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
Individuals in focus
Wilson, Nigel David
- British born in November 1956Registered addresses and corresponding companies
Wilson, Nigel David
- British accountant born in November 1956Registered addresses and corresponding companies
Wilson, Nigel David
- British co. director born in November 1956Registered addresses and corresponding companies
Wilson, Nigel David
- British company director born in November 1956Registered addresses and corresponding companies
Wilson, Nigel David
- British company executive born in November 1956Registered addresses and corresponding companies
Wilson, Nigel David
12 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU
IIF 22
- British director born in November 1956Registered addresses and corresponding companies
Wilson, Nigel David
- British director of companies born in November 1956Registered addresses and corresponding companies
Wilson, Nigel David
- British group finance director born in November 1956Registered addresses and corresponding companies
Wilson, Nigel David
12 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU
IIF 40
- British group financial director born in November 1956Registered addresses and corresponding companies
Wilson, Nigel David
12 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU
IIF 41
- British accountant born in November 1956Registered addresses and corresponding companies
Wilson, Nigel
- British businessman born in November 1956
Wilson, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies1, Carrbank Avenue, Ramsbottom, BL0 9DW, United Kingdom
IIF 46
Related profiles found in government register
Offspring entities and appointments
46
- 1
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer~ 1992-01-31IIF 37 - Director → ME - 2BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED - nowUK WASTE MANAGEMENT HOLDINGS LIMITED - 2025-03-18
WESSEX WASTE MANAGEMENT LIMITED
- 2000-05-17 02536345INTERCEDE 855 LIMITED - 1991-01-24Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (36 parents, 12 offsprings)Officer1993-07-22 ~ 1995-07-27IIF 22 - Director → ME - 3BIFFA PENSION SCHEME TRUSTEES LIMITED - nowU K WASTE PENSION SCHEME TRUSTEES LIMITED - 2007-04-24
WESSEX WASTE MANAGEMENT PENSION SCHEME (TRUSTEES) LIMITED
- 2000-02-18 02694166TRUSHELFCO (NO.1785) LIMITED - 1992-04-24Coronation Road, Cressex, High WycombeActive Corporate (49 parents)Officer1993-08-02 ~ 1995-07-27IIF 40 - Director → ME - 4BL (SP) CANNON STREET LIMITED - now
STANHOPE CANNON STREET LIMITED
- 1995-04-25 02283030York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 4 offsprings)Officer~ 1992-01-31IIF 27 - Director → ME - 5BL (SP) INVESTMENT (1) LIMITED - now
STANHOPE INVESTMENT (1) LIMITED
- 1995-04-25 02456016York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer~ 1992-01-31IIF 25 - Director → ME - 6BL (SP) INVESTMENT (2) LIMITED - now
STANHOPE INVESTMENT (2) LIMITED
- 1995-04-25 02446635York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer~ 1992-01-31IIF 3 - Director → ME - 7BL (SP) INVESTMENT (3) LIMITED - now
STANHOPE INVESTMENT (3) LIMITED
- 1995-04-24 02446636York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer~ 1992-01-31IIF 23 - Director → ME - 8BL (SP) INVESTMENT (4) LIMITED - now
STANHOPE INVESTMENT (4) LIMITED
- 1995-04-24 02446638York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer~ 1992-01-31IIF 26 - Director → ME - 9BRITISH LAND SUPERSTORES (NON-SECURITISED) - nowBRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-1945 Gresham Street Gresham Street, LondonDissolved Corporate (69 parents, 15 offsprings)Officer~ 1992-01-31IIF 28 - Director → ME
- 10BROADGATE CITY LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENTS PLC
- 1994-02-02 01769078BEAUWELL PUBLIC LIMITED COMPANY
