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, Derek Robert

    Related profiles found in government register
  • Wilson, Derek Robert
    British co director born in October 1944

    Registered addresses and corresponding companies

    • The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

      IIF 1
  • Wilson, Derek Robert
    British company director born in October 1944

    Registered addresses and corresponding companies
  • Wilson, Derek Robert
    British director born in October 1944

    Registered addresses and corresponding companies

    • The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

      IIF 36 IIF 37
  • Wilson, Derek Robert
    British company director

    Registered addresses and corresponding companies

    • The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

      IIF 38
  • Wilson, Derek Robert
    British chief executive born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ethorpe House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8HS

      IIF 39
  • Wilson, Derek Robert
    British company director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ethorpe House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8HS

      IIF 40
  • Wilson, Derek Robert
    British retired born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Chalfont St Peter, Buckinghamshire, SL9 0RJ

      IIF 41

    • Chesham Lane, Chalfont Saint Peter, Buckinghamshire, SL9 0RJ

      IIF 42

    • The National Society For, Epilepsy, Chalfont St Peter, Buckinghamshire, SL9 0RJ

      IIF 43

    • 2 Ethorpe House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8HS

      IIF 44
child relation
Offspring entities and appointments
Active 1
Ceased 40
  • 1
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 2002-11-04
    IIF 29 - director → ME
  • 2
    LS TAPLOW LIMITED - 2024-06-20
    THE BISHOP CENTRE LTD. - 2004-12-16
    HARMUD PROPERTIES LIMITED - 1997-06-23
    73 Cornhill, London, England
    Corporate (4 parents)
    Equity (Company account)
    36,558,000 GBP2022-03-31
    Officer
    1998-04-22 ~ 2002-11-04
    IIF 21 - director → ME
  • 3
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-11-19 ~ 2002-11-04
    IIF 18 - director → ME
  • 4
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1998-11-19 ~ 2002-11-04
    IIF 5 - director → ME
  • 5
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-22 ~ 2002-11-04
    IIF 24 - director → ME
  • 6
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 2002-10-09
    IIF 1 - director → ME
    1996-05-01 ~ 1996-05-01
    IIF 38 - secretary → ME
  • 7
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC - 2003-12-15
    GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
    KINGSHIRE LIMITED - 1989-05-31
    9th Floor 201, Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-31 ~ 1996-12-24
    IIF 13 - director → ME
    1994-07-22 ~ 1994-09-12
    IIF 11 - director → ME
  • 8
    CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1994-03-25 ~ 2005-05-10
    IIF 40 - director → ME
  • 9
    NSE ENTERPRISES LIMITED - 2011-02-16
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-20 ~ 2014-07-17
    IIF 43 - director → ME
  • 10
    NATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31
    NATIONAL SOCIETY FOR EPILEPSY (THE) - 1978-12-31
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    2003-05-29 ~ 2014-07-17
    IIF 41 - director → ME
  • 11
    SHELFCO (NO.1493) LIMITED - 1998-07-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1998-07-16 ~ 2002-11-04
    IIF 23 - director → ME
  • 12
    FIBRE POWER LIMITED - 1996-04-23
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1995-02-02 ~ 2002-11-04
    IIF 4 - director → ME
  • 13
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-11-04
    IIF 6 - director → ME
  • 14
    EXTRASIGN LIMITED - 1988-01-13
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    36,534 GBP2024-03-31
    Officer
    1998-11-19 ~ 1999-06-23
    IIF 22 - director → ME
  • 15
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-10 ~ 2002-11-04
    IIF 37 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-11-04
    IIF 8 - director → ME
  • 17
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    32,534,000 GBP2022-03-31
    Officer
    1994-10-31 ~ 2002-11-04
    IIF 9 - director → ME
    1994-07-22 ~ 1994-09-12
    IIF 26 - director → ME
  • 18
    HOWARD CENTRE PROPERTIES LIMITED - 2004-12-16
    B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05
    CREWSTYLE LIMITED - 1984-07-31
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    402,000 GBP2019-03-31
    Officer
    ~ 2002-11-04
    IIF 33 - director → ME
  • 19
    LEWISHAM INVESTMENT PARTNERSHIP LIMITED - 2004-12-16
    RIVERDALE CENTRE LIMITED - 1995-06-12
    MATAHARI 164 LIMITED - 1988-06-22
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -28,967,000 GBP2022-03-31
    Officer
    ~ 2002-11-04
    IIF 30 - director → ME
  • 20
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED - 2011-06-16
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    58,691 GBP2024-03-31
    Officer
    1994-03-25 ~ 1997-06-20
    IIF 20 - director → ME
  • 21
    MISKEL LIMITED - 2000-10-04
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2003-11-27 ~ 2014-07-17
    IIF 42 - director → ME
  • 22
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-03-31 ~ 2002-11-04
    IIF 27 - director → ME
  • 23
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2000-03-16 ~ 2002-11-04
    IIF 25 - director → ME
  • 24
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    1994-07-22 ~ 2002-11-04
    IIF 15 - director → ME
  • 25
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    ~ 2002-11-04
    IIF 16 - director → ME
  • 26
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 2002-11-04
    IIF 19 - director → ME
  • 27
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    ~ 2002-11-04
    IIF 12 - director → ME
  • 28
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    1 New Burlington Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2002-11-04
    IIF 7 - director → ME
  • 29
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Corporate (6 parents, 104 offsprings)
    Officer
    ~ 2002-11-04
    IIF 3 - director → ME
  • 30
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    ~ 2002-12-31
    IIF 28 - director → ME
  • 31
    SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26
    MATAHARI 343 LIMITED - 1991-03-08
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-11-04
    IIF 10 - director → ME
  • 32
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-11-04
    IIF 36 - director → ME
  • 33
    SHELFCO (NO.1421) LIMITED - 1998-03-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1998-03-31 ~ 2002-11-04
    IIF 32 - director → ME
  • 34
    SLOUGH CONTRACTS LIMITED - 1995-02-01
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1994-03-31 ~ 2002-11-04
    IIF 35 - director → ME
  • 35
    SLOUGH ELECTRICITY SUPPLIES LIMITED - 1994-09-12
    MATAHARI 290 LIMITED - 1990-03-14
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2002-11-04
    IIF 2 - director → ME
  • 36
    SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 2002-11-04
    IIF 31 - director → ME
  • 37
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    ~ 2002-11-04
    IIF 14 - director → ME
  • 38
    SLOUGH UTILITIES SERVICES LIMITED - 1998-03-27
    SHELFCO (NO.1422) LIMITED - 1998-03-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1998-03-31 ~ 2002-11-04
    IIF 17 - director → ME
  • 39
    WESTBURY PLC - 2006-04-21
    CASTBLUE LIMITED - 1985-04-22
    Persimmon House, Fulford, York
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-05-07 ~ 2005-10-25
    IIF 39 - director → ME
  • 40
    4385, 00864381 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Officer
    1998-11-19 ~ 1999-02-02
    IIF 34 - director → ME

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