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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Metcalf, Peter
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2006-05-03 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Wilson, Thomas Steven
    Consulting Engineer born in March 1947
    Individual (7 offsprings)
    Officer
    2006-05-03 ~ now
    OF - Director → CIF 0
    Wilson, Thomas Steven
    Consulting Engineer
    Individual (7 offsprings)
    Officer
    2006-05-03 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 3
    Bramley, Antony James
    Project Manager born in October 1964
    Individual (4 offsprings)
    Officer
    2006-05-03 ~ 2007-10-10
    OF - Director → CIF 0
    Bramley, Antony James
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Boyd, Trevor
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Boyd, Deborah, Professor Mrs
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2007-10-10
    OF - Director → CIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Officer
    2006-05-03 ~ 2006-05-03
    OF - Nominee Secretary → CIF 0
  • 7
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12064 offsprings)
    Officer
    2006-05-03 ~ 2006-05-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILSON SYSTEM LIMITED

Period: 2006-05-03 ~ now
Company number: 05803233
Registered name
WILSON SYSTEM LIMITED - now
Standard Industrial Classification
7487 - Other Business Activities

  • WILSON SYSTEM LIMITED
    Info
    Registered number 05803233
    Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire S41 8NG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-03 (19 years 10 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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