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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

Wilson, Nigel David

    Related profiles found in government register
  • Wilson, Nigel David
    British born in November 1956

    Registered addresses and corresponding companies
    • 12 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU

      IIF 1 IIF 2 IIF 3
    • Oakhill, 59 Dunmurry Lane, Belfast, BT17 9JR

      IIF 4
  • Wilson, Nigel David
    British accountant born in November 1956

    Registered addresses and corresponding companies
    • Oakhill, 59 Dunmurry Lane, Belfast, BT17 0JR

      IIF 5
    • Oakhill, 59 Dunmurry Lane, Belfast, BT17 9JR

      IIF 6 IIF 7 IIF 8
    • Oakhill, 59 Dunmurry Lane, Belfast, Co Antrim, BT17 9JR

      IIF 9 IIF 10 IIF 11
  • Wilson, Nigel David
    British co. director born in November 1956

    Registered addresses and corresponding companies
    • Oakhill, 59 Dunmurry Lane, Belfast, BT17 9JR

      IIF 12
    • "oakhill", 59 Dunmurray Lane, Belfast, Co. Antrim, BT17 9JR

      IIF 13
  • Wilson, Nigel David
    British company director born in November 1956

    Registered addresses and corresponding companies
  • Wilson, Nigel David
    British company executive born in November 1956

    Registered addresses and corresponding companies
    • 12 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU

      IIF 22
  • Wilson, Nigel David
    British director born in November 1956

    Registered addresses and corresponding companies
  • Wilson, Nigel David
    British director of companies born in November 1956

    Registered addresses and corresponding companies
  • Wilson, Nigel David
    British group finance director born in November 1956

    Registered addresses and corresponding companies
    • 12 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU

      IIF 40
  • Wilson, Nigel David
    British group financial director born in November 1956

    Registered addresses and corresponding companies
    • 12 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU

      IIF 41
  • Wilson, Nigel
    British accountant born in November 1956

    Registered addresses and corresponding companies
    • Oakhill, 59 Dunmurry Lane, Belfast, BT17 9JR

