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, Alexander David, Dr

    Related profiles found in government register
  • Wilson, Alexander David, Dr
    British director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Alexander David, Dr
    British managing director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97 Woodside Terrace Lane, Park, Glasgow, Lanarkshire, G3 7XP

      IIF 6 IIF 7 IIF 8

    • Russell Square House, 10-12 Russell Square, London, WC1B 5EE

      IIF 9
  • Wilson, Alexander David
    British company president born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 New Bridge Street, London, EC4V 6JA

      IIF 10
  • Wilson, Alexander David
    British m director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Holborn Viaduct, London, EC1A 2DY

      IIF 11
  • Wilson, Alexander David
    British managing director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Alexander David, Dr
    British company director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 14
  • Wilson, Alexander David, Dr
    British company director born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • Meadow Gate, Farnborough Airport, Farnborough, Hants, GU14 6XA, England

      IIF 15
  • Dr Alexander David Wilson
    British born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    ANTEON (UK) LIMITED - 2008-06-24
    VECTOR DATA SYSTEMS (UK) LIMITED - 2000-12-29
    3 Rivergate, Temple Quay, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 10 - director → ME
  • 2
    KYLE MANAGEMENT CONSULTANCY LIMITED - 1985-04-02
    21 Holborn Viaduct, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 12 - director → ME
  • 3
    3rd Floor, 114a Cromwell Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    140,298 GBP2023-04-30
    Officer
    2013-04-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 12
  • 1
    QIOPTIQ COATINGS LIMITED - 2008-10-27
    THALES OPTICAL COATINGS LIMITED - 2006-04-07
    AVIMO THIN FILM TECHNOLOGIES LIMITED - 2001-11-15
    OMITEC THIN FILMS LIMITED - 1997-09-30
    OMITEC ELECTRO-OPTICS (OEC) LIMITED - 1992-03-23
    OPTICAL & ELECTRICAL COATINGS LIMITED - 1988-08-19
    J. HARVEY ENGINEERING LIMITED - 1981-12-31
    HARVEY IRONWORKS LIMITED - 1978-12-31
    1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon
    Corporate (4 parents)
    Equity (Company account)
    663,008 GBP2022-03-31
    Officer
    1997-09-01 ~ 2001-07-05
    IIF 2 - director → ME
  • 2
    U.S.H. INTERNATIONAL LIMITED - 1999-06-30
    AVS EUROPE LIMITED - 1991-04-03
    UNITED EQUIPMENT LIMITED - 1989-12-28
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    1997-10-29 ~ 2004-09-30
    IIF 7 - director → ME
  • 3
    COMPUTING DEVICES COMPANY LIMITED - 2001-09-07
    COMPUTING DEVICES HOLDINGS LIMITED - 1988-08-19
    47 Red Lion Street, London, England
    Corporate (6 parents)
    Officer
    2005-01-01 ~ 2013-07-05
    IIF 11 - director → ME
  • 4
    OVAL (2079) LIMITED - 2006-07-12
    21 Holborn Viaduct, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ 2013-07-05
    IIF 13 - director → ME
  • 5
    AVIMO EUROPE LIMITED - 2006-01-12
    DARTPROOF LIMITED - 1994-05-20
    Glascoed Road, St Asaph, Denbighshire
    Dissolved corporate (5 parents)
    Officer
    1997-07-18 ~ 2004-09-30
    IIF 6 - director → ME
  • 6
    Meadow Gate, Farnborough Airport, Farnborough, Hants
    Corporate (2 parents)
    Officer
    2014-03-01 ~ 2018-05-31
    IIF 15 - director → ME
  • 7
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Corporate (33 parents, 4 offsprings)
    Officer
    2006-10-31 ~ 2011-11-10
    IIF 9 - director → ME
  • 8
    HELIO MIRROR COMPANY LIMITED - 2001-11-21
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-07-03 ~ 2003-10-31
    IIF 1 - director → ME
  • 9
    THALES OPTRONICS (VINTEN) LIMITED - 2004-06-04
    W. VINTEN LIMITED - 2001-11-07
    VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28
    W. VINTEN LIMITED - 1988-08-01
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-07-03 ~ 2003-10-31
    IIF 4 - director → ME
  • 10
    PILKINGTON OPTRONICS LIMITED - 2001-01-08
    PILKINGTON GERMANY (NO. 4 ) LIMITED - 1990-06-06
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-31 ~ 2004-09-30
    IIF 5 - director → ME
  • 11
    AVIMO LIMITED - 2001-12-17
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-06-19 ~ 2004-09-30
    IIF 8 - director → ME
  • 12
    BARR & STROUD, LIMITED - 2001-01-03
    1 Linthouse Road, Glasgow
    Corporate (3 parents, 4 offsprings)
    Officer
    2003-10-31 ~ 2004-09-30
    IIF 3 - director → ME

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