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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 Alan James Stark Wilson

    Related profiles found in government register
  • Mr Alan James Stark Wilson
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 1
  • Wilson, Alan James Stark
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Saltire Court, 20, Castle Terrace, Edinburgh, EH1 2EN

      IIF 2

    • Tsc Inspection Systems, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PB, United Kingdom

      IIF 3

    • Kpmg Llp, 15 Canada Square, London, E14 5GL

      IIF 4
  • Wilson, Alan James Stark
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD

      IIF 5
  • Wilson, Alan James Stark
    British born in December 1957

    Resident in Spain

    Registered addresses and corresponding companies

    • 76, Calle Los Arqueros, Benahavis, 29679, Spain

      IIF 6

    • Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF

      IIF 7

    • Innovation House, 2 Alkmaar Way, Norwich, Norfolk, NR6 6BF, United Kingdom

      IIF 8

    • Unit 5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England

      IIF 9
  • Wilson, Alan James Stark
    British born in December 1957

    Registered addresses and corresponding companies
  • Wilson, Alan James Stark
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51a Woodville Gardens, Ealing London, W5 2LN

      IIF 19

    • Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, AB23 8AN

      IIF 20

    • Four, Brindley Place, Birmingham, West Midlands, B1 2HZ

      IIF 21 IIF 22

    • 51a Woodville Gardens, Ealing, W5 2LN

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26

    • Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR

      IIF 27

    • Unit 10, Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA9 6NS, England

      IIF 28

    • C/o The Macdonald Partnership, 29 Craven Street, London, WC2N 5NT

      IIF 29

    • Unit 6b, Newton Business Centre, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England

