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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, Robert Graham

child relation
Offspring entities and appointments 34
  • 1
    BNS TELECOM GROUP LIMITED - now
    BNS TELECOM GROUP PLC
    - 2010-10-19 05523489
    BNS TELECOM GROUP LIMITED
    - 2005-10-18 05523489
    CROSSCO (886) LIMITED - 2005-10-06
    Dissolved Corporate (16 parents)
    Officer
    2005-10-07 ~ 2008-10-10
    IIF 26 - Director → ME
  • 2
    BNS TELECOM LTD.
    - now 03228233
    BNS (MAINTENANCE) LTD. - 2000-04-20
    BUSINESS NETWORK SERVICES (MAINTENANCE) LTD. - 1997-07-11
    Dissolved Corporate (19 parents)
    Officer
    2004-10-25 ~ 2008-10-10
    IIF 22 - Director → ME
  • 3
    BROOMCO (3019) LIMITED
    04528518 04528570... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-09-30
    IIF 20 - Director → ME
  • 4
    CANNONS GROUP LIMITED - now
    VARDON P.L.C.
    - 1999-02-15 00384113
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Active Corporate (48 parents, 5 offsprings)
    Officer
    1995-03-10 ~ 1998-04-07
    IIF 8 - Director → ME
  • 5
    CROSSCO (310) LIMITED
    03475520 03658399... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-10-02 ~ 2006-12-31
    IIF 16 - Director → ME
  • 6
    CROSSCO (519) LIMITED
    04109930 03798948... (more)
    Dissolved Corporate (10 parents)
    Officer
    2002-10-02 ~ 2006-12-31
    IIF 18 - Director → ME
  • 7
    DINSDALE HOLDINGS LIMITED
    05373929
    Dissolved Corporate (10 parents)
    Officer
    2005-02-23 ~ 2006-12-31
    IIF 9 - Director → ME
  • 8
    GOALS SOCCER CENTRES PLC
    - now SC202545
    GOALS SOCCER CENTRES LIMITED
    - 2004-11-25 SC202545
    FORTIS LEISURE LIMITED - 2001-02-12
    DMWS 389 LIMITED - 2000-01-14
    Liquidation Corporate (31 parents, 7 offsprings)
    Officer
    2002-02-01 ~ 2012-10-12
    IIF 1 - Director → ME
  • 9
    GREAT RAIL JOURNEYS HOLDINGS LIMITED - now
    AMBER TRAVEL HOLDINGS LIMITED
    - 2014-03-06 05544491
    DE FACTO 1287 LIMITED - 2005-09-09
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2013-03-28
    IIF 32 - Director → ME
  • 10
    GREAT RAIL JOURNEYS LIMITED
    03208093
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2013-03-28
    IIF 33 - Director → ME
  • 11
    GREAT RAIL JOURNEYS PARTNERSHIP LIMITED - now
    AMBER TRAVEL PARTNERSHIP LIMITED
    - 2014-03-06 04770879
    INNTRAVEL ASSOCIATES LIMITED - 2004-04-23
    INNTRAVEL LIMITED - 2003-11-13
    ROLCO 190 LIMITED - 2003-09-30
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2013-03-28
    IIF 30 - Director → ME
  • 12
    GRJ (TRANSPORT) LIMITED
    03823103
    Active Corporate (20 parents)
    Officer
    2010-01-04 ~ 2013-03-28
    IIF 31 - Director → ME
  • 13
    NATIONAL CARAVAN COUNCIL LIMITED
    00519228
    Active Corporate (106 parents, 4 offsprings)
    Officer
    (before 1992-03-18) ~ 1992-03-21
    IIF 35 - Director → ME
    1996-03-23 ~ 1998-03-20
    IIF 29 - Director → ME
  • 14
    NEWQUAY HOLIDAY PARKS LIMITED
    - now 01377027
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2006-04-21
    IIF 7 - Director → ME
  • 15
    PACTREM LIMITED
    02302747
    Dissolved Corporate (18 parents)
    Officer
    2003-05-02 ~ 2006-04-21
    IIF 4 - Director → ME
  • 16
    PARKDEAN HOLIDAY PARKS LIMITED
    - now 04086679
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED
    - 2003-10-10 04086679
    CROSSCO (513) LIMITED
    - 2001-03-21 04086679 04109930... (more)
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2001-02-02 ~ 2006-04-21
    IIF 24 - Director → ME
  • 17
    PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED
    - now 04086676
    CROSSCO (512) LIMITED
    - 2001-03-21 04086676 05646423... (more)
    Dissolved Corporate (13 parents)
    Officer
    2001-02-02 ~ 2006-04-21
    IIF 28 - Director → ME
  • 18
    PARKDEAN HOLIDAYS LIMITED - now
    PARKDEAN HOLIDAYS PLC
    - 2006-07-04 03864124 02452138... (more)
    PREMIER DAWN LIMITED
    - 2002-01-29 03864124
    BROOMCO (1952) LIMITED
    - 1999-11-26 03864124 03864111... (more)