- 1983-12-30 01769078York House, 45 Seymour Street, LondonActive Corporate (54 parents, 5 offsprings)Officer~ 1992-01-31IIF 33 - Director → ME - 11BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer~ 1992-01-31IIF 32 - Director → ME - 12BROADGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12 01982352York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer~ 1992-01-31IIF 34 - Director → ME - 13BROADGATE PROPERTY MANAGEMENT LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
- 1993-08-12 01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
- 1985-08-10 01767381York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer~ 1992-01-31IIF 30 - Director → ME - 14BRUNSWICK PARK LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (49 parents, 1 offspring)Officer~ 1992-01-31IIF 31 - Director → ME
- 15CAPITA MANAGED IT SOLUTIONS LIMITED - nowNORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
SERVICE AND SYSTEMS SOLUTIONS LIMITED
- 2007-05-01 NI032979Hillview House, 61 Church Road, Newtownabbey, Co AntrimActive Corporate (43 parents, 1 offspring)Officer1997-09-25 ~ 2001-07-10IIF 11 - Director → ME - 16CREATION CONSUMER FINANCE LIMITED - now
OPEN AND DIRECT RETAIL SERVICES LIMITED
- 2004-11-12 NI032565NIE FINANCING LIMITED
- 1999-06-21 NI032565Wellington Buildings 6th Floor, Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern IrelandActive Corporate (33 parents)Officer1997-06-19 ~ 1999-11-05IIF 4 - Director → ME - 17
DANESFORT DEVELOPMENTS LIMITED
NI03288827 College Gardens, Belfast, County AntrimDissolved Corporate (12 parents)Officer1997-08-29 ~ 2001-07-10IIF 10 - Director → ME - 18ENERGIA CAPITAL LIMITED - now
VIRIDIAN CAPITAL LIMITED
- 2019-05-15 NI032456NIE CAPITAL LIMITED
- 1998-02-18 NI032456Greenwood House, 64 Newforge Lane, BelfastActive Corporate (9 parents, 3 offsprings)Officer1997-05-29 ~ 2001-07-10IIF 44 - Director → ME - 19ENERGIA CUSTOMER SOLUTIONS NI LIMITED - now
VIRIDIAN ENERGY SUPPLY LIMITED
- 2019-05-15 NI035800ENERGY FOR BUSINESS LIMITED - 1999-06-30VIRIDIAN ENERGY SUPPLY LIMITED - 1999-06-09Greenwood House, 64 Newforge Lane, BelfastActive Corporate (15 parents)Officer1999-07-27 ~ 2001-07-10IIF 17 - Director → ME - 20ENERGIA GROUP NI HOLDINGS LIMITED - nowVIRIDIAN GROUP LIMITED - 2019-05-15
VIRIDIAN GROUP PLC
- 2007-08-07 NI033250Greenwood House, 64 Newforge Lane, BelfastActive Corporate (44 parents, 7 offsprings)Officer1997-11-14 ~ 2001-07-10IIF 13 - Director → ME - 21ENERGIA NI HOLDCO LIMITED - nowVIRIDIAN POWER AND ENERGY LIMITED - 2019-05-15
VIRIDIAN INTERNATIONAL LIMITED
- 2001-08-08 NI032563VIRIDIAN (GLOBAL) LIMITED
- 1999-10-28 NI032563NIE (GLOBAL) LIMITED
- 1998-03-30 NI032563Greenwood House, 64 Newforge Lane, BelfastActive Corporate (16 parents, 3 offsprings)Officer1997-06-19 ~ 2001-07-10IIF 5 - Director → ME - 22ENERGIA POWER RESOURCES LIMITED - now
VIRIDIAN POWER RESOURCES LIMITED
- 2019-05-15 035791165 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer1998-08-25 ~ 2001-07-10IIF 20 - Director → ME - 23ENERGIA PROPERTIES LIMITED - nowVIRIDIAN PROPERTIES LIMITED - 2019-05-15
OPEN AND DIRECT PROPERTIES LIMITED
- 2002-05-09 NI032280ZENITH PROPERTY DEVELOPMENTS LIMITED
- 2001-01-18 NI032280NIE PROPERTY LIMITED
- 1999-02-26 NI032280Greenwood House, 64 Newforge Lane, BelfastActive Corporate (11 parents)Officer1997-04-17 ~ 2001-07-10IIF 16 - Director → ME - 24ENERGIS (IRELAND) LIMITED - now
NEVADA TELE.COM LIMITED
- 2003-02-04 NI035793E.V. LIMITED
- 1999-10-19 NI035793Quarry Corner, Dundonald, BelfastActive Corporate (42 parents)Officer1999-05-13 ~ 2001-07-10IIF 18 - Director → ME - 25EXCHANGE HOUSE HOLDINGS LIMITED - nowYork House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer~ 1992-01-31IIF 38 - Director → ME
- 26EXCHANGE SQUARE MANAGEMENT LIMITED - now
BROADGATE MANAGEMENT (NO. 3) LIMITED
- 1994-12-16 02037400York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer~ 1992-01-31IIF 29 - Director → ME - 27FOUR BROADGATE LIMITED - now
FLINTBRONZE PUBLIC LIMITED COMPANY
- 1985-06-26 01881634York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer~ 1992-01-31IIF 36 - Director → ME - 28LUDGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
