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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 Derek George Wilson

    Related profiles found in government register
  • Mr Derek George Wilson
    British born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

      IIF 1
  • Wilson, Derek George
    British director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

      IIF 2
  • Wilson, Derek George
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies
    • Gladwyns, Sheering, Bishops Stortford, Hertfordshire, CM22 7LL

      IIF 3
    • Lullington Lane, Oldford, Frome, BA11 2NQ, England

      IIF 4
  • Wilson, Derek George
    British company director born in November 1942

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Derek George
    British president born in November 1942

    Resident in England

    Registered addresses and corresponding companies
    • Andros House, Compass Point Business Park, Stocks Bridge Way, St Ives, Cambs, PE27 5JL

      IIF 10
  • Wilson, Derek George
    born in November 1942

    Resident in England

    Registered addresses and corresponding companies
    • Gladwyns, The Coach House, Sheering, Bishops Stortford, Herts, CM22 7LL

      IIF 11
  • Wilson, Derek George
    British company director

    Registered addresses and corresponding companies
    • Gladwyns, Sheering, Bishops Stortford, Hertfordshire, CM22 7LL

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    ANDROS ST IVES LIMITED
    - now 03711494
    ANDROS UK LIMITED
    - 2012-01-03 03711494 06661569
    Andros House, Compass Point Business Park, Stocks Bridge Way, St Ives, Cambs
    Dissolved Corporate (11 parents)
    Officer
    2000-01-26 ~ 2012-10-19
    IIF 10 - Director → ME
  • 2
    ANDROS UK LIMITED
    - now 06661569 03711494
    STAPLEMEAD LTD
    - 2012-01-03 06661569
    Lullington Lane, Oldford, Frome, England
    Active Corporate (14 parents)
    Officer
    2012-01-01 ~ now
    IIF 4 - Director → ME
  • 3
    CHRYSTAL CAPITAL PARTNERS LLP
    OC349574
    The Grain Store 10d Drove Orchards, Thornham Road, Hunstanton, Norfolk, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-10-27 ~ 2009-10-27
    IIF 11 - LLP Designated Member → ME
  • 4
    CLARKE HILLYER LIMITED
    03723843
    Construction House, Runwell Road, Wickford, Essex, England
    Active Corporate (14 parents, 65 offsprings)
    Officer
    2003-09-11 ~ 2004-10-26
    IIF 8 - Director → ME
  • 5
    GLADWYNS MEDICAL LIMITED
    12525594
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    RYNE QUALITY CONFECTIONERY LIMITED
    01457211
    102-104 St James Road, Northampton, Northamptonshire
    Liquidation Corporate (9 parents)
    Officer
    1997-03-06 ~ 2002-05-21
    IIF 5 - Director → ME
  • 7
    SALESOUT LTD
    04646997
    54 Portland Place, London, England
    Dissolved Corporate (31 parents)
    Officer
    2008-10-02 ~ 2009-11-30
    IIF 6 - Director → ME
  • 8
    ST.NICHOLAS SCHOOL(HARLOW)LIMITED
    00721476
    Hillingdon House, Hobbs Cross Rd, Old Harlow, Essex
    Active Corporate (42 parents)
    Officer
    ~ 2012-11-21
    IIF 3 - Director → ME
  • 9
    STENG INGREDIENTS LIMITED
    - now 02565855
    L. STENG & SON LIMITED - 1991-06-04
    L. STENG LIMITED - 1991-01-16
    THAMESDEAL LIMITED - 1991-01-02
    Unit 1 Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2005-06-30 ~ 2007-02-28
    IIF 9 - Director → ME
  • 10
    WWS LIMITED
    - now 05466172
    MABLAW 512 LIMITED
    - 2005-06-27 05466172 05251929... (more)
    C/o Symrise Limited, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2005-05-27 ~ 2007-02-28
    IIF 7 - Director → ME
    2005-05-27 ~ 2007-02-28
    IIF 12 - Secretary → ME

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