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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

Mr John Lindley Wilson

    Related profiles found in government register
  • Mr John Lindley Wilson
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capstone House, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 1

    • Capstone House, Dunston Way, Chesterfield, S41 9RD, United Kingdom

      IIF 2

    • Capstone House, Prospect Park, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 3

    • Capstone House, Prospect Park, Dunston Way, Chesterfield, S41 9RD, United Kingdom

      IIF 4

    • Capstone House, Prospect Park, Dunston Way, Dunston Road, Chesterfield, Derbyshire, S41 9RD

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • Capstone House, Prospect Park, Dunston Way, Dunston Road, Chesterfield, S41 9RD

      IIF 10

    • Caption House, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 11

    • Chander Hill, Chander Hill Lane, Holmoorside, Chesterfield, Derbyshire, S42 7BW

      IIF 12

    • Chander Hill, Chander Hill Lane Holymoorside, Chesterfield, Derbyshire, S42 7BW

      IIF 13

    • 16, Crown Square, Matlock, DE4 3AT, England

      IIF 14
  • Wilson, John Lindley
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capstone House, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 15

    • Capstone House, Dunston Way, Chesterfield, S41 9RD, United Kingdom

      IIF 16 IIF 17

    • Capstone House, Dunston Way, Dunston Road, Chesterfield, S41 9RD, United Kingdom

      IIF 18

    • Capstone House, Prospect Park, Dunston Road, Chesterfield, Derbyshire, S41 9RD

      IIF 19 IIF 20

    • Capstone House, Prospect Park, Dunston Road, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 21

    • Capstone House, Prospect Park, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 22

    • Capstone House, Prospect Park, Dunston Way, Chesterfield, S41 9RD, United Kingdom

      IIF 23

    • Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire, S41 9RD

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29

    • Capstone House, Prospect Park Dunston Way, Dunston Road, Chesterfield, S41 9RD

      IIF 30 IIF 31

    • Caption House, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 32

    • Chander Hill, Chander Hill Lane, Holmoorside, Chesterfield, Derbyshire, S42 7BW

      IIF 33

    • Chander Hill, Chander Hill Lane Holymoorside, Chesterfield, Derbyshire, S42 7BW

      IIF 34

    • Chander Hill, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7BW, United Kingdom

      IIF 35
  • Wilson, John Lindley
    British director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire, S41 9RD

      IIF 36
  • Wilson, John Lindley
    born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chander Hill, Chander Hill, Holymoorside, Chesterfield, , S42 7BW,

      IIF 37
  • Wilson, John Lindley
    British born in September 1943

    Registered addresses and corresponding companies
  • Wilson, John Lindley
    British

