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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, John Lindley

child relation
Offspring entities and appointments 28
  • 1
    BARNES WHEEL LIMITED
    06658889
    Dissolved Corporate (7 parents)
    Officer
    2015-04-03 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BARTON HILL CROFT MANAGEMENT LIMITED
    13648069
    Active Corporate (3 parents)
    Officer
    2021-09-28 ~ now
    IIF 2 - Director → ME
  • 3
    BIRCHOVER STONE LIMITED
    04207587
    Active Corporate (7 parents)
    Officer
    2001-04-27 ~ 2025-10-01
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COAL CONTRACTORS LIMITED
    - now 00500807 01571531
    NORTHERN STRIP MINING LIMITED - 1988-07-27
    Active Corporate (20 parents)
    Officer
    1994-07-20 ~ 1997-03-31
    IIF 39 - Director → ME
  • 5
    CONFEDERATION OF UK COAL PRODUCERS
    02551116
    Dissolved Corporate (42 parents)
    Officer
    1996-04-25 ~ 1998-02-17
    IIF 43 - Director → ME
  • 6
    FITZWISE LIMITED
    01117776
    Active Corporate (12 parents)
    Officer
    (before 1992-08-07) ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HALLAMSHIRE DEVELOPMENTS LIMITED
    - now 00327493
    HALLAMSHIRE INDUSTRIAL ESTATES LIMITED - 1984-06-01
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-10-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    HARMSWORTH (LANDBEACH) LIMITED
    - now 03176586
    PRECIS (1426) LIMITED - 1996-06-14
    Dissolved Corporate (12 parents)
    Officer
    1997-10-29 ~ dissolved
    IIF 16 - Director → ME
  • 9
    HOLYMOORSIDE INVESTMENTS LIMITED
    06835963
    Active Corporate (2 parents)
    Officer
    2009-03-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 10
    HP HOTELS LIMITED
    08446342
    Active Corporate (4 parents)
    Officer
    2013-12-05 ~ now
    IIF 7 - Director → ME
  • 11
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 23 - LLP Member → ME
  • 12
    LOAC LIMITED
    02655366
    Active Corporate (6 parents)
    Officer
    1991-10-18 ~ 1991-10-20
    IIF 38 - Director → ME
  • 13
    NSM PLC
    - now 00178633
    BURNETT & HALLAMSHIRE HOLDINGS PUBLIC LIMITED COMPANY
    - 1988-04-08 00178633
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-06-30) ~ 1997-03-31
    IIF 42 - Director → ME
  • 14
    PARK EDGE MANAGEMENT COMPANY (MATLOCK) LIMITED
    08401542
    Active Corporate (5 parents)
    Officer
    2013-02-13 ~ 2018-02-23
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-23
    IIF 37 - Has significant influence or control → OE
  • 15
    PHOENIX BRICK COMPANY LIMITED
    02809276
    Active Corporate (8 parents)
    Officer
    1993-04-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SUON CAMBRIDGE LIMITED
    - now 03205333
    FLORALPINE LIMITED
    - 1996-06-14 03205333
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1996-06-04 ~ dissolved
    IIF 17 - Director → ME
    1996-06-04 ~ 2005-08-10
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SUON DEVELOPMENTS LIMITED
    10311289
    Active Corporate (3 parents)
    Officer
    2016-08-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 18
    SUON FIDUCIARY LIMITED
    - now 12028187
    SUON FIDUACARY LIMITED
    - 2019-06-04 12028187
    SUON FIDUICARY LIMITED
    - 2019-06-04 12028187
    Active Corporate (2 parents)
    Officer
    2019-06-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 19
    SUON HOLDINGS LIMITED
    12733711
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 20
    SUON INDUSTRIALS LIMITED
    - now 07228846
    HLW 406 LIMITED - 2010-07-16
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-27 ~ dissolved
    IIF 6 - Director → ME
  • 21
    SUON LIMITED
    - now 01512619
    SUON PLANT HIRE LIMITED
    - 1989-12-19 01512619
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-02
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 22
    TAWNYWOOD (AVENUE) LIMITED
    03167279
    Active Corporate (8 parents)
    Officer
    1998-04-21 ~ now
    IIF 11 - Director → ME
    1996-03-04 ~ 1996-12-06
    IIF 40 - Director → ME
  • 23
    TAWNYWOOD (HOTELS) LIMITED
    - now 03402055
    TAWNYWOOD (MANAGEMENT) LIMITED
    - 2005-06-15 03402055
    Active Corporate (6 parents)
    Officer
    1997-07-11 ~ now
    IIF 15 - Director → ME
  • 24
    TAWNYWOOD DEVELOPMENTS LIMITED
    03402069
    Active Corporate (28 parents)
    Officer
    1997-07-11 ~ 2004-04-30
    IIF 41 - Director → ME
  • 25
    TAWNYWOOD HOLDINGS LIMITED
    13465611
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 26
    TAWNYWOOD HOTELS (GRANTHAM) LIMITED
    11289384
    Dissolved Corporate (3 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-04-09
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 27
    TAWNYWOOD LIMITED
    02533967
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1993-05-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-02
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TAWNYWOOD RECYCLING LIMITED
    09084089
    Active Corporate (4 parents)
    Officer
    2014-06-12 ~ now
    IIF 4 - Director → ME

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