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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

Wilson, David, Dr

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Cleaver Square, Kennington, London, SE11 4DW

      IIF 1
  • 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

    • icon of address 7 Cleaver Square, Kennington, London, SE11 4DW

      IIF 21
  • Wilson, David, Dr
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • 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

    • icon of address 7 Cleaver Square, Kennington, London, SE11 4DW

      IIF 42
  • Wilson, David, Dr
    British solicitor chartered secretary born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Cleaver Square, Kennington, London, SE11 4DW

      IIF 43
  • Wilson, David, Dr
    British writer and consultant born in July 1960

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 44
  • Wilson, David, Dr
    British

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

    Registered addresses and corresponding companies

    • icon of address 7 Cleaver Square, Kennington, London, SE11 4DW

      IIF 52
  • 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

    • icon of address 7 Cleaver Square, Kennington, London, SE11 4DW

      IIF 57
  • Dr David Wilson
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Wilson, David, Dr

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.