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.
Wilson, Alan James Stark
- British chairman born in December 1957
Wilson, Alan James Stark
Resident in Spain
Registered addresses and corresponding companiesUnit 5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England
IIF 1
- British company director born in December 1957
Wilson, Alan James Stark
Resident in Spain
Registered addresses and corresponding companies76, Calle Los Arqueros, Benahavis, 29679, Spain
IIF 2
- British director born in December 1957
Wilson, Alan James Stark
Resident in Spain
Registered addresses and corresponding companies - British business development born in December 1957Registered addresses and corresponding companies
Wilson, Alan James Stark
- British business development director born in December 1957Registered addresses and corresponding companies
Wilson, Alan James Stark
76 Contlaw Road, Milltimber, Aberdeenshire, AB13 0EJ
IIF 9
- British managing director born in December 1957Registered addresses and corresponding companies
Wilson, Alan James Stark
- British naval architect born in December 1957Registered addresses and corresponding companies
Wilson, Alan James Stark
76 Contlaw Road, Milltimber, Aberdeenshire, AB13 0EJ
IIF 13
- British director born in December 1957
Wilson, Alan James Stark
Resident in England
Registered addresses and corresponding companies4th Floor, Saltire Court, 20, Castle Terrace, Edinburgh, EH1 2EN
IIF 14Tsc Inspection Systems, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PB, United Kingdom
IIF 15Kpmg Llp, 15 Canada Square, London, E14 5GL
IIF 16Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
IIF 17
- British born in December 1957
Wilson, Alan James Stark
Resident in United Kingdom
Registered addresses and corresponding companiesBramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR
IIF 18
- British chairman born in December 1957
Wilson, Alan James Stark
Resident in United Kingdom
Registered addresses and corresponding companies - British co chairman born in December 1957
Wilson, Alan James Stark
Resident in United Kingdom
Registered addresses and corresponding companies51a Woodville Gardens, Ealing, W5 2LN
IIF 21
- British director born in December 1957
Wilson, Alan James Stark
Resident in United Kingdom
Registered addresses and corresponding companies51a Woodville Gardens, Ealing, W5 2LN
IIF 22 IIF 23C/o The Macdonald Partnership, 29 Craven Street, London, WC2N 5NT
IIF 24Unit 6b, Newton Business Centre, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England
IIF 25International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
IIF 26
- British management consultant born in December 1957
Wilson, Alan James Stark
Resident in United Kingdom
Registered addresses and corresponding companies51a Woodville Gardens, Ealing London, W5 2LN
IIF 27
- British naval architect born in December 1957
Wilson, Alan James Stark
Resident in United Kingdom
Registered addresses and corresponding companies51a Woodville Gardens, Ealing, W5 2LN
IIF 28
- British none born in December 1957
Wilson, Alan James Stark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1957
Mr Alan James Stark Wilson
Resident in England
Registered addresses and corresponding companies2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 31
- 1AKER OFFSHORE PARTNER LIMITED - nowAKER KVAERNER OFFSHORE PARTNER LIMITED - 2008-04-03
AKER OIL AND GAS TECHNOLOGY UK PLC
- 2003-03-12 01532141AKER ENGINEERING PLC - 1994-04-29AKER ENGINEERING (UK) LIMITED - 1988-07-051 Park Row, LeedsActive Corporate (49 parents, 1 offspring)Officer2002-05-27 ~ 2002-10-28IIF 6 - Director → ME - 2ALDERLEY HOLDINGS LIMITED - 2002-12-24QUAYSHELFCO 273 LIMITED - 1989-07-05C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (26 parents, 14 offsprings)Officer2012-11-01 ~ 2024-07-14IIF 17 - Director → ME
- 3
AQUASO LIMITED
09320904Tsc Inspection Systems, Davy Avenue, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2016-01-29 ~ 2017-05-16IIF 15 - Director → ME - 4
AQUATERRA ENERGY GROUP LIMITED
10814420Innovation House, 2 Alkmaar Way, Norwich, Norfolk, United KingdomActive Corporate (14 parents, 1 offspring)Officer2018-09-24 ~ 2021-03-19IIF 4 - Director → ME - 5
AQUATERRA ENERGY LIMITED
05522539Innovation House, 2 Alkmaar Way, Norwich, NorfolkActive Corporate (27 parents, 3 offsprings)Officer2017-07-07 ~ 2021-03-19IIF 3 - Director → ME - 6Trelleborg Offshore Uk Ltd, Stanley Way, Stanley Industrial Est, Skelmersdale, LancashireDissolved Corporate (15 parents)Officer2003-11-01 ~ 2011-11-18IIF 28 - Director → ME
- 7CHESTERFIELD SPECIAL CYLINDERS HOLDINGS PLC - nowPRESSURE TECHNOLOGIES LIMITED - 2007-05-25Chesterfield Special Cylinders Holdings Plc, Meadowhall Road, Sheffield, United KingdomActive Corporate (21 parents, 15 offsprings)Officer2013-02-12 ~ 2019-06-06IIF 25 - Director → ME
- 8CRP SUBSEA LIMITED - now
TRELLEBORG OFFSHORE UK LIMITED
