logo
explain how to read the page

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, Nigel David

child relation
Offspring entities and appointments 49
  • 1
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 21 - Director → ME
  • 2
    BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED - now
    UK WASTE MANAGEMENT HOLDINGS LIMITED - 2025-03-18
    WESSEX WASTE MANAGEMENT LIMITED
    - 2000-05-17 02536345
    INTERCEDE 855 LIMITED - 1991-01-24
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (36 parents, 12 offsprings)
    Officer
    1993-07-22 ~ 1995-07-27
    IIF 13 - Director → ME
  • 3
    BIFFA PENSION SCHEME TRUSTEES LIMITED - now
    U K WASTE PENSION SCHEME TRUSTEES LIMITED - 2007-04-24
    WESSEX WASTE MANAGEMENT PENSION SCHEME (TRUSTEES) LIMITED
    - 2000-02-18 02694166
    TRUSHELFCO (NO.1785) LIMITED - 1992-04-24
    Coronation Road, Cressex, High Wycombe
    Active Corporate (49 parents)
    Officer
    1993-08-02 ~ 1995-07-27
    IIF 17 - Director → ME
  • 4
    BL (SP) CANNON STREET LIMITED - now
    STANHOPE CANNON STREET LIMITED
    - 1995-04-25 02283030
    STANHOPE GROUP LIMITED
    - 1990-03-27 02283030 03013031
    PRECIS (789) LIMITED
    - 1988-10-14 02283030 02233990... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    (before 1991-12-03) ~ 1992-01-31
    IIF 24 - Director → ME
  • 5
    BL (SP) INVESTMENT (1) LIMITED - now
    STANHOPE INVESTMENT (1) LIMITED
    - 1995-04-25 02456016
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-03) ~ 1992-01-31
    IIF 16 - Director → ME
  • 6
    BL (SP) INVESTMENT (2) LIMITED - now
    STANHOPE INVESTMENT (2) LIMITED
    - 1995-04-25 02446635
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-12-03) ~ 1992-01-31
    IIF 26 - Director → ME
  • 7
    BL (SP) INVESTMENT (3) LIMITED - now
    STANHOPE INVESTMENT (3) LIMITED
    - 1995-04-24 02446636
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-03) ~ 1992-01-31
    IIF 2 - Director → ME
  • 8
    BL (SP) INVESTMENT (4) LIMITED - now
    STANHOPE INVESTMENT (4) LIMITED
    - 1995-04-24 02446638
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-01-22) ~ 1992-01-31
    IIF 18 - Director → ME
  • 9
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13
    Dissolved on 2024-09-13
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
    - 1993-08-12 02039750 02037406... (more)
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY
    - 1986-10-29 02039750 02037400... (more)
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (71 parents, 15 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 4 - Director → ME
  • 10
    BROADGATE CITY LIMITED - now
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC
    - 1994-02-02 01769078
    BEAUWELL PUBLIC LIMITED COMPANY
    - 1983-12-30 01769078
    York House, 45 Seymour Street, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 12 - Director → ME
  • 11
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY
    - 1987-12-08 02060949 02037399... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 11 - Director → ME
  • 12
    BROADGATE INVESTMENT HOLDINGS LIMITED - now
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
    - 1993-08-12 01982352
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY
    - 1986-11-05 01982352 01982350... (more)
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 15 - Director → ME
  • 13
    BROADGATE PHASE 12 LIMITED - now
    ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC
    - 1993-08-12 02020069 02048475... (more)
    TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY
    - 1986-10-29 02020069
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 22 - Director → ME
  • 14
    BROADGATE PROPERTY MANAGEMENT LIMITED - now
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
    - 1993-08-12 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
    - 1985-08-10 01767381
    PRECIS (236) LIMITED
    - 1984-05-09 01767381 04827646... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 9 - Director → ME
  • 15
    BRUNSWICK PARK LIMITED - now
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
    - 1993-08-12 01982351 01982350... (more)
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 10 - Director → ME
  • 16
    CAPITA MANAGED IT SOLUTIONS LIMITED - now
    NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
    SERVICE AND SYSTEMS SOLUTIONS LIMITED
    - 2007-05-01 NI032979
    Hillview House, 61 Church Road, Newtownabbey, Co Antrim
    Active Corporate (43 parents, 1 offspring)
    Officer
    1997-09-25 ~ 2001-07-10
    IIF 36 - Director → ME
  • 17
    CREATION CONSUMER FINANCE LIMITED - now
    OPEN AND DIRECT RETAIL SERVICES LIMITED
    - 2004-11-12 NI032565
    NIE FINANCING LIMITED
    - 1999-06-21 NI032565
