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, John Frederick

    Related profiles found in government register
  • Wilson, John Frederick
    British ceo born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Afc Energy, Unit 71.4, Dunsfold Park, Surrey, GU6 8TB, United Kingdom

      IIF 1
  • Wilson, John Frederick
    British chief executive born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 71.4, Dunsfold Park, Cranleigh, Surrey, GU6 8TB, England

      IIF 2
  • Wilson, John Frederick
    British chief executive officer born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 44, Ickleton Road, Duxford, Cambridgeshire, CB22 4RT, England

      IIF 3 IIF 4
  • Wilson, John Frederick
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, John Frederick
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit C1 Antura, Bond Close, Basingstoke, RG24 8PZ, England

      IIF 9

    • 2, Hawthorn Avenue, Hauxton, Cambridge, Cambridgeshire, England

      IIF 10 IIF 11 IIF 12

    • Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, England

      IIF 13

    • C/o Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA

      IIF 14 IIF 15

    • Unit 71.4, Dunsfold Park, Cranleigh, Surrey, GU6 8TB, United Kingdom

      IIF 16

    • 2, Hawthorn Avenue, Hauxton, Cambridge, CB22 5JA, United Kingdom

      IIF 17

    • The Coach House, Old Rectory Road, Woodbridge, Suffolk, IP13 8LA, United Kingdom

      IIF 18
  • Wilson, John Frederick
    British chief executive office born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200 Science Park, Milton Road, Cambridge, CB4 0GZ, England

      IIF 19
  • Wilson, John Frederick
    British chief executive officer born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Abbey Place, Fordham, Cambridgeshire, CB7 5WS, Uk

      IIF 20
  • Wilson, John Frederick
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200 Science Park, Milton Road, Cambridge, CB4 0GZ, England

      IIF 21

    • Broers Building 21 J J Thomson Avenue, Cambridge, CB3 0FA, England

      IIF 22 IIF 23 IIF 24

    • C/o Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, Cambridgeshire, CB3 0FA, England

      IIF 27

    • C/o Elektron Technology Plc, Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, CB3 0FA, England

      IIF 28

    • The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, CB3 0FA, United Kingdom

      IIF 29

    • Mellville Court, Spilsby Road, Harold Hill, Romford, Essex, RM3 8SB, United Kingdom

      IIF 30
  • Wilson, John Frederick
    British none born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-45, Burnt Mill, Elizabeth Way, Harlow, CM20 2HU, England

