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, Alan John, Mr.

    Related profiles found in government register
  • Wilson, Alan John, Mr.
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 75 Parkhead Road, Sheffield, South Yorkshire, S11 9RA

      IIF 1 IIF 2
  • Wilson, Alan John, Mr.
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 75 Parkhead Road, Sheffield, South Yorkshire, S11 9RA

      IIF 3
  • Wilson, Alan John, Mr.
    British production director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 75 Parkhead Road, Sheffield, South Yorkshire, S11 9RA

      IIF 4
  • Wilson, Alan John
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, United Kingdom

      IIF 5
  • Wilson, Alan John
    British consultant born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 22 Sefton Road, Fulwood, Sheffield, South Yorkshire, S10 3TP, England

      IIF 6
  • Wilson, Alan John
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 75 Parkhead Road, Sheffield, South Yorkshire, S11 9RA

      IIF 7
  • Wilson, Alan John
    British operations director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan John Wilson
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    GEMINI APPLICATIONS LIMITED
    - now 03334872
    GENIUS LIMITED
    - 2002-01-03 03334872 09183287
    Suite 104 46 Eversholt Street, London, England
    Active Corporate (88 parents)
    Officer
    2000-03-28 ~ 2005-04-01
    IIF 4 - Director → ME
  • 2
    MAINTRAIN LIMITED
    - now 02918124
    COPYTARGET LIMITED - 1998-04-01
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (41 parents)
    Officer
    2001-09-01 ~ 2003-12-01
    IIF 2 - Director → ME
  • 3
    MERSEYRAIL ELECTRICS 2002 LIMITED
    - now 04356933
    BROOMCO (2813) LIMITED - 2002-04-08
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Active Corporate (60 parents, 1 offspring)
    Officer
    2007-11-29 ~ 2010-03-31
    IIF 11 - Director → ME
  • 4
    MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    - now 04620520
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2010-04-01
    IIF 10 - Director → ME
  • 5
    MIDLAND MAIN LINE LIMITED
    03007934
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (49 parents)
    Officer
    1999-08-03 ~ 2003-11-10
    IIF 7 - Director → ME
  • 6
    NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED
    - now 04261276
    BROOMCO (2636) LIMITED
    - 2001-09-11 04261276 04261274... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-09-04 ~ 2003-11-20
    IIF 3 - Director → ME
  • 7
    NE NO.2 LTD - now
    WALES & WEST PASSENGER TRAINS LIMITED
    - 2013-11-15 03011029
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (60 parents)
    Officer
    2003-12-04 ~ 2006-03-31
    IIF 1 - Director → ME
  • 8
    NORTHERN RAIL HOLDINGS LIMITED
    - now 04007719
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2010-04-01
    IIF 9 - Director → ME
  • 9
    NORTHERN RAIL LIMITED
    - now 04619954
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (54 parents)
    Officer
    2008-01-23 ~ 2010-03-30
    IIF 8 - Director → ME
  • 10
    ONE ELEVEN MANAGEMENT COMPANY LIMITED
    - now 04357014
    BROOMCO (2805) LIMITED - 2002-04-23
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-09-13 ~ now
    IIF 5 - Director → ME
  • 11
    WILSON-WORLD 2010 LTD
    07176474
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE

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.