017-01-10
    IIF 15 - Director → ME
  • 4
    PESGB CONFERENCES LIMITED - 2024-05-21
    PETEX LIMITED - 2018-04-24
    icon of address Business And Technology Centre, Bessemer Drive, Stevenage, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,944 GBP2023-12-31
    Officer
    icon of calendar 1993-07-15 ~ 1995-06-13
    IIF 12 - Director → ME
  • 5
    icon of address 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-31 ~ 2011-08-01
    IIF 2 - Director → ME
  • 6
    icon of address 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-09-17 ~ 2011-08-01
    IIF 14 - Director → ME
  • 7
    icon of address Pyle House, 137 Pyle Street, Newport, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-17 ~ 2008-11-18
    IIF 13 - Director → ME
  • 8
    icon of address Holmleigh, Colwell Road, Totland Bay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2016-01-22 ~ 2023-03-30
    IIF 9 - Director → ME
  • 9
    icon of address Holmleigh, Colwell Road, Totland Bay, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2016-01-22 ~ 2023-03-30
    IIF 10 - Director → ME

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