      IIF 31
  • Mr John Frederick Wilson
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Old Rectory Road, Woodbridge, Suffolk, IP13 8LA, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    AFC ENERGY LIMITED - 2006-06-15
    DFC ENERGY LIMITED - 2006-06-06
    INVESTMENT TRANSITIONS LIMITED - 2006-02-28
    Unit 71.4 Dunsfold Park, Cranleigh, Surrey, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2025-01-06 ~ now
    IIF 2 - director → ME
  • 2
    Birketts Llp Brierly Place, New London Road, Chelmsford, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 17 - director → ME
  • 3
    BULGIN LIMITED - 2020-01-15
    200 Science Park Milton Road, Cambridge, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2016-11-17 ~ dissolved
    IIF 19 - director → ME
  • 4
    BULGIN ENTERPRISES PLC - 2017-04-21
    BULGIN PLC - 2016-11-01
    C/o Elektron Technology Plc Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 28 - director → ME
  • 5
    WB CO (1228) LIMITED - 2000-12-15
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 12 - director → ME
  • 6
    HARTEST INVESTMENTS PLC - 2003-09-08
    LAB FURNISHINGS PLC - 2003-04-04
    WWW.LIVING-HERITAGE.CO.UK LIMITED - 2001-05-02
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 11 - director → ME
  • 7
    Unit 71.4 Dunsfold Park, Cranleigh, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 16 - director → ME
  • 8
    The Coach House, Old Rectory Road, Woodbridge, Suffolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    496 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    Chase House, 16 The Parks, Newton-le-willows, Merseyside, United Kingdom
    Corporate (6 parents)
    Officer
    2025-01-06 ~ now
    IIF 1 - director → ME
  • 10
    VOLEX PLC
    - now
    VOLEX GROUP P.L.C. - 2011-08-11
    WARD & GOLDSTONEPLC - 1984-10-01
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents, 19 offsprings)
    Officer
    2023-10-19 ~ now
    IIF 9 - director → ME
Ceased 21
  • 1
    5 Abbey Place, Fordham, Cambridgeshire, England
    Corporate (6 parents)
    Equity (Company account)
    9,195 GBP2024-03-31
    Officer
    2012-05-28 ~ 2019-04-30
    IIF 20 - director → ME
  • 2
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,020,077 GBP2022-12-31
    Officer
    2015-12-01 ~ 2016-05-20
    IIF 27 - director → ME
  • 3
    ELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15
    ELEKTRON COMPONENTS LIMITED - 2012-01-31
    ARCOLECTRIC LIMITED - 2007-11-30
    EASTCHART LIMITED - 2004-01-05
    200 Science Park Milton Road, Cambridge, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-03-10 ~ 2024-10-28
    IIF 21 - director → ME
  • 4
    CHECKIT LIMITED - 2019-10-01
    ELEKTRON CHECKIT LIMITED - 2015-09-03
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Corporate (5 parents)
    Officer
    2015-10-28 ~ 2019-09-24
    IIF 22 - director → ME
  • 5
    ELEKTRON TECHNOLOGY PLC - 2019-10-01
    ELEKTRON PLC - 2011-07-29
    BULGIN PLC - 2001-08-22
    A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
    Broers Building, 21 J J Thomson Avenue, Cambridge
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-08-12 ~ 2023-01-26
    IIF 25 - director → ME
  • 6
    NEXT CONTROL SYSTEMS LIMITED - 2019-10-03
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Corporate (4 parents)
    Officer
    2019-05-14 ~ 2019-09-24
    IIF 13 - director → ME
  • 7
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-14 ~ 2012-10-23
    IIF 4 - director → ME
  • 8
    H. TINSLEY & CO LIMITED - 2013-11-08
    AUSTERLITZ LIMITED - 2001-11-21
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-10-11 ~ 2019-09-24
    IIF 14 - director → ME
  • 9
    ELEKTRON OPHTHALMIC LIMITED - 2016-08-15
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-10-19 ~ 2019-09-24
    IIF 23 - director → ME
  • 10
    HOWLE CARBIDES LIMITED - 2009-10-23
    TOTAL CARBIDE LTD - 2009-08-27
    NOTSALLOW 283 LIMITED - 2009-06-02
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-01 ~ 2012-10-23
    IIF 3 - director → ME
  • 11
    QUEENSGATE NANO LIMITED - 2018-02-19
    The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2016-10-19 ~ 2019-09-24
    IIF 24 - director → ME
  • 12
    ELEKTRON TECHNOLOGY LIMITED - 2011-07-29
    ARCOLECTRIC 29 LIMITED - 2010-12-21
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ 2012-10-23
    IIF 10 - director → ME
  • 13
    WALLACE INSTRUMENTS LIMITED - 2016-12-06
    ELEKTRON PRECISION INSTRUMENTS LIMITED - 2016-06-13
    The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    784,001 GBP2020-01-31
    Officer
    2015-01-12 ~ 2019-09-24
    IIF 29 - director → ME
  • 14
    HARTEST HOLDINGS PLC - 2012-03-08
    HARTEST GROUP LIMITED - 1999-06-21
    WB CO (1187) LTD - 1999-05-26
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ 2012-10-23
    IIF 30 - director → ME
  • 15
    SHEEN INSTRUMENTS LIMITED - 2006-03-30
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Corporate (3 parents)
    Officer
    2011-08-31 ~ 2019-09-24
    IIF 15 - director → ME
  • 16
    Cavendish House Parkway, Harlow Business Park, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    725,220 GBP2023-12-31
    Officer
    2012-08-22 ~ 2019-06-18
    IIF 31 - director → ME
  • 17
    200 Science Park Milton Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2024-10-28
    IIF 7 - director → ME
  • 18
    200 Science Park Milton Road, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2024-10-28
    IIF 6 - director → ME
  • 19
    200 Science Park Milton Road, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2024-10-28
    IIF 8 - director → ME
  • 20
    200 Science Park Milton Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2024-10-28
    IIF 5 - director → ME
  • 21
    17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    10,000 GBP2017-12-31
    Officer
    2016-11-09 ~ 2017-10-20
    IIF 26 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.