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

Mr Andrew Wilson

    Related profiles found in government register
  • Mr Andrew Wilson
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Wilson
    British born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Andrew
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Andrew
    British born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Andrew
    British

    Registered addresses and corresponding companies
  • Wilson, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    DRE ELECTRICAL LTD
    12581470
    Dissolved Corporate (1 parent)
    Officer
    2020-05-01 ~ dissolved
    IIF 9 - Director → ME
    2020-05-01 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    F.E.L. VALVES LIMITED
    03438169
    Active Corporate (3 parents)
    Officer
    1997-09-23 ~ 1997-10-20
    IIF 8 - Director → ME
    1999-07-01 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FEL VALVES SALES LIMITED
    05953362
    Active Corporate (2 parents)
    Officer
    2006-10-02 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    INCHGARTH CONSULTING LIMITED
    SC336051
    Dissolved Corporate (2 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PRESTIGE CABINETS LIMITED
    10172047
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PRESTIGE RADIATOR COVERS (ESSEX) LIMITED
    10174121 10003423
    Dissolved Corporate (1 parent)
    Officer
    2016-05-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-05-11 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    PRESTIGE RADIATOR COVERS LTD
    10003423 10174121
    Dissolved Corporate (1 parent)
    Officer
    2016-02-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    SIGMA RESOURCE MANAGEMENT LIMITED
    SC321914
    Dissolved Corporate (4 parents)
    Officer
    2007-04-23 ~ 2010-12-17
    IIF 15 - Director → ME
  • 9
    SPIRIT ENERGY NORTH SEA OIL LIMITED - now
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED
    - 2007-09-27 SC210361 SC182822
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    Active Corporate (49 parents)
    Officer
    2001-02-01 ~ 2003-02-28
    IIF 13 - Director → ME
  • 10
    SPIRIT NORTH SEA GAS LIMITED - now
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED
    - 2007-02-22 SC182822 SC210361
    MOUNTWEST 148 LIMITED - 1998-02-16
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2001-02-01 ~ 2003-02-28
    IIF 14 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.