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

Downie, Ian Wilson

    Related profiles found in government register
  • Downie, Ian Wilson
    British company director born in July 1955

    Registered addresses and corresponding companies
  • Downie, Ian Wilson
    British company executive born in July 1955

    Registered addresses and corresponding companies
    • The Old Vicarage, Charlton All Saints, Salisbury, Wiltshire, SP5 4HQ

      IIF 10
  • Downie, Ian Wilson
    British director born in July 1955

    Registered addresses and corresponding companies
    • The Old Vicarage, Charlton All Saints, Salisbury, Wiltshire, SP5 4HQ

      IIF 11
  • Downie, Ian Wilson
    British managing director born in July 1955

    Registered addresses and corresponding companies
    • The Old Vicarage, Charlton All Saints, Salisbury, Wiltshire, SP5 4HQ

      IIF 12
  • Downie, Ian Wilson
    British chartered accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • 66, Lincoln's Inn Fields, London, WC2A 3LH, England

      IIF 13
  • Downie, Ian Wilson
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 14
    • National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England

      IIF 15
  • Downie, Ian Wilson
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 16
    • Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR

      IIF 17
  • Downie, Ian Wilson
    British managing director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, England

      IIF 18
  • Downie, Ian Wilson
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Salisbury District Hospital, Odstock Road, Salisbury, Wiltshire, SP2 8BJ, United Kingdom

      IIF 19 IIF 20
  • Downie, Ian Wilson
    British managing director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Bartley Wood Business Park, Bartley Way, Hook, Hants, RG27 9XB, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    ARGENTO DIAGNOSTICS LIMITED - 2012-09-19
    66 Lincoln's Inn Fields, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,982,563 GBP2023-12-31
    Officer
    2011-12-14 ~ 2015-07-15
    IIF 13 - director → ME
  • 2
    AWE PLC
    - now
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Corporate (13 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2011-04-01
    IIF 17 - director → ME
  • 3
    AWE MANAGEMENT LIMITED - 2022-03-16
    Serco House, 16 Bartley Way, Hook, England
    Corporate (4 parents)
    Officer
    1999-11-24 ~ 2014-12-31
    IIF 16 - director → ME
  • 4
    B F S TRAINING LIMITED - 1995-08-04
    DRIVECLEVER LIMITED - 1995-07-24
    156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1995-07-06 ~ 1999-12-02
    IIF 12 - director → ME
  • 5
    NATIONAL REMOTE SENSING CENTRE LIMITED - 2001-01-25
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    MILLNEAT LIMITED - 1989-05-16
    Compass House Priestley Road, Surrey Research Park, Guildford, England
    Dissolved corporate (5 parents)
    Officer
    1995-07-25 ~ 1996-11-21
    IIF 11 - director → ME
  • 6
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2015-09-16
    IIF 21 - director → ME
    2003-01-06 ~ 2003-12-04
    IIF 6 - director → ME
  • 7
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2015-09-16
    IIF 22 - director → ME
    2000-07-10 ~ 2004-09-23
    IIF 3 - director → ME
  • 8
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-01-06 ~ 2004-09-23
    IIF 9 - director → ME
  • 9
    VERBAY LIMITED - 1995-02-10
    National Physical Laboratory, Hampton Road, Teddington, Middlesex
    Corporate (14 parents, 4 offsprings)
    Officer
    2011-07-27 ~ 2015-01-01
    IIF 15 - director → ME
  • 10
    Salisbury District Hospital, Odstock Road, Salisbury, Wiltshire
    Corporate (6 parents)
    Equity (Company account)
    1,365,488 GBP2024-03-31
    Officer
    2013-01-01 ~ 2019-07-26
    IIF 19 - director → ME
  • 11
    First Floor North, 1 Puddle Dock, London, England
    Corporate (10 parents)
    Officer
    2013-01-18 ~ 2014-05-13
    IIF 18 - director → ME
  • 12
    Salisbury District Hospital, Odstock Road, Salisbury, Wiltshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -186,718 GBP2019-03-31
    Officer
    2016-01-26 ~ 2019-07-26
    IIF 20 - director → ME
  • 13
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-07-10 ~ 2003-10-21
    IIF 8 - director → ME
  • 14
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (5 parents, 21 offsprings)
    Officer
    2000-06-21 ~ 2001-12-03
    IIF 1 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-22 ~ 2005-06-10
    IIF 5 - director → ME
  • 16
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-06-03 ~ 2010-04-01
    IIF 14 - director → ME
  • 17
    THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
    THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
    ACE AIRCREW TRAINING LIMITED - 1999-06-10
    THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
    THOMSON SERCO LIMITED - 1997-03-13
    IBIS (293) LIMITED - 1995-07-25
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1995-07-24 ~ 1997-03-03
    IIF 10 - director → ME
  • 18
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-29 ~ 2005-06-10
    IIF 2 - director → ME
  • 19
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-05-29 ~ 2005-06-10
    IIF 4 - director → ME
  • 20
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-29 ~ 2005-06-10
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.