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

Mr Hamish Angus Munro Wilson

    Related profiles found in government register
  • Mr Hamish Angus Munro Wilson
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • 61, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 4

    • 61, Ward Avenue, Cowes, PO31 8AZ, United Kingdom

      IIF 5

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

      IIF 6

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

      IIF 7
  • Wilson, Hamish Angus Munro
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 16

    • 61, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 17 IIF 18

    • 61, Ward Avenue, Cowes, PO31 8AZ, United Kingdom

      IIF 19

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

      IIF 20

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

      IIF 21

    • Holmleigh, Colwell Road, Totland Bay, PO39 0AH, England

      IIF 22

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

      IIF 23
  • Wilson, Hamish Angus Munro
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
child relation
Offspring entities and appointments 17
  • 1
    AZULI INTERNATIONAL LIMITED
    14874748
    The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 9 - Director → ME
  • 2
    AZULI LTD
    - now 14103776
    LAPIS ENERGY (UK) LTD
    - 2022-12-12 14103776
    The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    2022-05-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-05-12 ~ 2023-11-01
    IIF 7 - Has significant influence or control → OE
  • 3
    BLUENERGY LIMITED
    06516155
    The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    2020-05-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ENGENIUS LIMITED
    03041112
    Unit 4, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, England
    Active Corporate (13 parents)
    Officer
    2016-03-15 ~ 2022-06-13
    IIF 24 - Director → ME
  • 5
    GESGB - now
    PESGB
    - 2023-01-12 04128009
    Business And Technology Centre, Bessemer Drive, Stevenage, England
    Active Corporate (129 parents)
    Officer
    2014-01-17 ~ 2017-01-10
    IIF 20 - Director → ME
  • 6
    GESGB CONFERENCES LIMITED - now
    PESGB CONFERENCES LIMITED - 2024-05-21
    PETEX LIMITED
    - 2018-04-24 02649148 01543441
    Business And Technology Centre, Bessemer Drive, Stevenage, England
    Active Corporate (43 parents)
    Officer
    1993-07-15 ~ 1995-06-13
    IIF 13 - Director → ME
  • 7
    HAMISH WILSON CONSULTING LTD
    11519968
    61 Ward Avenue, Cowes, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MINUS7 LIMITED
    - now 05882507 08141014
    SUNERGY SYSTEMS LIMITED
    - 2016-02-20 05882507
    SUNERGY MECHANICAL LIMITED - 2008-07-07
    F A Simms & Partners, Alma Park, Woodway Lane, Claybrooke Arva, Lutterworth
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2009-05-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 9
    MINUS7 PROJECTS LIMITED
    - now 08141014
    MINUS7 LIMITED
    - 2016-02-20 08141014 05882507
    Pendennis House Parsonage Street, Bradninch, Exeter, Devon, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 10
    PARAS CONSULTING LIMITED
    03437620
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (17 parents)
    Officer
    1998-07-31 ~ 2011-08-01
    IIF 12 - Director → ME
  • 11
    PARAS LIMITED
    02854688
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    1993-09-17 ~ 2011-08-01
    IIF 15 - Director → ME
  • 12
    PARAS MARINE LTD
    05819758
    Pyle House, 137 Pyle Street, Newport, Isle Of Wight
    Dissolved Corporate (4 parents)
    Officer
    2006-05-17 ~ 2008-11-18
    IIF 14 - Director → ME
  • 13
    SUNERGY IPR LIMITED
    04521987
    Holmleigh, Colwell Road, Totland Bay, England
    Dissolved Corporate (11 parents)
    Officer
    2016-01-22 ~ 2023-03-30
    IIF 21 - Director → ME
  • 14
    SUNERGY LIMITED
    04514599
    Holmleigh, Colwell Road, Totland Bay, England
    Dissolved Corporate (11 parents)
    Officer
    2016-01-22 ~ 2023-03-30
    IIF 22 - Director → ME
  • 15
    VIRIDIS RESOURCES LIMITED
    13248284
    61 Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    VOLT ENERGY SERVICES LIMITED
    13052203
    19 Dennyview Road, Abbots Leigh, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    WEST WIGHT SPORTS AND COMMUNITY CENTRE TRUST LIMITED
    - now 01266607
    WEST WIGHT SPORTS CENTRE TRUST LIMITED - 2015-04-23
    WEST WIGHT SWIMMING POOL TRUST LIMITED - 1999-11-19
    Moa Place, Freshwater, Isle Of Wight
    Active Corporate (60 parents)
    Officer
    2026-01-29 ~ now
    IIF 17 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.