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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

Wilson, Richard Simon

    Related profiles found in government register
  • Wilson, Richard Simon
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Richard Simon
    British ceo born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Richard Simon
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Richard Simon
    born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Richard Simon
    British born in August 1966

    Registered addresses and corresponding companies
  • Wilson, Richard Simon
    British born in August 1976

    Registered addresses and corresponding companies
  • Wilson, Simon
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Richard Simon
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Richard Simon
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Wilson
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Simon Wilson
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Wilson
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Richard
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Simon
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Wilson
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Simon Wilson
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Wilson
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Simon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    12 POWELL ROAD LIMITED
    10535265 08131574
    Active Corporate (8 parents)
    Officer
    2016-12-21 ~ 2023-07-05
    IIF 37 - Director → ME
    Person with significant control
    2016-12-21 ~ 2023-07-05
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABERDEEN PORTFOLIO SOLUTIONS LIMITED - now
    ABRDN PORTFOLIO SOLUTIONS LIMITED
    - 2025-05-23 08948895
    CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED
    - 2023-04-21 08948895 OC301944
    CUMBERLAND INVESTMENT SERVICES LIMITED - 2014-07-18
    Active Corporate (22 parents)
    Officer
    2022-08-01 ~ 2023-08-04
    IIF 24 - Director → ME
  • 3
    ABERDEEN PRIVATE CLIENT SERVICES LIMITED
    16729569
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-19 ~ now
    IIF 15 - Director → ME
  • 4
    ABRDN CLIENT MANAGEMENT LIMITED
    - now SC193444
    STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24
    STANDARD LIFE DIRECT LIMITED - 2007-02-05
    SLACOM (NO.5) LIMITED - 2004-07-21
    Active Corporate (38 parents)
    Officer
    2022-08-01 ~ now
    IIF 21 - Director → ME
  • 5
    ABRDN DIGITAL SOLUTIONS LIMITED
    - now SC615651
    STANDARD LIFE DIGITAL SOLUTIONS LIMITED - 2021-08-24
    Dissolved Corporate (13 parents)
    Officer
    2022-08-01 ~ 2022-09-28
    IIF 25 - Director → ME
  • 6
    ABRDN FINANCIAL PLANNING LIMITED
    - now 09756952 01447544
    1825 FINANCIAL PLANNING LIMITED - 2021-08-27
    Dissolved Corporate (21 parents, 7 offsprings)
    Officer
    2022-08-01 ~ dissolved
    IIF 26 - Director → ME
  • 7
    ALLIANCE TRUST SAVINGS LIMITED
    - now SC098767 SC120563
    A.T. SAVINGS LIMITED - 1989-03-23
    DUNWILCO (14) LIMITED - 1986-10-01
    Dissolved Corporate (59 parents, 2 offsprings)
    Officer
    2019-11-30 ~ dissolved
    IIF 4 - Director → ME
  • 8
    ASCOT LLOYD FINANCIAL PLANNING LIMITED - now
    ABRDN FINANCIAL PLANNING AND ADVICE LIMITED
    - 2026-02-02 01447544 09756952
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC - 2018-12-18
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    Active Corporate (54 parents, 7 offsprings)
    Officer
    2022-08-01 ~ 2026-01-30
    IIF 28 - Director → ME
  • 9
    CAPITAL ACCUMULATION SERVICES LIMITED
    05043167 05034730... (more)
    Dissolved Corporate (14 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 30 - Director → ME
  • 10
    EMBARK DIGITAL STUDIO LIMITED - now
    EMBARK REAL ESTATE LIMITED
    - 2021-02-25 11615634
    INTERACTIVE INVESTOR PROPERTY SERVICES LIMITED
    - 2019-11-06 11615634
    Dissolved Corporate (11 parents)
    Officer
    2018-10-10 ~ 2019-12-02
    IIF 31 - Director → ME
  • 11
    FRASER HEATH FINANCIAL MANAGEMENT LIMITED
    04357058
    Dissolved Corporate (20 parents)
    Officer
    2022-08-01 ~ 2023-09-28
    IIF 20 - Director → ME
  • 12
    G. BUNKER LIMITED
    07111485
    Active Corporate (4 parents)
    Officer
    2009-12-22 ~ 2016-08-26
    IIF 45 - Director → ME
    2016-08-26 ~ 2017-02-01
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GET STUFF DONE (GSD) LTD