      IIF 42
    • Oakhill, 59 Dunmurry Lane, Belfast, Co Antrim, BT17 9JR

      IIF 43 IIF 44 IIF 45
  • Wilson, Nigel
    British businessman born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Carrbank Avenue, Ramsbottom, BL0 9DW, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 46
  • 1
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1992-01-31
    IIF 37 - Director → ME
  • 2
    BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED - now
    UK WASTE MANAGEMENT HOLDINGS LIMITED - 2025-03-18 01604053, 03249158
    WESSEX WASTE MANAGEMENT LIMITED
    - 2000-05-17 02536345
    INTERCEDE 855 LIMITED - 1991-01-24 05569424, 06378165, 06300210... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (36 parents, 12 offsprings)
    Officer
    1993-07-22 ~ 1995-07-27
    IIF 22 - Director → ME
  • 3
    BIFFA PENSION SCHEME TRUSTEES LIMITED - now
    U K WASTE PENSION SCHEME TRUSTEES LIMITED - 2007-04-24
    WESSEX WASTE MANAGEMENT PENSION SCHEME (TRUSTEES) LIMITED
    - 2000-02-18 02694166
    TRUSHELFCO (NO.1785) LIMITED - 1992-04-24 01660783, 04773122, 03689743... (more)
    Coronation Road, Cressex, High Wycombe
    Active Corporate (49 parents)
    Officer
    1993-08-02 ~ 1995-07-27
    IIF 40 - Director → ME
  • 4
    BL (SP) CANNON STREET LIMITED - now
    STANHOPE CANNON STREET LIMITED
    - 1995-04-25 02283030
    STANHOPE GROUP LIMITED
    - 1990-03-27 02283030 03013031
    PRECIS (789) LIMITED
    - 1988-10-14 02283030 01767381
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    ~ 1992-01-31
    IIF 27 - Director → ME
  • 5
    BL (SP) INVESTMENT (1) LIMITED - now 02446638, 02446636, 02446635
    STANHOPE INVESTMENT (1) LIMITED
    - 1995-04-25 02456016 02446636, 02446638, 02446635
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1992-01-31
    IIF 25 - Director → ME
  • 6
    BL (SP) INVESTMENT (2) LIMITED - now 02446638, 02446636, 02456016
    STANHOPE INVESTMENT (2) LIMITED
    - 1995-04-25 02446635 02446636, 02446638, 02456016
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1992-01-31
    IIF 3 - Director → ME
  • 7
    BL (SP) INVESTMENT (3) LIMITED - now 02446638, 02456016, 02446635
    STANHOPE INVESTMENT (3) LIMITED
    - 1995-04-24 02446636 02446638, 02456016, 02446635
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1992-01-31
    IIF 23 - Director → ME
  • 8
    BL (SP) INVESTMENT (4) LIMITED - now 02446636, 02456016, 02446635
    STANHOPE INVESTMENT (4) LIMITED
    - 1995-04-24 02446638 02446636, 02456016, 02446635
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 1992-01-31
    IIF 26 - Director → ME
  • 9
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
    - 1993-08-12 02039750 02037407, 02037406, 02048475... (more)
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY
    - 1986-10-29 02039750
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (69 parents, 15 offsprings)
    Officer
    ~ 1992-01-31
    IIF 28 - Director → ME
  • 10
    BROADGATE CITY LIMITED - now
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC
    - 1994-02-02 01769078
    BEAUWELL PUBLIC LIMITED COMPANY
    - 1983-12-30 01769078
    York House, 45 Seymour Street, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    ~ 1992-01-31
    IIF 33 - Director → ME
  • 11
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY
    - 1987-12-08 02060949
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    ~ 1992-01-31
    IIF 32 - Director → ME
  • 12
    BROADGATE INVESTMENT HOLDINGS LIMITED - now
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
    - 1993-08-12 01982352
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY
    - 1986-11-05 01982352 02037406
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    ~ 1992-01-31
    IIF 34 - Director → ME
  • 13
    BROADGATE PROPERTY MANAGEMENT LIMITED - now
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
    - 1993-08-12 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
    - 1985-08-10 01767381
    PRECIS (236) LIMITED
    - 1984-05-09 01767381 02283030
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    ~ 1992-01-31
    IIF 30 - Director → ME
  • 14
    BRUNSWICK PARK LIMITED - now
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
    - 1993-08-12 01982351
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    ~ 1992-01-31
    IIF 31 - Director → ME
  • 15
    CAPITA MANAGED IT SOLUTIONS LIMITED - now
    NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
    SERVICE AND SYSTEMS SOLUTIONS LIMITED
    - 2007-05-01 NI032979
    Hillview House, 61 Church Road, Newtownabbey, Co Antrim
