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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, Robert Graham

    Related profiles found in government register
  • Wilson, Robert Graham
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Oaklands Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PH

      IIF 1
  • Wilson, Robert Graham
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Robert Graham
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orbital House, Peel Park, East Kilbride, South Lanarkshire, G74 5PA

      IIF 13

    • Trend House, Mylord Crescent, Camperdown Industrial Est, Killingworth, Newcastle Upon Tyne, NE12 5RF, United Kingdom

      IIF 14

    • 8 Oaklands Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PH

      IIF 15 IIF 16 IIF 17

    • C/o Great Rail Journeys Limited, Saviour House, 9 St Saviourgate, York, North Yorkshire, YO1 8NL

      IIF 23

    • C/o Great Rail Journeys Limited, Saviour House, 9 St Saviourgate, York, North Yorkshire, YO1 8NL, United Kingdom

      IIF 24

    • C/o Great Rail Journeys Ltd, Saviour House, 9 St Saviourgate, York, North Yorkshire, YO1 8NL

      IIF 25

    • Saviour House, 9 St Saviourgate, York, YO1 8NL

      IIF 26
  • Wilson, Robert Graham
    British managing director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Oaklands Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PH

      IIF 27 IIF 28
  • Wilson, Robert Graham
    British managing director born in April 1953

    Registered addresses and corresponding companies

    • 27 Fairney Edge, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EF

      IIF 29
child relation
Offspring entities and appointments 28
  • 1
    BNS TELECOM GROUP LIMITED - now
    BNS TELECOM GROUP PLC
    - 2010-10-19 05523489
    BNS TELECOM GROUP LIMITED
    - 2005-10-18 05523489
    CROSSCO (886) LIMITED - 2005-10-06
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2005-10-07 ~ 2008-10-10
    IIF 11 - Director → ME
  • 2
    BNS TELECOM LTD.
    - now 03228233
    BNS (MAINTENANCE) LTD. - 2000-04-20
    BUSINESS NETWORK SERVICES (MAINTENANCE) LTD. - 1997-07-11
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2004-10-25 ~ 2008-10-10
    IIF 9 - Director → ME
  • 3
    BROOMCO (3019) LIMITED
    04528518 03897007... (more)
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-09-30
    IIF 7 - Director → ME
  • 4
    CANNONS GROUP LIMITED - now
    VARDON P.L.C.
    - 1999-02-15 00384113
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (48 parents, 5 offsprings)
    Officer
    1995-03-10 ~ 1998-04-07
    IIF 3 - Director → ME
  • 5
    GOALS SOCCER CENTRES PLC
    - now SC202545
    GOALS SOCCER CENTRES LIMITED
    - 2004-11-25 SC202545
    FORTIS LEISURE LIMITED - 2001-02-12
    DMWS 389 LIMITED - 2000-01-14
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (25 parents, 7 offsprings)
    Officer
    2002-02-01 ~ 2012-10-12
    IIF 13 - Director → ME
  • 6
    GREAT RAIL JOURNEYS HOLDINGS LIMITED - now
    AMBER TRAVEL HOLDINGS LIMITED
    - 2014-03-06 05544491
    DE FACTO 1287 LIMITED - 2005-09-09
    C/o Great Rail Journeys Ltd Hq Building Hudson Quarter, Toft Green, York, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2013-03-28
    IIF 25 - Director → ME
  • 7
    GREAT RAIL JOURNEYS LIMITED
    03208093
    Hq Building, Hudson Quarter, Toft Green, York, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2013-03-28
    IIF 26 - Director → ME
  • 8
    GREAT RAIL JOURNEYS PARTNERSHIP LIMITED - now
    AMBER TRAVEL PARTNERSHIP LIMITED
    - 2014-03-06 04770879
    INNTRAVEL ASSOCIATES LIMITED - 2004-04-23
    INNTRAVEL LIMITED - 2003-11-13
    ROLCO 190 LIMITED - 2003-09-30
    Hq Building, Hudson Quarter, Toft Green, York, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2013-03-28
    IIF 23 - Director → ME
  • 9
    GRJ (TRANSPORT) LIMITED
    03823103
    C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, England
    Active Corporate (20 parents)
    Officer
    2010-01-04 ~ 2013-03-28
    IIF 24 - Director → ME
  • 10
    NATIONAL CARAVAN COUNCIL LIMITED
    00519228
    Catherine House, 74-76 Victoria Road, Aldershot, Hampshire
    Active Corporate (105 parents, 3 offsprings)
    Officer
    ~ 1992-03-21
    IIF 29 - Director → ME
    1996-03-23 ~ 1998-03-20
    IIF 28 - Director → ME
  • 11
    NEWQUAY HOLIDAY PARKS LIMITED
    - now 01377027
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2006-04-21
    IIF 18 - Director → ME
  • 12
    PACTREM LIMITED
    02302747
