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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

    Related profiles found in government register
  • Wilson, John Lindley
    British civil engineer born in September 1943

    Registered addresses and corresponding companies
  • Wilson, John Lindley
    British director born in September 1943

    Registered addresses and corresponding companies

    • Birley Farm, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 5
  • Wilson, John Lindley
    British managing director born in September 1943

    Registered addresses and corresponding companies

    • Birley Farm, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 6
  • Wilson, John Lindley
    British civil engineer

    Registered addresses and corresponding companies

    • Birley Farm, Cutthorpe, Chesterfield, Derbyshire, S42 7AY

      IIF 7
  • Wilson, John Lindley
    born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chander Hill, Chander Hill, Holymoorside, Chesterfield, S42 7BW

      IIF 8
  • Wilson, John Lindley
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capstone House, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 9

    • Capstone House, Dunston Way, Chesterfield, S41 9RD, United Kingdom

      IIF 10 IIF 11

    • Capstone House, Dunston Way, Dunston Road, Chesterfield, S41 9RD, United Kingdom

      IIF 12

    • Capstone House, Prospect Park, Dunston Road, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 13

    • Capstone House, Prospect Park, Dunston Way, Chesterfield, S41 9RD, United Kingdom

      IIF 14

    • Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire, S41 9RD

      IIF 15 IIF 16 IIF 17

    • Caption House, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 21

    • Chander Hill, Chander Hill Lane Holymoorside, Chesterfield, Derbyshire, S42 7BW

      IIF 22
  • Wilson, John Lindley
    British civil engineer born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capstone House, Prospect Park, Dunston Road, Chesterfield, Derbyshire, S41 9RD

      IIF 23 IIF 24

    • Capstone House, Prospect Park Dunston Way, Dunston Road, Chesterfield, S41 9RD

      IIF 25 IIF 26
  • Wilson, John Lindley
    British director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capstone House, Prospect Park, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 27

    • Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire, S41 9RD

      IIF 28

    • Chander Hill, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7BW, United Kingdom

      IIF 29
  • Wilson, John Lindley
    British born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chander Hill, Chander Hill Lane, Holmoorside, Chesterfield, Derbyshire, S42 7BW

      IIF 30
  • Mr John Lindley Wilson
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capstone House, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 31

    • Capstone House, Dunston Way, Chesterfield, S41 9RD, United Kingdom

      IIF 32

    • Capstone House, Prospect Park, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 33

    • Capstone House, Prospect Park, Dunston Way, Chesterfield, S41 9RD, United Kingdom

      IIF 34

    • Capstone House, Prospect Park, Dunston Way, Dunston Road, Chesterfield, Derbyshire, S41 9RD

      IIF 35 IIF 36 IIF 37

    • Capstone House, Prospect Park, Dunston Way, Dunston Road, Chesterfield, S41 9RD

      IIF 40

    • Caption House, Dunston Way, Chesterfield, Derbyshire, S41 9RD, United Kingdom

      IIF 41

    • Chander Hill, Chander Hill Lane, Holmoorside, Chesterfield, Derbyshire, S42 7BW

      IIF 42

    • Chander Hill, Chander Hill Lane Holymoorside, Chesterfield, Derbyshire, S42 7BW

