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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, Alistair Michael Charles

    Related profiles found in government register
  • Wilson, Alistair Michael Charles
    British company director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, England

      IIF 1 IIF 2 IIF 3
  • Wilson, Alistair Michael Charles
    British management consultant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, England

      IIF 4
  • Wilson, Alistair Michael Charles
    British director - sales and marketing born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Magpie Cottage, Charingworth, Chipping Campden, Gloucestershire, GL55 6NX, England

      IIF 5
  • Wilson, Alistair Michael Charles
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, GL56 0LA, England

      IIF 6
  • Wilson, Alistair Michael Charles
    British business consultant born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Magpie Cottage, Charingworth, Chipping Campden, GL55 6NX, United Kingdom

      IIF 7
  • Wilson, Alistair Michael Charles
    British director - strategy, sales & marketing born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, LA14 1HR, United Kingdom

      IIF 8
  • Mr Alistair Michael Charles Wilson
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Magpie Cottage, Charingworth, Chipping Campden, GL55 6NX, United Kingdom

      IIF 9
    • Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, GL56 0LA, England

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    BOX CLEVER DIGITAL LIMITED - now
    IDEA CATALYST GROUP LIMITED - 2024-01-15
    BOX CLEVER DIGITAL LIMITED
    - 2021-11-19 08413288
    BOX CLEVER SOFTWARE LIMITED - 2017-03-13
    INTI TECHNOLOGIES LIMITED - 2015-03-26
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2018-02-01 ~ 2020-12-31
    IIF 3 - Director → ME
  • 2
    CARELINE GROUP LIMITED
    - now 08418618
    POMBERO PRODUCTS LIMITED - 2016-05-16
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-09-27 ~ 2019-08-30
    IIF 4 - Director → ME
  • 3
    IP PLACE LIMITED
    10631882
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2018-02-01 ~ 2019-08-30
    IIF 2 - Director → ME
  • 4
    JAMES FISHER DEFENCE LIMITED
    07060204 05171777
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-02-16 ~ 2024-08-31
    IIF 8 - Director → ME
  • 5
    POP-UP METRO LIMITED - now
    IDEA CATALYST LIMITED - 2025-06-24
    GENESIS STRATEGIC PARTNERS LIMITED
    - 2021-06-07 09489539
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2018-02-01 ~ 2019-08-30
    IIF 1 - Director → ME
  • 6
    SPERO INVICTUS CONSULTING LTD
    16239273
    Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 7
    SPERO INVICTUS LTD
    10596310
    Magpie Cottage, Charingworth, Chipping Campden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 9 - Has significant influence or control over the trustees of a trust OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    THE YUBBY CLUB LTD
    06519321
    St. James' & Ebrington C Of E Primary Schools, Pear Tree Close, Chipping Campden, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-02-29 ~ 2012-03-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.