    15774358
    Dissolved Corporate (1 parent)
    Officer
    2024-06-12 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2024-06-12 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 14
    Active Corporate (76 parents)
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 39 - LLP Member → ME
  • 15
    INTERACTIVE INVESTOR HOLDINGS LIMITED
    - now 03242334 03699618... (more)
    TD WEALTH HOLDINGS (UK) LIMITED
    - 2017-10-05 03242334
    TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16
    GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
    HOPTRADE LIMITED - 1996-10-24
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2017-06-02 ~ dissolved
    IIF 6 - Director → ME
  • 16
    INTERACTIVE INVESTOR LIMITED
    - now 04752535 03824695... (more)
    INTERACTIVE INVESTOR PLC
    - 2017-01-17 04752535 03824695... (more)
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2015-10-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-04-14 ~ 2017-04-14
    IIF 54 - Has significant influence or control → OE
  • 17
    INTERACTIVE INVESTOR SERVICES LIMITED
    - now 02101863 10946145... (more)
    TD DIRECT INVESTING (EUROPE) LIMITED
    - 2017-12-11 02101863 10946145... (more)
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
    GALL & EKE LIMITED - 1999-02-05
    RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2017-06-02 ~ now
    IIF 22 - Director → ME
  • 18
    INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED
    - now 00979423 10946137... (more)
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED
    - 2017-12-11 00979423 07662298... (more)
    TD WATERHOUSE NOMINEES (EUROPE) LIMITED - 2011-11-25
    GREEN LINE NOMINEES LIMITED - 1999-07-09
    GALLEON NOMINEES LIMITED - 1998-09-16
    Active Corporate (24 parents)
    Officer
    2017-06-02 ~ now
    IIF 18 - Director → ME
  • 19
    INTERACTIVE INVESTOR TRADING LIMITED
    - now 03699618 03242334... (more)
    MATTEREVER LIMITED - 1999-03-24
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2017-09-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-03-27 ~ 2017-03-27
    IIF 53 - Has significant influence or control → OE
  • 20
    INVESTOR NOMINEES (DUNDEE) LIMITED
    - now SC120563
    ALLIANCE TRUST SAVINGS NOMINEES LIMITED
    - 2021-02-03 SC120563 SC098767
    Active Corporate (39 parents)
    Officer
    2019-12-01 ~ now
    IIF 3 - Director → ME
  • 21
    INVESTOR NOMINEES LIMITED
    07147714
    Active Corporate (13 parents)
    Officer
    2023-02-07 ~ now
    IIF 29 - Director → ME
  • 22
    INVESTOR SIPP TRUSTEES LTD
    10670459
    Active Corporate (6 parents)
    Officer
    2017-09-07 ~ now
    IIF 23 - Director → ME
  • 23
    ISWE FOUNDATION LTD
    - now 11218920
    GOOD HELP LTD
    - 2023-04-25 11218920
    Active Corporate (5 parents)
    Officer
    2018-02-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-02-22 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    IZWE LIMITED
    06721656
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 56 - Director → ME
  • 25
    KHANYA LTD
    07245509
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 50 - Director → ME
  • 26
    LGT WEALTH MANAGEMENT LIMITED - now
    ABRDN CAPITAL LIMITED
    - 2023-09-13 SC317950
    ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24
    STANDARD LIFE WEALTH LIMITED - 2019-01-18
    DUNWILCO (1435) LIMITED - 2007-06-07
    Active Corporate (44 parents)
    Officer
    2022-08-01 ~ 2023-09-01
    IIF 27 - Director → ME
  • 27
    LOCAL TRUST
    07833396
    Active Corporate (36 parents)
    Officer
    2018-03-22 ~ 2026-07-02
    IIF 38 - Director → ME
  • 28
    MONEYWISE PUBLISHING LIMITED
    - now 05034730
    CAPITAL ACCUMULATION GROUP LIMITED - 2004-09-22
    CAPITAL ACCUMULATION LIMITED - 2004-04-01
    Dissolved Corporate (14 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 32 - Director → ME
  • 29
    MRN INFLECTION LTD
    - now 08236413 07740211
    SEEBECK 82 LIMITED - 2012-10-22
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2018-11-30 ~ 2022-09-01
    IIF 34 - Director → ME
  • 30
    Dissolved Corporate (159 parents)
    Officer
    2008-04-04 ~ 2015-12-21
    IIF 40 - LLP Member → ME
  • 31
    OSCA AGENCY LTD
    08448836
    Active Corporate (3 parents)
    Officer
    2013-04-16 ~ 2018-02-27
    IIF 49 - Director → ME
    Person with significant control
    2017-03-16 ~ 2018-02-27
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    PEARSON JONES & COMPANY (TRUSTEES) LIMITED
