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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Derek George

    Related profiles found in government register
  • Wilson, Derek George
    British company director born in November 1942

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Derek George
    British director born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gladwyns, Sheering, Bishops Stortford, Hertfordshire, CM22 7LL

      IIF 6
  • Wilson, Derek George
    British president born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lullington Lane, Oldford, Frome, BA11 2NQ, England

      IIF 7

    • icon of address Andros House, Compass Point Business Park, Stocks Bridge Way, St Ives, Cambs, PE27 5JL

      IIF 8
  • Wilson, Derek George
    born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gladwyns, The Coach House, Sheering, Bishops Stortford, Herts, CM22 7LL

      IIF 9
  • Wilson, Derek George
    British director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

      IIF 10
  • Wilson, Derek George
    British company director

    Registered addresses and corresponding companies

    • icon of address Gladwyns, Sheering, Bishops Stortford, Hertfordshire, CM22 7LL

      IIF 11
  • Mr Derek George Wilson
    British born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    STAPLEMEAD LTD - 2012-01-03
    icon of address Lullington Lane, Oldford, Frome, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,509,812 GBP2023-12-31
    Officer
    icon of calendar 2012-01-01 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    ANDROS UK LIMITED - 2012-01-03
    icon of address Andros House, Compass Point Business Park, Stocks Bridge Way, St Ives, Cambs
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-26 ~ 2012-10-19
    IIF 8 - Director → ME
  • 2
    icon of address The Grain Store 10d Drove Orchards, Thornham Road, Hunstanton, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-27 ~ 2009-10-27
    IIF 9 - LLP Designated Member → ME
  • 3
    icon of address Construction House, Runwell Road, Wickford, Essex, England
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    556,439 GBP2024-03-31
    Officer
    icon of calendar 2003-09-11 ~ 2004-10-26
    IIF 4 - Director → ME
  • 4
    icon of address 102-104 St James Road, Northampton, Northamptonshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-03-06 ~ 2002-05-21
    IIF 1 - Director → ME
  • 5
    icon of address 54 Portland Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-10-02 ~ 2009-11-30
    IIF 2 - Director → ME
  • 6
    icon of address Hillingdon House, Hobbs Cross Rd, Old Harlow, Essex
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 2012-11-21
    IIF 6 - Director → ME
  • 7
    L. STENG & SON LIMITED - 1991-06-04
    L. STENG LIMITED - 1991-01-16
    THAMESDEAL LIMITED - 1991-01-02
    icon of address Unit 1 Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2007-02-28
    IIF 5 - Director → ME
  • 8
    MABLAW 512 LIMITED - 2005-06-27
    icon of address C/o Symrise Limited, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-02-28
    IIF 3 - Director → ME
    icon of calendar 2005-05-27 ~ 2007-02-28
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.