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
Individuals in focus
Wilson, Nicholas Stephen
- British born in November 1971
Wilson, Nicholas Stephen
Resident in England
Registered addresses and corresponding companiesBooths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
IIF 186-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
IIF 286-90 Paul Street, 3rd Floor, London, EC2A 4NE, United Kingdom
IIF 3First Floor, Park Central, Park End Street, Oxford, OX1 1JD, England
IIF 4 IIF 5 IIF 6 (more)Arden Court, Arden Street, Stratford-upon-avon, CV37 6NT, England
IIF 10 IIF 11 IIF 12Two Brewers House, 50 North Street, Thame, OX9 3BH, United Kingdom
IIF 13
- British ceo born in November 1971
Wilson, Nicholas Stephen
Resident in England
Registered addresses and corresponding companies - British chief executive born in November 1971
Wilson, Nicholas Stephen
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
IIF 18
- British chief executive officer born in November 1971
Wilson, Nicholas Stephen
Resident in England
Registered addresses and corresponding companies - British director born in November 1971
Wilson, Nicholas Stephen
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Mr Nicholas Stephen Wilson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1
247 TIME LIMITED
078340462nd Floor 1 Church Road, Richmond, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2018-11-30 ~ dissolvedIIF 36 - Director → ME - 2ACORN BIDCO LIMITED - 2015-02-03AURA BIDCO LIMITED - 2014-10-062nd Floor 1 Church Road, RichmondActive Corporate (19 parents, 3 offsprings)Officer2018-09-03 ~ 2022-03-18IIF 27 - Director → ME
- 3ACORN HOLDCO LIMITED - 2015-02-03AURA MIDCO LIMITED - 2014-10-062nd Floor 1 Church Road, RichmondDissolved Corporate (13 parents, 1 offspring)Officer2018-09-03 ~ dissolvedIIF 23 - Director → ME
- 4MSW GLOBAL LTD - 2008-12-022nd Floor 1 Church Road, RichmondDissolved Corporate (12 parents)Officer2018-09-03 ~ dissolvedIIF 34 - Director → ME
- 5ACORN MIDCO LIMITED - 2015-02-03AURA HOLDCO LIMITED - 2014-10-062nd Floor 1 Church Road, RichmondDissolved Corporate (13 parents, 1 offspring)Officer2018-09-03 ~ dissolvedIIF 32 - Director → ME
- 6ALLOCATE SOFTWARE PLC - 2015-01-14MANPOWER SOFTWARE PLC - 2009-05-28MSW TECHNOLOGY PLC - 2000-10-06MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-042nd Floor 1 Church Road, RichmondActive Corporate (36 parents, 13 offsprings)Officer2018-09-03 ~ 2022-03-18IIF 31 - Director → ME
- 7KEY INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2009-05-282nd Floor 1 Church Road, RichmondDissolved Corporate (12 parents)Officer2018-09-03 ~ dissolvedIIF 25 - Director → ME
- 8MANPOWER SOFTWARE WORLDWIDE LIMITED - 2009-05-28MAPS TECHNOLOGY LIMITED - 2000-12-182nd Floor 1 Church Road, RichmondDissolved Corporate (13 parents)Officer2018-09-03 ~ dissolvedIIF 28 - Director → ME
- 9ACORN TOPCO LIMITED - 2015-02-03AURA TOPCO LIMITED - 2014-10-062nd Floor 1 Church Road, RichmondDissolved Corporate (16 parents, 1 offspring)Officer2018-09-03 ~ dissolvedIIF 21 - Director → ME
- 10
ANTIDOTE BIDCO LIMITED
113187792nd Floor, 1 Church Road, Richmond, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-07-31 ~ 2022-03-18IIF 16 - Director → ME - 112nd Floor, 1 Church Road, Richmond, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2018-07-31 ~ dissolvedIIF 17 - Director → ME
- 122nd Floor, 1 Church Road, Richmond, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2018-07-31 ~ dissolvedIIF 14 - Director → ME
- 13
ANTIDOTE TOPCO LIMITED
113178632nd Floor, 1 Church Road, Richmond, EnglandActive Corporate (23 parents, 2 offsprings)Officer2018-07-31 ~ 2022-03-18IIF 15 - Director → ME - 14
ASCLEPIUS TOPCO LIMITED
131829272nd Floor 107 Cheapside, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-05-09 ~ nowIIF 12 - Director → ME - 15
BE SOFTWARE INTERNATIONAL LIMITED
087241575th Floor 22 Eastcheap, London, EnglandActive Corporate (4 parents)Officer2025-08-19 ~ nowIIF 9 - Director → ME - 16
BOX5 TRANSPORT CONSULTANTS LTD
12585029Arden Court, Arden Street, Stratford-upon-avon, EnglandDissolved Corporate (5 parents)Officer2023-04-06 ~ dissolvedIIF 18 - Director → ME - 17DOCTOR COMMUNICATION SOLUTIONS LTD - 2015-01-29Arden Court, Arden Street, Stratford-upon-avon, EnglandLiquidation Corporate (16 parents)Officer2022-05-09 ~ nowIIF 10 - Director → ME
- 18WELLSKY INTERNATIONAL LTD - 2021-07-29J.A.C. COMPUTER SERVICES LIMITED - 2019-07-01Arden Court, Arden Street, Stratford-upon-avon, EnglandActive Corporate (29 parents)Officer2022-05-09 ~ nowIIF 8 - Director → ME
