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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

Mr James Grant Wilson

    Related profiles found in government register
  • Mr James Grant Wilson
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Church Lane, Normanton, West Yorkshire, WF6 2DE, United Kingdom

      IIF 1 IIF 2
  • Mr James Grant Wilson
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Woodberry House, Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN, England

      IIF 3 IIF 4 IIF 5
  • Mr James Grant Wilson
    British born in October 1962

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr James Grant Wilson
    English born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 18
  • Wilson, James Grant
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Northumberland Street, Edinburgh, Lothians, EH3 6JQ

      IIF 19 IIF 20
  • Wilson, James Grant
    British investment manager born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Northumberland Street, Edinburgh, Lothians, EH3 6JQ

      IIF 21 IIF 22
  • Wilson, James Grant
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Northumberland Street, Edinburgh, , EH3 6JQ,

      IIF 23
  • Wilson, James Grant
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY

      IIF 24

    • 1 Church Lane, Normanton, West Yorkshire, WF6 2DE, England

      IIF 25

    • 1, Church Lane, Normanton, West Yorkshire, WF6 2DE, United Kingdom

      IIF 26
  • Wilson, James Grant
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bond Street, Colne, Lancashire, BB8 9DG, England

      IIF 27

    • 8 Walton Locks, Walton, Wakefield, Yorkshire, WF2 6TR

      IIF 28
  • Wilson, James Grant
    British sales representative born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Church Lane, Normanton, West Yorkshire, WF6 2DE

      IIF 29
  • Wilson, James Grant
    British investment manager born in October 1962

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 64 Canaan Lane, Edinburgh, Lothians, EH10 4SG

      IIF 30
  • Wilson, James Grant
    English born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 31
  • Wilson, James Grant
    British

    Registered addresses and corresponding companies

    • 55 Northumberland Street, Edinburgh, Lothians, EH3 6JQ

      IIF 32
child relation
Offspring entities and appointments 24
  • 1
    ACREMAN PROPERTIES LIMITED
    08405711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-30 during the appointment or period of control
    Dissolved on 2024-03-11 during the appointment or period of control
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 2
    BLUELAKE LIMITED
    08287062
    71 Moscow Road, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 3
    CHINTI AND PARKER LIMITED
    - now 06568630
    CRYSTALPALM LIMITED - 2008-05-29
    2nd Floor 10-11 Greenland Place, London, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-24
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 4
    CLEARBRIDGE INC. - now
    MARTIN CURRIE INC
    - 2025-10-13 SF000300
    1 Madison Avenue B2, New York, New York, Ny10010, United States
    Active Corporate (61 parents, 1 offspring)
    Officer
    1993-04-22 ~ 2002-02-05
    IIF 22 - Director → ME
  • 5
    CLEARBRIDGE INVESTMENT MANAGEMENT LIMITED - now
    MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED
    - 2025-09-30 SC066107 SC104896... (more)
    5 Morrison Street, Edinburgh, Scotland
    Active Corporate (142 parents, 11 offsprings)
    Officer
    1993-04-22 ~ 2003-02-28
    IIF 21 - Director → ME
  • 6
    DRAGON ORCHID LIMITED
    08974056
    Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-04-04 ~ 2019-03-21
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 7
    EHW PROPERTIES LIMITED
    - now 09021491
    ROSEFONT LIMITED - 2015-04-22
    Morley House, 36 Acreman Street, Sherborne, Dorset
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 8
    G.M.S.(RECORDINGS)LIMITED
    SC059883
    Kinneil House, Old Polmont, Falkirk
    Active Corporate (15 parents)
    Officer
    2004-10-15 ~ 2008-02-01
    IIF 20 - Director → ME
    2004-10-15 ~ 2008-02-01
    IIF 32 - Secretary → ME
  • 9
    GREEN HOMES (NI) LIMITED
    - now 08745890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-13 during the appointment or period of control
    Due to be dissolved on 2025-01-11 during the appointment or period of control
    GREEN TORNADO LIMITED - 2014-08-12
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 10
    INDEPENDANT PROFESSIONAL TRUSTEES LLP
    SO301949
    55 Northumberland Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 11
    J W SMART METERS LTD
    08432531
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (4 parents)
    Officer
    2013-03-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-14
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    J. W. INSTRUMENTS LTD
    05761548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-18 during the appointment or period of control
    Due to be dissolved on 2018-11-15 during the appointment or period of control
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 29 - Director → ME
  • 13
    MAGENTA PARTNERS LLP
    - now OC332696 FC028486... (more)
    RIANTA PRIVATE EQUITY PARTNERSHIP LLP - 2008-05-07
    84 Eccleston Square, London, England
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2017-07-07 ~ now
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 14
    MARTIN CURRIE GLOBAL INVESTORS LIMITED
    - now SC203219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-14
    Dissolved on 2011-08-03
    DUNWILCO (762) LIMITED
    - 2000-10-04 SC203219 SC158853... (more)
    Ten, George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2000-08-14 ~ 2003-02-28
    IIF 19 - Director → ME
  • 15
    METER MANAGER LIMITED
    - now 04236493
    CAMAX TECHNOLOGIES LIMITED
    - 2004-12-10 04236493
    4100 Park Approach Thorpe Park, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-01-04 ~ 2015-05-14
    IIF 27 - Director → ME
    2004-12-01 ~ 2011-10-28
    IIF 28 - Director → ME
  • 16
    MID METERING LIMITED
    09513582
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    2015-03-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-06
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PRUDENT WEALTH MANAGEMENT LIMITED
    SC234814
    64 Canaan Lane, Edinburgh, Lothians
    Active Corporate (5 parents)
    Officer
    2003-09-03 ~ 2016-03-29
    IIF 30 - Director → ME
  • 18
    PURPLE LANTERN LIMITED
    08556964
    Morley House, 36 Acreman Street, Sherborne, Dorset
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 19
    REDWINTER LIMITED
    08271057
    Morley House 36 Acreman Street, Sherborne, Dorset
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 20
    SMART ELECTRICITY METERS LTD
    07814631
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-10-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-11 ~ 2017-10-09
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 21
    TEQUINI LTD
    08725875
    Morley House, 36 Acreman Street, Sherborne, Dorset
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 22
    TICK TOCK TECH LIMITED
    12266756
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-10-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 18 - Has significant influence or control → OE
  • 23
    WEAREVER LIMITED
    13299740
    Morley House, 36 Acreman Street, Sherborne, England
    Active Corporate (9 parents)
    Person with significant control
    2021-03-29 ~ now
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    YELLOWSWAN LIMITED
    08147418 07930408
    Morley House, 36 Acreman Street, Sherborne, Dorset
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.