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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alan Wilson

    Related profiles found in government register
  • Alan Wilson
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 9, Farnborough Court, Mere Green Road, Sutton Coldfield, West Midlands, B75 5DL, United Kingdom

      IIF 1
  • Wilson, Alan
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Chase Heights, Hednesford, Cannock, WS12 4QX, United Kingdom

      IIF 2
    • icon of address Flat 9, Farnborough Court, Mere Green Road, Sutton Coldfield, West Midlands, B75 5DL, United Kingdom

      IIF 3
  • Wilson, Alan
    British businessman born in March 1964

    Registered addresses and corresponding companies
    • icon of address 115 Main Street, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8AB

      IIF 4
  • Wilson, Alan
    British director born in March 1964

    Registered addresses and corresponding companies
    • icon of address 35 Caxton Court, Burton On Trent, Staffordshire, DE14 3SH

      IIF 5
  • Wilson, Alan
    British retired born in April 1934

    Registered addresses and corresponding companies
    • icon of address 4 Elmwood Court, Barwick In Elmet, Leeds, West Yorkshire, LS15 4PG

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Flat 9, Farnborough Court, Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    icon of address 1 Chase Heights, Hednesford, Cannock, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2020-07-05 ~ 2021-07-05
    IIF 2 - Director → ME
  • 2
    BLR TRUST PLC - 2004-03-26
    BARCLAYS LA ROCHE PLC - 2001-08-21
    icon of address Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2000-08-01
    IIF 4 - Director → ME
  • 3
    icon of address 5 Elmwood Court, Barwick In Elmet, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,868 GBP2025-01-31
    Officer
    icon of calendar 2000-08-01 ~ 2010-02-05
    IIF 6 - Director → ME
  • 4
    UK WATERCOOLERS AND SERVICES LIMITED - 2007-01-23
    GAG243 LIMITED - 2006-11-06
    icon of address Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-16 ~ 2007-06-15
    IIF 5 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.