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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, Stuart Andrew

    Related profiles found in government register
  • Wilson, Stuart Andrew
    Australian associate director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Atria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Wilson, Stuart Andrew
    Australian banking born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 4
  • Wilson, Stuart Andrew
    Australian director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Atria One, Level 7, 144 Morrison Street, Edinburgh, Edinburgh, EH3 8EX, United Kingdom

      IIF 5

    • icon of address 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 6 IIF 7

    • icon of address 80 Coleman Street, London, EC2R 5BJ, United Kingdom

      IIF 8 IIF 9

    • icon of address Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 10
  • Wilson, Stuart Andrew
    Australian head of technology born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stirling Square, 5-7 Carlton Gardens, London, Sw1y 5ad, SW1Y 5AD

      IIF 11
  • Wilson, Stuart Andrew
    Australian investment director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 12
  • Wilson, Stuart Andrew
    Australian senior consultant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kingsgate, Wellington Road North, Stockport, Cheshire, SK4 1LW

      IIF 13
  • Wilson, Andrea
    British senior consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 346, Washway Road, Sale, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 346 Washway Road, Sale, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -120 GBP2019-03-31
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 14 - Director → ME
Ceased 13
  • 1
    COVANTA GREEN NEWHURST HOLDING LIMITED - 2023-02-02
    icon of address Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-05 ~ 2022-03-30
    IIF 5 - Director → ME
  • 2
    COVANTA GREEN PROTOS HOLDING LIMITED - 2023-02-02
    icon of address Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-23 ~ 2022-03-30
    IIF 4 - Director → ME
  • 3
    COVANTA GREEN ROOKERY HOLDING LIMITED - 2023-02-02
    icon of address Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2022-03-30
    IIF 1 - Director → ME
  • 4
    DERIVEROUND LIMITED - 1991-06-10
    icon of address Kingsgate, Wellington Road North, Stockport, Cheshire
    Active Corporate (10 parents)
    Equity (Company account)
    13,906,751 GBP2024-12-31
    Officer
    icon of calendar 2013-07-24 ~ 2020-01-15
    IIF 13 - Director → ME
  • 5
    icon of address 1 Bartholomew Lane, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,779,804 GBP2024-12-31
    Officer
    icon of calendar 2021-02-16 ~ 2022-03-30
    IIF 10 - Director → ME
  • 6
    icon of address Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-09 ~ 2024-12-09
    IIF 12 - Director → ME
  • 7
    icon of address Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-08-19 ~ 2024-12-09
    IIF 11 - Director → ME
  • 8
    icon of address Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6 GBP2019-12-31
    Officer
    icon of calendar 2020-02-05 ~ 2022-03-30
    IIF 8 - Director → ME
  • 9
    icon of address Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2020-02-05 ~ 2022-03-30
    IIF 9 - Director → ME
  • 10
    icon of address Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-23 ~ 2022-03-30
    IIF 7 - Director → ME
  • 11
    icon of address Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-23 ~ 2022-03-30
    IIF 6 - Director → ME
  • 12
    icon of address Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2022-03-30
    IIF 3 - Director → ME
  • 13
    COVANTA ROOKERY SOUTH LIMITED - 2018-07-31
    icon of address Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2022-03-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.