- 1993-08-12 02261712ROSEHAUGH STANHOPE CONSTRUCTION PLC
- 1990-02-19 02261712York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer~ 1992-01-31IIF 39 - Director → ME - 29
BRANDBELL PROPERTIES LIMITED
- 1991-04-29 025605675 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (40 parents)Officer~ 1993-11-20IIF 1 - Director → ME - 30MEPC UK HOLDINGS - nowU K WASTE MANAGEMENT LIMITED - 1992-03-04LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (34 parents)Officer1994-04-12 ~ 1995-07-27IIF 41 - Director → ME
- 31MOYLE INTERCONNECTOR LIMITED - nowFirst Floor, The Arena Building, 85 Ormeau Road, BelfastActive Corporate (32 parents)Officer1999-09-03 ~ 2001-07-10IIF 15 - Director → ME
- 32
NIE ENTERPRISES LIMITED
NI026727120 Malone Road, BelfastDissolved Corporate (8 parents)Officer1992-06-25 ~ 2001-07-10IIF 42 - Director → ME - 33
NIE LIMITED
NI027040120 Malone Road, BelfastActive Corporate (12 parents)Officer1992-11-27 ~ 2001-07-10IIF 43 - Director → ME - 34NORTHERN IRELAND ELECTRICITY LIMITED - nowNORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - 2015-09-18
NIE GENERATION LIMITED
- 2015-01-16 NI026892120 Malone Road, BelfastActive Corporate (11 parents)Officer1992-09-18 ~ 2001-07-10IIF 45 - Director → ME - 35NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - nowNORTHERN IRELAND ELECTRICITY LIMITED - 2015-09-18120 Malone Road, BelfastActive Corporate (25 parents, 4 offsprings)Officer1991-10-25 ~ 2001-07-10IIF 9 - Director → ME
- 36
NSW ELECTRICAL LIMITED
1025035890 Turton Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer2016-06-24 ~ dissolvedIIF 46 - Director → ME - 371 Regent Street, Newtownards, Co. DownDissolved Corporate (21 parents)Officer2000-07-25 ~ 2001-07-10IIF 12 - Director → ME
- 38SIX BROADGATE LIMITED - nowYork House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer~ 1992-01-31IIF 35 - Director → ME
- 39SOLUTIONS SHELF LIMITED - nowASSETCO SOLUTIONS LIMITED - 2012-09-03FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
OPEN AND DIRECT FLEET SOLUTIONS LIMITED
- 2002-05-09 NI032562NIE TRANSPORT LIMITED
- 1999-04-19 NI03256234 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (24 parents)Officer1997-06-19 ~ 1999-11-05IIF 8 - Director → ME - 40
STANHOPE CAMBRIDGE LIMITED
02451778125 Colmore Row, BirminghamDissolved Corporate (29 parents)Officer~ 1992-01-31IIF 24 - Director → ME - 41VEOLIA ENERGY CLEANPOWER ONE UK LIMITED - nowDALKIA CLEANPOWER ONE LTD - 2014-12-16TS4I (POWER RESOURCES 1) LIMITED - 2007-08-22
VIRIDIAN COGENERATION LIMITED
- 2001-04-30 03684054210 Pentonville Road, LondonActive Corporate (46 parents)Officer1999-10-29 ~ 2001-02-21IIF 21 - Director → ME - 42
NIE (UK) LIMITED
- 1998-05-22 NI032564Greenwood House, 64 Newforge Lane, BelfastDissolved Corporate (8 parents)Officer1997-06-19 ~ 2001-07-10IIF 7 - Director → ME - 43VIRIDIAN ENTERPRISES LIMITED - now
OPEN AND DIRECT LIMITED
- 2002-05-09 NI032955NIE FINANCIAL SERVICES LIMITED
- 1999-04-19 NI032955Greenwood House, 64 Newforge Lane, BelfastDissolved Corporate (11 parents, 1 offspring)Officer1997-09-22 ~ 2001-07-10IIF 14 - Director → ME - 44VIRIDIAN TELECOMS LIMITED - now
NIE TELECOMS LIMITED
- 2011-09-20 NI032566NIE TELECOMMUNICATIONS LIMITED
- 1998-07-21 NI032566Greenwood House, 64 Newforge Lane, BelfastDissolved Corporate (11 parents)Officer1997-06-19 ~ 2001-07-10IIF 6 - Director → ME - 45WTI UK LTD - now
WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED
- 2009-02-06 01332476WMI WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 1992-04-09W.M.I. WASTE MANAGEMENT INTERNATIONAL LIMITED - 1992-02-25LEGIBUS SIXTY-SIX LIMITED - 1978-12-31Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (39 parents)Officer1993-07-27 ~ 1995-07-27IIF 2 - Director → ME - 46ISSUESOURCE LIMITED - 1991-11-1815 Canada Square, LondonDissolved Corporate (24 parents)Officer2000-05-05 ~ 2001-07-10IIF 19 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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