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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

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

    • icon of address 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • icon of address Thornfield Manor, Axes Lane, Redhill, RH1 5QL, England

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

    • icon of address George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 12

    • icon of address Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 13 IIF 14 IIF 15

    • icon of address 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

    • icon of address 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 18

    • icon of address George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

    • icon of address George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

    • icon of address Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 28 IIF 29 IIF 30

    • icon of address 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

    • icon of address 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

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

      IIF 36 IIF 37

    • icon of address 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

    • icon of address Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7FG

      IIF 39

    • icon of address Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7FG, England

      IIF 40

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

      IIF 41

    • icon of address 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

    • icon of address Thornfield Manor, Axes Lane, Redhill, RH1 5QL, England

      IIF 45
  • Wilding, Adrian

    Registered addresses and corresponding companies

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

      IIF 46

    • icon of address 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 47

    • icon of address George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

    • icon of address George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 53 IIF 54

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

      IIF 55

    • icon of address Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 56 IIF 57 IIF 58

    • icon of address 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
    icon of address Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 36 - Director → ME
    icon of calendar 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
    icon of address Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 37 - Director → ME
  • 3
    icon of address Thornfield Manor, Axes Lane, Redhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,778 GBP2023-10-31
    Officer
    icon of calendar 2014-11-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 29 - Director → ME
    icon of calendar 2021-05-01 ~ 2022-09-07
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 14 - Has significant influence or control → OE
  • 2
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 22 - Director → ME
    icon of calendar 2021-05-01 ~ 2022-09-07
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 10 - Has significant influence or control → OE
  • 3
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    127,756 GBP2023-12-31
    Officer
    icon of calendar 2021-05-01 ~ 2022-08-02
    IIF 26 - Director → ME
  • 4
    icon of address 10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2020-01-27
    IIF 35 - Director → ME
  • 5
    FIRST REMIT LIMITED - 2003-09-30
    GO ORGANISATION LTD - 2001-06-05
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 31 - Director → ME
    icon of calendar 2021-05-01 ~ 2022-09-07
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 20 - Director → ME
    icon of calendar 2021-05-01 ~ 2022-09-07
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,134,084 GBP2023-12-31
    Officer
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 19 - Director → ME
    icon of calendar 2021-05-01 ~ 2022-09-07
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 6 - Has significant influence or control → OE
  • 8
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 27 - Director → ME
    icon of calendar 2021-05-01 ~ 2022-09-07
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 2 - Has significant influence or control → OE
  • 9
    IRH 2007 LIMITED - 2007-11-26
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 33 - Director → ME
    icon of calendar 2021-05-01 ~ 2022-09-07
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 16 - Has significant influence or control → OE
  • 10
    SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 34 - Director → ME
    icon of calendar 2021-05-01 ~ 2022-09-07
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 17 - Has significant influence or control → OE
  • 11
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 23 - Director → ME
    icon of calendar 2021-05-01 ~ 2022-09-07
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ 2022-09-07
    IIF 11 - Has significant influence or control → OE
  • 12
    DALACROSS LIMITED - 1995-05-10
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 21 - Director → ME
    icon of calendar 2021-05-01 ~ 2022-09-07
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 9 - Has significant influence or control → OE
  • 13
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 28 - Director → ME
    icon of calendar 2021-05-01 ~ 2022-09-07
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 4 - Has significant influence or control → OE
  • 14
    NORTHWALL SOFTWARE LIMITED - 2023-03-06
    icon of address 126 Duthie Terrace, Aberdeen, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    315 GBP2023-12-31
    Officer
    icon of calendar 2017-07-01 ~ 2020-01-27
    IIF 38 - Director → ME
  • 15
    icon of address 10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-06 ~ 2020-01-27
    IIF 44 - Director → ME
  • 16
    MANAGEMENT KEYS LIMITED - 1999-09-15
    icon of address 10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-06 ~ 2020-01-27
    IIF 42 - Director → ME
  • 17
    AUTHNET LIMITED - 2013-09-13
    icon of address 10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-06 ~ 2020-01-27
    IIF 43 - Director → ME
  • 18
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 30 - Director → ME
    icon of calendar 2021-05-01 ~ 2022-09-07
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 13 - Has significant influence or control → OE
  • 19
    EIGHTFOURTHREE LIMITED - 2012-09-10
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 25 - Director → ME
    icon of calendar 2021-05-01 ~ 2022-09-07
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,547,379 GBP2023-12-31
    Officer
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 24 - Director → ME
    icon of calendar 2021-05-01 ~ 2022-09-07
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 7 - Has significant influence or control → OE
  • 21
    DE FACTO 1052 LIMITED - 2003-07-01
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 32 - Director → ME
    icon of calendar 2021-05-01 ~ 2022-09-07
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 3 - Has significant influence or control → OE
  • 22
    icon of address Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 18 - Director → ME
    icon of calendar 2021-05-01 ~ 2022-09-07
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ 2022-09-03
    IIF 1 - Has significant influence or control → OE
  • 23
    ORANGE TOPCO LIMITED - 2021-10-22
    icon of address Kings Court, 41-51 Kingston Road, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-03 ~ 2023-09-19
    IIF 40 - Director → ME
  • 24
    ORANGE BIDCO LIMITED - 2021-10-15
    icon of address Kings Court, 41-51 Kingston Road, Leatherhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Kings Court, 41-51 Kingston Road, Leatherhead, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 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.