      IIF 43

    • 16, Crown Square, Matlock, DE4 3AT, England

      IIF 44
child relation
Offspring entities and appointments 28
  • 1
    BARNES WHEEL LIMITED
    06658889
    Capstone House Prospect Park, Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2015-04-03 ~ dissolved
    IIF 23 - Director → ME
  • 2
    BARTON HILL CROFT MANAGEMENT LIMITED
    13648069
    Capstone House, Dunston Way, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-28 ~ now
    IIF 10 - Director → ME
  • 3
    BIRCHOVER STONE LIMITED
    04207587
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (7 parents)
    Officer
    2001-04-27 ~ 2025-10-01
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-01
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COAL CONTRACTORS LIMITED
    - now 00500807
    NORTHERN STRIP MINING LIMITED - 1988-07-27
    Stotforth Hill House, Rushyford, Ferryhill, County Durham
    Active Corporate (20 parents)
    Officer
    1994-07-20 ~ 1997-03-31
    IIF 1 - Director → ME
  • 5
    CONFEDERATION OF UK COAL PRODUCERS
    02551116
    C/o Cox Costello Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    1996-04-25 ~ 1998-02-17
    IIF 4 - Director → ME
  • 6
    FITZWISE LIMITED
    01117776
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (12 parents)
    Officer
    ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - 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
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-10-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    HARMSWORTH (LANDBEACH) LIMITED
    - now 03176586
    PRECIS (1426) LIMITED - 1996-06-14
    Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield
    Dissolved Corporate (12 parents)
    Officer
    1997-10-29 ~ dissolved
    IIF 25 - Director → ME
  • 9
    HOLYMOORSIDE INVESTMENTS LIMITED
    06835963
    Chander Hill Chander Hill Lane, Holmoorside, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Officer
    2009-03-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 10
    HP HOTELS LIMITED
    08446342
    Capstone House Prospect Park, Dunston Road, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Officer
    2013-12-05 ~ now
    IIF 13 - Director → ME
  • 11
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 8 - LLP Member → ME
  • 12
    LOAC LIMITED
    02655366
    Capstone House Prospect Park, Dunston Way, Dunston Road, Chesterfield, Derbyshire
    Active Corporate (6 parents)
    Officer
    1991-10-18 ~ 1991-10-20
    IIF 6 - Director → ME
  • 13
    NSM PLC
    - now 00178633
    BURNETT & HALLAMSHIRE HOLDINGS PUBLIC LIMITED COMPANY
    - 1988-04-08 00178633
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 1997-03-31
    IIF 3 - Director → ME
  • 14
    PARK EDGE MANAGEMENT COMPANY (MATLOCK) LIMITED
    08401542
    16 Crown Square, Matlock, England
    Active Corporate (5 parents)
    Officer
    2013-02-13 ~ 2018-02-23
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-23
    IIF 44 - Has significant influence or control → OE
  • 15
    PHOENIX BRICK COMPANY LIMITED
    02809276
    Capstone House Prospect Park, Dunston Way, Dunston Road, Chesterfield, Derbyshire
    Active Corporate (8 parents)
    Officer
    1993-04-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - 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
    Capstone House Prospect Park, Dunston Way, Dunston Road, Chesterfield
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1996-06-04 ~ dissolved
    IIF 26 - Director → ME
    1996-06-04 ~ 2005-08-10
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SUON DEVELOPMENTS LIMITED
    10311289
    Capstone House, Dunston Way, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2016-08-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 18
    SUON FIDUCIARY LIMITED
    - now 12028187
    SUON FIDUICARY LIMITED - 2019-06-04
    SUON FIDUACARY LIMITED
    - 2019-06-04 12028187
    Capstone House, Dunston Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 19
    SUON HOLDINGS LIMITED
    12733711
    Capstone House Prospect Park, Dunston Way, Chesterfield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 20
    SUON INDUSTRIALS LIMITED
    - now 07228846
    HLW 406 LIMITED - 2010-07-16
    Capstone House Prospect Park, Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-27 ~ dissolved
    IIF 24 - Director → ME
  • 21
    SUON LIMITED
    - now 01512619
    SUON PLANT HIRE LIMITED
    - 1989-12-19 01512619
    Chander Hill, Chander Hill Lane Holymoorside, Chesterfield, Derbyshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-02
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 22
    TAWNYWOOD (AVENUE) LIMITED
    03167279
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (8 parents)
    Officer
    1996-03-04 ~ 1996-12-06
    IIF 5 - Director → ME
    1998-04-21 ~ now
    IIF 16 - Director → ME
  • 23
    TAWNYWOOD (HOTELS) LIMITED
    - now 03402055
    TAWNYWOOD (MANAGEMENT) LIMITED
    - 2005-06-15 03402055
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (6 parents)
    Officer
    1997-07-11 ~ now
    IIF 20 - Director → ME
  • 24
    TAWNYWOOD DEVELOPMENTS LIMITED
    03402069
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    1997-07-11 ~ 2004-04-30
    IIF 2 - Director → ME
  • 25
    TAWNYWOOD HOLDINGS LIMITED
    13465611
    Capstone House, Dunston Way, Chesterfield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 26
    TAWNYWOOD HOTELS (GRANTHAM) LIMITED
    11289384
    Capstone House Prospect Park, Dunston Way, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-04-09
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 27
    TAWNYWOOD LIMITED
    02533967
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1993-05-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-02
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TAWNYWOOD RECYCLING LIMITED
    09084089
    Capstone House Dunston Way, Dunston Road, Chesterfield
    Active Corporate (4 parents)
    Officer
    2014-06-12 ~ now
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.