logo
explain how to read the page

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, Alan James Stark

    Related profiles found in government register
  • Wilson, Alan James Stark
    British born in December 1957

    Registered addresses and corresponding companies
  • Wilson, Alan James Stark
    British born in December 1957

    Resident in Spain

    Registered addresses and corresponding companies
  • Wilson, Alan James Stark
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Alan James Stark
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Alan James Stark
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan James Stark Wilson
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    AKER OFFSHORE PARTNER LIMITED - now
    AKER KVAERNER OFFSHORE PARTNER LIMITED - 2008-04-03
    AKER OIL AND GAS TECHNOLOGY UK PLC
    - 2003-03-12 01532141
    AKER ENGINEERING PLC - 1994-04-29
    AKER ENGINEERING (UK) LIMITED - 1988-07-05
    Active Corporate (49 parents, 1 offspring)
    Officer
    2002-05-27 ~ 2002-10-28
    IIF 4 - Director → ME
  • 2
    ALDERLEY PLC
    - now 02378070 04515001
    ALDERLEY HOLDINGS LIMITED - 2002-12-24
    QUAYSHELFCO 273 LIMITED - 1989-07-05
    Liquidation Corporate (29 parents, 14 offsprings)
    Officer
    2012-11-01 ~ 2024-07-14
    IIF 17 - Director → ME
  • 3
    AQUASO LIMITED
    09320904
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2017-05-16
    IIF 15 - Director → ME
  • 4
    AQUATERRA ENERGY GROUP LIMITED
    10814420
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2021-03-19
    IIF 12 - Director → ME
  • 5
    AQUATERRA ENERGY LIMITED
    05522539
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2017-07-07 ~ 2021-03-19
    IIF 11 - Director → ME
  • 6
    BROOMCO (3054) LIMITED
    04569047 05416701... (more)
    Dissolved Corporate (15 parents)
    Officer
    2003-11-01 ~ 2011-11-18
    IIF 23 - Director → ME
  • 7
    CHESTERFIELD SPECIAL CYLINDERS HOLDINGS PLC - now
    PRESSURE TECHNOLOGIES PLC
    - 2025-03-20 06135104 08991509
    PRESSURE TECHNOLOGIES LIMITED - 2007-05-25
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2013-02-12 ~ 2019-06-06
    IIF 29 - Director → ME
  • 8
    CRP SUBSEA LIMITED - now
    TRELLEBORG OFFSHORE UK LIMITED
    - 2021-03-08 01369166
    TRELLEBORG CRP LTD
    - 2009-07-06 01369166
    CRP GROUP LIMITED
    - 2006-04-13 01369166 02865352
    CRP MARINE LTD - 1994-05-10
    CRP GROUP LIMITED - 1993-12-07
    C R P MARINE LIMITED - 1993-11-17
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-01-20 ~ 2011-12-31
    IIF 25 - Director → ME
  • 9
    ICR INTEGRITY LIMITED
    - now 07602331
    BROOMCO (4235) LIMITED - 2011-07-08
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2012-08-09 ~ 2014-03-13
    IIF 27 - Director → ME
  • 10
    JDR CABLE SYSTEMS (HOLDINGS) LIMITED
    - now SC186919
    DUNWILCO (660) LIMITED - 1998-08-27
    Active Corporate (46 parents, 1 offspring)
    Officer
    2015-12-07 ~ 2017-08-29
    IIF 14 - Director → ME
  • 11
    JDR ENTERPRISES LIMITED
    - now 06318538
    SHELL ACQUISITIONS LIMITED - 2007-12-12
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-12-07 ~ dissolved
    IIF 16 - Director → ME
  • 12
    KILLERFIX INDUSTRIES LTD.
    - now 05452620
    RAGE MANAGEMENT LIMITED - 2010-11-16
    Dissolved Corporate (5 parents)
    Officer
    2012-03-19 ~ 2013-05-28
    IIF 18 - Director → ME
  • 13
    KRG SPECIALIST ENGINEERING SERVICES LIMITED
    - now 10287753
    SHOO 624 LIMITED - 2019-02-01
    Active Corporate (15 parents)
    Officer
    2020-03-01 ~ 2021-03-01
    IIF 13 - Director → ME
  • 14
    KVAERNER AMOD LIMITED
    - now SC086985
    ABERDEEN MARINE OIL DEVELOPMENTS LIMITED - 1993-11-30
    Dissolved Corporate (25 parents)
    Officer
    2002-01-10 ~ 2002-10-28
    IIF 9 - Director → ME
  • 15
    KVAERNER ENGINEERING SERVICES LIMITED
