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, Alan John

    Related profiles found in government register
  • Wilson, Alan John
    British consultant born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 22 Sefton Road, Fulwood, Sheffield, South Yorkshire, S10 3TP, England

      IIF 1
  • Wilson, Alan John
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Alan John
    British operations director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Alan John
    British retired born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 9
  • Wilson, Alan John, Mr.
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 75 Parkhead Road, Sheffield, South Yorkshire, S11 9RA

      IIF 10
  • Wilson, Alan John, Mr.
    British production director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 75 Parkhead Road, Sheffield, South Yorkshire, S11 9RA

      IIF 11
  • Mr Alan John Wilson
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOMCO (2805) LIMITED - 2002-04-23
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2024-09-13 ~ now
    IIF 9 - director → ME
  • 2
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    6,430 GBP2016-03-31
    Officer
    2010-03-03 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    GENIUS LIMITED - 2002-01-03
    Albert Buildings, 49 Queen Victoria Street, London
    Corporate (19 parents)
    Equity (Company account)
    51,955 GBP2024-03-31
    Officer
    2000-03-28 ~ 2005-04-01
    IIF 11 - director → ME
  • 2
    COPYTARGET LIMITED - 1998-04-01
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2001-09-01 ~ 2003-12-01
    IIF 4 - director → ME
  • 3
    BROOMCO (2813) LIMITED - 2002-04-08
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Corporate (9 parents, 1 offspring)
    Officer
    2007-11-29 ~ 2010-03-31
    IIF 8 - director → ME
  • 4
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2010-04-01
    IIF 7 - director → ME
  • 5
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1999-08-03 ~ 2003-11-10
    IIF 2 - director → ME
  • 6
    BROOMCO (2636) LIMITED - 2001-09-11
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-04 ~ 2003-11-20
    IIF 10 - director → ME
  • 7
    WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2003-12-04 ~ 2006-03-31
    IIF 3 - director → ME
  • 8
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2010-04-01
    IIF 6 - director → ME
  • 9
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-01-23 ~ 2010-03-30
    IIF 5 - director → ME

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