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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, Edward Brian

    Related profiles found in government register
  • Wilson, Edward Brian
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 11, The Beeches, Harbury, Warwickshire, CV33 9LW, United Kingdom

      IIF 1
  • Wilson, Edward Brian
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 11, The Beeches, Harbury, Warwickshire, CV33 9LW, England

      IIF 2
    • 11, The Beeches, Harbury, Warwickshire, CV33 9LW, United Kingdom

      IIF 3
    • 11 The Beeches, Harbury, Leamington Spa, Warwickshire, CV33 9LW

      IIF 4 IIF 5 IIF 6
    • Lealholme Building, Wilton International, Middlesbrough, Teesside, TS10 4RG, United Kingdom

      IIF 7
  • Wilson, Edward Brian
    British engineering born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 11 The Beeches, Harbury, Leamington Spa, Warwickshire, CV33 9LW

      IIF 8
  • Wilson, Edward Brian
    British managing director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

      IIF 9
  • Wilson, Edward Brian
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • 11, The Beeches, Harbury, Warwickshire, CV33 9LW, England

      IIF 10
  • Mr Edward Brian Wilson
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 11, The Beeches, Harbury, Leamington Spa, CV33 9LW, England

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    AFC ENERGY PLC
    - now 05668788
    AFC ENERGY LIMITED - 2006-06-15
    DFC ENERGY LIMITED - 2006-06-06
    INVESTMENT TRANSITIONS LIMITED - 2006-02-28
    Unit 68.3 Dunsfold Park, Cranleigh, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2011-02-21 ~ 2011-05-27
    IIF 9 - Director → ME
  • 2
    ENVIRONMENTAL AND REMEDIATION SERVICES LIMITED
    05132606
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-03-14 ~ 2010-06-23
    IIF 6 - Director → ME
  • 3
    IDEAS PROJECT ENGINEERING LTD.
    03085684
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-28 ~ 2010-06-23
    IIF 5 - Director → ME
  • 4
    NOVA PANGAEA (HOLDINGS) LTD
    10117710
    Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-05-17 ~ 2021-06-30
    IIF 7 - Director → ME
  • 5
    NOVA PANGAEA TECHNOLOGIES (UK) LIMITED
    08881891
    Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-02-07 ~ 2021-06-30
    IIF 2 - Director → ME
  • 6
    PARILIS LIMITED
    07424122
    2 Green View, Leicester, England
    Active Corporate (3 parents)
    Officer
    2010-10-29 ~ now
    IIF 1 - Director → ME
  • 7
    PELICAN OILS LIMITED
    07538996
    80 Evington Drive, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PW DEVELOPMENTS (MIDLANDS) LTD
    - now 09076521
    PW INVESTMENTS LTD
    - 2016-03-02 09076521
    West Walk Building, 110 Regent Road, Leicester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-06-09 ~ now
    IIF 10 - Director → ME
  • 9
    TERRSULA LIMITED
    05454251
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-23 ~ 2010-06-23
    IIF 8 - Director → ME
  • 10
    WSP CEL LIMITED - now
    CEL INTERNATIONAL LIMITED
    - 2010-09-08 03877626
    GW 1151 LIMITED
    - 2000-03-13 03877626 03866727... (more)
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2010-06-23
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.