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

Mr Adrian Wilding

    Related profiles found in government register
  • Mr Adrian Wilding
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 1

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Thornfield Manor, Axes Lane, Redhill, RH1 5QL, England

      IIF 8

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 9

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 10

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 11

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 12

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 13 IIF 14 IIF 15

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 16 IIF 17
  • Wilding, Adrian
    British chartered accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 18

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 19 IIF 20

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 21

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 22

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 23

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 24 IIF 25

    • Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX, England

      IIF 26

    • Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 27

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 28 IIF 29 IIF 30

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 33 IIF 34
  • Wilding, Adrian
    British co director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Chambers, 4 Tonbridge Road, Maidstone, Kent, ME16 8RP, England

      IIF 35
  • Wilding, Adrian
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Vanguard Centre, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom

      IIF 36 IIF 37

    • Vaughan Chambers, Tonbridge Road, Maidstone, ME16 8RP, England

      IIF 38
  • Wilding, Adrian
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7FG

      IIF 39

    • Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7FG, England

      IIF 40

    • Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7FG, United Kingdom

      IIF 41

    • Vaughan Chambers, 4 Tonbridge Road, Maidstone, Kent, ME16 8RP, England

      IIF 42 IIF 43 IIF 44
  • Wilding, Adrian
    British chartered accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thornfield Manor, Axes Lane, Redhill, RH1 5QL, England

      IIF 45
  • Wilding, Adrian

    Registered addresses and corresponding companies

    • Vanguard Centre, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom

      IIF 46

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 47

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 48 IIF 49

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 50

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 51

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 52

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 53 IIF 54

    • Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 55

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 56 IIF 57 IIF 58

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 3
  • 1
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 36 - director → ME
    2024-05-28 ~ now
    IIF 46 - secretary → ME
  • 2
    SPRUE SAFETY PRODUCTS LTD. - 2018-07-02
    FIREANGEL LIMITED - 2010-07-01
    RUNNER & SPRUE LTD - 2001-06-26
    Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 37 - director → ME
  • 3
    Thornfield Manor, Axes Lane, Redhill, England
    Corporate (1 parent)
    Equity (Company account)
    37,778 GBP2023-10-31
    Officer
    2014-11-04 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 25
  • 1
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 29 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 57 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 14 - Has significant influence or control → OE
  • 2
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 22 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 51 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 10 - Has significant influence or control → OE
  • 3
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    127,756 GBP2023-12-31
    Officer
    2021-05-01 ~ 2022-08-02
    IIF 26 - director → ME
  • 4
    10 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-05-12 ~ 2020-01-27
    IIF 35 - director → ME
  • 5
    FIRST REMIT LIMITED - 2003-09-30
    GO ORGANISATION LTD - 2001-06-05
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 31 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 60 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 15 - Has significant influence or control → OE
  • 6
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 20 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 48 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 5 - Has significant influence or control → OE
  • 7
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,134,084 GBP2023-12-31
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 19 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 49 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 6 - Has significant influence or control → OE
  • 8
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 27 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 55 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 2 - Has significant influence or control → OE
  • 9
    IRH 2007 LIMITED - 2007-11-26
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 33 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 61 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 16 - Has significant influence or control → OE
  • 10
    SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 34 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 62 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 17 - Has significant influence or control → OE
  • 11
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 23 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 52 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-07
    IIF 11 - Has significant influence or control → OE
  • 12
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 21 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 50 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 9 - Has significant influence or control → OE
  • 13
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 28 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 59 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 4 - Has significant influence or control → OE
  • 14
    NORTHWALL SOFTWARE LIMITED - 2023-03-06
    126 Duthie Terrace, Aberdeen, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    315 GBP2023-12-31
    Officer
    2017-07-01 ~ 2020-01-27
    IIF 38 - director → ME
  • 15
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-06 ~ 2020-01-27
    IIF 44 - director → ME
  • 16
    MANAGEMENT KEYS LIMITED - 1999-09-15
    10 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2020-01-27
    IIF 42 - director → ME
  • 17
    AUTHNET LIMITED - 2013-09-13
    10 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-03-06 ~ 2020-01-27
    IIF 43 - director → ME
  • 18
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 30 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 56 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 13 - Has significant influence or control → OE
  • 19
    EIGHTFOURTHREE LIMITED - 2012-09-10
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 25 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 54 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 12 - Has significant influence or control → OE
  • 20
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,547,379 GBP2023-12-31
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 24 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 53 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 7 - Has significant influence or control → OE
  • 21
    DE FACTO 1052 LIMITED - 2003-07-01
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 32 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 58 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 3 - Has significant influence or control → OE
  • 22
    Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 18 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 47 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 1 - Has significant influence or control → OE
  • 23
    ORANGE TOPCO LIMITED - 2021-10-22
    Kings Court, 41-51 Kingston Road, Leatherhead, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2023-09-19
    IIF 40 - director → ME
  • 24
    ORANGE BIDCO LIMITED - 2021-10-15
    Kings Court, 41-51 Kingston Road, Leatherhead, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-03 ~ 2023-09-19
    IIF 41 - director → ME
  • 25
    STAFFCARE LIMITED - 2017-11-23
    SCREEN PAGES FINANCIAL SOLUTIONS LIMITED - 2005-09-08
    SCREEN PAGES FINANCIAL SERVICES LIMITED - 2004-06-18
    Kings Court, 41-51 Kingston Road, Leatherhead, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-03 ~ 2023-09-19
    IIF 39 - director → ME

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