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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

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

      IIF 5
  • 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 6
  • 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 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 16 IIF 17 IIF 18

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29
  • 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 30
  • 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 31 IIF 32

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

      IIF 33
  • Wilson, Ian Gibson
    Australian strategic development officer born in February 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35

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

      IIF 36
child relation
Offspring entities and appointments 31
  • 1
    AFP (EUROPE)
    - now 03051270
    ALLOWNEXT LIMITED - 1995-07-01
    83 Tower Road North, Warmley, Bristol, England, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 27 - Director → ME
  • 2
    AMCOR
    FC035718
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (24 parents)
    Officer
    2018-11-13 ~ 2019-05-10
    IIF 29 - 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 18 - 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 24 - Director → ME
  • 5
    AMCOR EUROPEAN INVESTMENTS LIMITED
    06936916
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-10-20 ~ 2015-06-23
    IIF 13 - Director → ME
    2009-06-17 ~ 2011-01-31
    IIF 33 - 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 25 - 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 10 - Director → ME
  • 8
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (21 parents, 16 offsprings)
    Officer
    2015-07-01 ~ 2024-05-21
    IIF 8 - Director → ME
    2006-06-30 ~ 2011-01-31
    IIF 19 - 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 21 - 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 11 - 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 12 - 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 34 - 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 32 - 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 20 - Director → ME
  • 15
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-06-29 ~ 2011-01-31
    IIF 15 - 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 23 - Director → ME
  • 17
    AMCOR VENTURES LTD
    13246451
    83 Tower Road North, Bristol, England
    Active Corporate (5 parents)
    Officer
    2021-03-05 ~ 2024-05-21
    IIF 7 - Director → ME
  • 18
    APOGEE SUSTAINABILITY LIMITED
    14455812
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-24 ~ now
    IIF 36 - Director → ME
  • 19
    CLC DEVELOPMENTS (CHELTENHAM) LIMITED
    12304218
    Cheltenham Ladies' College, Bayshill Road, Cheltenham, England
    Active Corporate (7 parents)
    Officer
    2021-02-26 ~ 2023-11-16
    IIF 26 - Director → ME
  • 20
    CONTAINERS PACKAGING (EUROPE)
    - now 03051255
    NOVELDREAM LIMITED - 1995-07-01
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 22 - Director → ME
  • 21
    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, 3 offsprings)
    Officer
    2014-10-01 ~ 2017-03-31
    IIF 30 - Director → ME
  • 22
    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 28 - Director → ME
  • 23
    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 5 - Director → ME
  • 24
    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
  • 25
    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 6 - Director → ME
  • 26
    ROCMA EUROPE
    05521653
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 9 - Director → ME
  • 27
    ROCMA FINANCE
    04436601
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 17 - Director → ME
  • 28
    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 31 - Director → ME
  • 29
    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 14 - Director → ME
  • 30
    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 16 - Director → ME
  • 31
    WILSON GLOBAL STRATEGY CONSULTANTS LIMITED
    10681705
    Oakley, 55 The Park, Cheltenham, Glos, England
    Active Corporate (3 parents)
    Officer
    2017-03-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    2017-03-21 ~ 2018-04-25
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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