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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

Wilkinson, Jonathan Harper

child relation
Offspring entities and appointments 36
  • 1
    ARCTURUS CAPITAL LIMITED
    SC707481
    Active Corporate (4 parents)
    Officer
    2021-10-14 ~ now
    IIF 9 - Director → ME
  • 2
    BALMFORTH FINANCIAL SERVICES LIMITED
    11125767
    Active Corporate (3 parents)
    Officer
    2017-12-27 ~ now
    IIF 10 - Director → ME
    2017-12-27 ~ 2025-10-24
    IIF 59 - Secretary → ME
  • 3
    BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED - now
    BRITISH LINEN FINANCE LIMITED
    - 2002-05-02 01335072
    TRAMP LEASING LIMITED - 1997-05-08
    TRAMP LEASING LIMITED - 1997-05-06
    TSC AGENCIES LIMITED - 1983-01-01
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    1998-03-19 ~ 1999-02-01
    IIF 26 - Director → ME
  • 4
    BECK DEVELOPMENTS (UK) LIMITED
    - now 05521978 05522359... (more)
    CANDLELIGHT ESTATES LIMITED
    - 2005-08-22 05521978
    Dissolved Corporate (4 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 19 - Director → ME
    2009-10-09 ~ dissolved
    IIF 52 - Secretary → ME
  • 5
    BECK DEVELOPMENTS LIMITED
    - now 03183243 05522359... (more)
    NORWEST DEVELOPMENTS (UK) LIMITED
    - 2005-11-24 03183243 05522359
    STATEUNIQUE LIMITED
    - 1996-06-25 03183243
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1996-04-24 ~ now
    IIF 8 - Director → ME
    2009-10-09 ~ 2025-10-24
    IIF 61 - Secretary → ME
    2002-03-19 ~ 2003-07-24
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BECK FINANCE LIMITED
    - now 04299460
    JUGGERNAUT LIMITED
    - 2006-06-26 04299460
    NORWEST PROPERTIES (UK) LIMITED
    - 2003-07-06 04299460
    NORWEST INVESTMENTS LIMITED
    - 2002-11-22 04299460
    Dissolved Corporate (8 parents)
    Officer
    2001-10-05 ~ dissolved
    IIF 23 - Director → ME
    2009-10-09 ~ dissolved
    IIF 55 - Secretary → ME
  • 7
    BECK HOMES (CHESHIRE) LTD
    13503360
    Active Corporate (5 parents)
    Officer
    2021-07-09 ~ now
    IIF 2 - Director → ME
  • 8
    BECK HOMES (GARSTANG) LIMITED
    - now 04982820
    NORWEST DEVELOPMENTS (GARSTANG) LIMITED
    - 2007-06-15 04982820
    Dissolved Corporate (6 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 28 - Director → ME
    2009-10-09 ~ dissolved
    IIF 48 - Secretary → ME
  • 9
    BECK HOMES (NW) LTD
    11236425
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-03-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-03-06 ~ 2021-02-28
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 10
    BECK HOMES (UK) LIMITED
    - now 05524731 06524444
    CANDLELIGHT GROUP LIMITED
    - 2005-08-22 05524731
    Dissolved Corporate (4 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 17 - Director → ME
    2009-10-09 ~ dissolved
    IIF 53 - Secretary → ME
  • 11
    BECK HOMES (UK) LTD
    - now 06524444 05524731
    MANTHORPE DEVELOPMENTS (UK) LIMITED
    - 2015-05-19 06524444
    HORIZON HOMES & LETTINGS LTD
    - 2009-01-14 06524444 04621614
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-03-05 ~ 2009-01-08
    IIF 27 - Director → ME
    2015-05-14 ~ now
    IIF 1 - Director → ME
    2009-10-09 ~ now
    IIF 41 - Secretary → ME
  • 12
    BECK HOMES LIMITED
    - now 05522360
    CANDLELIGHT HOMES LIMITED
    - 2005-08-22 05522360
    Dissolved Corporate (4 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 18 - Director → ME
    2009-10-09 ~ dissolved
    IIF 49 - Secretary → ME
  • 13
    BLOOMFIELD (MARKLAND HILL) MANAGEMENT COMPANY LIMITED
    06113299
    Active Corporate (16 parents)
    Officer
    2007-04-05 ~ 2010-07-05
    IIF 31 - Director → ME
    2009-10-09 ~ 2010-07-05
    IIF 57 - Secretary → ME
  • 14
    BODLONDEB CASTLE MANAGEMENT LIMITED
    05451968
    Active Corporate (30 parents)
    Officer
    2007-04-05 ~ 2009-10-01
    IIF 24 - Director → ME
    2009-10-09 ~ 2009-10-09
    IIF 46 - Secretary → ME
  • 15
    BRANTWOOD LIMITED
    - now 02721454
    MATCHOFTEN LIMITED
    - 1992-08-21 02721454
    Dissolved Corporate (14 parents)
    Officer
    1992-08-19 ~ 1994-01-10
    IIF 35 - Director → ME
  • 16
    BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
    00054222
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-11-20
    IIF 30 - Director → ME
  • 17
    BURNLEY FOOTBALL CLUB COMMUNITY SPORTS TRUST - now
    BURNLEY FC LEISURE CENTRE & COMMUNITY PROGRAMME
    - 2007-03-05 03900281
    Dissolved Corporate (20 parents)
    Officer
    2003-11-10 ~ 2005-06-14
    IIF 32 - Director → ME
  • 18
    FORMER BRIDGE MANAGEMENT COMPANY LIMITED
    07974185
    Active Corporate (4 parents)