      IIF 30

    • International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

      IIF 31
child relation
Offspring entities and appointments 30
  • 1
    AKER OFFSHORE PARTNER LIMITED - now
    AKER KVAERNER OFFSHORE PARTNER LIMITED - 2008-04-03
    AKER OIL AND GAS TECHNOLOGY UK PLC
    - 2003-03-12 01532141
    AKER ENGINEERING PLC - 1994-04-29
    AKER ENGINEERING (UK) LIMITED - 1988-07-05
    1 Park Row, Leeds
    Active Corporate (49 parents, 1 offspring)
    Officer
    2002-05-27 ~ 2002-10-28
    IIF 13 - Director → ME
  • 2
    ALDERLEY PLC
    - now 02378070 04515001
    Insolvency (Case 1) In administration
    Administration started on 2024-07-24
    Administration ended on 2025-07-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-28
    ALDERLEY HOLDINGS LIMITED - 2002-12-24
    QUAYSHELFCO 273 LIMITED - 1989-07-05
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (29 parents, 14 offsprings)
    Officer
    2012-11-01 ~ 2024-07-14
    IIF 5 - Director → ME
  • 3
    AQUASO LIMITED
    09320904
    Tsc Inspection Systems, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2017-05-16
    IIF 3 - Director → ME
  • 4
    AQUATERRA ENERGY GROUP LIMITED
    10814420
    Innovation House, 2 Alkmaar Way, Norwich, Norfolk, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2021-03-19
    IIF 8 - Director → ME
  • 5
    AQUATERRA ENERGY LIMITED
    05522539
    Innovation House, 2 Alkmaar Way, Norwich, Norfolk
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2017-07-07 ~ 2021-03-19
    IIF 7 - Director → ME
  • 6
    BROOMCO (3054) LIMITED
    04569047 05416701... (more)
    Trelleborg Offshore Uk Ltd, Stanley Way, Stanley Industrial Est, Skelmersdale, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2003-11-01 ~ 2011-11-18
    IIF 24 - Director → ME
  • 7
    CHESTERFIELD SPECIAL CYLINDERS HOLDINGS PLC - now
    PRESSURE TECHNOLOGIES PLC
    - 2025-03-20 06135104 08991509
    PRESSURE TECHNOLOGIES LIMITED - 2007-05-25
    Chesterfield Special Cylinders Holdings Plc, Meadowhall Road, Sheffield, United Kingdom
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2013-02-12 ~ 2019-06-06
    IIF 30 - Director → ME
  • 8
    CRP SUBSEA LIMITED - now
    TRELLEBORG OFFSHORE UK LIMITED
    - 2021-03-08 01369166
    TRELLEBORG CRP LTD
    - 2009-07-06 01369166
    CRP GROUP LIMITED
    - 2006-04-13 01369166 02865352
    CRP MARINE LTD - 1994-05-10
    CRP GROUP LIMITED - 1993-12-07
    C R P MARINE LIMITED - 1993-11-17
    Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-01-20 ~ 2011-12-31
    IIF 26 - Director → ME
  • 9
    ICR INTEGRITY LIMITED
    - now 07602331
    BROOMCO (4235) LIMITED - 2011-07-08
    78 Cannon Street, C/o Cms Cameron Mckenna Nabarro Olswang, London, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2012-08-09 ~ 2014-03-13
    IIF 28 - Director → ME
  • 10
    JDR CABLE SYSTEMS (HOLDINGS) LIMITED
    - now SC186919
    DUNWILCO (660) LIMITED - 1998-08-27
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (46 parents, 1 offspring)
    Officer
    2015-12-07 ~ 2017-08-29
    IIF 2 - Director → ME
  • 11
    JDR ENTERPRISES LIMITED
    - now 06318538
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Dissolved on 2021-05-25 during the appointment or period of control
    SHELL ACQUISITIONS LIMITED - 2007-12-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-12-07 ~ dissolved
    IIF 4 - Director → ME
  • 12
    KILLERFIX INDUSTRIES LTD.
    - now 05452620
    RAGE MANAGEMENT LIMITED - 2010-11-16
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-19 ~ 2013-05-28
    IIF 19 - Director → ME
  • 13
    KRG SPECIALIST ENGINEERING SERVICES LIMITED
    - now 10287753
    SHOO 624 LIMITED - 2019-02-01
    Unit 5 Berrington Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, England
    Active Corporate (15 parents)
    Officer
    2020-03-01 ~ 2021-03-01
    IIF 9 - Director → ME
  • 14
    KVAERNER AMOD LIMITED
    - now SC086985
    ABERDEEN MARINE OIL DEVELOPMENTS LIMITED - 1993-11-30
    C/o Baker Tilly, 23 Queen Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2002-01-10 ~ 2002-10-28
    IIF 18 - Director → ME
  • 15
    KVAERNER ENGINEERING SERVICES LIMITED
    - now 02060438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-10
    KVAERNER REDPATH ENGINEERING SERVICES LTD.
    - 2000-11-17 02060438
    REDPATH ENGINEERING SERVICES LIMITED - 1996-08-19
    OFFSHORE ENGINEERING SERVICES LIMITED - 1988-01-27
    Nexus Building, 25 Farringdon Street, London
    Liquidation Corporate (25 parents)
    Officer
    1999-12-31 ~ 2002-10-28
    IIF 10 - Director → ME
  • 16
    KVAERNER HUMBEROAK LIMITED
    SC058692
    Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (19 parents)
