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, Stephen David

    Related profiles found in government register
  • Wilson, Stephen David
    British chef financial officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • One Kingdom Street, Paddington, London, W2 6BL

      IIF 1
  • Wilson, Stephen David
    British chief financial officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • One Kingdom Street, Paddington, London, W2 6BL

      IIF 2 IIF 3
  • Wilson, Stephen David
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Renishaw Plc, New Mills, Wotton-under-edge, GL12 8JR, England

      IIF 4
  • Wilson, Stephen David
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

      IIF 5

    • 18, Savile Row, London, W1S 3PW, England

      IIF 6

    • Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL

      IIF 7 IIF 8 IIF 9
  • Wilson, Stephen David
    British director of finance born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Stephen David
    British finance director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

      IIF 36

    • Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL

      IIF 37 IIF 38
  • Wilson, Stephen David
    British group finance director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Stephen David
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 14
  • 1
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2013-03-01 ~ dissolved
    IIF 42 - director → ME
  • 2
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 56 - director → ME
  • 3
    HTSPE LIMITED - 2007-11-13
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 52 - director → ME
  • 4
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-03-01 ~ dissolved
    IIF 43 - director → ME
  • 5
    18 Savile Row, London, England
    Corporate (7 parents)
    Equity (Company account)
    28,592 GBP2024-02-28
    Officer
    2024-11-14 ~ now
    IIF 6 - director → ME
  • 6
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,322 GBP2021-02-28
    Officer
    2017-04-07 ~ dissolved
    IIF 68 - director → ME
  • 7
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 50 - director → ME
  • 8
    SYAQUA LIMITED - 2009-04-21
    RISVILLE LIMITED - 2002-06-21
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 62 - director → ME
  • 9
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 39 - director → ME
  • 10
    Q.C.B. LIMITED - 1993-12-07
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 54 - director → ME
  • 11
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 44 - director → ME
  • 12
    New Mills, Wotton Under Edge, Gloucestershire
    Corporate (10 parents, 15 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 4 - director → ME
  • 13
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 66 - director → ME
  • 14
    SUPERSIRES (2004) LIMITED - 2004-08-27
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 41 - director → ME
Ceased 54
  • 1
    VMARK SOFTWARE LIMITED - 1998-02-11
    V MARK SOFTWARE LIMITED - 1996-01-16
    V-MARK EUROPE LIMITED - 1992-08-19
    PICK BLUE (U.K.) LIMITED - 1991-03-08
    TRAVELMORE LIMITED - 1990-04-09
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ 2009-04-09
    IIF 27 - director → ME
  • 2
    INFORMIX IHQ LIMITED - 2001-08-30
    INNOVATIVE SOFTWARE LIMITED - 1996-10-14
    INFORMIX SOFTWARE (U.K.) LIMITED - 1989-10-05
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ 2009-04-09
    IIF 7 - director → ME
  • 3
    INFORMIX SOFTWARE LIMITED - 2001-07-16
    INNOVATIVE SOFTWARE INTERNATIONAL LIMITED - 1988-02-25
    AMEXFORD LIMITED - 1982-09-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ 2009-04-09
    IIF 9 - director → ME
  • 4
    MERCATOR SOFTWARE LIMITED - 2003-09-17
    TSI SOFTWARE LIMITED - 2000-01-17
    BRAID SYSTEMS LIMITED - 1999-07-07
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ 2009-04-09
    IIF 21 - director → ME
  • 5
    CRUNCHSQUAD LIMITED - 1986-08-21
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ 2009-04-09
    IIF 26 - director → ME
  • 6
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 45 - director → ME
  • 7
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 48 - director → ME
  • 8
    SHRUBFORCE LIMITED - 1995-03-27
    Po Box 41, North Harbour, Portsmouth, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 11 - director → ME
  • 9
    DALGETY SPILLERS PENSION TRUST - 1984-01-30
    DALGETY PENSION TRUST - 1983-03-02
    DALGETY STAFF PENSION FUND COMPANY - 1978-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (6 parents)
    Officer
    2013-03-01 ~ 2016-03-03
    IIF 49 - director → ME
  • 10
    SHELFCO (NO. 620) LIMITED - 1991-06-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 15 - director → ME
  • 11
    SOFTWARE SCIENCES LIMITED - 1991-08-01
    SOFTWARE SCIENCES OPERATIONS LIMITED - 1977-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 14 - director → ME
  • 12
    IPM INTERNATIONAL (HOLDINGS) LIMITED - 1997-02-24
    INFORMATICS PROJECT MANAGEMENT LIMITED - 1990-04-20
    LEVELPROBE LIMITED - 1986-11-18
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-01 ~ 2009-04-09
    IIF 24 - director → ME
  • 13
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-01 ~ 2009-04-09
    IIF 10 - director → ME
  • 14
    MISYS LIMITED - 2017-07-12
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2012-12-31
    IIF 2 - director → ME
  • 15
    DALGETY (SM) LIMITED - 1998-10-16
    SPILLERS MILLING LIMITED - 1998-04-17
    DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
    SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 47 - director → ME
  • 16
