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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

Wilson, John Edward Kinder

    Related profiles found in government register
  • Wilson, John Edward Kinder
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, John Edward Kinder
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John Edward Kinder Wilson
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, John
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, David John
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, John
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Wilson
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, John David
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Wilson
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, John David
    British born in February 1965

    Resident in Gb

    Registered addresses and corresponding companies
  • Wilson, John
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, John, Dr
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr John David Wilson
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • John Wilson
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dr John Wilson
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David John
    British

    Registered addresses and corresponding companies
  • Wilson, John David

    Registered addresses and corresponding companies
  • Wilson, John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ADAD CONSULTANCY LTD
    12203137
    Dissolved Corporate (2 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C W DATANET LIMITED
    04812279
    Dissolved Corporate (5 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 16 - Director → ME
  • 3
    CAIRNGORM CONSULTANTS LIMITED
    SC871633
    Active Corporate (5 parents)
    Officer
    2025-12-02 ~ now
    IIF 4 - Director → ME
  • 4
    CAIRNGORM ENERGY LTD
    SC800918
    Active Corporate (5 parents)
    Officer
    2024-02-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-02-28 ~ 2024-06-24
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CAIRNGORM GROUP LIMITED
    SC876295
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-23 ~ now
    IIF 3 - Director → ME
  • 6
    CASTLE 1965 LIMITED
    08776441 08772368... (more)
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 18 - Director → ME
  • 7
    COSTAIN UPSTREAM LIMITED
    - now SC336371
    CLERKMAXWELL LIMITED
    - 2014-02-03 SC336371
    MM&S (5340) LIMITED
    - 2008-10-03 SC336371 SC336373... (more)
    Active Corporate (36 parents)
    Officer
    2008-10-01 ~ 2014-04-03
    IIF 7 - Director → ME
  • 8
    DISCON HOLDINGS LTD
    15399167
    Active Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 9 - Director → ME
    2024-01-09 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DISCON LTD
    15123134
    Dissolved Corporate (2 parents)
    Officer
    2023-09-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DRAX ELECTRICAL LIMITED
    07081845
    Active Corporate (2 parents)
    Officer
    2009-11-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LDN ENERGY LIMITED
    11582656
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    N.C.E INTERNATIONAL LTD
    12179488
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-29 ~ 2020-08-03
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 13
    ON-SITE (NORTHERN) LTD
    07753387
    Dissolved Corporate (2 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 25 - Secretary → ME
  • 14
    OXYGENEERING LIMITED
    SC463794
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 5 - Director → ME
  • 15
    THREE60 EPCC HOLDINGS LIMITED - now
    STEP CHANGE ENGINEERING HOLDINGS LIMITED
    - 2021-06-16 11144701
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-02-06 ~ 2020-01-01
    IIF 2 - Director → ME
  • 16
    THREE60 EPCC LIMITED - now
    STEP CHANGE ENGINEERING LIMITED
    - 2021-06-15 SC479967 SC702847
    Active Corporate (13 parents)
    Officer
    2015-04-01 ~ 2020-01-01
    IIF 1 - Director → ME
  • 17
    WILSON SECURITY SYSTEMS LTD
    SC401855
    Dissolved Corporate (1 parent)
    Officer
    2011-06-16 ~ dissolved
    IIF 11 - Director → ME
  • 18
    WILSON SYSTEMS (SCOTLAND) LIMITED
    SC345590
    Dissolved Corporate (4 parents)
    Officer
    2008-07-10 ~ dissolved
    IIF 10 - Director → ME
    2008-07-10 ~ dissolved
    IIF 24 - Secretary → ME

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