logo
explain how to read the page

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, James, Mr.

    Related profiles found in government register
  • Wilson, James, Mr.
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 1
  • Wilson, James, Mr.
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 327, Armley Ridge Road, Leeds, West Yorkshire, LS12 2SU, United Kingdom

      IIF 2
  • Wilson, James, Mr.
    British hgv driver born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 327 Armley Ridge Road, 327, Armley Ridge, 327, Armley Ridge, Leeds, West Yorkshire0, LS12 2SU, England

      IIF 3

    • 327, Armley Ridge Road, Leeds, West Yorkshire, LS12 2SU, England

      IIF 4
  • Wilson, James
    British company director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Abercromby Drive, Ayr, Ayrshire, KA7 4DQ

      IIF 5
  • Wilson, James
    British director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR

      IIF 6

    • Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR

      IIF 7

    • Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR

      IIF 8 IIF 9

    • Building 11c Spirit Aerosystems, Tarbolton Road, Monkton, Prestwick, Ayrshire, KA9 2RR, Scotland

      IIF 10
  • Wilson, James
    British managing director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Building 11c Spirit Aerosystems, Tarbolton Road, Monkton, Prestwick, Ayrshire, KA9 2RR, Scotland

      IIF 11

    • The Mezzanine, Glasgow Prestwick Airport, Prestwick, South Ayrshire, KA9 2PL, United Kingdom

      IIF 12
  • Wilson, James
    Scottish director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 111, West George Street, Glasgow, G2 1QX, Scotland

      IIF 13 IIF 14
  • Mr. James Wilson
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 327 Armley Ridge Road, 327, Armley Ridge, 327, Armley Ridge, Leeds, West Yorkshire0, LS12 2SU, England

      IIF 15

    • 327, Armley Ridge Road, Leeds, West Yorkshire, LS12 2SU, England

      IIF 16

    • 327, Armley Ridge Road, Leeds, West Yorkshire, LS12 2SU, United Kingdom

      IIF 17

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 18
  • Wilson, James
    British hgv driver born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 19
  • Wilson, James
    British

    Registered addresses and corresponding companies

    • 1 Abercromby Drive, Ayr, Ayrshire, KA7 4DQ

      IIF 20
  • Wilson, James
    British director

    Registered addresses and corresponding companies

    • Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR

      IIF 21
  • Wilson, James
    British managing director

    Registered addresses and corresponding companies

    • 1 Abercromby Drive, Ayr, Ayrshire, KA7 4DQ

      IIF 22
  • Mr James Wilson
    British born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR

      IIF 23

    • Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire, KA9 2RR

      IIF 24

    • Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR

      IIF 25
  • Mr James Wilson
    Scottish born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 111, West George Street, Glasgow, G2 1QX, Scotland

      IIF 26 IIF 27
  • Mr James Wilson
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    Bartle House, 9 Oxford Court, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-04 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-07-04 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Ayrshire Chamber Of Commerce & Industry, The Mezzanine Glasgow Prestwick Airport, Prestwick, South Ayrshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    0 GBP2022-10-30
    Officer
    2016-10-11 ~ dissolved
    IIF 12 - Director → ME
  • 3
    Office 102, 111 West George Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-11-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    Office 102, 111 West George Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-11-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 5
    327 Armley Ridge Road 327, Armley Ridge, 327, Armley Ridge, Leeds, West Yorkshire0, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    Mulberry House, Buntsford Park Road, Bromsgrove, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    327 Armley Ridge Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    327 Armley Ridge Road, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    NEWTON SECURITY DOORS LIMITED - 2010-07-26
    WALLACE MCDOWALL SECURITY PRODUCTS LIMITED - 2002-09-20
    WALLACE, MCDOWALL SECURITY PRODUCTS LIMITED - 2000-02-21
    NEWTON PRECISION ENGINEERING LIMITED - 2000-01-27
    RBC PRECISION ENGINEERS LIMITED - 1997-07-18
    ALVADEE LIMITED - 1995-06-05
    191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2000-01-19 ~ 2001-11-09
    IIF 5 - Director → ME
  • 2
    Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,298 GBP2018-12-31
    Officer
    2019-07-19 ~ 2020-07-31
    IIF 9 - Director → ME
    2004-03-31 ~ 2019-06-21
    IIF 8 - Director → ME
    2004-03-31 ~ 2019-06-21
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 25 - Has significant influence or control → OE
  • 3
    WM HOLDINGS (SLAND) LIMITED - 2021-10-08
    WMD HOLDINGS LIMITED - 2019-08-06
    Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    156,715 GBP2018-01-01 ~ 2018-12-31
    Officer
    2007-02-19 ~ 2019-06-21
    IIF 10 - Director → ME
    2019-07-19 ~ 2020-07-31
    IIF 7 - Director → ME
    2007-02-19 ~ 2014-06-18
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,640,289 GBP2018-12-31
    Officer
    2019-07-19 ~ 2020-07-31
    IIF 6 - Director → ME
    1999-03-12 ~ 2019-06-21
    IIF 11 - Director → ME
    2002-02-27 ~ 2014-06-18
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-21
    IIF 23 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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