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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, Stuart Andrew

    Related profiles found in government register
  • Wilson, Stuart Andrew
    Australian born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 1
    • Stirling Square, 5-7 Carlton Gardens, London, Sw1y 5ad, SW1Y 5AD

      IIF 2
  • Wilson, Stuart Andrew
    Australian associate director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Atria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Wilson, Stuart Andrew
    Australian banking born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 6
  • Wilson, Stuart Andrew
    Australian director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Atria One, Level 7, 144 Morrison Street, Edinburgh, Edinburgh, EH3 8EX, United Kingdom

      IIF 7
    • 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 8 IIF 9
    • 80 Coleman Street, London, EC2R 5BJ, United Kingdom

      IIF 10 IIF 11
    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 12
  • Wilson, Stuart Andrew
    Australian senior consultant born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Kingsgate, Wellington Road North, Stockport, Cheshire, SK4 1LW

      IIF 13
  • Wilson, Andrea
    British senior consultant born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 346, Washway Road, Sale, United Kingdom

      IIF 14
  • Wilson, Andrea
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Appleton Grove, Sale, Cheshire, M33 4RS, United Kingdom

      IIF 15
  • Miss Andrea Wilson
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Appleton Grove, Sale, M33 4RS, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    ALUNA MINDS LIMITED
    16758178
    6 Appleton Grove, Sale, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 2
    AUTISM FOCUS LTD
    09520070
    346 Washway Road, Sale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-31 ~ dissolved
    IIF 14 - Director → ME
  • 3
    ENCYCLIS NEWHURST HOLDCO LIMITED - now
    COVANTA GREEN NEWHURST HOLDING LIMITED
    - 2023-02-02 12185337
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-02-05 ~ 2022-03-30
    IIF 7 - Director → ME
  • 4
    ENCYCLIS PROTOS HOLDCO LIMITED - now
    COVANTA GREEN PROTOS HOLDING LIMITED
    - 2023-02-02 11915696 11347927
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-11-23 ~ 2022-03-30
    IIF 6 - Director → ME
  • 5
    ENCYCLIS ROOKERY HOLDCO LIMITED - now
    COVANTA GREEN ROOKERY HOLDING LIMITED
    - 2023-02-02 11347927 11915696
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2022-03-30
    IIF 3 - Director → ME
  • 6
    FICHTNER CONSULTING ENGINEERS LIMITED
    - now 02605319
    DERIVEROUND LIMITED - 1991-06-10
    Kingsgate, Wellington Road North, Stockport, Cheshire
    Active Corporate (32 parents)
    Officer
    2013-07-24 ~ 2020-01-15
    IIF 13 - Director → ME
  • 7
    LAPIN INVESTMENT LIMITED
    13205508
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2022-03-30
    IIF 12 - Director → ME
  • 8
    LOW CARBON BIOGAS HOLDINGS LIMITED
    15339445
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-12-09 ~ 2024-12-09
    IIF 1 - Director → ME
  • 9
    LOW CARBON ECO2 ENERGY LIMITED
    14307179
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-19 ~ 2024-12-09
    IIF 2 - Director → ME
  • 10
    NEWHURST ERF HOLDING LIMITED
    11998817
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-02-05 ~ 2022-03-30
    IIF 10 - Director → ME
  • 11
    NEWHURST ERF LIMITED
    12006738
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (24 parents)
    Officer
    2020-02-05 ~ 2022-03-30
    IIF 11 - Director → ME
  • 12
    PROTOS ERF LIMITED
    11922737
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-11-23 ~ 2022-03-30
    IIF 9 - Director → ME
  • 13
    PROTOS HOLDING LIMITED
    11920987
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-11-23 ~ 2022-03-30
    IIF 8 - Director → ME
  • 14
    ROOKERY SOUTH HOLDING LIMITED
    11347953
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2022-03-30
    IIF 5 - Director → ME
  • 15
    ROOKERY SOUTH LIMITED
    - now 07094843
    COVANTA ROOKERY SOUTH LIMITED - 2018-07-31
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (27 parents)
    Officer
    2020-07-01 ~ 2022-03-30
    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.