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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

Wilson, Nigel David, Sir

child relation
Offspring entities and appointments 28
  • 1
    BLUMONT ANNUITY COMPANY UK LTD
    - now 14130490
    BROOKFIELD ANNUITY COMPANY UK LTD - 2024-09-16
    Active Corporate (16 parents)
    Officer
    2026-04-01 ~ now
    IIF 23 - Director → ME
  • 2
    CALA GROUP (HOLDINGS) LIMITED
    - now 08428265
    HAUT (HOLDINGS) LIMITED - 2013-06-27
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2020-06-25 ~ 2023-03-23
    IIF 17 - Director → ME
  • 3
    CAMBRIDGE INNOVATION CAPITAL LIMITED
    - now 08243718 FC039623... (more)
    CAMBRIDGE INNOVATION CAPITAL PLC - 2020-08-03
    Active Corporate (27 parents, 19 offsprings)
    Officer
    2025-09-25 ~ now
    IIF 13 - Director → ME
  • 4
    CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
    - now 05043352
    SONGBIRD ESTATES PLC. - 2015-09-09
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    Active Corporate (62 parents, 7 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 24 - Director → ME
  • 5
    CAPITA PLC
    - now 02081330 01770088... (more)
    THE CAPITA GROUP PLC
    - 2012-01-03 02081330
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    Active Corporate (56 parents, 110 offsprings)
    Officer
    2010-05-12 ~ 2012-12-31
    IIF 28 - Director → ME
  • 6
    CROSSWALL NOMINEES LIMITED
    00950209
    Active Corporate (54 parents, 455 offsprings)
    Officer
    2001-10-26 ~ 2009-05-07
    IIF 9 - Director → ME
  • 7
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2004-05-17 ~ 2011-03-31
    IIF 22 - Director → ME
  • 8
    INFORMA UNITED FINANCE LIMITED - now
    UNITED FINANCE LIMITED
    - 2021-10-28 00948730
    MAI FINANCE LIMITED - 1996-08-08
    VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2002-05-13 ~ 2009-05-07
    IIF 8 - Director → ME
  • 9
    JUST GROUP PLC
    - now 08568957 10496803
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 27 - Director → ME
  • 10
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 26 - Director → ME
  • 11
    L&G - ASSET MANAGEMENT LIMITED - now
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
    - 2025-03-07 04303322 01316463... (more)
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    SPIRITPRAISE LIMITED - 2001-11-29
    Active Corporate (58 parents, 11 offsprings)
    Officer
    2012-07-01 ~ 2023-12-31
    IIF 5 - Director → ME
  • 12
    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    08428232
    Active Corporate (19 parents, 48 offsprings)
    Officer
    2013-03-04 ~ 2023-12-31
    IIF 14 - Director → ME
  • 13
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2009-09-01 ~ 2023-01-25
    IIF 1 - Director → ME
  • 14
    LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED
    09575827 04303322... (more)
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2015-05-05 ~ 2016-05-16
    IIF 21 - Director → ME
  • 15
    LEGAL & GENERAL FINANCE PLC
    - now 02338444 04896447... (more)
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    Active Corporate (30 parents)
    Officer
    2009-09-01 ~ 2015-02-12
    IIF 20 - Director → ME
  • 16
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    Active Corporate (75 parents, 17 offsprings)
    Officer
    2009-09-01 ~ 2023-12-31
    IIF 2 - Director → ME
  • 17
    LEGAL & GENERAL HOMES HOLDINGS LIMITED
    09910062 08629007... (more)
    Active Corporate (18 parents, 20 offsprings)
    Officer
    2015-12-09 ~ 2016-05-16
    IIF 16 - Director → ME
  • 18
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED
    - now 02646277 01448139... (more)
    ORDEREXPAND LIMITED - 1992-06-19
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2023-12-31
    IIF 3 - Director → ME
  • 19
    LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
    - now 06107228
    LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2023-12-31
    IIF 4 - Director → ME
  • 20
    LEGAL & GENERAL MIDDLE EAST LIMITED
    - now 06632289
    MARKETBOLD LIMITED - 2008-07-24
    Active Corporate (18 parents)
    Officer
    2012-06-30 ~ 2023-12-31
    IIF 15 - Director → ME
  • 21
    LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
    - now 05046046 01448139... (more)
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2012-06-30 ~ 2023-12-31
    IIF 6 - Director → ME
  • 22
    LEGAL & GENERAL PENSIONS LIMITED
    05935873
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2009-09-01 ~ 2016-06-13
    IIF 19 - Director → ME
  • 23
    LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED
    04175667 03494290... (more)
    Dissolved Corporate (21 parents)
    Officer
    2009-09-01 ~ 2011-10-19
    IIF 18 - Director → ME
  • 24
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055 NF000171
    Active Corporate (48 parents, 44 offsprings)
    Officer
    2009-09-01 ~ 2023-12-31
    IIF 7 - Director → ME
  • 25
    PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    - now 05465261 05465382... (more)
    INHOCO 4103 LIMITED - 2005-07-20
    Active Corporate (65 parents, 3 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 25 - Director → ME
  • 26
    UBM HOLDINGS LIMITED - now
    DYNASTYLAND LIMITED
    - 2017-01-18 04790552
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2009-02-02
    IIF 10 - Director → ME
  • 27
    UBMG HOLDINGS - now
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC
    - 2008-07-02 00152298 00239142... (more)
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    Active Corporate (49 parents, 99 offsprings)
    Officer
    2001-08-01 ~ 2008-07-01
    IIF 12 - Director → ME
  • 28
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Active Corporate (54 parents, 402 offsprings)
    Officer
    2001-10-26 ~ 2009-05-07
    IIF 11 - Director → ME

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