    Registered addresses and corresponding companies

    • Birley Farm, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 44
child relation
Offspring entities and appointments 28
  • 1
    BARNES WHEEL LIMITED
    06658889
    Capstone House Prospect Park, Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2015-04-03 ~ dissolved
    IIF 19 - Director → ME
  • 2
    BARTON HILL CROFT MANAGEMENT LIMITED
    13648069
    Capstone House, Dunston Way, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-28 ~ now
    IIF 16 - Director → ME
  • 3
    BIRCHOVER STONE LIMITED
    04207587
    Ashford Hall Estate Office Baslow Road, Ashford-in-the-water, Bakewell, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-04-27 ~ 2025-10-01
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COAL CONTRACTORS LIMITED
    - now 00500807 01571531
    NORTHERN STRIP MINING LIMITED - 1988-07-27
    Stotforth Hill House, Rushyford, Ferryhill, County Durham
    Active Corporate (20 parents)
    Officer
    1994-07-20 ~ 1997-03-31
    IIF 39 - Director → ME
  • 5
    CONFEDERATION OF UK COAL PRODUCERS
    02551116
    C/o Cox Costello Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    1996-04-25 ~ 1998-02-17
    IIF 43 - Director → ME
  • 6
    FITZWISE LIMITED
    01117776
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (12 parents)
    Officer
    (before 1992-08-07) ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HALLAMSHIRE DEVELOPMENTS LIMITED
    - now 00327493
    HALLAMSHIRE INDUSTRIAL ESTATES LIMITED - 1984-06-01
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-10-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    HARMSWORTH (LANDBEACH) LIMITED
    - now 03176586
    PRECIS (1426) LIMITED - 1996-06-14
    Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield
    Dissolved Corporate (12 parents)
    Officer
    1997-10-29 ~ dissolved
    IIF 30 - Director → ME
  • 9
    HOLYMOORSIDE INVESTMENTS LIMITED
    06835963
    Chander Hill Chander Hill Lane, Holmoorside, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Officer
    2009-03-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    HP HOTELS LIMITED
    08446342
    Capstone House Prospect Park, Dunston Road, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Officer
    2013-12-05 ~ now
    IIF 21 - Director → ME
  • 11
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 37 - LLP Member → ME
  • 12
    LOAC LIMITED
    02655366
    Capstone House Prospect Park, Dunston Way, Dunston Road, Chesterfield, Derbyshire
    Active Corporate (6 parents)
    Officer
    1991-10-18 ~ 1991-10-20
    IIF 38 - Director → ME
  • 13
    NSM PLC
    - now 00178633
    Insolvency (Case 1) Administration order
    Administration started on 1997-01-24 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2017-12-18
    BURNETT & HALLAMSHIRE HOLDINGS PUBLIC LIMITED COMPANY
    - 1988-04-08 00178633
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-06-30) ~ 1997-03-31
    IIF 42 - Director → ME
  • 14
    PARK EDGE MANAGEMENT COMPANY (MATLOCK) LIMITED
    08401542
    16 Crown Square, Matlock, England
    Active Corporate (5 parents)
    Officer
    2013-02-13 ~ 2018-02-23
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-23
    IIF 14 - Has significant influence or control → OE
  • 15
    PHOENIX BRICK COMPANY LIMITED
    02809276
    Capstone House Prospect Park, Dunston Way, Dunston Road, Chesterfield, Derbyshire
    Active Corporate (8 parents)
    Officer
    1993-04-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SUON CAMBRIDGE LIMITED
    - now 03205333
    FLORALPINE LIMITED
    - 1996-06-14 03205333
    Capstone House Prospect Park, Dunston Way, Dunston Road, Chesterfield
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1996-06-04 ~ dissolved
    IIF 31 - Director → ME
    1996-06-04 ~ 2005-08-10
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SUON DEVELOPMENTS LIMITED
    10311289
    Capstone House, Dunston Way, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2016-08-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    SUON FIDUCIARY LIMITED
    - now 12028187
    SUON FIDUACARY LIMITED
    - 2019-06-04 12028187
    SUON FIDUICARY LIMITED
    - 2019-06-04 12028187
    Capstone House, Dunston Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 19
    SUON HOLDINGS LIMITED
    12733711
    Capstone House Prospect Park, Dunston Way, Chesterfield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    SUON INDUSTRIALS LIMITED
    - now 07228846
    HLW 406 LIMITED - 2010-07-16
    Capstone House Prospect Park, Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-27 ~ dissolved
    IIF 20 - Director → ME
  • 21
    SUON LIMITED
    - now 01512619
    SUON PLANT HIRE LIMITED
    - 1989-12-19 01512619
    Chander Hill, Chander Hill Lane Holymoorside, Chesterfield, Derbyshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-02
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 22
    TAWNYWOOD (AVENUE) LIMITED
    03167279
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (8 parents)
    Officer
    1998-04-21 ~ now
    IIF 25 - Director → ME
    1996-03-04 ~ 1996-12-06
    IIF 40 - Director → ME
  • 23
    TAWNYWOOD (HOTELS) LIMITED
    - now 03402055
    TAWNYWOOD (MANAGEMENT) LIMITED
    - 2005-06-15 03402055
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (6 parents)
    Officer
    1997-07-11 ~ now
    IIF 29 - Director → ME
  • 24
    TAWNYWOOD DEVELOPMENTS LIMITED
    03402069
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    1997-07-11 ~ 2004-04-30
    IIF 41 - Director → ME
  • 25
    TAWNYWOOD HOLDINGS LIMITED
    13465611
    Capstone House, Dunston Way, Chesterfield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 26
    TAWNYWOOD HOTELS (GRANTHAM) LIMITED
    11289384
    Capstone House Prospect Park, Dunston Way, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-04-09
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 27
    TAWNYWOOD LIMITED
    02533967
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1993-05-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TAWNYWOOD RECYCLING LIMITED
    09084089
    Capstone House Dunston Way, Dunston Road, Chesterfield
    Active Corporate (4 parents)
    Officer
    2014-06-12 ~ now
    IIF 18 - Director → ME

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