    Active Corporate (43 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    151 GBP2024-12-31
    Officer
    1997-09-25 ~ 2001-07-10
    IIF 11 - Director → ME
  • 16
    CREATION CONSUMER FINANCE LIMITED - now
    OPEN AND DIRECT RETAIL SERVICES LIMITED
    - 2004-11-12 NI032565
    NIE FINANCING LIMITED
    - 1999-06-21 NI032565
    Wellington Buildings 6th Floor, Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (33 parents)
    Officer
    1997-06-19 ~ 1999-11-05
    IIF 4 - Director → ME
  • 17
    DANESFORT DEVELOPMENTS LIMITED
    NI032888
    27 College Gardens, Belfast, County Antrim
    Dissolved Corporate (12 parents)
    Officer
    1997-08-29 ~ 2001-07-10
    IIF 10 - Director → ME
  • 18
    ENERGIA CAPITAL LIMITED - now
    VIRIDIAN CAPITAL LIMITED
    - 2019-05-15 NI032456
    NIE CAPITAL LIMITED
    - 1998-02-18 NI032456
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1997-05-29 ~ 2001-07-10
    IIF 44 - Director → ME
  • 19
    ENERGIA CUSTOMER SOLUTIONS NI LIMITED - now
    VIRIDIAN ENERGY SUPPLY LIMITED
    - 2019-05-15 NI035800
    ENERGY FOR BUSINESS LIMITED - 1999-06-30
    VIRIDIAN ENERGY SUPPLY LIMITED - 1999-06-09
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (15 parents)
    Officer
    1999-07-27 ~ 2001-07-10
    IIF 17 - Director → ME
  • 20
    ENERGIA GROUP NI HOLDINGS LIMITED - now
    VIRIDIAN GROUP LIMITED - 2019-05-15
    VIRIDIAN GROUP PLC
    - 2007-08-07 NI033250
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1997-11-14 ~ 2001-07-10
    IIF 13 - Director → ME
  • 21
    ENERGIA NI HOLDCO LIMITED - now
    VIRIDIAN POWER AND ENERGY LIMITED - 2019-05-15
    VIRIDIAN INTERNATIONAL LIMITED
    - 2001-08-08 NI032563
    VIRIDIAN (GLOBAL) LIMITED
    - 1999-10-28 NI032563
    NIE (GLOBAL) LIMITED
    - 1998-03-30 NI032563
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1997-06-19 ~ 2001-07-10
    IIF 5 - Director → ME
  • 22
    ENERGIA POWER RESOURCES LIMITED - now
    VIRIDIAN POWER RESOURCES LIMITED
    - 2019-05-15 03579116
    1 Bartholomew Lane, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    1998-08-25 ~ 2001-07-10
    IIF 20 - Director → ME
  • 23
    ENERGIA PROPERTIES LIMITED - now
    VIRIDIAN PROPERTIES LIMITED - 2019-05-15
    OPEN AND DIRECT PROPERTIES LIMITED
    - 2002-05-09 NI032280
    ZENITH PROPERTY DEVELOPMENTS LIMITED
    - 2001-01-18 NI032280
    NIE PROPERTY LIMITED
    - 1999-02-26 NI032280
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (11 parents)
    Officer
    1997-04-17 ~ 2001-07-10
    IIF 16 - Director → ME
  • 24
    ENERGIS (IRELAND) LIMITED - now
    NEVADA TELE.COM LIMITED
    - 2003-02-04 NI035793
    E.V. LIMITED
    - 1999-10-19 NI035793
    Quarry Corner, Dundonald, Belfast
    Active Corporate (42 parents)
    Officer
    1999-05-13 ~ 2001-07-10
    IIF 18 - Director → ME
  • 25
    EXCHANGE HOUSE HOLDINGS LIMITED - now
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
    - 1993-08-12 02037407 02037406, 02048475, 02020069... (more)
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY
    - 1986-10-29 02037407
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    ~ 1992-01-31
    IIF 38 - Director → ME
  • 26
    EXCHANGE SQUARE MANAGEMENT LIMITED - now
    BROADGATE MANAGEMENT (NO. 3) LIMITED
    - 1994-12-16 02037400 02037406
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY
    - 1988-05-24 02037400 02048874
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    ~ 1992-01-31
    IIF 29 - Director → ME
  • 27
    FOUR BROADGATE LIMITED - now
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881634 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY
    - 1985-06-26 01881634
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    ~ 1992-01-31
    IIF 36 - Director → ME
  • 28
    LUDGATE INVESTMENT HOLDINGS LIMITED - now
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
    - 1993-08-12 02261712
    ROSEHAUGH STANHOPE CONSTRUCTION PLC
    - 1990-02-19 02261712
    ALPHAFORM (NO.44) PLC
    - 1989-01-18 02261712 02366959, 02342177, 02342182
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    ~ 1992-01-31
    IIF 39 - Director → ME
  • 29
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED
    - 1991-04-29 02560567
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    ~ 1993-11-20
    IIF 1 - Director → ME
  • 30
    MEPC UK HOLDINGS - now
    UK WASTE MANAGEMENT HOLDINGS
    - 1997-12-10 01604053 02536345, 03249158
    U K WASTE MANAGEMENT LIMITED - 1992-03-04 01362615, NF003065
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    1994-04-12 ~ 1995-07-27
    IIF 41 - Director → ME
  • 31
    MOYLE INTERCONNECTOR LIMITED - now