    - now 02397618
    PEARSON, JONES & COMPANY (TRUSTEES) LIMITED - 2005-05-11
    Active Corporate (27 parents)
    Officer
    2024-02-23 ~ now
    IIF 9 - Director → ME
  • 33
    PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
    - now 02991400
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    Active Corporate (103 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2025-03-13
    IIF 36 - Director → ME
  • 34
    PERSONAL RETIREMENT ACCOUNT LIMITED
    - now 03173696
    DEALSALES LIMITED - 1996-04-18
    Dissolved Corporate (18 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 17 - Director → ME
  • 35
    RICH WILSON LTD
    08778825
    Dissolved Corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 48 - Director → ME
  • 36
    SHARE LIMITED
    - now 02966283 03877790
    SHARE PLC
    - 2020-07-20 02966283 03877790
    THE SHARE CENTRE (HOLDINGS) LIMITED - 2000-02-07
    Dissolved Corporate (25 parents, 6 offsprings)
    Officer
    2020-07-07 ~ dissolved
    IIF 14 - Director → ME
  • 37
    SHARE NOMINEES LIMITED
    02476691
    Active Corporate (21 parents, 108 offsprings)
    Officer
    2020-07-07 ~ now
    IIF 19 - Director → ME
  • 38
    SHAREHOLDER LIMITED(THE)
    02115162
    Active Corporate (14 parents)
    Officer
    2020-07-07 ~ 2021-10-12
    IIF 1 - Director → ME
  • 39
    SHARESECURE LIMITED
    - now 03987069
    DE FACTO 854 LIMITED - 2000-09-12
    Dissolved Corporate (18 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 12 - Director → ME
  • 40
    SHOO 807AA LIMITED
    - now 10946145 10812310... (more)
    TD DIRECT INVESTING (EUROPE) LIMITED
    - 2017-12-12 10946145 02101863... (more)
    INTERACTIVE INVESTOR SERVICES LIMITED
    - 2017-12-11 10946145 02101863... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 47 - Director → ME
  • 41
    SHOO 808AA LIMITED
    - now 10946137 10762067... (more)
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED
    - 2017-12-12 10946137 07662298... (more)
    INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED
    - 2017-12-11 10946137 00979423... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 46 - Director → ME
  • 42
    SLATE EDGE LIMITED
    15031843
    Active Corporate (3 parents)
    Officer
    2023-07-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 43
    SOCIETE GENERALE INTERNATIONAL LIMITED - now
    SOCIETE GENERALE NEWEDGE UK LIMITED
    - 2016-10-13 05407520
    NEWEDGE UK FINANCIAL LIMITED
    - 2014-09-10 05407520
    NEWEDGE FINANCIAL UK LIMITED
    - 2011-03-18 05407520
    NEWEDGE NOMINEES (UK) LTD
    - 2011-01-21 05407520
    FIMAT NOMINEES (UK) LIMITED - 2007-12-27
    Active Corporate (48 parents, 1 offspring)
    Officer
    2010-12-10 ~ 2015-12-31
    IIF 7 - Director → ME
  • 44
    STON EASTON PARK ESTATE LIMITED
    16275544
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ 2026-02-16
    IIF 2 - Director → ME
    Person with significant control
    2025-02-25 ~ 2026-02-16
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    THE SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED
    - now 02957407
    TIDYMUSIC LIMITED - 1994-09-08
    Dissolved Corporate (13 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 13 - Director → ME
  • 46
    THE SHARE CENTRE LIMITED
    02461949
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2020-07-07 ~ dissolved
    IIF 11 - Director → ME
  • 47
    THE SOCIALIST ENVIRONMENT AND RESOURCES ASSOCIATION
    03775489
    Active Corporate (75 parents)
    Officer
    2000-07-17 ~ 2001-06-09
    IIF 44 - Director → ME
  • 48
    TIMELESS RELEASING 2005 LLP
    OC311173 OC305320
    Active Corporate (95 parents)
    Officer
    2005-04-05 ~ 2021-04-06
    IIF 42 - LLP Member → ME
  • 49
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ 2026-01-07
    IIF 41 - LLP Member → ME
  • 50
    VICO ENGINEERING LIMITED
    06229065
    Active Corporate (5 parents)
    Officer
    2009-03-09 ~ now
    IIF 43 - Director → ME
  • 51
    WILSON ADVISORS LIMITED
    09199769
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    WORLD WIDE GENERATION LTD
    10247690
    In Administration Corporate (10 parents)
    Officer
    2016-06-23 ~ 2017-04-04
    IIF 10 - Director → ME
  • 53
    YORKSHARE LIMITED
    02139872
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2017-06-02 ~ dissolved
    IIF 5 - Director → ME

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