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

Dr David Wilson

    Related profiles found in government register
  • Dr David Wilson
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 454/458, Chiswick High Road, London, W4 5TT, United Kingdom

      IIF 1
  • Wilson, David, Dr
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7 Cleaver Square, Kennington, London, SE11 4DW

      IIF 2
  • Wilson, David, Dr
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David, Dr
    British company secretary born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David, Dr
    British cs born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7 Cleaver Square, Kennington, London, SE11 4DW

      IIF 22
  • Wilson, David, Dr
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dane Tree House, Perry Green, Much Hadham, Hertfordshire, SG10 6EE, England

      IIF 23
  • Wilson, David, Dr
    British solicitor born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David, Dr
    British solicitor & company secretary born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David, Dr
    British solicitor & company secretary born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David, Dr
    British solicitor and chartered secret born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7 Cleaver Square, Kennington, London, SE11 4DW

      IIF 43
  • Wilson, David, Dr
    British solicitor chartered secretary born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7 Cleaver Square, Kennington, London, SE11 4DW

      IIF 44
  • Wilson, David, Dr
    British writer and consultant born in July 1960

    Resident in Spain

    Registered addresses and corresponding companies

    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 45
  • Wilson, David, Dr
    British

    Registered addresses and corresponding companies
  • Wilson, David, Dr
    British company secretary

    Registered addresses and corresponding companies

    • 7 Cleaver Square, Kennington, London, SE11 4DW

      IIF 53
  • Wilson, David, Dr
    British solicitor & company secretary

    Registered addresses and corresponding companies
  • Wilson, David, Dr
    British solicitor and chartered accoun