    MOYLE INTERCONNECTOR PUBLIC LIMITED COMPANY
    - 2003-02-26 NI036562
    MOYLE INTERCONNECTOR LIMITED
    - 2000-04-04 NI036562
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (32 parents)
    Officer
    1999-09-03 ~ 2001-07-10
    IIF 15 - Director → ME
  • 32
    NIE ENTERPRISES LIMITED
    NI026727
    120 Malone Road, Belfast
    Dissolved Corporate (8 parents)
    Officer
    1992-06-25 ~ 2001-07-10
    IIF 42 - Director → ME
  • 33
    NIE LIMITED
    NI027040
    120 Malone Road, Belfast
    Active Corporate (12 parents)
    Officer
    1992-11-27 ~ 2001-07-10
    IIF 43 - Director → ME
  • 34
    NORTHERN IRELAND ELECTRICITY LIMITED - now NI026041, NI026041, NI026041
    NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - 2015-09-18 NI026041, NI026041, NI026041
    NIE GENERATION LIMITED
    - 2015-01-16 NI026892
    120 Malone Road, Belfast
    Active Corporate (11 parents)
    Officer
    1992-09-18 ~ 2001-07-10
    IIF 45 - Director → ME
  • 35
    NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - now NI026892, NI026892
    NORTHERN IRELAND ELECTRICITY LIMITED - 2015-09-18 NI026892, NI026892
    NORTHERN IRELAND ELECTRICITY PLC
    - 2010-11-26 NI026041 NI026892, NI026892
    120 Malone Road, Belfast
    Active Corporate (24 parents, 4 offsprings)
    Officer
    1991-10-25 ~ 2001-07-10
    IIF 9 - Director → ME
  • 36
    NSW ELECTRICAL LIMITED
    10250358
    90 Turton Road, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 46 - Director → ME
  • 37
    OPEN AND DIRECT INSURANCE SERVICES LIMITED
    NI038993 NI021952, NI037157, NI037157... (more)
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (21 parents)
    Officer
    2000-07-25 ~ 2001-07-10
    IIF 12 - Director → ME
  • 38
    SIX BROADGATE LIMITED - now
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881641 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY
    - 1986-07-03 01881641
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    ~ 1992-01-31
    IIF 35 - Director → ME
  • 39
    SOLUTIONS SHELF LIMITED - now
    ASSETCO SOLUTIONS LIMITED - 2012-09-03
    FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
    OPEN AND DIRECT FLEET SOLUTIONS LIMITED
    - 2002-05-09 NI032562
    NIE TRANSPORT LIMITED
    - 1999-04-19 NI032562
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (24 parents)
    Officer
    1997-06-19 ~ 1999-11-05
    IIF 8 - Director → ME
  • 40
    STANHOPE CAMBRIDGE LIMITED
    02451778
    125 Colmore Row, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    ~ 1992-01-31
    IIF 24 - Director → ME
  • 41
    VEOLIA ENERGY CLEANPOWER ONE UK LIMITED - now 04171447
    DALKIA CLEANPOWER ONE LTD - 2014-12-16
    TS4I (POWER RESOURCES 1) LIMITED - 2007-08-22 04171447
    VIRIDIAN COGENERATION LIMITED
    - 2001-04-30 03684054
    210 Pentonville Road, London
    Active Corporate (46 parents)
    Officer
    1999-10-29 ~ 2001-02-21
    IIF 21 - Director → ME
  • 42
    VIRIDIAN CAPITAL (UK) LIMITED
    - now NI032564
    NIE (UK) LIMITED
    - 1998-05-22 NI032564
    Greenwood House, 64 Newforge Lane, Belfast
    Dissolved Corporate (8 parents)
    Officer
    1997-06-19 ~ 2001-07-10
    IIF 7 - Director → ME
  • 43
    VIRIDIAN ENTERPRISES LIMITED - now
    OPEN AND DIRECT LIMITED
    - 2002-05-09 NI032955
    NIE FINANCIAL SERVICES LIMITED
    - 1999-04-19 NI032955
    NIE FINANCE LIMITED
    - 1998-03-05 NI032955 NI607246
    Greenwood House, 64 Newforge Lane, Belfast
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1997-09-22 ~ 2001-07-10
    IIF 14 - Director → ME
  • 44
    VIRIDIAN TELECOMS LIMITED - now
    NIE TELECOMS LIMITED
    - 2011-09-20 NI032566
    NIE TELECOMMUNICATIONS LIMITED
    - 1998-07-21 NI032566
    Greenwood House, 64 Newforge Lane, Belfast
    Dissolved Corporate (11 parents)
    Officer
    1997-06-19 ~ 2001-07-10
    IIF 6 - Director → ME
  • 45
    WTI UK LTD - now
    WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED
    - 2009-02-06 01332476
    WMI WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 1992-04-09
    W.M.I. WASTE MANAGEMENT INTERNATIONAL LIMITED - 1992-02-25
    LEGIBUS SIXTY-SIX LIMITED - 1978-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (39 parents)
    Officer
    1993-07-27 ~ 1995-07-27
    IIF 2 - Director → ME
  • 46
    XBS LIMITED
    - now 02651156
    ISSUESOURCE LIMITED - 1991-11-18
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Equity (Company account)
    58,401 GBP2018-04-30
    Officer
    2000-05-05 ~ 2001-07-10
    IIF 19 - Director → ME

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