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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Wilson

    Related profiles found in government register
  • Mr Ian Wilson
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20a, Byron Road, Lydiate, Liverpool, Merseyside, L31 0DB, England

      IIF 1
  • Wilson, Ian
    British bus driver born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 604, Green Lane, Maghull, Liverpool, L31 2JH, United Kingdom

      IIF 2
  • Mr Ian Gibson Wilson
    Australian born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Oakley, 55 The Park, Cheltenham, Glos, GL50 2SA, England

      IIF 3 IIF 4
  • Wilson, Ian Gibson
    Australian born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP, England

      IIF 5 IIF 6

    • Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England

      IIF 7 IIF 8

    • Hawkfield Business Park, Hawkfield Way, Bristol, BS14 0BD, United Kingdom

      IIF 9 IIF 10

    • Oakley, 55 The Park, Cheltenham, Gloucestershire, GL50 2SA

      IIF 11
  • Wilson, Ian Gibson
    Australian company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Second Avenue, Burton-on-trent, Staffordshire, DE14 2WF

      IIF 12
  • Wilson, Ian Gibson
    Australian director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 83, Tower Road North, Bristol, BS30 8XP, England

      IIF 13

    • 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom

      IIF 14

    • Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP, England

      IIF 15

    • Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP

      IIF 16 IIF 17 IIF 18

    • Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England

      IIF 20 IIF 21 IIF 22

    • Hawkfield Business Park, Hawkfield Way, Bristol, BS14 0BD, United Kingdom

      IIF 27

    • Cheltenham Ladies' College, Bayshill Road, Cheltenham, GL50 3EP, England

      IIF 28

    • Oakley, 55 The Park, Cheltenham, Gloucestershire, GL50 2SA

      IIF 29

    • 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU

      IIF 30
  • Wilson, Ian Gibson
    Australian executive vice president born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom

      IIF 31
  • Wilson, Ian Gibson
    Australian non-executive director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cottons Centre, Cottons Lane, London, SE1 2QG

      IIF 32
  • Wilson, Ian Gibson
    Australian strategic development director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP, England

