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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, Andrew

    Related profiles found in government register
  • Wilson, Andrew
    British design engineer born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Merehaven Close, Pickmere, Knutsford, Cheshire, WA16 0LP

      IIF 1
  • Wilson, Andrew
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Hog Hill Road, Romford, RM5 2DH, United Kingdom

      IIF 2 IIF 3
    • icon of address 1, Royal Terrace, Southend-on-sea, SS1 1EA, England

      IIF 4
  • Wilson, Andrew
    British engineer born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 142, Craig Road, Manchester, M18 7GN, England

      IIF 5
  • Wilson, Andrew
    British company director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 6 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD

      IIF 6 IIF 7
  • Wilson, Andrew
    British general manager born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 6 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD

      IIF 8 IIF 9
  • Wilson, Andrew
    British

    Registered addresses and corresponding companies
    • icon of address 4 Merehaven Close, Pickmere, Knutsford, Cheshire, WA16 0LP

      IIF 10 IIF 11
  • Mr Andrew Wilson
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Merehaven Close, Pickmere, Knutsford, WA16 0LP, England

      IIF 12 IIF 13
    • icon of address 142, Craig Road, Manchester, M18 7GN, England

      IIF 14
    • icon of address 8, Hog Hill Road, Romford, RM5 2DH, United Kingdom

      IIF 15 IIF 16
    • icon of address 1, Royal Terrace, Southend-on-sea, SS1 1EA, England

      IIF 17
  • Mr Andrew Wilson
    British born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 6 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD

      IIF 18
  • Wilson, Andrew

    Registered addresses and corresponding companies
    • icon of address 142, Craig Road, Manchester, M18 7GN, England

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 142 Craig Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2020-05-01 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    icon of address Unit 12 Dock Road, Northwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    313,382 GBP2024-06-30
    Officer
    icon of calendar 1999-07-01 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 4 Merehaven Close, Pickmere, Knutsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2006-10-02 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address 6 Primrosebank Avenue, Cults, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 8 Hog Hill Road, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 8 Hog Hill Road, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-05-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 1 Royal Terrace, Southend-on-sea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,423 GBP2018-02-28
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    icon of address Unit 12 Dock Road, Northwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    313,382 GBP2024-06-30
    Officer
    icon of calendar 1997-09-23 ~ 1997-10-20
    IIF 1 - Director → ME
  • 2
    icon of address 42 Carlton Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2010-12-17
    IIF 6 - Director → ME
  • 3
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    MOUNTWEST 305 LIMITED - 2000-10-20
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2003-02-28
    IIF 8 - Director → ME
  • 4
    MOUNTWEST 148 LIMITED - 1998-02-16
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2003-02-28
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.