    Wellington Buildings 6th Floor, Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (34 parents)
    Officer
    1997-06-19 ~ 1999-11-05
    IIF 31 - Director → ME
  • 18
    DANESFORT DEVELOPMENTS LIMITED
    NI032888
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-27
    Dissolved on 2013-10-02
    27 College Gardens, Belfast, County Antrim
    Dissolved Corporate (13 parents)
    Officer
    1997-08-29 ~ 2001-07-10
    IIF 35 - Director → ME
  • 19
    ENERGIA CAPITAL LIMITED - now
    VIRIDIAN CAPITAL LIMITED
    - 2019-05-15 NI032456
    NIE CAPITAL LIMITED
    - 1998-02-18 NI032456
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1997-05-29 ~ 2001-07-10
    IIF 46 - Director → ME
  • 20
    ENERGIA CUSTOMER SOLUTIONS NI LIMITED - now
    VIRIDIAN ENERGY SUPPLY LIMITED
    - 2019-05-15 NI035800
    ENERGY FOR BUSINESS LIMITED - 1999-06-30
    VIRIDIAN ENERGY SUPPLY LIMITED - 1999-06-09
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (15 parents)
    Officer
    1999-07-27 ~ 2001-07-10
    IIF 38 - Director → ME
  • 21
    ENERGIA GROUP NI HOLDINGS LIMITED - now
    VIRIDIAN GROUP LIMITED - 2019-05-15
    VIRIDIAN GROUP PLC
    - 2007-08-07 NI033250
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1997-11-14 ~ 2001-07-10
    IIF 43 - Director → ME
  • 22
    ENERGIA NI HOLDCO LIMITED - now
    VIRIDIAN POWER AND ENERGY LIMITED - 2019-05-15
    VIRIDIAN INTERNATIONAL LIMITED
    - 2001-08-08 NI032563
    VIRIDIAN (GLOBAL) LIMITED
    - 1999-10-28 NI032563
    NIE (GLOBAL) LIMITED
    - 1998-03-30 NI032563
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1997-06-19 ~ 2001-07-10
    IIF 27 - Director → ME
  • 23
    ENERGIA POWER RESOURCES LIMITED - now
    VIRIDIAN POWER RESOURCES LIMITED
    - 2019-05-15 03579116
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1998-08-25 ~ 2001-07-10
    IIF 41 - Director → ME
  • 24
    ENERGIA PROPERTIES LIMITED - now
    VIRIDIAN PROPERTIES LIMITED - 2019-05-15
    OPEN AND DIRECT PROPERTIES LIMITED
    - 2002-05-09 NI032280
    ZENITH PROPERTY DEVELOPMENTS LIMITED
    - 2001-01-18 NI032280
    NIE PROPERTY LIMITED
    - 1999-02-26 NI032280
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (11 parents)
    Officer
    1997-04-17 ~ 2001-07-10
    IIF 37 - Director → ME
  • 25
    ENERGIS (IRELAND) LIMITED - now
    NEVADA TELE.COM LIMITED
    - 2003-02-04 NI035793
    E.V. LIMITED
    - 1999-10-19 NI035793
    Quarry Corner, Dundonald, Belfast
    Active Corporate (42 parents)
    Officer
    1999-05-13 ~ 2001-07-10
    IIF 39 - Director → ME
  • 26
    EXCHANGE HOUSE HOLDINGS LIMITED - now
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
    - 1993-08-12 02037407 02048475... (more)
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY
    - 1986-10-29 02037407 02048874... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 23 - Director → ME
  • 27
    EXCHANGE SQUARE MANAGEMENT LIMITED - now
    BROADGATE MANAGEMENT (NO. 3) LIMITED
    - 1994-12-16 02037400
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY
    - 1988-05-24 02037400 01982351... (more)
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 5 - Director → ME
  • 28
    FOUR BROADGATE LIMITED - now
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881634 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY
    - 1985-06-26 01881634
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 20 - Director → ME
  • 29
    LUDGATE INVESTMENT HOLDINGS LIMITED - now
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
    - 1993-08-12 02261712
    ROSEHAUGH STANHOPE CONSTRUCTION PLC
    - 1990-02-19 02261712
    ALPHAFORM (NO.44) PLC
    - 1989-01-18 02261712 02342177... (more)
    York House, 45 Seymour Street, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    (before 1991-12-10) ~ 1992-01-31
    IIF 25 - Director → ME
  • 30
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED
    - 1991-04-29 02560567
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    (before 1991-11-20) ~ 1993-11-20
    IIF 3 - Director → ME
  • 31
    LUDGATE SERVICES LIMITED - now
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC
    - 1993-08-12 02037399
    ROSEHAUGH STANHOPE (HOLBORN) PLC
    - 1988-03-18 02037399
    ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY
    - 1987-09-23 02037399 01982350... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 14 - Director → ME
  • 32
    MEPC UK HOLDINGS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    UK WASTE MANAGEMENT HOLDINGS
    - 1997-12-10 01604053 02536345... (more)
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    1994-04-12 ~ 1995-07-27
    IIF 6 - Director → ME
  • 33
    MOYLE INTERCONNECTOR LIMITED - now
    MOYLE INTERCONNECTOR PUBLIC LIMITED COMPANY
    - 2003-02-26 NI036562 NI045625... (more)
