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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Henry George

    Related profiles found in government register
  • Wilson, Henry George
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 1

    • 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 2 IIF 3

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 4

    • 18, Hill Street, St Helier, Jersey, JE2 4UA, Channel Islands

      IIF 5
  • Wilson, Henry George
    British chief executive officer born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 6
  • Wilson, Henry George
    British commercial manager born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 7
  • Wilson, Henry George
    British commercila manager born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 8
  • Wilson, Henry George
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 9 IIF 10

    • 29/30, Fitzroy Square, London, W1T 6LQ

      IIF 11
  • Wilson, Henry George
    British consultant born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5 Beaumont Gate, Radlett, Hertfordshire, WD7 7AR, England

      IIF 12
  • Wilson, Henry George
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 13
  • Wilson, Henry George
    British managing director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 14
  • Wilson, Henry George
    British oil & gas manager born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 15
  • Wilson, Henry George
    British oil manager born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Henry George
    born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Henry George
    British company director born in September 1952

    Registered addresses and corresponding companies

    • 19 Hawsley Road, Harpenden, Hertfordshire, AL5 2BL

      IIF 34
  • Wilson, Henry George
    British director born in September 1952

    Registered addresses and corresponding companies

    • 19 Hawsley Road, Harpenden, Hertfordshire, AL5 2BL

      IIF 35
  • Wilson, Henry George
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR

      IIF 36
  • Wilson, Henry George
    British

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 37
  • Wilson, Henry George
    British commercial manager

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 38
  • Wilson, Henry George
    British company director

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 39
  • Wilson, Henry George
    British oil manager

    Registered addresses and corresponding companies

    • 15 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

      IIF 40
  • Mr Henry Wilson
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit B3/6j Trump Building, 26 Abercorn Avenue, Hillington Park, Glasgow, G52 4JL, Scotland

