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, David

    Related profiles found in government register
  • Wilson, David

    Registered addresses and corresponding companies

    • Motivair House, Crompton Court, Attwood Road, Burntwood, Staffordshire, WS7 3GG, England

      IIF 1 IIF 2 IIF 3
  • Wilson, David Mclaughlan
    British accountant born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Motivair House, Crompton Court, Attwood Road, Burntwood, Staffordshire, WS7 3GG, England

      IIF 4 IIF 5 IIF 6

    • 35, Hillfield Drive, Newton Mearns, Glasgow, G77 6GD, United Kingdom

      IIF 7
  • Wilson, David Mclaughlan
    British company secretary/director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX

      IIF 8

    • Lancaster Park Newborough Road, Needwood, Burton On Trent, Staffordshire, DE13 9PD

      IIF 9

    • Lancaster Park, Newborough Road, Needwood, Burton-on-trent, DE13 9PD

      IIF 10 IIF 11

    • Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England

      IIF 12 IIF 13 IIF 14

    • 4, Kilmartin Place, Tannochside Business Park, Uddingston, Glasgow, G71 5PH, Scotland

      IIF 15

    • 4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, Scotland

      IIF 16 IIF 17 IIF 18

    • 4, Kilmartin Place, Uddingston, Glasgow, G71 5PH, Scotland

      IIF 19 IIF 20

    • 4, Kilmartin Place, Uddingston, Glasgow, Scotland, G71 5PH, Scotland

      IIF 21

    • Unit 3+4, 9, Carsegate Road North, Carsegate Industrial Estate, Inverness, Highland, IV3 8DU

      IIF 22

    • Treerange House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6QR, England

      IIF 23 IIF 24

    • 24-28 Moor Street, Burton On Trent, Staffordshire, DE14 3SX

      IIF 25

    • 24/28 Moor Street, Burton On Trent, Staffs, DE14 3SX

      IIF 26
  • Mr David Mclaughlan Wilson
    British born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Hillfield Drive, Newton Mearns, Glasgow, G77 6GD, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 23
  • 1
    ELECTRICAL AND CONTROL SOLUTIONS UK LIMITED - 2020-05-26
    Lancaster Park Newborough Road, Needwood, Burton-on-trent
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    804,604 GBP2023-03-31
    Officer
    2023-12-19 ~ now
    IIF 11 - director → ME
  • 2
    HEAPS,COLLIS & HARRISON LIMITED - 2006-07-17
    Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
    Dissolved corporate (6 parents)
    Officer
    2024-07-12 ~ dissolved
    IIF 6 - director → ME
    2024-07-12 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    AUTOMATED CONTROL SOLUTIONS UK LIMITED - 2020-05-26
    Lancaster Park Newborough Road, Needwood, Burton-on-trent
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,057,383 GBP2023-03-31
    Officer
    2023-12-19 ~ now
    IIF 10 - director → ME
  • 4
    Lancaster Park Newborough Road, Needwood, Burton On Trent, Staffordshire
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    883,158 GBP2023-03-31
    Officer
    2023-12-19 ~ now
    IIF 9 - director → ME
  • 5
    35 Hillfield Drive, Newton Mearns, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    26 GBP2019-03-31
    Officer
    2017-03-15 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 6
    4 Kilmartin Place, Uddingston, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-10-03 ~ now
    IIF 21 - director → ME
  • 7
    RAYFERN LIMITED - 2021-03-01
    Treerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Corporate (6 parents)
    Officer
    2023-10-03 ~ now
    IIF 24 - director → ME
  • 8
    T. MUSK ENGINEERING LIMITED - 2021-03-01
    24-28 Moor Street, Burton On Trent, Staffordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2023-10-03 ~ now
    IIF 25 - director → ME
  • 9
    RAYFERN HOLDINGS LIMITED - 2020-03-13
    Treerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-10-03 ~ now
    IIF 23 - director → ME
  • 10
    JEX PROCESS SERVICES LTD - 2021-02-02
    MUSK PROCESS SERVICES GROUP LTD - 2019-06-11
    4 Kilmartin Place, Tannochside Business Park, Uddingston, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2023-10-03 ~ now
    IIF 15 - director → ME
  • 11
    W.T. PARKER LTD. - 2021-03-02
    W. T. PARKER ELECTRICAL CONTRACTORS LIMITED - 2003-10-06
    24-28 Moor Street, Burton Upon Trent, Staffordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2023-10-03 ~ now
    IIF 19 - director → ME
  • 12
    KORRIE MECHANICAL & PLUMBING LTD - 2021-03-01
    Unit 3+4, 9 Carsegate Road North, Carsegate Industrial Estate, Inverness, Highland
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-10-03 ~ now
    IIF 22 - director → ME
  • 13
    INGEN TECHNICAL SERVICES (CENTRAL) LTD - 2021-03-01
    DALZIEL MECHANICAL SERVICES LIMITED - 2016-02-19
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Corporate (7 parents)
    Officer
    2023-10-03 ~ now
    IIF 18 - director → ME
  • 14
    W. T. PARKER GROUP SERVICES LIMITED - 2020-03-13
    W.T. PARKER GROUP LTD. - 2016-02-24
    W.T. PARKER LIMITED - 2003-10-06
    24/28 Moor Street, Burton On Trent, Staffs
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-03 ~ now
    IIF 26 - director → ME
  • 15
    INGEN TECHNICAL SERVICES LIMITED - 2020-03-13
    DALZIEL SCOTLAND LIMITED - 2015-06-09
    STONEKIRK LIMITED - 2010-09-06
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-10-03 ~ now
    IIF 16 - director → ME
  • 16
    W T PARKER HOLDINGS LIMITED - 2020-03-13
    24/28 Moor Street, Burton On Trent, Staffs
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-10-03 ~ now
    IIF 8 - director → ME
  • 17
    PEAK42 LIMITED - 2020-03-04
    Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Corporate (7 parents)
    Equity (Company account)
    2,454,064 GBP2019-03-31
    Officer
    2023-10-03 ~ now
    IIF 14 - director → ME
  • 18
    Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-03 ~ now
    IIF 13 - director → ME
  • 19
    Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-03 ~ now
    IIF 12 - director → ME
  • 20
    EDWIN JAMES GROUP LIMITED - 2025-01-15
    EDWIN JAMES HOLDINGS LIMITED - 2020-03-13
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Corporate (5 parents, 28 offsprings)
    Officer
    2023-10-03 ~ now
    IIF 17 - director → ME
  • 21
    Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,828,547 GBP2023-03-31
    Officer
    2024-07-12 ~ now
    IIF 5 - director → ME
    2024-07-12 ~ now
    IIF 3 - secretary → ME
  • 22
    Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-07-12 ~ now
    IIF 4 - director → ME
    2024-07-12 ~ now
    IIF 2 - secretary → ME
  • 23
    EJ ACQUISITION COMPANY LIMITED - 2019-11-15
    4 Kilmartin Place, Uddingston, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-10-03 ~ now
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.