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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, Ian Gibson

    Related profiles found in government register
  • Wilson, Ian Gibson
    Australian born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Ian Gibson
    Australian director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Ian Gibson
    Australian born in February 1958

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Ian Gibson Wilson
    Australian born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Ian
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Wilson
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    AFP (EUROPE)
    - now 03051270
    ALLOWNEXT LIMITED - 1995-07-01
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 26 - Director → ME
  • 2
    AMCOR
    FC035718
    Active Corporate (24 parents)
    Officer
    2018-11-13 ~ 2019-05-10
    IIF 29 - Director → ME
  • 3
    AMCOR EUROPE GROUP MANAGEMENT
    - now 04176956 00911657
    AMCOR SERVICES NO. 1 - 2001-12-05
    AMCOR FUNDING NO.1 - 2001-06-11
    HACKUNLIMCO (NO.27) - 2001-04-20
    Active Corporate (20 parents)
    Officer
    2006-06-30 ~ 2011-03-11
    IIF 13 - Director → ME
  • 4
    AMCOR EUROPEAN INVESTMENT HOLDINGS LIMITED
    07091169
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-11-30 ~ 2011-01-31
    IIF 21 - Director → ME
  • 5
    AMCOR EUROPEAN INVESTMENTS LIMITED
    06936916
    Dissolved Corporate (11 parents)
    Officer
    2009-06-17 ~ 2011-01-31
    IIF 10 - Director → ME
    2014-10-20 ~ 2015-06-23
    IIF 7 - Director → ME
  • 6
    AMCOR FLEXIBLES HOLDING LIMITED
    07091167 04160805
    Dissolved Corporate (7 parents)
    Officer
    2009-11-30 ~ 2011-01-31
    IIF 22 - Director → ME
  • 7
    AMCOR FLEXIBLES UK HOLDING LIMITED
    - now 04160805 07091167
    AMCOR FLEXIBLES UK LIMITED - 2001-07-27
    HACKREMCO (NO.1790) LIMITED - 2001-03-28
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2011-02-18
    IIF 3 - Director → ME
  • 8
    Active Corporate (22 parents, 16 offsprings)
    Officer
    2015-07-01 ~ 2024-05-21
    IIF 31 - Director → ME
    2006-06-30 ~ 2011-01-31
    IIF 14 - Director → ME
  • 9
    AMCOR HOLDING NO.1 LIMITED
    04227427
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 17 - Director → ME
  • 10
    AMCOR MEDIFLEX LIMITED
    - now 03051111
    AMCOR PAPER (EUROPE) LIMITED - 1998-06-02
    BRIGHTHOUND LIMITED - 1995-07-01
    Active Corporate (25 parents)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 4 - Director → ME
  • 11
    AMCOR PACKAGING PENSION TRUSTEE LTD
    - now 02929119 09991042
    ALCAN PACKAGING PENSION TRUST LTD - 2011-06-07
    LAWSON MARDON PACKAGING PENSION TRUST (1994) LIMITED - 2002-05-24
    ALNERY NO. 1359 LIMITED - 1994-11-28
    Dissolved Corporate (30 parents)
    Officer
    2014-12-02 ~ 2016-03-21
    IIF 6 - Director → ME
  • 12
    AMCOR POLSKA HOLDING LIMITED
    07014876
    Active Corporate (9 parents)
    Officer
    2009-09-10 ~ 2011-01-31
    IIF 16 - Director → ME
  • 13
    AMCOR RENTSCH HOLDINGS LIMITED
    06936702
    Dissolved Corporate (6 parents)
    Officer
    2009-06-17 ~ 2011-01-31
    IIF 5 - Director → ME
  • 14
    AMCOR SERVICES NO. 2
    - now 04176955 04176956
    AMCOR FUNDING NO.2 - 2001-06-11
    HACKUNLIMCO (NO.28) - 2001-04-20
    Dissolved Corporate (13 parents)
    Officer
    2006-06-30 ~ 2011-03-11
    IIF 15 - Director → ME
  • 15
