logo
explain how to read the page

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, William

    Related profiles found in government register
  • Wilson, William
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ye Olde House, Pinkhurst Lane, Slinfold, West Sussex, RH13 0QR, United Kingdom

      IIF 1
  • Wilson, William
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

      IIF 2
  • Wilson, William James
    British born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Carsemannoch, Carsethorn, Dumfries, Dumfriesshire, DG2 8DS

      IIF 3 IIF 4 IIF 5
  • Wilson, William James
    British managing director born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Carsemannoch, Carsethorn, Dumfries, Dumfriesshire, DG2 8DS

      IIF 6
  • Wilson, William
    British creative director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Riverbank Studios, Worsham, Witney, Oxon, OX29 0AD, United Kingdom

      IIF 7
  • Mr William Wilson
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ye Olde House, Pinkhurst Lane, Slinfold, West Sussex, RH13 0QR, United Kingdom

      IIF 8
  • Wilson, William James
    British

    Registered addresses and corresponding companies
    • Carsemannoch, Carsethorn, Dumfries, Dumfriesshire, DG2 8DS

      IIF 9 IIF 10
  • Wilson, William James
    British engineer

    Registered addresses and corresponding companies
    • Carsemannoch, Carsethorn, Dumfries, Dumfriesshire, DG2 8DS

      IIF 11
  • Wilson, William James
    British managing director

    Registered addresses and corresponding companies
    • Carsemannoch, Carsethorn, Dumfries, Dumfriesshire, DG2 8DS

      IIF 12
  • Wilson, William James
    Scottish born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Carsemannoch, Carsethorn, Dumfries, DG2 8DS, United Kingdom

      IIF 13 IIF 14
  • Wilson, William James
    Scottish company director born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Carsmannoch House, Carsethorn, Dumfries, Dumfriesshire, DG2 8DS

      IIF 15
  • Wilson, William James

    Registered addresses and corresponding companies
    • Carsemannoch, Carsethorn, Dumfries, DG2 8DS, United Kingdom

      IIF 16
  • Mr William James Wilson
    British born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    ATOM PICTURES LIMITED
    - now 04711752
    NEWBROOK LIMITED
    - 2003-05-29 04711752
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    CARSETHORN COMMUNITY DEVELOPMENT GROUP
    SC508596
    Newlands Gardens, Kirkmahoe, Dumfries, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 15 - Director → ME
  • 3
    CRAIGNAIR RENEWABLES LTD
    - now SC244138
    W F M LIMITED
    - 2024-03-28 SC244138
    Industrial Site, Coast Road, Dalbeattie, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    DALBEATTIE FOREST LODGES LIMITED
    - now SC228175
    EQUIPMENT DESIGN LIMITED
    - 2006-04-18 SC228175
    C/o Frp Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent St, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2002-02-18 ~ dissolved
    IIF 6 - Director → ME
    2002-02-18 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    EUROPEAN FOREST MACHINERY LIMITED
    SC206862
    Unit 1 Industrial Site, Coast Road, Dalbeattie, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-05-05 ~ now
    IIF 5 - Director → ME
    2000-05-05 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    JAS P WILSON LTD
    SC683484
    51 Newall Terrace, Dumfries, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-11 ~ now
    IIF 13 - Director → ME
    2020-12-11 ~ now
    IIF 16 - Secretary → ME
  • 7
    OWNERS OF PINKHURST LANE LIMITED
    12179098
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-29 ~ 2020-07-01
    IIF 2 - Director → ME
  • 8
    RIVERBANK STUDIOS (WORSHAM) MANAGEMENT COMPANY LIMITED
    06420946
    C/o Common Ground Chiltern House, Station Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-07-19 ~ 2013-11-30
    IIF 7 - Director → ME
  • 9
    ROTTNE UK LIMITED
    SC259725
    Industrial Site, Coast Road, Dalbeattie, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-11-25 ~ now
    IIF 3 - Director → ME
    2003-11-25 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    WILSON MACHINERY LIMITED
    SC258551
    Unit 2 Industrial Site, Coast Road, Dalbeattie, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-10-31 ~ now
    IIF 4 - Director → ME
    2003-10-31 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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