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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

Wilson, Simon Mark

    Related profiles found in government register
  • Wilson, Simon Mark
    English born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Renolit Uk Limited, Station Road, Cramlington, Northumberland, NE23 8AQ, England

      IIF 1
    • Station Road, Cramlington, Northumberland, NE23 8AQ

      IIF 2
  • Wilson, Simon Mark
    English finance director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Langton Court, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9AT, United Kingdom

      IIF 3
  • Wilson, Simon Mark
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Richardson Street, York, YO23 1JU, United Kingdom

      IIF 4
  • Wilson, Simon Mark
    British director born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 8, Berryfield Rise, Osbaston, Monmouth, Gwent, NP25 3DU, United Kingdom

      IIF 5 IIF 6
    • 8, Berryfield Rise, Osbaston, Monmouth, NP25 3DU, Wales

      IIF 7
  • Wilson, Simon Mark
    British property developer born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 8 Berryfield Rise, Osbaston, Monmouth, NP25 3DU, United Kingdom

      IIF 8
  • Mr Simon Mark Wilson
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Richardson Street, York, YO23 1JU, United Kingdom

      IIF 9
  • Wilson, Simon Mark
    British

    Registered addresses and corresponding companies
    • C/o Renolit Uk Limited, Station Road, Cramlington, Northumberland, NE23 8AQ, England

      IIF 10
    • Station Road, Cramlington, Northumberland, NE23 8AQ

      IIF 11
  • Mr Simon Mark Wilson
    British born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 8, Berryfield Rise, Osbaston, Monmouth, Gwent, NP25 3DU, United Kingdom

      IIF 12 IIF 13
    • 8 Berryfield Rise, Osbaston, Monmouth, NP25 3DU, United Kingdom

      IIF 14
    • 8, Berryfield Rise, Osbaston, Monmouth, NP25 3DU, Wales

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    ABBEY YARD (ABINGDON) LTD
    10865657
    5 Holmesdale Road, Teddington, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 2
    FRIARY HOUSE (GLOUCESTER) LIMITED
    10405758
    44 Southgate Street, Gloucester, England
    Active Corporate (7 parents)
    Officer
    2016-10-01 ~ 2017-10-25
    IIF 5 - Director → ME
  • 3
    PONTELAND RUGBY FOOTBALL CLUB LIMITED
    07415407
    1 Louisville, North Road, Ponteland, Northumberland, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-04-14 ~ 2017-05-05
    IIF 3 - Director → ME
  • 4
    RENOLIT UK HOLDING LIMITED
    - now 01375539
    RENOLIT (U.K.) LIMITED
    - 2024-04-26 01375539 00207104
    RENOLIT HELLY-HANSEN LIMITED - 1984-10-18
    RENOLIT (U.K.) LIMITED - 1979-12-31
    C/o Renolit Uk Limited, Station Road, Cramlington, Northumberland, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-06-27 ~ now
    IIF 1 - Director → ME
    2008-10-21 ~ 2025-03-17
    IIF 10 - Secretary → ME
  • 5
    RENOLIT UK LIMITED
    - now 00207104 01375539... (more)
    RENOLIT CRAMLINGTON LIMITED
    - 2024-07-01 00207104
    ALKOR DRAKA LTD
    - 2006-04-18 00207104
    COVA PRODUCTS LIMITED - 2004-05-11
    FORBO-CP LIMITED - 2001-02-16
    COMMERCIAL PLASTICS INDUSTRIAL LIMITED - 1990-01-01
    COMMERCIAL PLASTICS LIMITED - 1986-01-01
    Station Road, Cramlington, Northumberland
    Active Corporate (23 parents)
    Officer
    2014-01-01 ~ now
    IIF 2 - Director → ME
    2006-03-31 ~ 2025-03-21
    IIF 11 - Secretary → ME
  • 6
    SW COLLECTIVE LTD
    10851338
    19 Richardson Street, York, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
  • 7
    WILSON WELLS LIMITED
    09634697
    8 Berryfield Rise, Osbaston, Monmouth, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-04-30 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 8
    WILSON WELLS PROPERTY GROUP LIMITED
    10420947
    8 Berryfield Rise, Osbaston, Monmouth, Gwent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-10-11 ~ 2016-10-11
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    2016-10-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.