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, John Francis

    Related profiles found in government register
  • Wilson, John Francis
    British chairman born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Hurlbutts, Prestbury Road, Over Alderley, Cheshire, SK10 4UQ

      IIF 1 IIF 2
  • Wilson, John Francis
    British company director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 The Courtyard, Finney Lane, Heald Green, Cheadle, Cheshire, SK8 3GZ

      IIF 3 IIF 4

    • Unit 6, The Courtyard, 2 Finney Lane, Heald Green, Cheshire, SK8 3GZ

      IIF 5

    • Hurlbutts, Prestbury Road, Over Alderley, Cheshire, SK10 4UQ

      IIF 6 IIF 7
  • Wilson, John Francis
    British directer born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Hurlbutts House, Prestbury Road, Over Alderley, Cheshire, SK10 4UQ, United Kingdom

      IIF 8
  • Wilson, John Francis
    British director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ

      IIF 9

    • Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheadle, SK8 3GZ

      IIF 10

    • Unit 6, The Courtyard, 2 Finney Lane, Heald Green, Cheshire, SK8 3GZ

      IIF 11 IIF 12

    • Hurlbutt House, 4 Prestbury Road, Over Alderley, Macclesfield, Cheshire, SK10 4UQ, United Kingdom

      IIF 13

    • Botanical House, Talbot Road, Old Trafford, Manchester, M16 0PQ, United Kingdom

      IIF 14

    • Ninth Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 15
  • Wilson, John Francis
    British insurance broker born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ

      IIF 16 IIF 17

    • Adlingon House, Adlington Road, Bollington, Macclesfield, Cheshire, SK10 5HQ, England

      IIF 18

    • Adlington Court, Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England

      IIF 19 IIF 20

    • Adlington House, Adlington Road, Bollington, Macclesfield, SK10 5HQ, England

      IIF 21 IIF 22 IIF 23

    • Hurlbutts, Prestbury Road, Over Alderley, Cheshire, SK10 4UQ

      IIF 25
  • Wilson, John Francis
    British managing director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheadle, SK8 3GZ

      IIF 26

    • Hurlbutts House, Prestbury Road, Over Alderley, Macclesfield, Cheshire, SK10 4UQ, England

      IIF 27 IIF 28 IIF 29
  • Wilson, John Francis
    British

    Registered addresses and corresponding companies

    • Adlingon House, Adlington Road, Bollington, Macclesfield, Cheshire, SK10 5HQ, England

      IIF 30

    • Adlington House, Adlington Road, Bollington, Macclesfield, SK10 5HQ, England

      IIF 31

    • Hurlbutts, Prestbury Road, Over Alderley, Cheshire, SK10 4UQ

      IIF 32
  • Wilson, John Francis
    British insurance broker

    Registered addresses and corresponding companies

    • Adlington House, Adlington Road, Bollington, Macclesfield, SK10 5HQ, England

      IIF 33
  • Mr John Francis Wilson
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheadle, Cheshire, SK8 3GZ, United Kingdom

      IIF 34

    • Unit 6, The Courtyard, 2 Finney Lane, Heald Green, Cheshire, SK8 3GZ

      IIF 35

    • Hurlbutt House, 4 Prestbury Road, Over Alderley, Macclesfield, Cheshire, SK10 4UQ

      IIF 36

    • Hurlbutts House, Prestbury Road, Over Alderley, Macclesfield, Cheshire, SK10 4UQ, England

      IIF 37 IIF 38 IIF 39

    • Botanical House, Botanical Avenue, Manchester, Greater Manchester, M16 0PQ, United Kingdom

      IIF 40

    • Botanical House, Talbot Road, Old Trafford, Manchester, M16 0PQ

      IIF 41

    • Botanical House, Talbot Road, Old Trafford, Manchester, M16 0PQ, United Kingdom

      IIF 42

    • Ninth Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 43
  • Wilson, John Francis

    Registered addresses and corresponding companies

    • Hurlbutts House, Prestbury Road, Over Alderley, Cheshire, SK10 4UQ, United Kingdom