    MOYLE INTERCONNECTOR LIMITED
    - 2000-04-04 NI036562 NI045625... (more)
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (32 parents)
    Officer
    1999-09-03 ~ 2001-07-10
    IIF 33 - Director → ME
  • 34
    NIE ENTERPRISES LIMITED
    NI026727
    120 Malone Road, Belfast
    Dissolved Corporate (8 parents)
    Officer
    1992-06-25 ~ 2001-07-10
    IIF 44 - Director → ME
  • 35
    NIE LIMITED
    NI027040
    120 Malone Road, Belfast
    Active Corporate (12 parents)
    Officer
    1992-11-27 ~ 2001-07-10
    IIF 45 - Director → ME
  • 36
    NORTHERN IRELAND ELECTRICITY LIMITED - now
    NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - 2015-09-18
    NIE GENERATION LIMITED
    - 2015-01-16 NI026892
    120 Malone Road, Belfast
    Active Corporate (11 parents)
    Officer
    1992-09-18 ~ 2001-07-10
    IIF 47 - Director → ME
  • 37
    NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - now
    NORTHERN IRELAND ELECTRICITY LIMITED - 2015-09-18
    NORTHERN IRELAND ELECTRICITY PLC
    - 2010-11-26 NI026041 NI026892... (more)
    120 Malone Road, Belfast
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1991-10-25 ~ 2001-07-10
    IIF 34 - Director → ME
  • 38
    NSW ELECTRICAL LIMITED
    10250358
    90 Turton Road, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 49 - Director → ME
  • 39
    OPEN AND DIRECT INSURANCE SERVICES LIMITED
    NI038993 NI037157... (more)
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (21 parents)
    Officer
    2000-07-25 ~ 2001-07-10
    IIF 30 - Director → ME
  • 40
    SHOP ELECTRIC LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-03-23
    Dissolved on 2011-02-18
    LISLYN RETAIL LIMITED
    - 2003-07-08 NI027393
    NIE RETAIL LIMITED
    - 1999-04-19 NI027393
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (15 parents)
    Officer
    1993-04-05 ~ 2001-07-10
    IIF 48 - Director → ME
  • 41
    SIX BROADGATE LIMITED - now
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881641 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY
    - 1986-07-03 01881641 01890135... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 19 - Director → ME
  • 42
    SOLUTIONS SHELF LIMITED - now
    ASSETCO SOLUTIONS LIMITED - 2012-09-03
    FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
    OPEN AND DIRECT FLEET SOLUTIONS LIMITED
    - 2002-05-09 NI032562
    NIE TRANSPORT LIMITED
    - 1999-04-19 NI032562
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (24 parents)
    Officer
    1997-06-19 ~ 1999-11-05
    IIF 32 - Director → ME
  • 43
    STANHOPE CAMBRIDGE LIMITED
    02451778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-20
    125 Colmore Row, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-03) ~ 1992-01-31
    IIF 7 - Director → ME
  • 44
    VEOLIA ENERGY CLEANPOWER ONE UK LIMITED - now
    DALKIA CLEANPOWER ONE LTD - 2014-12-16
    TS4I (POWER RESOURCES 1) LIMITED - 2007-08-22
    VIRIDIAN COGENERATION LIMITED
    - 2001-04-30 03684054
    210 Pentonville Road, London
    Active Corporate (46 parents)
    Officer
    1999-10-29 ~ 2001-02-21
    IIF 42 - Director → ME
  • 45
    VIRIDIAN CAPITAL (UK) LIMITED
    - now NI032564
    NIE (UK) LIMITED
    - 1998-05-22 NI032564
    Greenwood House, 64 Newforge Lane, Belfast
    Dissolved Corporate (8 parents)
    Officer
    1997-06-19 ~ 2001-07-10
    IIF 29 - Director → ME
  • 46
    VIRIDIAN ENTERPRISES LIMITED - now
    OPEN AND DIRECT LIMITED
    - 2002-05-09 NI032955
    NIE FINANCIAL SERVICES LIMITED
    - 1999-04-19 NI032955
    NIE FINANCE LIMITED
    - 1998-03-05 NI032955 NI607246
    Greenwood House, 64 Newforge Lane, Belfast
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1997-09-22 ~ 2001-07-10
    IIF 1 - Director → ME
  • 47
    VIRIDIAN TELECOMS LIMITED - now
    NIE TELECOMS LIMITED
    - 2011-09-20 NI032566
    NIE TELECOMMUNICATIONS LIMITED
    - 1998-07-21 NI032566
    Greenwood House, 64 Newforge Lane, Belfast
    Dissolved Corporate (11 parents)
    Officer
    1997-06-19 ~ 2001-07-10
    IIF 28 - Director → ME
  • 48
    WTI UK LTD - now
    WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED
    - 2009-02-06 01332476
    WMI WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 1992-04-09
    W.M.I. WASTE MANAGEMENT INTERNATIONAL LIMITED - 1992-02-25
    LEGIBUS SIXTY-SIX LIMITED - 1978-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (39 parents)
    Officer
    1993-07-27 ~ 1995-07-27
    IIF 8 - Director → ME
  • 49
    XBS LIMITED
    - now 02651156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    ISSUESOURCE LIMITED - 1991-11-18
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-05 ~ 2001-07-10
    IIF 40 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.