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, John

    Related profiles found in government register
  • Wilson, John
    British business consultant born in March 1943

    Registered addresses and corresponding companies

    • Carrington House 3 Tansley House, Gardens Tansley, Matlock, Derbyshire, DE4 5HQ

      IIF 1
  • Wilson, John
    British chairman born in March 1943

    Registered addresses and corresponding companies

    • 18 South Lodge Court, Ashgate, Chesterfield, Derbyshire, S40 3QG

      IIF 2
  • Wilson, John
    British chairman & chief executive born in March 1943

    Registered addresses and corresponding companies

    • 18 South Lodge Court, Ashgate, Chesterfield, Derbyshire, S40 3QG

      IIF 3
  • Wilson, John
    British chief executive born in March 1943

    Registered addresses and corresponding companies

    • 18 South Lodge Court, Ashgate, Chesterfield, Derbyshire, S40 3QG

      IIF 4
  • Wilson, John
    British commercial manager born in March 1943

    Registered addresses and corresponding companies

    • 18 South Lodge Court, Ashgate, Chesterfield, Derbyshire, S40 3QG

      IIF 5
  • Wilson, John
    British director born in March 1943

    Registered addresses and corresponding companies

    • 18 South Lodge Court, Ashgate, Chesterfield, Derbyshire, S40 3QG

      IIF 6 IIF 7
  • Wilson, John
    British printers born in April 1966

    Registered addresses and corresponding companies

    • 4 Eddery View, Mansfield, Nottinghamshire, NG18 3FF

      IIF 8
  • Wilson, John
    British solicitor born in May 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 52, Town Street, Farsley, Pudsey, LS28 5LD

      IIF 9
  • Wilson, John
    British manager born in April 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Millfield Unit John Howard Centre, 12 Kenworthy Road, Homerton, London, E9 5TD

      IIF 10
  • Wilson, Joan
    British

    Registered addresses and corresponding companies

    • 103 Lees Hill, Kingswood, Bristol, South Glos, BS15 4TP

      IIF 11
  • Wilson, John
    born in May 1961

    Registered addresses and corresponding companies

    • 52, Station Road, Horsforth, Leeds, West Yorkshire, LS28 5LP

      IIF 12
  • Wilson, John
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 52, Town Street, Farsley, Pudsey, W Yorks, LS28 5LD

      IIF 13
  • Wilson, John
    born in May 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 52, Town Street, Farsley, Leeds, West Yorkshire, LS28 5LD

      IIF 14
  • Wilson, John

    Registered addresses and corresponding companies

    • 52, Town Street, Farsley, Pudsey, LS28 5LD

      IIF 15
  • Wilson, John
    British solicitor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Town Street, Farsley, Leeds, West Yorkshire, LS28 5LD

      IIF 16

    • 284, Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1LH, United Kingdom

      IIF 17
  • Mr John Wilson
    Australian born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-45, Dorset Street, London, W1U 7NA

      IIF 18

    • Apartment C03.2, 100 Knightsbridge, London, SW1X 7LJ, England

      IIF 19

    • C/o Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, England

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    52 Town Street, Farsley, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 2
    C/o Mercer & Hole, 21 Lombard Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 3
    43-45 Dorset Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,271,419 GBP2023-12-31
    Person with significant control
    2017-06-17 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
Ceased 16
  • 1
    Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Corporate (3 parents)
    Officer
    1996-07-31 ~ 1998-07-31
    IIF 7 - director → ME
  • 2
    43-45 Dorset Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,271,419 GBP2023-12-31
    Person with significant control
    2017-12-05 ~ 2022-08-08
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    54,062 GBP2022-08-31
    Officer
    2011-12-29 ~ 2013-11-14
    IIF 9 - director → ME
    2012-04-27 ~ 2013-11-14
    IIF 15 - secretary → ME
  • 4
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate
    Officer
    2007-06-25 ~ 2010-06-23
    IIF 12 - llp-designated-member → ME
  • 5
    MOLINS PUBLIC LIMITED COMPANY - 2018-01-26
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2000-08-01 ~ 2009-04-24
    IIF 1 - director → ME
  • 6
    2 The Cedars, The Cedars, Buckhurst Hill, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-04-07 ~ 2013-10-29
    IIF 10 - director → ME
  • 7
    INGLEBY (1386) LIMITED - 2001-04-11
    TRUCAST LIMITED - 2001-03-29
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 5 - director → ME
  • 8
    ROSS CATHERALL GROUP LIMITED - 2001-03-29
    Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    ~ 1998-07-31
    IIF 2 - director → ME
  • 9
    INGLEBY (1385) LIMITED - 2001-04-11
    ROSS & CATHERALL LIMITED - 2001-03-29
    ROSS & COMPANY (FOUNDRY) LIMITED - 1988-04-05
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-11-07
    IIF 4 - director → ME
  • 10
    ROSS CATHERALL CERAMICS LIMITED - 2002-02-06
    LOVEMUTUAL LIMITED - 1988-04-04
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 6 - director → ME
  • 11
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-04-28
    IIF 3 - director → ME
  • 12
    RATCLIFF & ROPER (HEALTHPRINT) LIMITED - 2021-09-07
    KESTREL PRESS LIMITED - 2000-03-28
    The Grove Station Road, Royston, Barnsley, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-09-30
    Officer
    1996-07-01 ~ 1998-02-12
    IIF 8 - director → ME
  • 13
    13 Acacia Road Staple Hill, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    58,973 GBP2024-07-31
    Officer
    2007-01-26 ~ 2007-06-30
    IIF 11 - secretary → ME
  • 14
    284 Clifton Drive South, Lytham St. Annes, Lancashire, United Kingdom
    Dissolved corporate
    Officer
    1998-07-31 ~ 2013-11-14
    IIF 17 - director → ME
  • 15
    52 Town Street, Farsley, Leeds, West Yorkshire
    Dissolved corporate (1 offspring)
    Officer
    1998-07-31 ~ 2013-11-14
    IIF 16 - director → ME
  • 16
    Wilson Field Limited, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2007-06-25 ~ 2013-11-14
    IIF 13 - llp-designated-member → ME

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