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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

Wilson, John Lindley

    Related profiles found in government register
  • Wilson, John Lindley
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capstone House, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 1

    • icon of address Capstone House, Dunston Way, Chesterfield, S41 9RD, United Kingdom

      IIF 2 IIF 3

    • icon of address Capstone House, Dunston Way, Dunston Road, Chesterfield, S41 9RD, United Kingdom

      IIF 4

    • icon of address Capstone House, Prospect Park, Dunston Road, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 5

    • icon of address Capstone House, Prospect Park, Dunston Way, Chesterfield, S41 9RD, United Kingdom

      IIF 6

    • icon of address Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire, S41 9RD

      IIF 7 IIF 8 IIF 9

    • icon of address Caption House, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 13

    • icon of address Chander Hill, Chander Hill Lane Holymoorside, Chesterfield, Derbyshire, S42 7BW

      IIF 14
  • Wilson, John Lindley
    British civil engineer born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capstone House, Prospect Park, Dunston Road, Chesterfield, Derbyshire, S41 9RD

      IIF 15 IIF 16

    • icon of address Capstone House, Prospect Park Dunston Way, Dunston Road, Chesterfield, S41 9RD

      IIF 17 IIF 18
  • Wilson, John Lindley
    British director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capstone House, Prospect Park, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 19

    • icon of address Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire, S41 9RD

      IIF 20

    • icon of address Chander Hill, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7BW, United Kingdom

      IIF 21
  • Wilson, John Lindley
    British born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chander Hill, Chander Hill Lane, Holmoorside, Chesterfield, Derbyshire, S42 7BW

      IIF 22
  • Wilson, John Lindley
    born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chander Hill, Chander Hill, Holymoorside, Chesterfield, S42 7BW

      IIF 23
  • Mr John Lindley Wilson
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capstone House, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 24

    • icon of address Capstone House, Dunston Way, Chesterfield, S41 9RD, United Kingdom

      IIF 25

    • icon of address Capstone House, Prospect Park, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 26

    • icon of address Capstone House, Prospect Park, Dunston Way, Chesterfield, S41 9RD, United Kingdom

      IIF 27

    • icon of address Capstone House, Prospect Park, Dunston Way, Dunston Road, Chesterfield, Derbyshire, S41 9RD

      IIF 28 IIF 29 IIF 30

    • icon of address Capstone House, Prospect Park, Dunston Way, Dunston Road, Chesterfield, S41 9RD

      IIF 33

    • icon of address Caption House, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 34

    • icon of address Chander Hill, Chander Hill Lane, Holmoorside, Chesterfield, Derbyshire, S42 7BW

      IIF 35

    • icon of address Chander Hill, Chander Hill Lane Holymoorside, Chesterfield, Derbyshire, S42 7BW

      IIF 36

    • icon of address 16, Crown Square, Matlock, DE4 3AT, England

      IIF 37
  • Wilson, John Lindley
    British civil engineer born in September 1943

    Registered addresses and corresponding companies
  • Wilson, John Lindley
    British director born in September 1943

    Registered addresses and corresponding companies

    • icon of address Birley Farm, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 42
  • Wilson, John Lindley
    British managing director born in September 1943

    Registered addresses and corresponding companies

    • icon of address Birley Farm, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 43
  • Wilson, John Lindley
    British civil engineer

