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 Edward Kinder

    Related profiles found in government register
  • Wilson, John Edward Kinder
    British company director born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53, High Street, Laurencekirk, AB30 1BH, Scotland

      IIF 1
  • Wilson, John Edward Kinder
    British director born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

      IIF 2
  • Wilson, John Edward Kinder
    British engineering consultant born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Friday Hill, Kinmuck, Inverurie, Aberdeenshire, AB51 0LY, Scotland

      IIF 3
  • Wilson, John Edward Kinder
    British managing director born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Queens Road, Aberdeen, AB15 4YL, Scotland

      IIF 4

    • 1st Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom

      IIF 5
  • Mr John Edward Kinder Wilson
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53, High Street, Laurencekirk, AB30 1BH, Scotland

      IIF 6
  • Wilson, John David
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 152, Main Road, Drax, Selby, YO8 8NJ, England

      IIF 7
  • Wilson, John
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, Castle Drive, Penrith, Cumbria, CA11 7DW, England

      IIF 8
  • Wilson, John David
    British telecomms engineer born in February 1965

    Resident in Gb

    Registered addresses and corresponding companies

    • 152, Main Road, Drax, Selby, YO8 8NJ, England

      IIF 9
  • Wilson, John, Dr
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 61, New City Road, London, E13 9LN, United Kingdom

      IIF 10
  • Mr John David Wilson
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 152, Main Road, Drax, Selby, YO8 8NJ

      IIF 11

    • 152, Main Road, Drax, Selby, YO8 8NJ, England

      IIF 12
  • Wilson, John
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 13
  • John Wilson
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 61, New City Road, London, E13 9LN, England

      IIF 14
  • Wilson, John
    British telecomms engineer born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, 152, Main Road, Drax, Selby, North Yorkshire, YO8 8NJ, United Kingdom

      IIF 15
  • Dr John Wilson
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 61, New City Road, London, E13 9LN, United Kingdom

      IIF 16
  • John Wilson
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 17
  • Wilson, David John
    British security installations born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Applecross Road, Kirkintilloch, Glasgow, G66 3TH, United Kingdom

      IIF 18
  • Wilson, John
    British engineer born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 19
  • Wilson, John David

    Registered addresses and corresponding companies

    • The Old Post Office, 152 Main Road, Drax, North Yorkshire, YO8 8NJ, United Kingdom

      IIF 20
  • John Wilson
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, 152, Main Road, Drax, Selby, North Yorkshire, YO8 8NJ, United Kingdom

      IIF 21
  • Mr John Wilson
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 22
  • Wilson, John

    Registered addresses and corresponding companies

    • The Old Post Office, 152, Main Road, Drax, Selby, North Yorkshire, YO8 8NJ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,715 GBP2022-09-30
    Officer
    2019-09-12 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    53 High Street, Laurencekirk, Scotland
    Corporate (5 parents)
    Officer
    2024-02-28 ~ now
    IIF 1 - director → ME
  • 3
    14 Castle Drive, Penrith, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 8 - director → ME
  • 4
    The Old Post Office, 152 Main Road, Drax, Selby, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 15 - director → ME
    2024-01-09 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    152 Main Road, Drax, Selby, England
    Corporate (2 parents)
    Officer
    2023-09-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    152 Main Road, Drax, Selby
    Corporate (2 parents)
    Equity (Company account)
    14,092 GBP2023-11-30
    Officer
    2009-11-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    124 City Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4385, 11582656: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    The Old Post Office, 152 Main Road, Drax, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 20 - secretary → ME
  • 10
    Friday Hill, Kinmuck, Inverurie, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 3 - director → ME
  • 11
    28 Applecross Road, Kirkintilloch, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-16 ~ dissolved
    IIF 18 - director → ME
Ceased 5
  • 1
    53 High Street, Laurencekirk, Scotland
    Corporate (5 parents)
    Person with significant control
    2024-02-28 ~ 2024-06-24
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    CLERKMAXWELL LIMITED - 2014-02-03
    MM&S (5340) LIMITED - 2008-10-03
    Neo House, Riverside, Aberdeen, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2008-10-01 ~ 2014-04-03
    IIF 2 - director → ME
  • 3
    17 Boundary Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-08-29 ~ 2020-08-03
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    STEP CHANGE ENGINEERING HOLDINGS LIMITED - 2021-06-16
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    6,232,705 GBP2023-12-31
    Officer
    2018-02-06 ~ 2020-01-01
    IIF 5 - director → ME
  • 5
    STEP CHANGE ENGINEERING LIMITED - 2021-06-15
    31-33 Union Grove, Aberdeen, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,741,890 GBP2023-12-31
    Officer
    2015-04-01 ~ 2020-01-01
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.