    Officer
    2012-03-05 ~ 2016-07-18
    IIF 22 - Director → ME
  • 19
    GENUS CAMS LTD
    16873223
    Active Corporate (5 parents)
    Officer
    2025-11-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 68 - Has significant influence or control → OE
  • 20
    GREENBANK MOTOR COMPANY LTD
    - now 04621614
    HORIZON HOMES & LETTINGS (UK) LIMITED
    - 2012-05-28 04621614 06524444
    IGNITION CAR SUPERMARKETS LIMITED
    - 2008-05-21 04621614
    Dissolved Corporate (12 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 7 - Director → ME
    2009-10-09 ~ dissolved
    IIF 54 - Secretary → ME
  • 21
    HAYDOCK ASSET FINANCE LIMITED
    - now 03697027
    NORWEST SALES LIMITED
    - 2011-01-26 03697027
    Active Corporate (15 parents)
    Officer
    1999-01-13 ~ 2025-11-14
    IIF 3 - Director → ME
    2009-10-09 ~ 2019-06-25
    IIF 43 - Secretary → ME
  • 22
    HAYDOCK FINANCE HOLDINGS LIMITED
    - now 05307810
    GWECO 249 LIMITED - 2005-02-14
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-02-18 ~ 2025-11-14
    IIF 6 - Director → ME
    2009-10-09 ~ 2019-06-25
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    HAYDOCK FINANCE LIMITED
    01526882
    Active Corporate (31 parents, 1 offspring)
    Officer
    (before 1991-06-06) ~ 2025-11-14
    IIF 14 - Director → ME
    2009-10-09 ~ 2019-06-25
    IIF 56 - Secretary → ME
    1999-02-26 ~ 1999-04-30
    IIF 39 - Secretary → ME
  • 24
    HD BIDCO LIMITED
    11088936
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2025-11-14
    IIF 4 - Director → ME
  • 25
    MANTHORPE PROPERTIES LIMITED
    - now 05522681
    BECK PROPERTIES (UK) LIMITED
    - 2008-12-30 05522681
    CANDLELIGHT PROPERTIES (UK) LIMITED
    - 2005-08-22 05522681
    Dissolved Corporate (5 parents)
    Officer
    2005-08-04 ~ 2009-01-07
    IIF 16 - Director → ME
    2009-10-09 ~ dissolved
    IIF 42 - Secretary → ME
  • 26
    MONTFORD (35) LIMITED
    11202265
    Active Corporate (4 parents)
    Officer
    2018-02-13 ~ now
    IIF 15 - Director → ME
    2018-02-13 ~ 2025-10-24
    IIF 63 - Secretary → ME
  • 27
    NORWEST DEVELOPMENTS (UK) LIMITED
    - now 05522359 03183243
    BECK DEVELOPMENTS LIMITED
    - 2005-11-24 05522359 03183243... (more)
    CANDLELIGHT DEVELOPMENTS LIMITED
    - 2005-08-22 05522359
    Dissolved Corporate (4 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 21 - Director → ME
    2009-10-09 ~ dissolved
    IIF 51 - Secretary → ME
  • 28
    NORWEST FINANCE GROUP LTD
    13484654
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 12 - Director → ME
    2021-06-30 ~ 2025-10-24
    IIF 60 - Secretary → ME
  • 29
    NORWEST FINANCIAL SERVICES LIMITED
    11125759
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-27 ~ now
    IIF 11 - Director → ME
    2017-12-27 ~ 2025-10-24
    IIF 58 - Secretary → ME
    Person with significant control
    2017-12-27 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    NORWEST LEISURE LIMITED
    - now 03783471
    HILTON LEISURE LIMITED
    - 2004-03-01 03783471 03744105
    VERDES LIMITED
    - 2000-02-24 03783471
    Dissolved Corporate (14 parents)
    Officer
    1999-06-07 ~ dissolved
    IIF 13 - Director → ME
    2009-10-09 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    OAKDENE CAPITAL (HARTLEPOOL) LIMITED
    05838352
    Dissolved Corporate (7 parents)
    Officer
    2006-06-12 ~ 2010-03-01
    IIF 34 - Director → ME
    2009-10-09 ~ 2010-03-01
    IIF 45 - Secretary → ME
  • 32
    OAKDENE CAPITAL LIMITED
    - now 03312545
    GREYNEW LIMITED - 1997-04-07
    Dissolved Corporate (10 parents)
    Officer
    2003-10-08 ~ 2009-10-19
    IIF 29 - Director → ME
  • 33
    SPOTLIGHT HOMES LIMITED
    - now 05521950
    BECK CONSTRUCTION LIMITED
    - 2014-04-10 05521950
    CANDLELIGHT CONSTRUCTION LIMITED
    - 2005-08-22 05521950
    Active Corporate (10 parents)
    Officer
    2005-08-04 ~ now
    IIF 20 - Director → ME
    2009-10-09 ~ 2010-07-01
    IIF 47 - Secretary → ME
  • 34
    T & R PRECISION ENGINEERING LIMITED
    - now 04927024
    MOUNTAIN RUN LIMITED
    - 2003-11-13 04927024
    Active Corporate (10 parents)
    Officer
    2003-10-09 ~ 2010-06-21
    IIF 37 - Director → ME
  • 35
    WATER'S EDGE (PADIHAM) MANAGEMENT COMPANY LIMITED
    - now 05885809
    WATERS EDGE PADIHAM (MANAGEMENT COMPANY) LIMITED - 2006-08-09
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-04-05 ~ 2009-07-20
    IIF 33 - Director → ME
    2009-10-09 ~ 2009-10-10
    IIF 50 - Secretary → ME
  • 36
    WM. BOWDEN QUALITY PROPERTIES LIMITED
    02860310
    Dissolved Corporate (5 parents)
    Officer
    2000-01-25 ~ 2005-01-13
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.