    Registered addresses and corresponding companies

    • icon of address Birley Farm, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 44
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Capstone House Prospect Park, Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    icon of calendar 2015-04-03 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address Capstone House, Dunston Way, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-09-28 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,259,971 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HALLAMSHIRE INDUSTRIAL ESTATES LIMITED - 1984-06-01
    icon of address Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,438,365 GBP2024-03-31
    Officer
    icon of calendar 1997-10-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 5
    PRECIS (1426) LIMITED - 1996-06-14
    icon of address Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 1997-10-29 ~ dissolved
    IIF 17 - Director → ME
  • 6
    icon of address Chander Hill Chander Hill Lane, Holmoorside, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    -9,754,966 GBP2025-03-31
    Officer
    icon of calendar 2009-03-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    icon of address Capstone House Prospect Park, Dunston Road, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    30,481 GBP2024-03-31
    Officer
    icon of calendar 2013-12-05 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address Capstone House Prospect Park, Dunston Way, Dunston Road, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    -980,484 GBP2025-06-30
    Officer
    icon of calendar 1993-04-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FLORALPINE LIMITED - 1996-06-14
    icon of address Capstone House Prospect Park, Dunston Way, Dunston Road, Chesterfield
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145 GBP2019-03-31
    Officer
    icon of calendar 1996-06-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Capstone House, Dunston Way, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,996,368 GBP2024-03-31
    Officer
    icon of calendar 2016-08-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    SUON FIDUICARY LIMITED - 2019-06-04
    SUON FIDUACARY LIMITED - 2019-06-04
    icon of address Capstone House, Dunston Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-06-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Capstone House Prospect Park, Dunston Way, Chesterfield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000,100 GBP2024-03-31
    Officer
    icon of calendar 2020-07-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    HLW 406 LIMITED - 2010-07-16
    icon of address Capstone House Prospect Park, Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2010-07-27 ~ dissolved
    IIF 16 - Director → ME
  • 14
    SUON PLANT HIRE LIMITED - 1989-12-19
    icon of address Chander Hill, Chander Hill Lane Holymoorside, Chesterfield, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,651,514 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
  • 15
    icon of address Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1998-04-21 ~ now
    IIF 8 - Director → ME
  • 16
    TAWNYWOOD (MANAGEMENT) LIMITED - 2005-06-15
    icon of address Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    -60,534 GBP2024-03-31
    Officer
    icon of calendar 1997-07-11 ~ now
    IIF 12 - Director → ME
  • 17
    icon of address Capstone House, Dunston Way, Chesterfield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,624,396 GBP2024-03-31
    Officer
    icon of calendar 2021-06-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address Capstone House Prospect Park, Dunston Way, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,270 GBP2022-03-31
    Officer
    icon of calendar 2018-04-04 ~ dissolved
    IIF 19 - Director → ME
  • 19
    icon of address Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    19,580,246 GBP2024-03-31
    Officer
    icon of calendar 1993-05-19 ~ now
    IIF 7 - Director → ME
  • 20
    icon of address Capstone House Dunston Way, Dunston Road, Chesterfield
    Active Corporate (4 parents)
    Equity (Company account)
    -522,697 GBP2024-03-31
    Officer
    icon of calendar 2014-06-12 ~ now
    IIF 4 - Director → ME
Ceased 13
  • 1
    icon of address Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    529,380 GBP2024-03-31
    Officer
    icon of calendar 2001-04-27 ~ 2025-10-01
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-01
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NORTHERN STRIP MINING LIMITED - 1988-07-27
    icon of address Stotforth Hill House, Rushyford, Ferryhill, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    6,341,985 GBP2024-01-31
    Officer
    icon of calendar 1994-07-20 ~ 1997-03-31
    IIF 38 - Director → ME
  • 3
    icon of address C/o Cox Costello Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,200 GBP2016-06-30
    Officer
    icon of calendar 1996-04-25 ~ 1998-02-17
    IIF 41 - Director → ME
  • 4
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    IIF 23 - LLP Member → ME
  • 5
    icon of address Capstone House Prospect Park, Dunston Way, Dunston Road, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    15,574 GBP2025-03-31
    Officer
    icon of calendar 1991-10-18 ~ 1991-10-20
    IIF 43 - Director → ME
  • 6
    NSM PLC
    - now
    BURNETT & HALLAMSHIRE HOLDINGS PUBLIC LIMITED COMPANY - 1988-04-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-03-31
    IIF 40 - Director → ME
  • 7
    icon of address 16 Crown Square, Matlock, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2013-02-13 ~ 2018-02-23
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-23
    IIF 37 - Has significant influence or control → OE
  • 8
    FLORALPINE LIMITED - 1996-06-14
    icon of address Capstone House Prospect Park, Dunston Way, Dunston Road, Chesterfield
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145 GBP2019-03-31
    Officer
    icon of calendar 1996-06-04 ~ 2005-08-10
    IIF 44 - Secretary → ME
  • 9
    SUON PLANT HIRE LIMITED - 1989-12-19
    icon of address Chander Hill, Chander Hill Lane Holymoorside, Chesterfield, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,651,514 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-02
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    icon of address Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1996-03-04 ~ 1996-12-06
    IIF 42 - Director → ME
  • 11
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-07-11 ~ 2004-04-30
    IIF 39 - Director → ME
  • 12
    icon of address Capstone House Prospect Park, Dunston Way, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,270 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-04-04 ~ 2018-04-09
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    19,580,246 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-02
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE

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