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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

Wimbush, Ian Stewart

    Related profiles found in government register
  • Wimbush, Ian Stewart
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • Watersmeet, Molember Road, East Molesey, KT8 9NJ, England

      IIF 1 IIF 2
    • 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, England

      IIF 3
  • Wimbush, Ian Stewart
    British managing director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • Watersmeet, Molember Road, East Molesey, KT8 9NJ, England

      IIF 4
  • Wimbush, Ian Stewart
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Feltham Avenue, East Molesey, Surrey, KT8 9BJ, Uk

      IIF 5
    • 36, Station Road, Hampton, Middlesex, TW12 2BX, Uk

      IIF 6
  • Wimbush, Ian Stewart
    British customer services born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Feltham Avenue, East Molesey, London, KT8 9BT

      IIF 7
  • Wimbush, Ian Stewart
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Feltham Avenue, East Molesey, London, KT8 9BT

      IIF 8
    • 27, Feltham Avenue, East Molseley, London, KT8 9BT, United Kingdom

      IIF 9
  • Wimbush, Ian Stewart
    British managing director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Feltham Avenue, East Molesey, London, KT8 9BT

      IIF 10
  • Mr Ian Stewart Wimbush
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, England

      IIF 11
    • 2, Castle Business Village, Station Road, Hampton, TW12 2BX, England

      IIF 12
  • Mr Ian Stewart Wimbush
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • 198, High Street, Burbage, Wiltshire, SN8 3AB

      IIF 13
  • Mr Ian Stewart Wimbush
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Feltham Avenue, East Molesey, KT8 9BT, United Kingdom

      IIF 14
    • 27, Feltham Avenue, East Molesey, London, KT8 9BT, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    A W CONSULTANCY SERVICES LIMITED
    - now 09172319
    MYAGENT SOFTWARE LIMITED
    - 2015-04-22 09172319
    4 St. Kitts Drive, Eastbourne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,707 GBP2018-03-31
    Officer
    2014-08-12 ~ 2019-06-12
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-12
    IIF 13 - Has significant influence or control OE
  • 2
    KIM SOFTWARE LIMITED
    - now 08678112
    WIMBUSH & CO LIMITED
    - 2014-01-15 08678112
    PEAPOD PROPERTY LIMITED
    - 2013-11-15 08678112
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    530,928 GBP2024-09-30
    Officer
    2013-09-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-05 ~ 2022-02-23
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    KIM SOFTWARE SOLUTIONS LIMITED
    03691242
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,105 GBP2024-09-30
    Officer
    2011-06-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control OE
  • 4
    KIM SOFTWARE TRUSTEES LIMITED
    13920473
    2 Castle Business Village, Station Road, Hampton, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    LEGAL OFFICE LIMITED
    - now 04684165
    LEGAL OFFICE BUREAUX LIMITED
    - 2007-07-17 04684165
    LEGAL OFFICE LIMITED
    - 2006-09-06 04684165
    WFBF LIMITED
    - 2005-02-16 04684165
    10 John Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-03 ~ 2013-11-01
    IIF 7 - Director → ME
  • 6
    PEAPOD LEGAL OFFICE (NI) LIMITED
    - now 07006819
    LEGAL OFFICE (NI) LIMITED
    - 2009-11-19 07006819
    198 High Street, Burbage, Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 8 - Director → ME
  • 7
    PEAPOD LEGALOFFICE LIMITED
    - now 04522545
    PEAPOD SOLUTIONS LIMITED
    - 2008-11-12 04522545
    CORPORATE TRAINING IT SERVICES LIMITED
    - 2002-10-10 04522545
    10 John Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2013-11-01
    IIF 10 - Director → ME
  • 8
    PEAPOD LEGALOFFICE SCOTLAND LIMITED
    - now SC228668
    PACE PROFESSIONAL SYSTEMS LIMITED
    - 2012-10-24 SC228668
    GRANGEMANSE LIMITED - 2002-03-07
    1/14 Ravelston House Road, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2012-10-01 ~ 2013-11-01
    IIF 6 - Director → ME
  • 9
    THE ROYAL TENNIS COURT
    02930819
    Apartment 69, Hampton Court Palace, East Molesey, Surrey
    Active Corporate (55 parents)
    Officer
    2014-04-07 ~ 2025-05-18
    IIF 5 - Director → ME
  • 10
    WLC (2013) LIMITED
    - now 07004082
    TRADEOFFICE LIMITED
    - 2013-11-18 07004082
    198 High Street, Burbage, Marlborough, Wiltshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    2009-08-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 14 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.