    Dissolved Corporate (18 parents)
    Officer
    2006-06-29 ~ 2011-01-31
    IIF 9 - Director → ME
  • 16
    AMCOR UK FINANCE PLC - now
    AMCOR UK FINANCE LIMITED
    - 2015-02-04 04160806
    HACKREMCO (NO.1791) LIMITED - 2001-04-03
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2011-02-18
    IIF 19 - Director → ME
  • 17
    AMCOR UK HOLDING LIMITED
    07089307 04227446... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-11-27 ~ 2011-01-31
    IIF 20 - Director → ME
  • 18
    AMCOR VENTURES LTD
    13246451
    Active Corporate (5 parents)
    Officer
    2021-03-05 ~ 2024-05-21
    IIF 30 - Director → ME
  • 19
    APOGEE SUSTAINABILITY LIMITED
    14455812
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-24 ~ now
    IIF 33 - Director → ME
  • 20
    CLC DEVELOPMENTS (CHELTENHAM) LIMITED
    12304218
    Active Corporate (7 parents)
    Officer
    2021-02-26 ~ 2023-11-16
    IIF 24 - Director → ME
  • 21
    CONTAINERS PACKAGING (EUROPE)
    - now 03051255
    NOVELDREAM LIMITED - 1995-07-01
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 18 - Director → ME
  • 22
    CONTROL RISKS GROUP HOLDINGS LIMITED
    - now 01548306
    CONTROL RISKS GROUP LIMITED - 1999-10-01
    SIGNALROSE LIMITED - 1982-03-19
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2014-10-01 ~ 2017-03-31
    IIF 28 - Director → ME
  • 23
    CORSEARCH LTD - now
    INCOPRO LIMITED
    - 2025-03-31 07861474
    CHELTRADING 2011 LIMITED - 2012-02-16
    Active Corporate (22 parents)
    Officer
    2018-05-30 ~ 2021-06-18
    IIF 27 - Director → ME
  • 24
    KENT H. LANDSBERG EUROPE LIMITED
    - now 04328243
    AMCOR FLEXIBLES FINANCE LIMITED
    - 2006-07-26 04328243
    Active Corporate (29 parents)
    Officer
    2006-06-30 ~ 2006-11-01
    IIF 25 - Director → ME
  • 25
    MAGHULL COMMUNITY ASSOCIATION
    09688383
    Dissolved Corporate (2 parents)
    Officer
    2018-11-19 ~ 2021-02-01
    IIF 36 - Director → ME
    Person with significant control
    2018-07-01 ~ dissolved
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 26
    PUNCH TAVERNS LIMITED - now
    PUNCH TAVERNS PLC
    - 2017-08-25 03752645 03437803... (more)
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Active Corporate (62 parents, 11 offsprings)
    Officer
    2007-12-06 ~ 2011-01-25
    IIF 23 - Director → ME
  • 27
    ROCMA EUROPE
    05521653
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 1 - Director → ME
  • 28
    ROCMA FINANCE
    04436601
    Dissolved Corporate (18 parents)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 12 - Director → ME
  • 29
    ROCMA HOLDINGS UK LIMITED
    06935804 04227446... (more)
    Dissolved Corporate (10 parents)
    Officer
    2009-06-16 ~ 2011-01-31
    IIF 2 - Director → ME
  • 30
    ROCMA STERLING
    - now 04423649
    HACKREMCO (NO. 1943) LIMITED - 2002-05-15
    Dissolved Corporate (17 parents)
    Officer
    2006-06-30 ~ 2011-01-31
    IIF 8 - Director → ME
  • 31
    ROCMA UK
    - now 04373305 04406435
    HACKREMCO (NO.1922) LIMITED - 2002-04-04
    Dissolved Corporate (14 parents)
    Officer
    2006-06-30 ~ 2011-02-15
    IIF 11 - Director → ME
  • 32
    WILSON GLOBAL STRATEGY CONSULTANTS LIMITED
    10681705
    Active Corporate (3 parents)
    Officer
    2017-03-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-03-21 ~ 2018-04-25
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    2017-03-21 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.