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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

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
  • Wimbush, Ian Stewart
    British born in September 1951

    Registered addresses and corresponding companies
  • Wimbush, Ian Stewart
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wimbush, Ian Stewart
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wimbush, Ian Stewart
    British

    Registered addresses and corresponding companies
  • Mr Ian Stewart Wimbush
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Stewart Wimbush
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Stewart Wimbush
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    A W CONSULTANCY SERVICES LIMITED
    - now 09172319
    MYAGENT SOFTWARE LIMITED
    - 2015-04-22 09172319
    Dissolved Corporate (3 parents)
    Officer
    2014-08-12 ~ 2019-06-12
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-12
    IIF 15 - Has significant influence or control → OE
  • 2
    CORPORATE TRAINING IT SERVICES LIMITED - now
    PEAPOD SOLUTIONS LTD.
    - 2002-10-10 02974583 04522545
    PEAPOD PROFESSIONAL SOLUTIONS LIMITED
    - 1996-06-03 02974583 04522545
    PREFERRED PROFESSIONAL SOLUTIONS LIMITED
    - 1994-11-24 02974583
    DIVISION DESIGNS LIMITED
    - 1994-11-14 02974583
    Dissolved Corporate (9 parents)
    Officer
    1994-11-14 ~ 2002-10-04
    IIF 5 - Director → ME
    1994-11-14 ~ 2002-10-04
    IIF 12 - Secretary → ME
  • 3
    KIM SOFTWARE LIMITED
    - now 08678112
    WIMBUSH & CO LIMITED
    - 2014-01-15 08678112
    PEAPOD PROPERTY LIMITED
    - 2013-11-15 08678112
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-09-05 ~ 2026-05-26
    IIF 1 - Director → ME
    Person with significant control
    2016-09-05 ~ 2022-02-23
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    KIM SOFTWARE SOLUTIONS LIMITED
    03691242
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2026-05-26
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-05-26
    IIF 14 - Has significant influence or control → OE
  • 5
    KIM SOFTWARE TRUSTEES LIMITED
    13920473
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    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
    Dissolved Corporate (9 parents)
    Officer
    2003-03-03 ~ 2013-11-01
    IIF 6 - Director → ME
  • 7
    PEAPOD LEGAL OFFICE (NI) LIMITED
    - now 07006819
    LEGAL OFFICE (NI) LIMITED
    - 2009-11-19 07006819
    Dissolved Corporate (4 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 8 - Director → ME
  • 8
    PEAPOD LEGALOFFICE LIMITED
    - now 04522545
    PEAPOD SOLUTIONS LIMITED
    - 2008-11-12 04522545 02974583... (more)
    CORPORATE TRAINING IT SERVICES LIMITED
    - 2002-10-10 04522545 02974583
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2013-11-01
    IIF 7 - Director → ME
  • 9
    PEAPOD LEGALOFFICE SCOTLAND LIMITED
    - now SC228668
    PACE PROFESSIONAL SYSTEMS LIMITED
    - 2012-10-24 SC228668
    GRANGEMANSE LIMITED - 2002-03-07
    Dissolved Corporate (13 parents)
    Officer
    2012-10-01 ~ 2013-11-01
    IIF 10 - Director → ME
  • 10
    THE ROYAL TENNIS COURT
    02930819
    Active Corporate (56 parents)
    Officer
    2014-04-07 ~ 2025-05-18
    IIF 11 - Director → ME
  • 11
    WLC (2013) LIMITED
    - now 07004082
    TRADEOFFICE LIMITED
    - 2013-11-18 07004082
    Dissolved Corporate (4 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.