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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

Mr James Grant Wilson

    Related profiles found in government register
  • Mr James Grant Wilson
    British born in October 1962

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr James Grant Wilson
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Grant Wilson
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Grant Wilson
    English born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, James Grant
    British born in October 1962

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Wilson, James Grant
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, James Grant
    British sales representative born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, James Grant
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, James Grant
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, James Grant
    English born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, James Grant
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    ACREMAN PROPERTIES LIMITED
    08405711
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 2
    BLUELAKE LIMITED
    08287062
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 3
    CHINTI AND PARKER LIMITED
    - now 06568630
    CRYSTALPALM LIMITED - 2008-05-29
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-24
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 4
    CLEARBRIDGE INC. - now
    MARTIN CURRIE INC
    - 2025-10-13 SF000300
    Active Corporate (61 parents, 1 offspring)
    Officer
    1993-04-22 ~ 2002-02-05
    IIF 28 - Director → ME
  • 5
    CLEARBRIDGE INVESTMENT MANAGEMENT LIMITED - now
    MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED
    - 2025-09-30 SC066107 SC104896... (more)
    Active Corporate (142 parents, 12 offsprings)
    Officer
    1993-04-22 ~ 2003-02-28
    IIF 26 - Director → ME
  • 6
    DRAGON ORCHID LIMITED
    08974056
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-04-04 ~ 2019-03-21
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 7
    EHW PROPERTIES LIMITED
    - now 09021491
    ROSEFONT LIMITED - 2015-04-22
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 8
    G.M.S.(RECORDINGS)LIMITED
    SC059883
    Active Corporate (15 parents)
    Officer
    2004-10-15 ~ 2008-02-01
    IIF 29 - Director → ME
    2004-10-15 ~ 2008-02-01
    IIF 32 - Secretary → ME
  • 9
    GREEN HOMES (NI) LIMITED
    - now 08745890
    GREEN TORNADO LIMITED - 2014-08-12
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 10
    INDEPENDANT PROFESSIONAL TRUSTEES LLP
    SO301949
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 11
    J W SMART METERS LTD
    08432531
    Active Corporate (4 parents)
    Officer
    2013-03-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-14
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    J. W. INSTRUMENTS LTD
    05761548
    Dissolved Corporate (5 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 25 - Director → ME
  • 13
    MAGENTA PARTNERS LLP
    - now OC332696 06618157... (more)
    RIANTA PRIVATE EQUITY PARTNERSHIP LLP - 2008-05-07
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2017-07-07 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 14
    MARTIN CURRIE GLOBAL INVESTORS LIMITED
    - now SC203219
    DUNWILCO (762) LIMITED
    - 2000-10-04 SC203219 SC192727... (more)
    Dissolved Corporate (22 parents)
    Officer
    2000-08-14 ~ 2003-02-28
    IIF 27 - Director → ME
  • 15
    METER MANAGER LIMITED
    - now 04236493
    CAMAX TECHNOLOGIES LIMITED
    - 2004-12-10 04236493
    Active Corporate (9 parents)
    Officer
    2004-12-01 ~ 2011-10-28
    IIF 24 - Director → ME
    2012-01-04 ~ 2015-05-14
    IIF 20 - Director → ME
  • 16
    MID METERING LIMITED
    09513582
    Active Corporate (3 parents)
    Officer
    2015-03-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-06
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PRUDENT WEALTH MANAGEMENT LIMITED
    SC234814
    Active Corporate (5 parents)
    Officer
    2003-09-03 ~ 2016-03-29
    IIF 19 - Director → ME
  • 18
    PURPLE LANTERN LIMITED
    08556964
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 19
    REDWINTER LIMITED
    08271057
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 20
    SMART ELECTRICITY METERS LTD
    07814631
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-10-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-10-11 ~ 2017-10-09
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    TEQUINI LTD
    08725875
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 22
    TICK TOCK TECH LIMITED
    12266756
    Active Corporate (1 parent)
    Officer
    2019-10-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 18 - Has significant influence or control → OE
  • 23
    WEAREVER LIMITED
    13299740
    Active Corporate (9 parents)
    Person with significant control
    2021-03-29 ~ now
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    YELLOWSWAN LIMITED
    08147418 07930408
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 6 - Has significant influence or control → OE

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