    - now 02060438
    KVAERNER REDPATH ENGINEERING SERVICES LTD.
    - 2000-11-17 02060438
    REDPATH ENGINEERING SERVICES LIMITED - 1996-08-19
    OFFSHORE ENGINEERING SERVICES LIMITED - 1988-01-27
    Liquidation Corporate (25 parents)
    Officer
    1999-12-31 ~ 2002-10-28
    IIF 1 - Director → ME
  • 16
    KVAERNER HUMBEROAK LIMITED
    SC058692
    Active Corporate (19 parents)
    Officer
    2002-01-10 ~ 2002-10-28
    IIF 6 - Director → ME
  • 17
    KVAERNER OIL & GAS LIMITED
    - now 02147603
    TRAFALGAR JOHN BROWN OIL & GAS LIMITED - 1996-07-26
    TRAFALGAR HOUSE OFFSHORE FABRICATORS LIMITED - 1995-05-25
    REDPATH OFFSHORE LIMITED - 1993-04-01
    DAVY OFFSHORE LIMITED - 1992-08-20
    REALCRUCIAL LIMITED - 1987-09-10
    Liquidation Corporate (44 parents)
    Officer
    1997-02-01 ~ 2002-10-28
    IIF 2 - Director → ME
  • 18
    MABLAW 555 LIMITED
    07873243 05251929... (more)
    Dissolved Corporate (11 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 28 - Director → ME
  • 19
    MODERN WATER LIMITED - now
    MODERN WATER PLC
    - 2022-06-07 05963927 06316697
    MODERN WATER LIMITED - 2007-06-04
    Dissolved Corporate (26 parents, 7 offsprings)
    Officer
    2015-04-30 ~ 2019-08-23
    IIF 26 - Director → ME
  • 20
    NUCORE GROUP LTD.
    - now SC450189
    SCE INTERNATIONAL LIMITED
    - 2016-09-02 SC450189
    DUNWILCO (1801) LIMITED
    - 2016-02-11 SC450189 SC277045... (more)
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-05-21 ~ 2019-02-13
    IIF 19 - Director → ME
  • 21
    OFFSHORE CONTRACTORS ASSOCIATION
    SC170910
    Dissolved Corporate (105 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2003-01-20
    IIF 8 - Director → ME
  • 22
    PEGASUS INTERNATIONAL (UK) LTD - now
    MENTOR PROJECT ENGINEERING LIMITED
    - 2001-06-20 02225720
    PURESHOW LIMITED - 1988-09-19
    Dissolved Corporate (31 parents)
    Officer
    1993-03-19 ~ 1996-10-31
    IIF 3 - Director → ME
  • 23
    RAGE MANAGEMENT LIMITED
    08044713 05452620
    Dissolved Corporate (4 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    RGC OFFSHORE LIMITED
    - now 00048947
    REDPATH DE GROOT CALEDONIAN LIMITED - 1982-04-08
    REDPATH DORMAN LONG (NORTH SEA) LIMITED - 1978-12-31
    Active Corporate (24 parents)
    Officer
    1999-12-31 ~ 2002-10-28
    IIF 5 - Director → ME
  • 25
    RIMOR LIMITED
    - now 02987112 01451658... (more)
    RIMOR HOLDINGS LIMITED - 2004-03-15
    SILVERALL LIMITED - 1995-02-01
    Dissolved Corporate (23 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 20 - Director → ME
  • 26
    SHA LODGE FREEHOLD COMPANY LIMITED
    06271504
    Dissolved Corporate (9 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 22 - Director → ME
  • 27
    TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED
    SC143877
    Dissolved Corporate (21 parents)
    Officer
    1999-12-31 ~ 2002-10-28
    IIF 7 - Director → ME
  • 28
    TRELLEBORG OFFSHORE BARROW-IN-FURNESS LIMITED
    - now 02391144
    TRELLEBORG OCP LTD
    - 2009-07-06 02391144
    OCP CABLE PROTECTION LIMITED
    - 2006-04-13 02391144
    ORCINA CABLE PROTECTION LTD - 2003-11-11
    Active Corporate (22 parents)
    Officer
    2006-01-20 ~ 2011-12-31
    IIF 24 - Director → ME
  • 29
    TRELLEBORG RETFORD LIMITED - now
    TRELLEBORG PPL LIMITED
    - 2016-12-01 04226233
    PPL POLYURETHANE PRODUCTS LIMITED
    - 2011-02-10 04226233 04226090... (more)
    PPL HOLDINGS (UK) LIMITED - 2005-06-13
    IMCO (252001) LIMITED - 2001-09-06
    Active Corporate (20 parents)
    Officer
    2011-01-04 ~ 2011-12-31
    IIF 30 - Director → ME
  • 30
    WILLOUGHBY (873) LIMITED
    08510281 05012607... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-06-05 ~ dissolved
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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