- 2021-03-08 01369166TRELLEBORG CRP LTD
- 2009-07-06 01369166CRP MARINE LTD - 1994-05-10CRP GROUP LIMITED - 1993-12-07C R P MARINE LIMITED - 1993-11-17Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, EnglandActive Corporate (29 parents, 1 offspring)Officer2006-01-20 ~ 2011-12-31IIF 23 - Director → ME - 9BROOMCO (4235) LIMITED - 2011-07-08Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, EnglandActive Corporate (18 parents, 9 offsprings)Officer2012-08-09 ~ 2014-03-13IIF 20 - Director → ME
- 10DUNWILCO (660) LIMITED - 1998-08-27Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (46 parents, 1 offspring)Officer2015-12-07 ~ 2017-08-29IIF 14 - Director → ME
- 11SHELL ACQUISITIONS LIMITED - 2007-12-12Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (24 parents, 1 offspring)Officer2015-12-07 ~ dissolvedIIF 16 - Director → ME
- 12RAGE MANAGEMENT LIMITED - 2010-11-16Century House, Wargrave Road, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (5 parents)Equity (Company account)-70,595 GBP2021-05-31Officer2012-03-19 ~ 2013-05-28IIF 27 - Director → ME
- 13SHOO 624 LIMITED - 2019-02-01Unit 5 Berrington Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, EnglandActive Corporate (15 parents)Equity (Company account)3,352,457 GBP2024-12-31Officer2020-03-01 ~ 2021-03-01IIF 1 - Director → ME
- 14ABERDEEN MARINE OIL DEVELOPMENTS LIMITED - 1993-11-30C/o Baker Tilly, 23 Queen Street, EdinburghDissolved Corporate (23 parents)Officer2002-01-10 ~ 2002-10-28IIF 12 - Director → ME
- 15
KVAERNER ENGINEERING SERVICES LIMITED
02060438Nexus Building, 25 Farringdon Street, LondonLiquidation Corporate (23 parents)Officer1999-12-31 ~ 2002-10-28IIF 5 - Director → ME - 16
KVAERNER HUMBEROAK LIMITED
SC058692Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, AberdeenActive Corporate (19 parents)Officer2002-01-10 ~ 2002-10-28IIF 10 - Director → ME - 17
KVAERNER OIL & GAS LIMITED
02147603Rollings And Co Llp, 6 Snow Hill, LondonLiquidation Corporate (43 parents)Officer1997-02-01 ~ 2002-10-28IIF 9 - Director → ME - 18C/o The Macdonald Partnership, 29 Craven Street, LondonDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)7,225 GBP2016-03-31Officer2012-12-21 ~ dissolvedIIF 24 - Director → ME
- 19MODERN WATER LIMITED - nowMODERN WATER LIMITED - 2007-06-04C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (26 parents, 7 offsprings)Equity (Company account)1,000 GBP2020-12-31Officer2015-04-30 ~ 2019-08-23IIF 18 - Director → ME
- 20
SCE INTERNATIONAL LIMITED
- 2016-09-02 SC450189Unit 4c The Core, Berryhill Crescent, Bridge Of Don, AberdeenActive Corporate (24 parents, 2 offsprings)Equity (Company account)3,129,929 GBP2024-05-31Officer2015-05-21 ~ 2019-02-13IIF 29 - Director → ME - 21
OFFSHORE CONTRACTORS ASSOCIATION
SC170910C/o Bishop's Court 29, Albyn Place, Aberdeen, ScotlandDissolved Corporate (104 parents)Officer2000-02-02 ~ 2003-01-20IIF 11 - Director → ME - 22PEGASUS INTERNATIONAL (UK) LTD - now
MENTOR PROJECT ENGINEERING LIMITED
- 2001-06-20 02225720PURESHOW LIMITED - 1988-09-19145-157 St. John Street, LondonDissolved Corporate (31 parents)Equity (Company account)998,725 GBP2019-12-31Officer1993-03-19 ~ 1996-10-31IIF 13 - Director → ME - 232nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Equity (Company account)279,263 GBP2017-04-30Officer2012-04-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
RGC OFFSHORE LIMITED
00048947Tower Bridge House, St Katharines Way, LondonActive Corporate (22 parents)Officer1999-12-31 ~ 2002-10-28IIF 7 - Director → ME - 25RIMOR HOLDINGS LIMITED - 2004-03-15SILVERALL LIMITED - 1995-02-01Four, Brindley Place, Birmingham, West MidlandsDissolved Corporate (21 parents)Officer2015-02-20 ~ dissolvedIIF 19 - Director → ME
- 26
SHA LODGE FREEHOLD COMPANY LIMITED
0627150451a Woodville Gardens, Ealing, LondonDissolved Corporate (9 parents)Officer2007-09-06 ~ dissolvedIIF 21 - Director → ME - 27
TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED
SC143877C/o Baker Tilly, 23 Queen Street, EdinburghDissolved Corporate (19 parents)Officer1999-12-31 ~ 2002-10-28IIF 8 - Director → ME - 28
TRELLEBORG OCP LTD
- 2009-07-06 02391144OCP CABLE PROTECTION LIMITED
- 2006-04-13 02391144ORCINA CABLE PROTECTION LTD - 2003-11-11Trelleborg, International Drive, Tewkesbury Business Park, TewkesburyActive Corporate (21 parents)Officer2006-01-20 ~ 2011-12-31IIF 22 - Director → ME - 29TRELLEBORG RETFORD LIMITED - now
TRELLEBORG PPL LIMITED
- 2016-12-01 04226233PPL HOLDINGS (UK) LIMITED - 2005-06-13IMCO (252001) LIMITED - 2001-09-06International Drive, Tewkesbury Business Park, Tewkesbury, GloucestershireActive Corporate (20 parents)Officer2011-01-04 ~ 2011-12-31IIF 26 - Director → ME - 30Four, Brindley Place, Birmingham, West MidlandsDissolved Corporate (7 parents, 1 offspring)Officer2013-06-05 ~ dissolvedIIF 30 - Director → ME
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