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 67 - director → ME
  • 17
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 59 - director → ME
  • 18
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 58 - director → ME
  • 19
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (9 parents, 6 offsprings)
    Officer
    2013-01-14 ~ 2023-09-30
    IIF 5 - director → ME
  • 20
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 51 - director → ME
  • 21
    FUELMOBILE LIMITED - 1995-08-16
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 57 - director → ME
  • 22
    HITACHI GLOBAL STORAGE TECHNOLOGIES EUROPE LIMITED - 2012-04-25
    MARIANA GLOBAL STORAGE TECHNOLOGIES EUROPE LIMITED - 2003-01-02
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-10-18 ~ 2002-12-31
    IIF 28 - director → ME
  • 23
    20 York Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 12 - director → ME
  • 24
    LS3 LIMITED - 2000-07-06
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 29 - director → ME
  • 25
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 33 - director → ME
  • 26
    20 York Road, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2002-03-07 ~ 2009-04-09
    IIF 17 - director → ME
  • 27
    IBM UNITED KINGDOM FINANCE LIMITED - 1987-06-29
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS HOLDINGSLIMITED - 1983-02-24
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-02-26 ~ 2009-04-09
    IIF 38 - director → ME
  • 28
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED - 1983-01-10
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2009-04-09
    IIF 20 - director → ME
  • 29
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 25 - director → ME
  • 30
    IBM UNITED KINGDOM OFFICE AND GENERAL SYSTEMS HOLDINGS LIMITED - 1983-02-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-26 ~ 2009-04-09
    IIF 31 - director → ME
  • 31
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (7 parents, 28 offsprings)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 32 - director → ME
  • 32
    Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2002-04-06 ~ 2009-04-09
    IIF 37 - director → ME
  • 33
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (9 parents)
    Officer
    2002-03-07 ~ 2009-04-09
    IIF 22 - director → ME
  • 34
    IBM SOLUTIONS UNITED KINGDOM LIMITED - 2007-02-05
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ 2007-04-01
    IIF 19 - director → ME
  • 35
    RATEMICRO LIMITED - 1995-11-13
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 35 - director → ME
  • 36
    THINK PRODUCTS UNITED KINGDOM LIMITED - 2005-05-03
    IBM PRODUCTS UNITED KINGDOM LIMITED - 2005-04-29
    IBM UNITED KINGDOM BTO BUSINESS CONSULTING SERVICESLIMITED - 2005-04-04
    STAGDALE LIMITED - 2003-11-19
    Third Floor, 25 Templer Avenue, Farnborough, United Kingdom
    Corporate (3 parents)
    Officer
    2003-11-20 ~ 2005-03-31
    IIF 23 - director → ME
  • 37
    INTERVEND LIMITED - 1989-11-01
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-07-01 ~ 2009-04-09
    IIF 8 - director → ME
  • 38
    MICROMUSE U.K. LIMITED - 2003-04-01
    PRECIS (2211) LIMITED - 2002-05-31
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-09-04 ~ 2009-04-09
    IIF 30 - director → ME
  • 39
    MAGIC BIDCO LIMITED - 2016-10-06
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-11-27 ~ 2012-12-31
    IIF 3 - director → ME
  • 40
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-08 ~ 2012-12-19
    IIF 1 - director → ME
  • 41
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 53 - director → ME
  • 42
    PIG IMPROVEMENT GROUP LIMITED - 2012-01-30
    Belvedere House, Basing View, Basingstoke, Hampshire
    Corporate
    Officer
    2013-03-01 ~ 2014-07-01
    IIF 40 - director → ME
  • 43
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (5 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 64 - director → ME
  • 44
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (6 parents)
    Officer
    2013-03-01 ~ 2023-08-31
    IIF 63 - director → ME
  • 45
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 65 - director → ME
  • 46
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (7 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 61 - director → ME
  • 47
    SEQUENT EUROPE LIMITED - 1989-12-20
    DROPRACE LIMITED - 1986-04-04
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 34 - director → ME
  • 48
    DATA SCIENCES UK LIMITED - 1991-08-01
    SHELFCO (NO.627) LIMITED - 1991-07-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 13 - director → ME
  • 49
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 60 - director → ME
  • 50
    SPILLERS INTERNATIONALLIMITED - 1980-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Corporate (4 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 46 - director → ME
  • 51
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 55 - director → ME
  • 52
    TELELOGIC TECHNOLOGIES UK LIMITED - 2003-12-31
    TELELOGIC DOORS UK LIMITED - 2001-08-01
    QUALITY SYSTEMS AND SOFTWARE LIMITED - 2000-11-01
    QUALITY SYSTEMS AND SOFTWARE HOLDINGS LIMITED - 2000-05-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-30 ~ 2009-04-09
    IIF 18 - director → ME
  • 53
    ADC SOFTWARE SYSTEMS UK - 2004-11-30
    ADC METRICA - 2001-03-30
    METRICA SYSTEMS - 1997-07-11
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-02 ~ 2009-04-09
    IIF 16 - director → ME
  • 54
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-07-01 ~ 2016-05-05
    IIF 36 - director → ME

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