    Officer
    2002-01-10 ~ 2002-10-28
    IIF 15 - Director → ME
  • 17
    KVAERNER OIL & GAS LIMITED
    - now 02147603
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-05
    Dissolved on 2011-11-30
    TRAFALGAR JOHN BROWN OIL & GAS LIMITED - 1996-07-26
    TRAFALGAR HOUSE OFFSHORE FABRICATORS LIMITED - 1995-05-25
    REDPATH OFFSHORE LIMITED - 1993-04-01
    DAVY OFFSHORE LIMITED - 1992-08-20
    REALCRUCIAL LIMITED - 1987-09-10
    Rollings And Co Llp, 6 Snow Hill, London
    Liquidation Corporate (44 parents)
    Officer
    1997-02-01 ~ 2002-10-28
    IIF 11 - Director → ME
  • 18
    MABLAW 555 LIMITED
    07873243 05251929... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28 during the appointment or period of control
    Dissolved on 2018-11-03 during the appointment or period of control
    C/o The Macdonald Partnership, 29 Craven Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 29 - Director → ME
  • 19
    MODERN WATER LIMITED - now
    MODERN WATER PLC
    - 2022-06-07 05963927 06316697
    MODERN WATER LIMITED - 2007-06-04
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (26 parents, 7 offsprings)
    Officer
    2015-04-30 ~ 2019-08-23
    IIF 27 - Director → ME
  • 20
    NUCORE GROUP LTD.
    - now SC450189
    SCE INTERNATIONAL LIMITED
    - 2016-09-02 SC450189
    DUNWILCO (1801) LIMITED
    - 2016-02-11 SC450189 SC277045... (more)
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-05-21 ~ 2019-02-13
    IIF 20 - Director → ME
  • 21
    OFFSHORE CONTRACTORS ASSOCIATION
    SC170910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-04
    Due to be dissolved on 2023-10-11
    C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (105 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2003-01-20
    IIF 17 - Director → ME
  • 22
    PEGASUS INTERNATIONAL (UK) LTD - now
    MENTOR PROJECT ENGINEERING LIMITED
    - 2001-06-20 02225720
    PURESHOW LIMITED - 1988-09-19
    145-157 St. John Street, London
    Dissolved Corporate (31 parents)
    Officer
    1993-03-19 ~ 1996-10-31
    IIF 12 - Director → ME
  • 23
    RAGE MANAGEMENT LIMITED
    08044713 05452620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-15 during the appointment or period of control
    Dissolved on 2020-05-11 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    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
  • 24
    RGC OFFSHORE LIMITED
    - now 00048947
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28
    Dissolved on 2015-07-23
    REDPATH DE GROOT CALEDONIAN LIMITED - 1982-04-08
    REDPATH DORMAN LONG (NORTH SEA) LIMITED - 1978-12-31
    Tower Bridge House, St Katharines Way, London
    Active Corporate (24 parents)
    Officer
    1999-12-31 ~ 2002-10-28
    IIF 14 - Director → ME
  • 25
    RIMOR LIMITED
    - now 02987112 01451658... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-03-30 during the appointment or period of control
    Administration ended on 2018-09-28 during the appointment or period of control
    RIMOR HOLDINGS LIMITED - 2004-03-15
    SILVERALL LIMITED - 1995-02-01
    Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 21 - Director → ME
  • 26
    SHA LODGE FREEHOLD COMPANY LIMITED
    06271504
    51a Woodville Gardens, Ealing, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 23 - Director → ME
  • 27
    TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED
    SC143877
    C/o Baker Tilly, 23 Queen Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    1999-12-31 ~ 2002-10-28
    IIF 16 - Director → ME
  • 28
    TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED
    - now 02391144
    TRELLEBORG OCP LTD
    - 2009-07-06 02391144
    OCP CABLE PROTECTION LIMITED
    - 2006-04-13 02391144
    ORCINA CABLE PROTECTION LTD - 2003-11-11
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Active Corporate (22 parents)
    Officer
    2006-01-20 ~ 2011-12-31
    IIF 25 - Director → ME
  • 29
    TRELLEBORG RETFORD LIMITED - now
    TRELLEBORG PPL LIMITED
    - 2016-12-01 04226233
    PPL POLYURETHANE PRODUCTS LIMITED
    - 2011-02-10 04226233 04226090... (more)
    PPL HOLDINGS (UK) LIMITED - 2005-06-13
    IMCO (252001) LIMITED - 2001-09-06
    International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (20 parents)
    Officer
    2011-01-04 ~ 2011-12-31
    IIF 31 - Director → ME
  • 30
    WILLOUGHBY (873) LIMITED
    08510281 05012607... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-03-30 during the appointment or period of control
    Administration ended on 2018-09-28 during the appointment or period of control
    Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-06-05 ~ dissolved
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.