    Active Corporate (18 parents, 8 offsprings)
    Officer
    1999-11-13 ~ 2006-04-21
    IIF 12 - Director → ME
  • 19
    PARKDEAN LEISURE LIMITED
    - now 02452138
    PARKDEAN HOLIDAYS LIMITED
    - 2002-01-29 02452138 03864124... (more)
    BEACON CARAVAN PARK LIMITED
    - 2001-03-21 02452138
    PROFITSHOW LIMITED - 1990-01-24
    Dissolved Corporate (15 parents)
    Officer
    2001-03-20 ~ 2006-04-21
    IIF 11 - Director → ME
  • 20
    PARKDEAN LIMITED - now
    TEXCOURT LIMITED
    - 2012-01-11 01944146
    NORTH DEVON NURSING HOMES LIMITED - 1991-07-01
    WHITE ROSE NURSING HOME LIMITED - 1987-09-30
    TEXCOURT LIMITED - 1986-02-20
    Dissolved Corporate (13 parents)
    Officer
    2002-03-15 ~ 2006-04-21
    IIF 19 - Director → ME
  • 21
    PARKDEAN PROPERTIES LIMITED - now
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED
    - 2001-03-21 01378529 02452138... (more)
    BEAZER LEISURE LIMITED
    - 1989-04-11 01378529
    LEECH LEISURE LIMITED
    - 1985-06-11 01378529
    Active Corporate (37 parents)
    Officer
    (before 1991-05-31) ~ 1998-03-16
    IIF 23 - Director → ME
  • 22
    PONTELAND GOLF CLUB LIMITED(THE)
    00223778
    Active Corporate (114 parents)
    Officer
    1997-10-03 ~ 2002-10-04
    IIF 17 - Director → ME
  • 23
    PORTLAND CONSERVATORIES LIMITED
    05309711
    Dissolved Corporate (10 parents)
    Officer
    2004-12-09 ~ 2006-12-31
    IIF 13 - Director → ME
  • 24
    PREMIER DAWN (EBT) LIMITED
    - now 03864158
    BROOMCO (1966) LIMITED
    - 2000-04-20 03864158 03864145... (more)
    Dissolved Corporate (15 parents)
    Officer
    1999-11-13 ~ 2006-04-21
    IIF 3 - Director → ME
  • 25
    PREMIER DAWN PROPERTIES LIMITED
    - now 03864163
    BROOMCO (1968) LIMITED
    - 2000-04-20 03864163 03864145... (more)
    Active Corporate (16 parents)
    Officer
    1999-11-13 ~ 2006-04-21
    IIF 27 - Director → ME
  • 26
    PREMIER DIRECT GROUP PLC
    - now 03467046
    SOUNDITEM LIMITED
    - 1998-07-09 03467046
    Dissolved Corporate (22 parents)
    Officer
    1998-07-01 ~ 2008-06-16
    IIF 5 - Director → ME
  • 27
    RUDA HOLIDAY PARK LIMITED
    - now 01347793 16357814
    CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
    MEMCASTLE LIMITED - 1984-05-22
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2006-04-21
    IIF 25 - Director → ME
  • 28
    SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED
    - now SC208151
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED
    - 2004-04-05 SC208151
    LOTHIAN FIFTY (667) LIMITED - 2001-01-03
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2006-04-21
    IIF 2 - Director → ME
  • 29
    SOUTHERNESS HOLIDAY VILLAGE LIMITED
    - now SC255082
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    Active Corporate (19 parents)
    Officer
    2004-03-31 ~ 2006-04-21
    IIF 14 - Director → ME
  • 30
    STRIKE OFF CCL LIMITED - now
    CHEAPERCALLS.COM LIMITED
    - 2010-03-04 04620314 07128334
    CLUB LINES LIMITED - 2004-10-28
    Dissolved Corporate (12 parents)
    Officer
    2004-11-01 ~ 2008-10-10
    IIF 15 - Director → ME
  • 31
    SUNSHINE REALISATIONS LIMITED - now
    AMDEGA LIMITED
    - 2011-06-03 03367115 00648111
    CROSSCO (263) LIMITED - 1998-09-16
    Active Corporate (21 parents)
    Officer
    1998-11-18 ~ 2006-12-31
    IIF 10 - Director → ME
  • 32
    TEAM LINCOLN LIMITED
    - now 03187377 03724886
    EVENTCROWN LIMITED
    - 1999-02-11 03187377
    Dissolved Corporate (26 parents)
    Officer
    1998-07-07 ~ 1999-08-08
    IIF 21 - Director → ME
  • 33
    THE TRENDSETTING GROUP HOLDINGS LIMITED
    - now 06495879 01443990
    TREND INTERNATIONAL HOLDINGS LIMITED
    - 2024-02-29 06495879
    NORHAM HOUSE 1165 LIMITED - 2008-08-12
    Active Corporate (7 parents)
    Officer
    2011-01-01 ~ 2025-07-15
    IIF 34 - Director → ME
  • 34
    UPPERBAY LIMITED
    03817280
    Active Corporate (26 parents, 1 offspring)
    Officer
    1999-11-13 ~ 2006-04-21
    IIF 6 - Director → ME

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