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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Brian Richard

    Related profiles found in government register
  • Wilson, Brian Richard
    British

    Registered addresses and corresponding companies
    • 5 St Johns Lane, London, EC1M 4BH

      IIF 1
    • 47 Bastwick Street, London, EC1V 3PS

      IIF 2
    • Bedwells Heath, Boars Hill, Oxford, OX1 5JE

      IIF 3 IIF 4
    • Tamar, Bedwells Heath, Boars Hill, Oxford, Oxfordshire, OX1 5JE

      IIF 5
  • Wilson, Brian Richard
    British accountant

    Registered addresses and corresponding companies
    • Bedwells Heath, Boars Hill, Oxford, OX1 5JE

      IIF 6
  • Wilson, Brian Richard
    British company director

    Registered addresses and corresponding companies
    • Bedwells Heath, Boars Hill, Oxford, OX1 5JE

      IIF 7
  • Wilson, Brian Richard
    British director

    Registered addresses and corresponding companies
  • Wilson, Brian Richard
    British chartered accountant born in December 1951

    Registered addresses and corresponding companies
    • 47 Bastwick Street, London, EC1V 3PS

      IIF 13
  • Wilson, Brian Richard
    British company director born in December 1951

    Registered addresses and corresponding companies
    • 47 Bastwick Street, London, EC1V 3PS

      IIF 14
  • Wilson, Brian Richard
    British director born in December 1951

    Registered addresses and corresponding companies
    • 22 Avenell Road, London, N5 1DP

      IIF 15
  • Wilson, Brian Richard
    British finance director born in December 1951

    Registered addresses and corresponding companies
    • 47 Bastwick Street, London, EC1V 3PS

      IIF 16
  • Wilson, Brian Richard

    Registered addresses and corresponding companies
    • 47 Bastwick Street, London, EC1V 3PS

      IIF 17
    • Tamar, Bedwells Heath Boars Hill, Oxford, OX1 5JE, United Kingdom

      IIF 18
  • Wilson, Brian
    British company director born in December 1951

    Registered addresses and corresponding companies
    • Flat 10 Highview Court, Wimbledon, London, SW19 6LU, England

      IIF 19
  • Wilson, Brian
    British director born in December 1951

    Resident in Uk

    Registered addresses and corresponding companies
    • Begbies Traynor (central) Llp, 2nd Floor Waterloo House, Teesdale South, Thornaby On Tees, TS17 6SA

      IIF 20
  • Wilson, Brian Richard
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 5 St Johns Lane, London, EC1M 4BH

      IIF 21
    • Tamar, Bedswell Heath, Boars Hill, Oxford, Oxfordshire, OX1 5JE, England

      IIF 22
    • Tamar, Bedwells Heath, Boars Hill, Oxford, OX1 5JE, England

      IIF 23 IIF 24
    • Tamar, Bedwells Heath, Boars Hill, Oxford, Oxfordshire, OX1 5JE

      IIF 25
    • Tamar, Bedwells Heath, Oxford, OX1 5JE, United Kingdom

      IIF 26
  • Wilson, Brian Richard
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • Bedwells Heath, Boars Hill, Oxford, OX1 5JE

      IIF 27
  • Wilson, Brian Richard
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Brian Thomas
    British university academic born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 Alma Place, North Shields, Tyne & Wear, NE29 0LY

      IIF 32
  • Mr Brian Richard Wilson
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 3 Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR, England