    Registered addresses and corresponding companies

    • 7 Cleaver Square, Kennington, London, SE11 4DW

      IIF 58
  • Wilson, David, Dr

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Parkshot, Richmond, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,979 GBP2021-11-30
    Officer
    2012-05-25 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 54
  • 1
    WILLIAM PENDLETON & SONS LIMITED - 1983-04-05
    King George Dock, Hull, East Yorkshire
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2000-03-22
    IIF 43 - director → ME
  • 2
    KIRKPARK LIMITED - 1995-09-21
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2001-10-13 ~ 2002-10-16
    IIF 41 - director → ME
  • 3
    BRUNSWICK SMALL BUSINESS CENTRE LIMITED - 2002-09-23
    BATCO SMALL BUSINESSES LIMITED - 1993-01-01
    B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
    VERNFONT LIMITED - 1981-12-31
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved corporate (2 parents)
    Officer
    1992-07-31 ~ 1995-02-17
    IIF 26 - director → ME
  • 4
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2000-01-04 ~ 2000-03-15
    IIF 58 - secretary → ME
  • 5
    Globe House, 1 Water Street, London
    Corporate (4 parents)
    Officer
    1995-08-24 ~ 1996-07-19
    IIF 22 - director → ME
  • 6
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-08-01 ~ 1997-12-31
    IIF 53 - secretary → ME
  • 7
    B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-03-17 ~ 1995-05-05
    IIF 28 - director → ME
  • 8
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    Globe House, 1 Water Street, London
    Corporate (6 parents)
    Officer
    1994-03-17 ~ 1994-12-19
    IIF 27 - director → ME
  • 9
    Globe House, 4 Temple Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    1993-08-01 ~ 1997-12-31
    IIF 52 - secretary → ME
  • 10
    Globe House, 4 Temple Place, London
    Corporate (7 parents, 8 offsprings)
    Officer
    1994-09-08 ~ 1994-09-19
    IIF 48 - secretary → ME
  • 11
    Icsa 16 Park Crescent, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 3 - director → ME
  • 12
    BRIXTON SMALL BUSINESS CENTRE LIMITED - 1999-08-02
    BRIXTON ENTERPRISE CENTRE LIMITED - 1992-07-03
    TAYBEN LIMITED - 1983-04-15
    Bon Marche Centre, 241-251 Ferndale Road, London
    Corporate (6 parents)
    Equity (Company account)
    21,660,486 GBP2024-03-31
    Officer
    1992-07-31 ~ 1995-08-01
    IIF 24 - director → ME
  • 13
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    Globe House, 4 Temple Place, London
    Corporate (17 parents, 7 offsprings)
    Officer
    1993-08-01 ~ 1996-01-01
    IIF 47 - secretary → ME
  • 14
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED - 2006-04-18
    Second Floor, 110 Cannon Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    1998-01-05 ~ 1999-12-12
    IIF 51 - secretary → ME
  • 15
    ICSA BOARD EVALUATION LIMITED - 2021-07-20
    ICSA BOARDROOM SOLUTIONS LIMITED - 2016-12-16
    ICSA LIMITED - 2011-05-20
    INSTITUTE OF DESKTOP PUBLISHING LIMITED - 2000-07-27
    Saffron House, 6-10 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 11 - director → ME
  • 16
    ICSA SERVICES LIMITED - 2021-04-16
    ICSA BOARD EVALUATION LIMITED - 2009-01-19
    ICSA CORPORATE SERVICES LIMITED - 2008-10-06
    ICSA CONSULTANTS LIMITED - 2004-10-12
    Saffron House, 6-10 Kirby Street, London
    Corporate (4 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 6 - director → ME
  • 17
    ICSA DISTANCE LEARNING LIMITED - 2021-07-20
    MYSELL LIMITED - 1988-05-24
    Saffron House, 6-10 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 12 - director → ME
  • 18
    ICSA PUBLISHING LIMITED - 2021-04-14
    ICSA INFORMATION & TRAINING LIMITED - 2013-10-10
    ICSA PUBLISHING LIMITED - 2007-03-19
    SUTTONDENE LIMITED - 1982-02-18
    Saffron House, 6-10 Kirby Street, London
    Corporate (3 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 5 - director → ME
  • 19
    ICSA SOFTWARE LIMITED - 2021-07-20
    ICSA SOFTWARE INTERNATIONAL LIMITED - 2003-02-17
    Saffron House, 6-10 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 7 - director → ME
  • 20
    3rd Floor Lyric House, 149 Hammersmith Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 8 - director → ME
  • 21
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-11-13 ~ 1999-12-07
    IIF 20 - director → ME
  • 22
    ASHCLOSE LIMITED - 1997-08-21
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-26 ~ 1999-09-13
    IIF 18 - director → ME
  • 23
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    1998-06-26 ~ 1999-09-13
    IIF 19 - director → ME
  • 24
    DEBENHAMS PENSION TRUST LIMITED - 2021-04-23
    Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    1998-05-06 ~ 1999-12-12
    IIF 16 - director → ME
  • 25
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent, 7 offsprings)
    Officer
    1998-03-24 ~ 1999-09-13
    IIF 21 - director → ME
  • 26
    ENGLISH REAL ESTATES PLC - 2005-12-23
    ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
    CHEVRONSET LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-10-13 ~ 2002-10-16
    IIF 33 - director → ME
    2001-10-13 ~ 2002-10-16
