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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Kevin Michael

    Related profiles found in government register
  • Wilson, Kevin Michael
    Other

    Registered addresses and corresponding companies
  • Wilson, Kevin Michael
    Other solicitor

    Registered addresses and corresponding companies
  • Wilson, Kevin Michael
    born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, United Kingdom

      IIF 19
  • Wilson, Kevin Michael
    British solicitor born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Bae Systems - Company Secretariat, Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU

      IIF 20 IIF 21 IIF 22

    • icon of address C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address C/o Bae Systems-company Secretariat, Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address 10, Strauss Road, Chiswick, London, W4 1DL, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Providence House, 141-145 Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (141 parents, 13 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 19 - LLP Designated Member → ME
Ceased 33
  • 1
    WALLTIME LIMITED - 1997-06-04
    DETICA (RUBUS) LIMITED - 2005-01-14
    DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27
    RUBUS (UK) LIMITED - 2003-08-27
    RUBUS LIMITED - 2000-11-28
    NVISION LIMITED - 2000-04-10
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 20 - Director → ME
  • 2
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    TICA INTERNATIONAL LIMITED - 2010-08-24
    icon of address Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 26 - Director → ME
  • 3
    IDETICA LIMITED - 2001-06-25
    SMITH ASSOCIATES LIMITED - 1992-05-29
    THE SMITH GROUP LIMITED - 2001-02-19
    DETICA LIMITED - 2014-01-27
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    icon of address Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 33 - Director → ME
  • 4
    EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 31 - Director → ME
  • 5
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    SSE HOLDINGS PLC - 1998-05-22
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 30 - Director → ME
  • 6
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 23 - Director → ME
  • 7
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    MISYS EUROPE LIMITED - 2017-07-12
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 1 - Secretary → ME
  • 8
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 9 - Secretary → ME
  • 9
    MISYS LIMITED - 2017-07-12
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS PLC - 2012-06-08
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2009-09-01
    IIF 8 - Secretary → ME
  • 10
    MIBS HOLDINGS LIMITED - 2017-07-12
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 13 - Secretary → ME
  • 11
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS SOFTWARE LIMITED - 1987-01-13
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2009-10-30
    IIF 3 - Secretary → ME
  • 12
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 2 - Secretary → ME
  • 13
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 5 - Secretary → ME
  • 14
    icon of address Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 21 - Director → ME
  • 15
    HAMSARD 2316 LIMITED - 2001-07-03
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 28 - Director → ME
  • 16
    icon of address Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 24 - Director → ME
  • 17
    BOARDNORMAL LIMITED - 1998-12-15
    icon of address Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 22 - Director → ME
  • 18
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    icon of address One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 11 - Secretary → ME
  • 19
    TYRELIGHT LIMITED - 2002-06-14
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2009-10-30
    IIF 34 - Director → ME
  • 20
    icon of address 103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 17 - Secretary → ME
  • 21
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 10 - Secretary → ME
  • 22
    ENGAGEBEAM LIMITED - 1996-12-24
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 16 - Secretary → ME
  • 23
    icon of address Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 18 - Secretary → ME
  • 24
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 6 - Secretary → ME
  • 25
    M.A. SOFTWARE LIMITED - 1983-04-25
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    PEACEPAR LIMITED - 1981-12-31
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    KINDLE LIMITED - 1992-06-04
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 7 - Secretary → ME
  • 26
    TEMENOS MISYS LIMITED - 2012-05-28
    MISYS PATRIOT LIMITED - 2012-02-10
    ALNERY NO. 2792 LIMITED - 2008-08-27
    icon of address One, Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 4 - Secretary → ME
  • 27
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 14 - Secretary → ME
  • 28
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 15 - Secretary → ME
  • 29
    icon of address Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 29 - Director → ME
  • 30
    EDITSURF LIMITED - 2000-11-28
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 27 - Director → ME
  • 31
    icon of address Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 25 - Director → ME
  • 32
    DETICA (IPR) LIMITED - 2004-08-10
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 32 - Director → ME
  • 33
    DEMOABLE LIMITED - 1997-06-23
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.