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, Robert Graham

    Related profiles found in government register
  • Wilson, Robert Graham
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Robert Graham
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orbital House, Peel Park, East Kilbride, South Lanarkshire, G74 5PA

      IIF 12

    • icon of address Trend House, Mylord Crescent, Camperdown Industrial Est, Killingworth, Newcastle Upon Tyne, NE12 5RF, United Kingdom

      IIF 13

    • icon of address 8 Oaklands Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PH

      IIF 14 IIF 15 IIF 16

    • icon of address C/o Great Rail Journeys Limited, Saviour House, 9 St Saviourgate, York, North Yorkshire, YO1 8NL

      IIF 23

    • icon of address C/o Great Rail Journeys Limited, Saviour House, 9 St Saviourgate, York, North Yorkshire, YO1 8NL, United Kingdom

      IIF 24

    • icon of address C/o Great Rail Journeys Ltd, Saviour House, 9 St Saviourgate, York, North Yorkshire, YO1 8NL

      IIF 25

    • icon of address Saviour House, 9 St Saviourgate, York, YO1 8NL

      IIF 26
  • Wilson, Robert Graham
    British managing director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Oaklands Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PH

      IIF 27 IIF 28
  • Wilson, Robert Graham
    British managing director born in April 1953

    Registered addresses and corresponding companies

    • icon of address 27 Fairney Edge, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EF

      IIF 29
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 28
  • 1
    BNS TELECOM GROUP PLC - 2010-10-19
    BNS TELECOM GROUP LIMITED - 2005-10-18
    CROSSCO (886) LIMITED - 2005-10-06
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-07 ~ 2008-10-10
    IIF 10 - Director → ME
  • 2
    BNS (MAINTENANCE) LTD. - 2000-04-20
    BUSINESS NETWORK SERVICES (MAINTENANCE) LTD. - 1997-07-11
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-25 ~ 2008-10-10
    IIF 8 - Director → ME
  • 3
    icon of address Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-03-26 ~ 2004-09-30
    IIF 6 - Director → ME
  • 4
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 1998-04-07
    IIF 2 - Director → ME
  • 5
    DMWS 389 LIMITED - 2000-01-14
    FORTIS LEISURE LIMITED - 2001-02-12
    GOALS SOCCER CENTRES LIMITED - 2004-11-25
    icon of address C/o Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh
    Liquidation Corporate (5 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2012-10-12
    IIF 12 - Director → ME
  • 6
    AMBER TRAVEL HOLDINGS LIMITED - 2014-03-06
    DE FACTO 1287 LIMITED - 2005-09-09
    icon of address C/o Great Rail Journeys Ltd Hq Building Hudson Quarter, Toft Green, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-30 ~ 2013-03-28
    IIF 25 - Director → ME
  • 7
    icon of address Hq Building, Hudson Quarter, Toft Green, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2013-03-28
    IIF 26 - Director → ME
  • 8
    AMBER TRAVEL PARTNERSHIP LIMITED - 2014-03-06
    INNTRAVEL ASSOCIATES LIMITED - 2004-04-23
    INNTRAVEL LIMITED - 2003-11-13
    ROLCO 190 LIMITED - 2003-09-30
    icon of address Hq Building, Hudson Quarter, Toft Green, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2013-03-28
    IIF 23 - Director → ME
  • 9
    icon of address C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2013-03-28
    IIF 24 - Director → ME
  • 10
    icon of address Catherine House, 74-76 Victoria Road, Aldershot, Hampshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-03-23 ~ 1998-03-20
    IIF 28 - Director → ME
    icon of calendar ~ 1992-03-21
    IIF 29 - Director → ME
  • 11
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2006-04-21
    IIF 17 - Director → ME
  • 12
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-02 ~ 2006-04-21
    IIF 15 - Director → ME
  • 13
    CROSSCO (513) LIMITED - 2001-03-21
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2006-04-21
    IIF 9 - Director → ME
  • 14
    CROSSCO (512) LIMITED - 2001-03-21
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2006-04-21
    IIF 11 - Director → ME
  • 15
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    PREMIER DAWN LIMITED - 2002-01-29
    BROOMCO (1952) LIMITED - 1999-11-26
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-13 ~ 2006-04-21
    IIF 18 - Director → ME
  • 16
    PARKDEAN HOLIDAYS LIMITED - 2002-01-29
    BEACON CARAVAN PARK LIMITED - 2001-03-21
    PROFITSHOW LIMITED - 1990-01-24
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-20 ~ 2006-04-21
    IIF 4 - Director → ME
  • 17
    TEXCOURT LIMITED - 2012-01-11
    NORTH DEVON NURSING HOMES LIMITED - 1991-07-01
    WHITE ROSE NURSING HOME LIMITED - 1987-09-30
    TEXCOURT LIMITED - 1986-02-20
    icon of address 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2006-04-21
    IIF 20 - Director → ME
  • 18
    BEAZER LEISURE LIMITED - 1989-04-11
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    LEECH LEISURE LIMITED - 1985-06-11
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-16
    IIF 27 - Director → ME
  • 19
    icon of address 53 Bell Villas, Ponteland, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-10-03 ~ 2002-10-04
    IIF 19 - Director → ME
  • 20
    BROOMCO (1966) LIMITED - 2000-04-20
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-13 ~ 2006-04-21
    IIF 14 - Director → ME
  • 21
    BROOMCO (1968) LIMITED - 2000-04-20
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-13 ~ 2006-04-21
    IIF 22 - Director → ME
  • 22
    CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
    MEMCASTLE LIMITED - 1984-05-22
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2006-04-21
    IIF 21 - Director → ME
  • 23
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
    LOTHIAN FIFTY (667) LIMITED - 2001-01-03
    icon of address 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2006-04-21
    IIF 1 - Director → ME
  • 24
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    icon of address C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2006-04-21
    IIF 5 - Director → ME
  • 25
    AMDEGA LIMITED - 2011-06-03
    icon of address Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-18 ~ 2006-12-31
    IIF 3 - Director → ME
  • 26
    EVENTCROWN LIMITED - 1999-02-11
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-08-08
    IIF 7 - Director → ME
  • 27
    NORHAM HOUSE 1165 LIMITED - 2008-08-12
    TREND INTERNATIONAL HOLDINGS LIMITED - 2024-02-29
    icon of address 351 Shields Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    601,285 GBP2024-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2025-07-15
    IIF 13 - Director → ME
  • 28
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-13 ~ 2006-04-21
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.