    IIF 62 - secretary → ME
  • 27
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-10-30 ~ 2002-10-16
    IIF 36 - director → ME
    2001-10-30 ~ 2002-10-16
    IIF 69 - secretary → ME
  • 28
    Icsa, 16 Park Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 4 - director → ME
  • 29
    UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
    YARDANGLE LIMITED - 1997-06-30
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-10-13 ~ 2002-10-16
    IIF 37 - director → ME
    2001-10-13 ~ 2002-10-16
    IIF 55 - secretary → ME
  • 30
    HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
    Dane Tree House, Perry Green, Much Hadham, Hertfordshire
    Corporate (13 parents, 1 offspring)
    Officer
    2010-11-11 ~ 2016-11-24
    IIF 23 - director → ME
  • 31
    ICSA SOFTWARE LIMITED - 2003-02-17
    LENTAG SYSTEMS LIMITED - 1993-08-25
    1 Northumberland Avenue, Trafalgar Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-01-26 ~ 2011-08-30
    IIF 13 - director → ME
  • 32
    Saffron House, 6-10 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 15 - director → ME
  • 33
    CHANMEAD LIMITED - 1977-12-31
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-26 ~ 1999-09-13
    IIF 17 - director → ME
  • 34
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    Globe House, 4 Temple Place, London
    Corporate (8 parents, 1 offspring)
    Officer
    1995-01-25 ~ 1996-01-01
    IIF 25 - director → ME
  • 35
    Icsa, 16 Park Crescent, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 14 - director → ME
  • 36
    IBIS (228) LIMITED - 1993-10-25
    Icsa 16 Park Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 10 - director → ME
  • 37
    ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
    ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 30 - director → ME
    2001-10-13 ~ 2004-03-11
    IIF 61 - secretary → ME
  • 38
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 29 - director → ME
    2001-10-13 ~ 2004-03-11
    IIF 59 - secretary → ME
  • 39
    SAFEWAY PLC - 2004-05-18
    ARGYLL GROUP PLC - 1996-07-02
    BOYDBRUSH LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-09-21 ~ 2004-03-08
    IIF 66 - secretary → ME
  • 40
    ARGYLL FOODS PENSION TRUSTEES LIMITED - 1988-07-27
    ARGYLL FOODS GROUP PENSION TRUSTEES LIMITED - 1983-05-19
    ORIEL FOODS GROUP PENSION TRUSTEES LIMITED - 1981-12-31
    FROSTONE LIMITED - 1978-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (7 parents)
    Officer
    2001-09-26 ~ 2004-03-08
    IIF 2 - director → ME
    2001-09-26 ~ 2001-12-19
    IIF 65 - secretary → ME
  • 41
    ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 31 - director → ME
    2001-10-13 ~ 2004-03-11
    IIF 60 - secretary → ME
  • 42
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 34 - director → ME
    2001-10-13 ~ 2004-03-11
    IIF 68 - secretary → ME
  • 43
    CANDLEHURST LIMITED - 2001-02-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 38 - director → ME
    2001-10-13 ~ 2004-03-11
    IIF 57 - secretary → ME
  • 44
    SKFF LIMITED - 1996-05-03
    SNOWKING FROZEN FOODS LIMITED - 1995-04-18
    SNOWKING LIMITED - 1995-03-17
    PURESLATE LIMITED - 1986-10-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 39 - director → ME
    2001-10-13 ~ 2004-03-11
    IIF 56 - secretary → ME
  • 45
    FERRISPOINT LIMITED - 1997-06-17
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 67 - secretary → ME
  • 46
    SAFEWAY STORES PLC - 2004-05-18
    SAFEWAY PLC - 1992-06-01
    SAFEWAY PLC - 1988-10-21
    ARGYLL STORES LIMITED - 1988-06-20
    WOODS (GROCERS) LIMITED - 1987-01-04
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (5 parents, 9 offsprings)
    Officer
    2001-09-18 ~ 2004-03-09
    IIF 42 - director → ME
    2001-09-18 ~ 2004-03-09
    IIF 64 - secretary → ME
  • 47
    ARGYLL HOLDINGS LIMITED - 1995-03-10
    HEADROUND LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2001-10-13 ~ 2004-03-08
    IIF 35 - director → ME
    2001-10-13 ~ 2004-03-08
    IIF 63 - secretary → ME
  • 48
    Saffron House, 6-10 Kirby Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,825 GBP2015-07-31
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 9 - director → ME
  • 49
    Globe House, 4 Temple Place, London
    Dissolved corporate (6 parents)
    Officer
    1993-08-01 ~ 1997-12-31
    IIF 46 - secretary → ME
  • 50
    PURDY CAKES LIMITED - 1991-12-04
    ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
    ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
    BELLSTRAW LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 32 - director → ME
    2001-10-13 ~ 2004-03-11
    IIF 54 - secretary → ME
  • 51
    Dove Cottage Grasmere, Cumbria
    Corporate (12 parents)
    Officer
    2004-05-08 ~ 2006-03-07
    IIF 44 - director → ME
  • 52
    Globe House 4 Temple Place, London
    Dissolved corporate (4 parents)
    Officer
    1993-08-01 ~ 1997-12-31
    IIF 50 - secretary → ME
  • 53
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-10-13 ~ 2002-10-16
    IIF 40 - director → ME
  • 54
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    1993-08-01 ~ 1996-07-12
    IIF 49 - secretary → ME

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