- 19VARLEIGH GROUP LIMITED - 2007-09-27DE FACTO 1443 LIMITED - 2007-05-15Arden Court, Arden Street, Stratford-upon-avon, EnglandActive Corporate (12 parents, 2 offsprings)Officer2024-10-25 ~ nowIIF 5 - Director → ME
- 20CLINISYS ONCOLOGY LIMITED - 2007-09-27CLINISIS LIMITED - 2004-09-24ACCOUNTING FOR CHANGE LIMITED - 1998-03-02Arden Court, Arden Street, Stratford-upon-avon, EnglandActive Corporate (16 parents)Officer2024-10-25 ~ nowIIF 7 - Director → ME
- 21
CLEVERMED LIMITED
03899440Arden Court, Arden Street, Stratford-upon-avon, EnglandActive Corporate (9 parents)Officer2023-02-01 ~ nowIIF 3 - Director → ME - 22
DYNAMA SOLUTIONS LTD
104557432nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (14 parents)Officer2018-09-06 ~ 2022-03-18IIF 39 - Director → ME - 23DYNAMIC CHANGE.COM LIMITED - 2001-02-07GRINDCO 300 LIMITED - 2000-06-222nd Floor 1 Church Road, RichmondDissolved Corporate (16 parents)Officer2018-09-03 ~ dissolvedIIF 20 - Director → ME
- 24
ENTERPRISE STUDY LIMITED
044183381 Church Road, Richmond, EnglandDissolved Corporate (16 parents)Officer2019-09-02 ~ dissolvedIIF 19 - Director → ME - 25
FLUTE CONSULTING LIMITED
16378663Two Brewers House, 50 North Street, Thame, United KingdomActive Corporate (1 parent)Officer2025-04-10 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 26
GRANICUS BIDCO LIMITED
11894196Ground Floor 3 Wellbrook Court, Girton, Cambridge, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-06-19 ~ 2021-02-17IIF 40 - Director → ME - 27GOVDELIVERY EUROPE LIMITED - 2018-11-30INFORMATIKA SOLUTIONS LIMITED - 2014-04-08Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (12 parents)Officer2019-06-21 ~ 2021-02-17IIF 42 - Director → ME
- 28
LIQUIDLOGIC LIMITED
04006349Arden Court, Arden Street, Stratford-upon-avon, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-05-09 ~ nowIIF 4 - Director → ME - 29ALLOCATE SOFTWARE LIMITED - 2009-05-28WORKFORCE PLANNING LIMITED - 2009-03-092nd Floor 1 Church Road, RichmondDissolved Corporate (11 parents)Officer2018-09-03 ~ dissolvedIIF 26 - Director → ME
- 30MANPOWER SOFTWARE LIMITED - 2000-10-062nd Floor 1 Church Road, RichmondDissolved Corporate (12 parents)Officer2018-09-03 ~ dissolvedIIF 29 - Director → ME
- 31
OXFORD COMPUTER CONSULTANTS LIMITED
03521204Arden Court, Arden Street, Stratford-upon-avon, EnglandLiquidation Corporate (11 parents, 1 offspring)Officer2023-04-06 ~ nowIIF 2 - Director → ME - 32
PURPLE PIG PARTNERSHIP LIMITED
13946983Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (2 parents)Officer2022-03-01 ~ nowIIF 1 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
REALTIME HEALTH LIMITED
067546082nd Floor 1 Church Road, RichmondDissolved Corporate (10 parents)Officer2018-09-03 ~ dissolvedIIF 22 - Director → ME - 34SOFTWARE (EUROPE) LIMITED - 2017-07-21MOORAVON LIMITED - 1989-04-032nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (24 parents, 1 offspring)Officer2020-10-01 ~ 2022-03-18IIF 38 - Director → ME
- 35SELENITY LIMITED - 2017-07-21FRIAR 130 LIMITED - 2012-10-232nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2020-10-01 ~ 2022-03-18IIF 35 - Director → ME
- 36SYSTEM C HEALTHCARE PLC - 2011-08-25SYSTEM C HEALTHCARE LIMITED - 2005-06-03SYSTEM C LIMITED - 2000-01-14SYSTEM C HOLDINGS LIMITED - 1995-06-27SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29MYTHMINSTER LIMITED - 1983-10-24Arden Court, Arden Street, Stratford-upon-avon, EnglandActive Corporate (30 parents, 7 offsprings)Officer2022-05-09 ~ nowIIF 6 - Director → ME
- 37BASHELFCO 2815 LIMITED - 2004-02-18Arden Court, Arden Street, Stratford-upon-avon, EnglandLiquidation Corporate (22 parents)Officer2022-05-09 ~ nowIIF 11 - Director → ME
- 38
TIME CARE (UK) LTD.
035665202nd Floor 1 Church Road, RichmondDissolved Corporate (18 parents)Officer2018-09-03 ~ dissolvedIIF 33 - Director → ME - 39WHOSAROUNDME LTD - 2013-11-182nd Floor 1 Church Road, Richmond, United KingdomDissolved Corporate (10 parents)Officer2018-10-31 ~ dissolvedIIF 41 - Director → ME
- 40
WORKFORCE METRICS LIMITED
070481842nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (14 parents)Officer2020-10-01 ~ 2022-03-18IIF 37 - Director → ME - 41
ZIRCADIAN HOLDINGS LIMITED
065465652nd Floor 1 Church Road, RichmondDissolved Corporate (12 parents, 1 offspring)Officer2018-09-03 ~ dissolvedIIF 30 - Director → ME - 42HOSPITALNET.COM LIMITED - 2000-12-292nd Floor 1 Church Road, RichmondDissolved Corporate (15 parents)Officer2018-09-03 ~ dissolvedIIF 24 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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