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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

Mr Simon Richard Wilson

    Related profiles found in government register
  • Mr Simon Richard Wilson
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 1
    • Grange Thorpe, Cliffe Drive, Rawdon, Leeds, LS19 6LL, England

      IIF 2
    • Grange Thorpe, Cliffe Drive, Rawdon, Leeds, LS19 6LL, United Kingdom

      IIF 3 IIF 4
  • Mr Simon Richard Wilson
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Grange Thorpe, Cliffe Drive, Rawdon, Leeds, West Yorkshire, LS19 6LL

      IIF 5
  • Wilson, Simon Richard
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grange Thorpe, Cliffe Drive, Rawdon, Leeds, LS19 6LL, England

      IIF 6
    • Grange Thorpe, Cliffe Drive, Rawdon, Leeds, LS19 6LL, United Kingdom

      IIF 7 IIF 8
    • Westland Square, Leeds, West Yorkshire, LS11 5SS

      IIF 9
  • Wilson, Simon Richard
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westland Works, Westland Square, Leeds, LS11 5SS

      IIF 10
    • Westland Works, Westland Square, Leeds, West Yorkshire, LS11 5SS

      IIF 11
  • Wilson, Simon Richard
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Grange Thorpe, Cliffe Drive, Rawdon, Leeds, West Yorkshire, LS19 6LL

      IIF 12
  • Wilson, Simon Richard
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 13
    • Westland Works, Westland Square, Leeds, LS11 5SS, England

      IIF 14
    • Westland Works, Westland Square, Leeds, West Yorkshire, LS11 5SS, England

      IIF 15
  • Wilson, Simon Richard
    born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Westland Works, Westland Square, Leeds, West Yorkshire, LS11 5SS

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    Top Floor West, Wharfebank House Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Pegholme, Bays 61-65 Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-01-22 ~ 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
  • 3
    BLUEBAY ASSOCIATES LIMITED - 2022-01-05
    Grange Thorpe Cliffe Drive, Rawdon, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,036 GBP2024-03-29
    Officer
    2021-10-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    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
  • 4
    WILSON POWER SOLUTIONS LIMITED - 2011-05-03 02922294
    METERS AND INSTRUMENTS (UK) LIMITED - 2009-07-09 02922294
    POWER AND DISTRIBUTION TRANSFORMERS LIMITED - 1997-09-02 02922294
    Westland Works, Westland Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -175 GBP2021-04-30
    Officer
    1997-03-11 ~ dissolved
    IIF 11 - Director → ME
  • 5
    DENCOL ENGINEERING LIMITED - 1976-12-31
    Westland Square, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    20,918 GBP2024-10-31
    Officer
    2006-11-01 ~ now
    IIF 9 - Director → ME
  • 6
    Grange Thorpe Cliffe Drive, Rawdon, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2023-06-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-06-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Westland Works, Westland Square, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 16 - LLP Designated Member → ME
Ceased 4
  • 1
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    66,936 GBP2024-01-31
    Officer
    2016-01-26 ~ 2025-06-17
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Westland Works, Westland Square, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2013-10-25 ~ 2021-05-27
    IIF 14 - Director → ME
  • 3
    Westland Works, Westland Square, Leeds, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-11 ~ 2021-05-27
    IIF 15 - Director → ME
  • 4
    POWER AND DISTRIBUTION TRANSFORMERS LIMITED - 2011-05-03 03331149
    METERS AND INSTRUMENTS (UK) LIMITED - 1997-09-02 03331149
    Westland Works, Westland Square, Leeds
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-04-26 ~ 2021-05-27
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.