      IIF 41
  • Mr Henry George Wilson
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Henry George Wilson
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Henry George Wilson
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Park Avenue South, Harpenden, Herts, AL5 2DZ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 19
  • 1
    EDINBURGH DEVELOPMENTS LLP - 2021-04-23
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Current Assets (Company account)
    728,098 GBP2025-03-31
    Officer
    2018-03-16 ~ now
    IIF 29 - LLP Designated Member → ME
  • 2
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    390,964 GBP2022-03-31
    Officer
    2017-08-22 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 3
    8 Forres Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-11-20 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 4
    61 Meadway, Harpenden, Herts
    Dissolved Corporate (2 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 18 - Director → ME
  • 5
    61 Meadway, Harpenden, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 6
    8 Forres Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    579 GBP2025-03-31
    Officer
    2021-03-10 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 48 - Right to appoint or remove members → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to surplus assets - 75% or more → OE
  • 7
    EDINBURGH CITY DEVELOPMENTS LLP - 2021-02-26
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    7,250,027 GBP2025-03-31
    Officer
    2020-09-07 ~ now
    IIF 33 - LLP Designated Member → ME
  • 8
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    80,286 GBP2022-03-31
    Officer
    2017-08-22 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 9
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    119,946 GBP2020-03-31
    Officer
    2016-01-06 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    291,312 GBP2024-12-31
    Officer
    2018-08-06 ~ now
    IIF 4 - Director → ME
  • 11
    61 Meadway, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-12 ~ dissolved
    IIF 17 - Director → ME
  • 12
    5 Beaumont Gate, Radlett, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 13
    61 Meadway, Harpenden, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 14
    LECTRA SERVICES LIMITED - 1994-11-18
    15 Park Avenue South, Harpenden, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    23,041 GBP2024-01-01 ~ 2024-12-31
    Officer
    1994-11-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-05-05 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CORSTORPHINE ROAD DEVELOPMENTS LLP - 2018-02-21
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    832,480 GBP2022-03-31
    Officer
    2017-06-14 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 16
    61 Meadway, Harpenden, Herts
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -141 GBP2016-05-31
    Officer
    1996-05-24 ~ dissolved
    IIF 8 - Director → ME
  • 17
    ROSELEA PLC - 1994-07-01
    4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    206,941 GBP2017-01-01 ~ 2017-12-31
    Officer
    1992-11-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    8 Forres Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    79 GBP2025-03-31
    Officer
    2021-03-12 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 46 - Right to appoint or remove members → OE
    IIF 46 - Right to surplus assets - 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 19
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    2017-04-25 ~ now
    IIF 5 - Director → ME
Ceased 26
  • 1
    EDINBURGH DEVELOPMENTS LLP - 2021-04-23
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Current Assets (Company account)
    728,098 GBP2025-03-31
    Person with significant control
    2018-03-16 ~ 2021-03-26
    IIF 52 - Right to appoint or remove members → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    STERLING ENERGY (UK) LIMITED - 2021-07-21
    STERLING ENERGY LIMITED - 2002-10-22
    10 St. Bride Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-01-09 ~ 2009-08-14
    IIF 15 - Director → ME
  • 3
    STERLING ENERGY PLC - 2021-05-04
    LEPCO PLC - 2002-10-23
    LONDON EXPLORATION AND PRODUCTION COMPANY LIMITED - 1997-07-31
    RIBBONWELL LIMITED - 1983-12-19
    10 St. Bride Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2001-07-23 ~ 2009-06-30
    IIF 10 - Director → ME
  • 4
    A.H.BALDWIN & SONS LIMITED - 2024-02-06
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (2 parents, 1 offspring)
    Officer
    2016-12-30 ~ 2024-03-13
    IIF 3 - Director → ME
  • 5
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    153,273 GBP2018-06-30
    Officer
    2014-12-15 ~ 2015-10-14
    IIF 21 - LLP Designated Member → ME
  • 6
    29/30 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -261 GBP2021-05-01 ~ 2022-04-30
    Officer
    2017-01-06 ~ 2018-03-28
    IIF 11 - Director → ME
  • 7
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    390,964 GBP2022-03-31
    Person with significant control
    2017-08-22 ~ 2018-05-31
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove members → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    8 Forres Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-20 ~ 2022-04-01
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to surplus assets - 75% or more → OE
    IIF 49 - Right to appoint or remove members → OE
  • 9
    KIRKLAND RESOURCES (HOLDINGS) PLC - 1995-03-03
    HEARITE LIMITED - 1988-01-05
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-10-17
    IIF 35 - Director → ME
  • 10
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    104,909 GBP2019-03-31
    Officer
    2015-07-21 ~ 2015-07-29
    IIF 20 - LLP Designated Member → ME
  • 11
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-05-24 ~ 2001-02-06
    IIF 16 - Director → ME
    1996-05-24 ~ 2001-02-06
    IIF 40 - Secretary → ME
  • 12
    FORUM ENERGY PLC - 2015-07-15
    STERLING PHILIPPINES PLC - 2005-05-20
    16 High Holborn, London
    Active Corporate (4 parents)
    Officer
    2005-04-01 ~ 2008-08-20
    IIF 9 - Director → ME
    2005-04-01 ~ 2005-05-18
    IIF 39 - Secretary → ME
  • 13
    4 Chetwode Mews Street Lane, Lower Whitley, Warrington
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,472 GBP2025-04-30
    Officer
    1996-02-19 ~ 1996-02-22
    IIF 1 - Director → ME
  • 14
    EDINBURGH CITY DEVELOPMENTS LLP - 2021-02-26
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    7,250,027 GBP2025-03-31
    Person with significant control
    2020-09-07 ~ 2021-02-03
    IIF 45 - Right to appoint or remove members → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    19 King Edward Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    1996-10-03 ~ 1998-01-01
    IIF 38 - Secretary → ME
  • 16
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    80,286 GBP2022-03-31
    Person with significant control
    2017-08-22 ~ 2018-05-31
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove members → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (2 parents)
    Officer
    2001-03-21 ~ 2002-05-28
    IIF 19 - Director → ME
  • 18
    Unit B3/6j Trump Building 26 Abercorn Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    121,008 GBP2024-09-30
    Person with significant control
    2020-04-20 ~ 2022-06-10
    IIF 41 - Has significant influence or control → OE
  • 19
    LIBERTY BISHOP (100) LIMITED - 1997-01-15
    18 Beechwood Avenue, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,078 GBP2022-11-30
    Officer
    1996-11-18 ~ 1996-12-08
    IIF 37 - Secretary → ME
  • 20
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,941,327 GBP2025-03-31
    Officer
    2021-02-24 ~ 2021-04-27
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2021-02-24 ~ 2021-04-27
    IIF 47 - Right to surplus assets - 75% or more → OE
    IIF 47 - Right to appoint or remove members → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 21
    LIBERTY BISHOP LIMITED - 2009-07-24
    FENAGE LIMITED - 1995-06-07
    Marriotts Llp, 4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-01 ~ 2001-04-06
    IIF 13 - Director → ME
  • 22
    LIBERTY BISHOP (35) LIMITED - 1997-01-15
    Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-03-06 ~ 1996-05-26
    IIF 7 - Director → ME
  • 23
    CORSTORPHINE ROAD DEVELOPMENTS LLP - 2018-02-21
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    832,480 GBP2022-03-31
    Person with significant control
    2017-06-14 ~ 2018-08-20
    IIF 54 - Right to surplus assets - 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove members → OE
  • 24
    STANLEY GIBBONS LIMITED - 2024-03-06
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (2 parents, 5 offsprings)
    Officer
    2016-07-15 ~ 2024-03-13
    IIF 2 - Director → ME
  • 25
    STERLING ENERGY (KURDISTAN) LIMITED - 2007-01-22
    High Holborn House High Holborn House, 52-54 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-26 ~ 2009-09-14
    IIF 6 - Director → ME
  • 26
    CELTIC PETROLEUM LIMITED - 2004-11-02
    EMERALD RESOURCES LIMITED - 2000-05-18
    TINBERLEY LIMITED - 1983-02-03
    C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1994-03-07 ~ 1995-08-25
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.