      IIF 44
  • Mr John Francis Wilson
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6 The Courtyard, 2 Finney Lane, Cheadle, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 15
  • 1
    Hurlbutts House Prestbury Road, Over Alderley, Macclesfield, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-11-29 ~ now
    IIF 3 - director → ME
  • 3
    Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-11-29 ~ now
    IIF 4 - director → ME
  • 4
    Hurlbutt House 4 Prestbury Road, Over Alderley, Macclesfield, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    Unit 6 The Courtyard 2 Finney Lane, Heald Green, Cheadle, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    1,788,543 GBP2023-12-31
    Officer
    2011-01-20 ~ now
    IIF 26 - director → ME
  • 6
    Unit 6 The Courtyard 2 Finney Lane, Heald Green, Cheadle, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    5,467,667 GBP2023-12-31
    Officer
    2012-07-12 ~ now
    IIF 8 - director → ME
    2012-07-12 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    Hurlbutts, Prestbury Road, Over Alderley, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 25 - director → ME
  • 8
    Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-11-29 ~ now
    IIF 6 - director → ME
  • 9
    Hurlbutts House Prestbury Road, Over Alderley, Macclesfield, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    Ninth Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2017-09-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ dissolved
    IIF 12 - director → ME
  • 12
    Unit 6, The Courtyard 2 Finney Lane, Heald Green, Cheshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-09-19 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 5 - director → ME
  • 14
    Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-11-30 ~ now
    IIF 7 - director → ME
  • 15
    Hurlbutts House Prestbury Road, Over Alderley, Macclesfield, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    F M GREEN LIMITED - 2008-01-03
    F M GREEN PLC - 2007-01-12
    T.M.I.S. LIMITED - 2005-01-10
    T.M.I.S. PLC - 2005-01-10
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2017-10-31 ~ 2018-08-24
    IIF 17 - director → ME
  • 2
    COMPUCAR LIMITED - 2009-01-08
    A A A INSURANCE SERVICES LIMITED - 1998-01-28
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents)
    Officer
    2017-10-31 ~ 2018-08-24
    IIF 16 - director → ME
  • 3
    PROJECT BARBADOS TOPCO LIMITED - 2017-11-22
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2019-07-26
    IIF 20 - director → ME
  • 4
    PROJECT BARBADOS BIDCO LIMITED - 2017-11-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2017-10-31 ~ 2019-07-26
    IIF 19 - director → ME
  • 5
    Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-11-29 ~ 2008-11-29
    IIF 32 - secretary → ME
  • 6
    SPEED 8037 LIMITED - 2000-02-10
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-01-18 ~ 2018-08-24
    IIF 21 - director → ME
    2000-01-18 ~ 2018-08-24
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-23
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-11 ~ 2018-08-24
    IIF 14 - director → ME
    Person with significant control
    2017-09-11 ~ 2017-10-31
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Officer
    ~ 2018-08-24
    IIF 18 - director → ME
    ~ 2018-08-24
    IIF 30 - secretary → ME
  • 9
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -387,378 GBP2017-09-30
    Officer
    2009-06-24 ~ 2017-10-02
    IIF 1 - director → ME
  • 10
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200,909 GBP2017-09-30
    Officer
    2009-06-24 ~ 2017-10-02
    IIF 2 - director → ME
  • 11
    Unit 6 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    495,736 GBP2023-12-31
    Officer
    2006-01-03 ~ 2023-12-04
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-03
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1993-12-24 ~ 2018-08-24
    IIF 22 - director → ME
  • 13
    THE BOLLINGTON GROUP LIMITED - 2008-01-08
    IDEAL CHALLENGE LIMITED - 2003-02-17
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-10-31 ~ 2018-08-24
    IIF 9 - director → ME
  • 14
    Adlington Court Adlington Business Park, Adlington, Macclesfield, Cheshire, England
    Dissolved corporate (5 parents)
    Officer
    ~ 2018-08-24
    IIF 24 - director → ME
    ~ 2018-08-24
    IIF 31 - secretary → ME
  • 15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ 2018-08-24
    IIF 23 - director → ME
  • 16
    Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire
    Dissolved corporate (3 parents)
    Person with significant control
    2017-07-04 ~ 2017-10-25
    IIF 40 - Ownership of shares – 75% or more → OE

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