      IIF 33
child relation
Offspring entities and appointments 20
  • 1
    AEROGILITY LIMITED
    - now 07013236
    BLEDWELL SOFTWARE LIMITED
    - 2009-11-25 07013236
    5 St. John's Lane, London, England
    Active Corporate (10 parents)
    Officer
    2009-12-16 ~ now
    IIF 25 - Director → ME
    2009-09-09 ~ now
    IIF 18 - Secretary → ME
  • 2
    AUGUSTUS MANAGEMENT LIMITED
    00942645
    C/o Andrew Purnell & Co, 38 Lambton Road, London, England
    Active Corporate (25 parents)
    Officer
    (before 1991-08-06) ~ 1992-07-03
    IIF 13 - Director → ME
  • 3
    BORDER BLACK LIMITED
    07677176
    Begbies Traynor (central) Llp, 2nd Floor Waterloo House, Teesdale South, Thornaby On Tees
    Dissolved Corporate (5 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 20 - Director → ME
  • 4
    CENDRIS 1 LIMITED - now
    LASON LIMITED - 2001-11-30
    M-R GROUP PLC - 2000-02-17
    M.R. DATA MANAGEMENT GROUP P.L.C.
    - 1995-11-22 00977839
    MICROFILM REPROGRAPHICS P L C
    - 1993-01-28 00977839
    MICRO-FILM REPROGRAPHICS LIMITED - 1976-12-31
    99, Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-12-01) ~ 1993-10-30
    IIF 16 - Director → ME
    (before 1991-12-01) ~ 1993-10-30
    IIF 2 - Secretary → ME
  • 5
    DOCUMENT FLOW LTD.
    03389481
    Tamar Bedwells Heath, Boars Hill, Oxford, England
    Active Corporate (7 parents)
    Officer
    2010-03-30 ~ now
    IIF 23 - Director → ME
    2006-12-01 ~ now
    IIF 4 - Secretary → ME
  • 6
    GABRIELLA DESIGNS LIMITED
    - now 03029015
    FRESHBREEZE LIMITED
    - 1995-08-02 03029015
    Tamar Bedwells Heath, Boars Hill, Oxford, England
    Active Corporate (6 parents)
    Officer
    2020-05-29 ~ now
    IIF 26 - Director → ME
    1995-06-20 ~ now
    IIF 7 - Secretary → ME
  • 7
    GOLDEN WALNUT COOKIE COMPANY LIMITED
    02856112
    Unit A West Park, Spencer Road, Bradford, Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-08-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 8
    HARDEN FINE FOODS LIMITED
    - now 05611121 03531068
    NAZUN LIMITED
    - 2006-01-04 05611121 03531068
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2005-11-03 ~ 2008-04-05
    IIF 29 - Director → ME
    2005-11-03 ~ 2008-04-05
    IIF 11 - Secretary → ME
  • 9
    HENNESSY SPORTS LIMITED
    04476157
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 10
    HENNESSY SPORTS MANAGEMENT LIMITED
    - now 04309346
    PERCIVAL CORDIER WILSON LIMITED
    - 2005-02-01 04309346
    150 High Street, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-06-08 ~ 2010-06-08
    IIF 31 - Director → ME
    2001-10-23 ~ 2009-04-04
    IIF 28 - Director → ME
    2001-10-23 ~ 2011-02-08
    IIF 5 - Secretary → ME
    2001-10-23 ~ 2010-06-08
    IIF 10 - Secretary → ME
  • 11
    IMOSPHERE LTD
    - now 02878495
    FACE RECORDING AND MEASUREMENT SYSTEMS LTD
    - 2017-03-20 02878495
    INTERMATION LIMITED
    - 2008-12-19 02878495 03229231
    3 Princes Court, Royal Way, Loughborough, Leicestershire, England
    Active Corporate (11 parents)
    Officer
    2004-05-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    INVESTMENT ANALYSIS LIMITED
    - now 02346821
    ANALYST PLC
    - 2006-12-21 02346821
    GRAMTWIN LIMITED - 1989-05-30
    Appleslade, Linwood, Ringwood, Hampshire, England
    Active Corporate (11 parents)
    Officer
    1996-10-22 ~ 2020-06-24
    IIF 30 - Director → ME
    2006-02-09 ~ 2020-06-24
    IIF 12 - Secretary → ME
  • 13
    MEMEX TECHNOLOGY LIMITED - now
    MR-MEMEX LIMITED - 1997-03-20
    MEMEX INFORMATION SYSTEMS LIMITED
    - 1994-04-19 SC108095
    WEST GEORGE STREET (384) LIMITED - 1988-03-23
    Cuprum, 480 Argyle Street, Glasgow
    Dissolved Corporate (31 parents)
    Officer
    1991-07-25 ~ 1993-10-30
    IIF 19 - Director → ME
  • 14
    NAZUN LIMITED
    - now 03531068 05611121
    HARDEN FINE FOODS LIMITED
    - 2006-01-04 03531068 05611121
    DECISIVEBREAK LIMITED
    - 1998-06-25 03531068
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1998-06-11 ~ 2008-04-05
    IIF 27 - Director → ME
    2005-11-24 ~ 2008-04-05
    IIF 3 - Secretary → ME
  • 15
    NORTHERN REGION FILM AND TELEVISION ARCHIVE
    04994213
    Usec, University Of Teesside, Middlesbrough, Tees Valley
    Dissolved Corporate (16 parents)
    Officer
    2007-02-02 ~ 2013-01-22
    IIF 32 - Director → ME
  • 16
    OVATIONDATA LIMITED - now
    DPTS LIMITED - 2015-11-10
    M-R DPTS LIMITED - 2001-12-13
    MR-DPTS LIMITED
    - 1996-05-23 02067030
    DIGITAL PROCESSING & TRANSCRIPTION SERVICES LIMITED
    - 1993-07-02 02067030
    DIPLEMA 115 LIMITED
    - 1987-01-27 02067030 02078208... (more)
    Unit 10 Crayfields Industrial Park, Main Road, St Pauls Cray, Orpington, Kent
    Active Corporate (26 parents)
    Officer
    ~ 1993-10-30
    IIF 14 - Director → ME
    ~ 1993-10-30
    IIF 17 - Secretary → ME
  • 17
    SERVICECO LIMITED
    - now 03147388
    OCDIGEST LIMITED
    - 2008-04-14 03147388
    ANALYST INVESTOR LIMITED
    - 2006-06-22 03147388
    ANALYST CONTRACT PUBLISHING LIMITED - 2000-06-15
    INVESTORS WORLD LIMITED - 1996-08-27
    7 Royston Place, Barton On Sea, New Milton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-09 ~ 2013-08-31
    IIF 8 - Secretary → ME
  • 18
    SMITHFIELD BUSINESS CENTRE LIMITED
    - now 03093568
    BARBAN LIMITED - 1995-10-16
    5 St Johns Lane, London
    Active Corporate (10 parents)
    Officer
    2006-12-08 ~ now
    IIF 21 - Director → ME
    2006-12-08 ~ now
    IIF 1 - Secretary → ME
  • 19
    TAMAR CONSULTANCY LIMITED
    10107922
    Tamar, Bedwells Heath, Boars Hill, Oxford, England
    Active Corporate (2 parents)
    Officer
    2016-04-06 ~ now
    IIF 24 - Director → ME
  • 20
    TESCOM (UK) SOFTWARE SYSTEMS TESTING LIMITED
    - now 03091560
    LOCALDARK LIMITED - 1995-09-19
    Unit 3 80 The Lakes, Larkfield, Aylesford, Kent
    Dissolved Corporate (19 parents)
    Officer
    1996-10-14 ~ 1999-03-22
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.