      IIF 33 IIF 34

    • Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP

      IIF 35
  • Wilson, Ian Gibson
    Australian born in February 1958

    Resident in Monaco

    Registered addresses and corresponding companies

    • Oakley, 55 The Park, Cheltenham, Glos, GL50 2SA, England

      IIF 36

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 32
  • 1
    AFP (EUROPE)
    - now 03051270
    ALLOWNEXT LIMITED - 1995-07-01
    83 Tower Road North, Warmley, Bristol, England, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 29 - Director → ME
  • 2
    AMCOR
    FC035718
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (24 parents)
    Officer
    2018-11-13 ~ 2019-05-10
    IIF 31 - Director → ME
  • 3
    AMCOR EUROPE GROUP MANAGEMENT
    - now 04176956 00911657
    AMCOR SERVICES NO. 1 - 2001-12-05
    AMCOR FUNDING NO.1 - 2001-06-11
    HACKUNLIMCO (NO.27) - 2001-04-20
    83 Tower Road North, Warmley, Bristol, England
    Active Corporate (20 parents)
    Officer
    2006-06-30 ~ 2011-03-11
    IIF 22 - Director → ME
  • 4
    AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED
    07091169
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2011-01-31
    IIF 10 - Director → ME
  • 5
    AMCOR EUROPEAN INVESTMENTS LIMITED
    06936916
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-06-17 ~ 2011-01-31
    IIF 35 - Director → ME
    2014-10-20 ~ 2015-06-23
    IIF 17 - Director → ME
  • 6
    AMCOR FLEXIBLES HOLDING LIMITED
    07091167 04160805
    Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2009-11-30 ~ 2011-01-31
    IIF 27 - Director → ME
  • 7
    AMCOR FLEXIBLES UK HOLDING LIMITED
    - now 04160805 07091167
    AMCOR FLEXIBLES UK LIMITED - 2001-07-27
    HACKREMCO (NO.1790) LIMITED - 2001-03-28
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2011-02-18
    IIF 5 - Director → ME
  • 8
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (21 parents, 16 offsprings)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 23 - Director → ME
    2015-07-01 ~ 2024-05-21
    IIF 14 - Director → ME
  • 9
    AMCOR HOLDING NO.1 LIMITED
    04227427
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 8 - Director → ME
  • 10
    AMCOR MEDIFLEX LIMITED
    - now 03051111
    AMCOR PAPER (EUROPE) LIMITED - 1998-06-02
    BRIGHTHOUND LIMITED - 1995-07-01
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 6 - Director → ME
  • 11
    AMCOR PACKAGING PENSION TRUSTEE LTD
    - now 02929119 09991042
    ALCAN PACKAGING PENSION TRUST LTD - 2011-06-07
    LAWSON MARDON PACKAGING PENSION TRUST (1994) LIMITED - 2002-05-24
    ALNERY NO. 1359 LIMITED - 1994-11-28
    Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, England
    Dissolved Corporate (30 parents)
    Officer
    2014-12-02 ~ 2016-03-21
    IIF 16 - Director → ME
  • 12
    AMCOR POLSKA HOLDING LIMITED
    07014876
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-09-10 ~ 2011-01-31
    IIF 7 - Director → ME
  • 13
    AMCOR RENTSCH HOLDINGS LIMITED
    06936702
    Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2009-06-17 ~ 2011-01-31
    IIF 34 - Director → ME
  • 14
    AMCOR SERVICES NO. 2
    - now 04176955 04176956
    AMCOR FUNDING NO.2 - 2001-06-11
    HACKUNLIMCO (NO.28) - 2001-04-20
    Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, England
    Dissolved Corporate (13 parents)
    Officer
    2006-06-30 ~ 2011-03-11
    IIF 24 - Director → ME
  • 15
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-06-29 ~ 2011-01-31
    IIF 19 - Director → ME
  • 16
    AMCOR UK FINANCE PLC - now
    AMCOR UK FINANCE LIMITED
    - 2015-02-04 04160806
    HACKREMCO (NO.1791) LIMITED - 2001-04-03
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2011-02-18
    IIF 26 - Director → ME
  • 17
    AMCOR UK HOLDING LIMITED
    07089307 04227446... (more)
    Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, England, England
    Dissolved Corporate (5 parents)
    Officer
    2009-11-27 ~ 2011-01-31
    IIF 9 - Director → ME
  • 18
    AMCOR VENTURES LTD
    13246451
    83 Tower Road North, Bristol, England
    Active Corporate (5 parents)
    Officer
    2021-03-05 ~ 2024-05-21
    IIF 13 - Director → ME
  • 19
    APOGEE SUSTAINABILITY LIMITED
    14455812
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-24 ~ now
    IIF 37 - Director → ME
  • 20
    CLC DEVELOPMENTS (CHELTENHAM) LIMITED
    12304218
    Cheltenham Ladies' College, Bayshill Road, Cheltenham, England
    Active Corporate (7 parents)
    Officer
    2021-02-26 ~ 2023-11-16
    IIF 28 - Director → ME
  • 21
    CONTAINERS PACKAGING (EUROPE)
    - now 03051255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-19
    Due to be dissolved on 2024-05-19
    NOVELDREAM LIMITED - 1995-07-01
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 25 - Director → ME
  • 22
    CONTROL RISKS GROUP HOLDINGS LIMITED
    - now 01548306
    CONTROL RISKS GROUP LIMITED - 1999-10-01
    SIGNALROSE LIMITED - 1982-03-19
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2014-10-01 ~ 2017-03-31
    IIF 32 - Director → ME
  • 23
    CORSEARCH LTD - now
    INCOPRO LIMITED
    - 2025-03-31 07861474
    CHELTRADING 2011 LIMITED - 2012-02-16
    Second Floor, 1 Carey Lane, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-05-30 ~ 2021-06-18
    IIF 30 - Director → ME
  • 24
    KENT H. LANDSBERG EUROPE LIMITED
    - now 04328243
    AMCOR FLEXIBLES FINANCE LIMITED
    - 2006-07-26 04328243
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-06-30 ~ 2006-11-01
    IIF 11 - Director → ME
  • 25
    MAGHULL COMMUNITY ASSOCIATION
    09688383
    604 Green Lane, Maghull, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-19 ~ 2021-02-01
    IIF 2 - Director → ME
    Person with significant control
    2018-07-01 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 26
    PUNCH TAVERNS LIMITED - now
    PUNCH TAVERNS PLC
    - 2017-08-25 03752645 03512363... (more)
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (60 parents, 11 offsprings)
    Officer
    2007-12-06 ~ 2011-01-25
    IIF 12 - Director → ME
  • 27
    ROCMA EUROPE
    05521653
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 15 - Director → ME
  • 28
    ROCMA FINANCE
    04436601
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 21 - Director → ME
  • 29
    ROCMA HOLDINGS UK LIMITED
    06935804 04227446... (more)
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-06-16 ~ 2011-01-31
    IIF 33 - Director → ME
  • 30
    ROCMA STERLING
    - now 04423649
    HACKREMCO (NO. 1943) LIMITED - 2002-05-15
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 18 - Director → ME
  • 31
    ROCMA UK
    - now 04373305 04406435
    HACKREMCO (NO.1922) LIMITED - 2002-04-04
    Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, England
    Dissolved Corporate (14 parents)
    Officer
    2006-06-30 ~ 2011-02-15
    IIF 20 - Director → ME
  • 32
    WILSON GLOBAL STRATEGY CONSULTANTS LIMITED
    10681705
    Oakley, 55 The Park, Cheltenham, Glos, England
    Active Corporate (3 parents)
    Officer
    2017-03-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    2017-03-21 ~ 2018-04-25
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.