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (16 parents)
    Officer
    2003-05-02 ~ 2006-04-21
    IIF 16 - Director → ME
  • 13
    PARKDEAN HOLIDAY PARKS LIMITED
    - now 04086679
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED
    - 2003-10-10 04086679
    CROSSCO (513) LIMITED
    - 2001-03-21 04086679 04109930... (more)
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2001-02-02 ~ 2006-04-21
    IIF 10 - Director → ME
  • 14
    PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED
    - now 04086676
    CROSSCO (512) LIMITED
    - 2001-03-21 04086676 04109930... (more)
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2001-02-02 ~ 2006-04-21
    IIF 12 - Director → ME
  • 15
    PARKDEAN HOLIDAYS LIMITED - now
    PARKDEAN HOLIDAYS PLC
    - 2006-07-04 03864124 02452138... (more)
    PREMIER DAWN LIMITED
    - 2002-01-29 03864124
    BROOMCO (1952) LIMITED
    - 1999-11-26 03864124 03501900... (more)
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (18 parents, 8 offsprings)
    Officer
    1999-11-13 ~ 2006-04-21
    IIF 19 - Director → ME
  • 16
    PARKDEAN LEISURE LIMITED
    - now 02452138
    PARKDEAN HOLIDAYS LIMITED
    - 2002-01-29 02452138 03864124... (more)
    BEACON CARAVAN PARK LIMITED
    - 2001-03-21 02452138
    PROFITSHOW LIMITED - 1990-01-24
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2001-03-20 ~ 2006-04-21
    IIF 5 - Director → ME
  • 17
    PARKDEAN LIMITED - now
    TEXCOURT LIMITED
    - 2012-01-11 01944146
    NORTH DEVON NURSING HOMES LIMITED - 1991-07-01
    WHITE ROSE NURSING HOME LIMITED - 1987-09-30
    TEXCOURT LIMITED - 1986-02-20
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2002-03-15 ~ 2006-04-21
    IIF 20 - Director → ME
  • 18
    PARKDEAN PROPERTIES LIMITED - now
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED
    - 2001-03-21 01378529 03864124... (more)
    BEAZER LEISURE LIMITED
    - 1989-04-11 01378529
    LEECH LEISURE LIMITED
    - 1985-06-11 01378529
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (37 parents)
    Officer
    ~ 1998-03-16
    IIF 27 - Director → ME
  • 19
    PONTELAND GOLF CLUB LIMITED(THE)
    00223778
    53 Bell Villas, Ponteland, Newcastle Upon Tyne
    Active Corporate (114 parents)
    Officer
    1997-10-03 ~ 2002-10-04
    IIF 1 - Director → ME
  • 20
    PREMIER DAWN (EBT) LIMITED
    - now 03864158
    BROOMCO (1966) LIMITED
    - 2000-04-20 03864158 03864145... (more)
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    1999-11-13 ~ 2006-04-21
    IIF 15 - Director → ME
  • 21
    PREMIER DAWN PROPERTIES LIMITED
    - now 03864163
    BROOMCO (1968) LIMITED
    - 2000-04-20 03864163 03711633... (more)
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (16 parents)
    Officer
    1999-11-13 ~ 2006-04-21
    IIF 22 - Director → ME
  • 22
    RUDA HOLIDAY PARK LIMITED
    - now 01347793 16357814
    CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
    MEMCASTLE LIMITED - 1984-05-22
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2006-04-21
    IIF 21 - Director → ME
  • 23
    SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED
    - now SC208151
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED
    - 2004-04-05 SC208151
    LOTHIAN FIFTY (667) LIMITED - 2001-01-03
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2006-04-21
    IIF 2 - Director → ME
  • 24
    SOUTHERNESS HOLIDAY VILLAGE LIMITED
    - now SC255082
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-03-31 ~ 2006-04-21
    IIF 6 - Director → ME
  • 25
    SUNSHINE REALISATIONS LIMITED - now
    AMDEGA LIMITED
    - 2011-06-03 03367115
    Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Active Corporate (17 parents)
    Officer
    1998-11-18 ~ 2006-12-31
    IIF 4 - Director → ME
  • 26
    TEAM LINCOLN LIMITED
    - now 03187377 03724886
    EVENTCROWN LIMITED
    - 1999-02-11 03187377
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (26 parents)
    Officer
    1998-07-07 ~ 1999-08-08
    IIF 8 - Director → ME
  • 27
    THE TRENDSETTING GROUP HOLDINGS LIMITED
    - now 06495879 01443990
    TREND INTERNATIONAL HOLDINGS LIMITED
    - 2024-02-29 06495879
    NORHAM HOUSE 1165 LIMITED - 2008-08-12
    351 Shields Road, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2011-01-01 ~ 2025-07-15
    IIF 14 - Director → ME
  • 28
    UPPERBAY LIMITED
    03817280
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (26 parents, 1 offspring)
    Officer
    1999-11-13 ~ 2006-04-21
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.