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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Wilson

    Related profiles found in government register
  • Mr John Wilson
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 54a, Main Street, Cockermouth, Cumbria, CA13 9LU, England

      IIF 1
    • icon of address Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 2
    • icon of address 1, Portland Street, Workington, Cumbria, CA14 4BQ

      IIF 3
  • Mr John Wilson
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Kingsbrooke Drive, Elland, HX5 0DS, England

      IIF 4
  • Mr John Roderick Wilson
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 28 Lorna Road, Cheadle Hulme, Lorna Road, Cheadle Hulme, Cheadle, SK8 5BJ, England

      IIF 5
  • Mr Nigel John Williamson
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Derby Road, Eastwood, Nottingham, NG16 3PA, England

      IIF 6
    • icon of address 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 7
  • Wilson, John
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 54a, Main Street, Cockermouth, Cumbria, CA13 9LU, England

      IIF 8
  • Wilson, John
    British engineer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11 Coopers Brae, Longside, Peterhead, Aberdeenshire, AB42 4TN

      IIF 9
    • icon of address 1, Portland Street, Workington, Cumbria, CA14 4BQ, United Kingdom

      IIF 10
  • Mr Philip John Wilkinson
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 57, Brandles Road, Letchworth Garden City, SG6 2JA, England

      IIF 11
  • Wilson, John
    British planning engineer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Kingsbrooke Drive, Elland, HX5 0DS, England

      IIF 12
  • Mr John Wilson
    British born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 28 Cliff View, Newtonhill, Stonehaven, AB39 3GX

      IIF 13
  • Wilson, John Roderick
    British manufacturing engineer born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 28 Lorna Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5BJ

      IIF 14
  • Williamson, Nigel John
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 88 Hawton Lane, New Balderton, Newark, Nottinghamshire, NG24 3DN

      IIF 15
  • Williamson, Nigel John
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Derby Road, Eastwood, Nottingham, NG16 3PA, England

      IIF 16
  • Wilkinson, Philip John
    British design engineer born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 57 Brandles Road, Letchworth, SG6 2JA, United Kingdom

      IIF 17
  • Wilson, John
    British project manager born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 28 Cliff View, Newtonhill, Stonehaven, Kincardineshire, AB3 2GX

      IIF 18
  • Wilson, John
    British property management born in May 1955

    Registered addresses and corresponding companies
    • icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Wilkinson, Philip John
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Hampden Road, Hitchin, Hertfordshire, SG4 0LD, England

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    BROOKSON (5265A) LIMITED - 2011-06-24
    icon of address 320 Firecrest Court Centre Park, Warrington, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    20,972 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2007-04-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 57 Brandles Road, Letchworth Garden City, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -1,030 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,533 GBP2019-03-31
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of address 28 Lorna Road, Cheadle Hulme Lorna Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,725 GBP2019-02-28
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address 54a Main Street, Cockermouth, Cumbria, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-04-21 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 28 Cliff View, Newtonhill, Stonehaven
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-05-16 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 7
    BROOKSON (6198A) LIMITED - 2008-11-21
    icon of address 4 Kingsbrooke Drive, Elland, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    385 GBP2019-03-12
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-05-18 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    icon of address 14 Lister Avenue, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 9
    SSNJW LIMITED - 2018-03-07
    icon of address 1 Derby Road, Eastwood, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-02-09 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address 1 Portland Street, Workington, Cumbria
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,372 GBP2016-04-30
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-05-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    icon of calendar 2007-05-01 ~ 2011-12-23
    IIF 21 - Director → ME
  • 2
    HOLDING & MANAGEMENT LIMITED - 1991-11-28
    HOLDING & MANAGEMENT LIMITED - 1990-05-03
    WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2011-12-23
    IIF 20 - Director → ME
  • 3
    HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
    CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
    WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    115 GBP2016-03-31
    Officer
    icon of calendar 2007-05-01 ~ 2011-12-23
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.