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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.

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

Wilson, James

    Related profiles found in government register
  • Wilson, James
    British software engineer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jubilee Road, Denny, FK6 6NH, United Kingdom

      IIF 1
    • Jubilee Road, Denny, Stirlingshire, FK6 6NH

      IIF 2
  • Mr James Wilson
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jubilee Road, Denny, FK6 6NH, United Kingdom

      IIF 3
    • House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 4
  • Wilson, James
    British technical author born in July 1949

    Registered addresses and corresponding companies
    • St. Michaels Lane, Bolton Le Sands, Carnforth, Lancashire, LA5 8JT

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    BROOKSON (5203K) LIMITED
    06109808 06109788... (more)
    Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BROOKSON (5642C) LIMITED
    06086097 06086130... (more)
    Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    CALEDON CONSULTING LTD
    SC607776
    16 Jubilee Road, Denny, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.