logo
explain how to read the page

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, Simon Richard

    Related profiles found in government register
  • Wilson, Simon Richard
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grange Thorpe, Cliffe Drive, Rawdon, Leeds, West Yorkshire, LS19 6LL

      IIF 1
  • Wilson, Simon Richard
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 2

    • icon of address Westland Works, Westland Square, Leeds, LS11 5SS, England

      IIF 3

    • icon of address Westland Works, Westland Square, Leeds, West Yorkshire, LS11 5SS, England

      IIF 4
  • Wilson, Simon Richard
    born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westland Works, Westland Square, Leeds, West Yorkshire, LS11 5SS

      IIF 5
  • Wilson, Simon Richard
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grange Thorpe, Cliffe Drive, Rawdon, Leeds, LS19 6LL, England

      IIF 6

    • icon of address Grange Thorpe, Cliffe Drive, Rawdon, Leeds, LS19 6LL, United Kingdom

      IIF 7 IIF 8

    • icon of address Westland Square, Leeds, West Yorkshire, LS11 5SS

      IIF 9
  • Wilson, Simon Richard
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westland Works, Westland Square, Leeds, LS11 5SS

      IIF 10

    • icon of address Westland Works, Westland Square, Leeds, West Yorkshire, LS11 5SS

      IIF 11
  • Mr Simon Richard Wilson
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grange Thorpe, Cliffe Drive, Rawdon, Leeds, West Yorkshire, LS19 6LL

      IIF 12
  • Mr Simon Richard Wilson
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 13

    • icon of address Grange Thorpe, Cliffe Drive, Rawdon, Leeds, LS19 6LL, England

      IIF 14

    • icon of address Grange Thorpe, Cliffe Drive, Rawdon, Leeds, LS19 6LL, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Top Floor West, Wharfebank House Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Pegholme, Bays 61-65 Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BLUEBAY ASSOCIATES LIMITED - 2022-01-05
    icon of address Grange Thorpe Cliffe Drive, Rawdon, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,036 GBP2024-03-29
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ 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
    POWER AND DISTRIBUTION TRANSFORMERS LIMITED - 1997-09-02
    WILSON POWER SOLUTIONS LIMITED - 2011-05-03
    METERS AND INSTRUMENTS (UK) LIMITED - 2009-07-09
    icon of address Westland Works, Westland Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -175 GBP2021-04-30
    Officer
    icon of calendar 1997-03-11 ~ dissolved
    IIF 11 - Director → ME
  • 5
    DENCOL ENGINEERING LIMITED - 1976-12-31
    icon of address Westland Square, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    20,918 GBP2024-10-31
    Officer
    icon of calendar 2006-11-01 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address Grange Thorpe Cliffe Drive, Rawdon, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2023-06-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-06-10 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    icon of address Westland Works, Westland Square, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    IIF 5 - LLP Designated Member → ME
Ceased 4
  • 1
    icon of address 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    66,936 GBP2024-01-31
    Officer
    icon of calendar 2016-01-26 ~ 2025-06-17
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-17
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Westland Works, Westland Square, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2013-10-25 ~ 2021-05-27
    IIF 3 - Director → ME
  • 3
    icon of address Westland Works, Westland Square, Leeds, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2021-05-27
    IIF 4 - Director → ME
  • 4
    POWER AND DISTRIBUTION TRANSFORMERS LIMITED - 2011-05-03
    METERS AND INSTRUMENTS (UK) LIMITED - 1997-09-02
    icon of address Westland Works, Westland Square, Leeds
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-04-26 ~ 2021-05-27
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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