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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

Mr John David Wilson

    Related profiles found in government register
  • Mr John David Wilson
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 152, Main Road, Drax, Selby, YO8 8NJ

      IIF 1

    • 152, Main Road, Drax, Selby, YO8 8NJ, England

      IIF 2
  • John Wilson
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 61, New City Road, London, E13 9LN, England

      IIF 3
  • Dr John Wilson
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 61, New City Road, London, E13 9LN, United Kingdom

      IIF 4
  • Wilson, John David
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 152, Main Road, Drax, Selby, YO8 8NJ, England

      IIF 5
  • Wilson, John
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, Castle Drive, Penrith, Cumbria, CA11 7DW, England

      IIF 6
  • John Wilson
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, 152, Main Road, Drax, Selby, North Yorkshire, YO8 8NJ, United Kingdom

      IIF 7
  • Mr John Wilson
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 8
  • Mr John Edward Kinder Wilson
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, High Street, Laurencekirk, AB30 1BH, Scotland

      IIF 9
  • Wilson, John David
    British born in February 1965

    Resident in Gb

    Registered addresses and corresponding companies

    • The Old Post Office, 152 Main Road, Drax, North Yorkshire, YO8 8NJ

      IIF 10

    • 152, Main Road, Drax, Selby, YO8 8NJ, England

      IIF 11
  • Wilson, John Edward Kinder
    British director born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

      IIF 12
  • Wilson, John, Dr
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 61, New City Road, London, E13 9LN, United Kingdom

      IIF 13
  • Wilson, David John
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Applecross Road, Kirkintilloch, Glasgow, G66 3TJ

      IIF 14
  • Wilson, David John
    British security installations born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Applecross Road, Kirkintilloch, Glasgow, G66 3TH, United Kingdom

      IIF 15
  • Wilson, David John
    British

    Registered addresses and corresponding companies

    • 28, Applecross Road, Kirkintilloch, Glasgow, G66 3TJ

      IIF 16
  • Wilson, John Edward Kinder
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Queens Road, Aberdeen, AB15 4YL, Scotland

      IIF 17

    • 1st Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom

      IIF 18

    • 53 High Street, Laurencekirk, Aberdeenshire, AB30 1BH, Scotland

      IIF 19 IIF 20

    • Friday Hill, Kinmuck, Inverurie, Aberdeenshire, AB51 0LY, Scotland

      IIF 21

    • 53, High Street, Laurencekirk, AB30 1BH, Scotland

      IIF 22
  • Wilson, John
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, 152, Main Road, Drax, Selby, North Yorkshire, YO8 8NJ, United Kingdom

      IIF 23
  • Wilson, John
    British engineer born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 24
  • Wilson, John David

    Registered addresses and corresponding companies

    • The Old Post Office, 152 Main Road, Drax, North Yorkshire, YO8 8NJ, United Kingdom

      IIF 25
  • Wilson, John

    Registered addresses and corresponding companies

    • The Old Post Office, 152, Main Road, Drax, Selby, North Yorkshire, YO8 8NJ, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 18
  • 1
    ADAD CONSULTANCY LTD
    12203137
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C W DATANET LIMITED
    04812279
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-21 during the appointment or period of control
    Commencement of winding up on 2009-11-16 during the appointment or period of control
    The Old Post Office, 152 Main Road, Drax
    Dissolved Corporate (5 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 10 - Director → ME
  • 3
    CAIRNGORM CONSULTANTS LIMITED
    SC871633
    53 High Street Laurencekirk, Aberdeenshire, Scotland
    Active Corporate (5 parents)
    Officer
    2025-12-02 ~ now
    IIF 20 - Director → ME
  • 4
    CAIRNGORM ENERGY LTD
    SC800918
    53 High Street, Laurencekirk, Scotland
    Active Corporate (5 parents)
    Officer
    2024-02-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-02-28 ~ 2024-06-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    CAIRNGORM GROUP LIMITED
    SC876295
    53 High Street Laurencekirk, Aberdeenshire, Scotland
    Active Corporate (5 parents)
    Officer
    2026-01-23 ~ now
    IIF 19 - Director → ME
  • 6
    CASTLE 1965 LIMITED
    08776441 08772368... (more)
    14 Castle Drive, Penrith, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 6 - Director → ME
  • 7
    COSTAIN UPSTREAM LIMITED
    - now SC336371
    CLERKMAXWELL LIMITED
    - 2014-02-03 SC336371
    MM&S (5340) LIMITED
    - 2008-10-03 SC336371 10417425... (more)
    Neo House, Riverside, Aberdeen, Scotland, Scotland
    Active Corporate (31 parents)
    Officer
    2008-10-01 ~ 2014-04-03
    IIF 12 - Director → ME
  • 8
    DISCON HOLDINGS LTD
    15399167
    The Old Post Office, 152 Main Road, Drax, Selby, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 23 - Director → ME
    2024-01-09 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DISCON LTD
    15123134
    152 Main Road, Drax, Selby, England
    Active Corporate (2 parents)
    Officer
    2023-09-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DRAX ELECTRICAL LIMITED
    07081845
    152 Main Road, Drax, Selby
    Active Corporate (2 parents)
    Officer
    2009-11-19 ~ now
    IIF 11 - Director → 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
  • 11
    LDN ENERGY LIMITED
    11582656
    4385, 11582656: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    N.C.E INTERNATIONAL LTD
    12179488
    17 Boundary Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-29 ~ 2020-08-03
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    ON-SITE (NORTHERN) LTD
    07753387
    The Old Post Office, 152 Main Road, Drax, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 25 - Secretary → ME
  • 14
    OXYGENEERING LIMITED
    SC463794
    Friday Hill, Kinmuck, Inverurie, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 21 - Director → ME
  • 15
    THREE60 EPCC HOLDINGS LIMITED - now
    STEP CHANGE ENGINEERING HOLDINGS LIMITED
    - 2021-06-16 11144701
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-02-06 ~ 2020-01-01
    IIF 18 - Director → ME
  • 16
    THREE60 EPCC LIMITED - now
    STEP CHANGE ENGINEERING LIMITED
    - 2021-06-15 SC479967 SC702847
    31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-04-01 ~ 2020-01-01
    IIF 17 - Director → ME
  • 17
    WILSON SECURITY SYSTEMS LTD
    SC401855
    28 Applecross Road, Kirkintilloch, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-16 ~ dissolved
    IIF 15 - Director → ME
  • 18
    WILSON SYSTEMS (SCOTLAND) LIMITED
    SC345590
    28 Applecross Road, Kirkintilloch, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-07-10 ~ dissolved
    IIF 14 - Director → ME
    2008-07-10 ~ dissolved
    IIF 16 - Secretary → ME

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