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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 Andrew Wilson

    Related profiles found in government register
  • Mr Andrew Wilson
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oberon House, Ferries Street, Hull, HU9 1RL, England

      IIF 1
    • Wide Lane, Morley, Leeds, LS27 8BU, United Kingdom

      IIF 2
  • Wilson, Andrew
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • L1-l2 Pelican Works, Wakefield Road, Rothwell, Leeds, LS26 0RP, United Kingdom

      IIF 3
  • Wilson, Andrew
    British managing director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wide Lane, Morley, Leeds, LS27 8BU, United Kingdom

      IIF 4
    • L1-l2 Pelican Works, Wakefield Road, Rothwell, Leeds, LS26 0RP, United Kingdom

      IIF 5
  • Wilson, Andrew
    British security personel born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wide Lane, Leeds, LS27 8BU, United Kingdom

      IIF 6
  • Wilson, Andrew

    Registered addresses and corresponding companies
    • Wide Lane, Leeds, LS27 8BU, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    ADM SECURITY LTD
    09621198
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2015-06-03 ~ 2018-07-18
    IIF 6 - Director → ME
    2015-06-03 ~ 2018-07-18
    IIF 7 - Secretary → ME
    Person with significant control
    2017-05-24 ~ 2018-11-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    OVERWATCH PROTECTIVE SOLUTIONS LTD
    - now 11035676
    SPOTLIGHT SECURITY SERVICES LTD
    - 2017-11-07 11035676
    Unit L1-l2 Pelican Works Wakefield Road, Rothwell, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-04 ~ dissolved
    IIF 3 - Director → ME
    2017-10-27 ~ 2018-01-01
    IIF 5 - Director → ME
  • 3
    PPR SECURITY AND EVENT LIMITED
    11501165
    57 Wide Lane, Morley, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.