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, Alan Reid

    Related profiles found in government register
  • Wilson, Alan Reid
    British energy director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG, United Kingdom

      IIF 1
  • Wilson, Alan Reid
    British engineer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o 27 Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG, United Kingdom

      IIF 2 IIF 3
  • Wilson, Alan Reid
    British engineer born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Inverclyde, PA15 2UZ

      IIF 4
    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 5
    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

      IIF 6
    • Estates Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 7 IIF 8
    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 9 IIF 10
    • Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland

      IIF 11
    • 11b Olympic Park, Woolston Grange Avenue, Birchwood, Warrington, Cheshire, WA2 O7L, Uk

      IIF 12
    • 11b, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL

      IIF 13
    • 11b, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, United Kingdom

      IIF 14
    • 11b, Olympic Way, Birchwood, Warrington, WA2 0YL, United Kingdom

      IIF 15
    • C/o Energos Limited, 11b Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, United Kingdom

      IIF 16 IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 13
  • 1
    11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 18 - director → ME
  • 2
    11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 20 - director → ME
  • 3
    11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-08 ~ dissolved
    IIF 15 - director → ME
  • 4
    NEWHOUSE ENERGY RECOVERY LIMITED - 2009-04-22
    11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 21 - director → ME
  • 5
    CONTRACT HEAT & POWER LIMITED - 2007-09-26
    ESL ENERGY SUPPLIES LIMITED - 1996-03-19
    AWARDFERRY LIMITED - 1995-10-06
    3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 13 - director → ME
  • 6
    11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 23 - director → ME
  • 7
    Estates Office, Weekley, Kettering, Northamptonshire
    Corporate (3 parents)
    Officer
    2017-01-16 ~ now
    IIF 8 - director → ME
  • 8
    Estates Office, Weekley, Kettering, Northamptonshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-16 ~ now
    IIF 7 - director → ME
  • 9
    STEVTON (NO.532) LIMITED - 2012-12-18
    The Company Secretary 11b Olympic Way, Woolston Grange Avenue, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-12-13 ~ dissolved
    IIF 12 - director → ME
  • 10
    KIRKCONNEL BATTERY STORAGE LIMITED - 2024-05-08
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Corporate (3 parents)
    Officer
    2023-03-16 ~ now
    IIF 11 - director → ME
  • 11
    11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 17 - director → ME
  • 12
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 1 - director → ME
  • 13
    Buccleuch, Weatherhouse, Bowhill, Selkirk, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-09 ~ now
    IIF 2 - director → ME
Ceased 10
  • 1
    OLMAC ENERGY LIMITED - 2005-12-29
    Edison House, 2 Daniel Adamson Road, Salford, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-08 ~ 2016-10-21
    IIF 22 - director → ME
  • 2
    Buccleuch, Weatherhouse, Bowhill, Selkirk, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-22 ~ 2025-01-06
    IIF 3 - director → ME
  • 3
    Edison House, 2 Daniel Adamson Road, Salford, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-08 ~ 2016-10-21
    IIF 19 - director → ME
  • 4
    C/o Foresight Group, Clarence House, 131-135 George Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-24 ~ 2022-09-30
    IIF 6 - director → ME
  • 5
    C/o Foresight Group, Clarence House, 131-135 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2019-03-18 ~ 2022-09-30
    IIF 5 - director → ME
  • 6
    C/o Foresight Group, Clarence House, 131-135 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2017-01-16 ~ 2022-09-30
    IIF 9 - director → ME
  • 7
    Muirhall Farm Auchengray, Carnwath, South Lanark, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,393 GBP2023-09-30
    Officer
    2017-01-16 ~ 2019-02-07
    IIF 10 - director → ME
  • 8
    Forsyth House, Cromac Square, Belfast
    Dissolved corporate (1 parent)
    Officer
    2011-12-08 ~ 2016-10-21
    IIF 16 - director → ME
  • 9
    Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh
    Corporate (3 parents)
    Officer
    2017-04-20 ~ 2019-05-20
    IIF 4 - director → ME
  • 10
    BELMEAD LIMITED - 1995-07-26
    Rsm Restructuring Advisory Llp Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-04-26 ~ 2013-01-16
    IIF 14 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.