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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 Richard

    Related profiles found in government register
  • Wilson, David Richard
    British chartered management accountan born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pincott Cottage, Pincott Lane, West Horsley, Surrey, KT24 6JH

      IIF 1 IIF 2 IIF 3
  • Wilson, David Richard
    British finance director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, David Richard

    Registered addresses and corresponding companies
    • icon of address Pincott Cottage, Pincott Lane, West Horsley, Surrey, KT24 6JH

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
    ADESSO LIMITED - 2001-07-11
    PRECIS (1296) LIMITED - 1994-11-21
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-06 ~ 1997-07-25
    IIF 2 - Director → ME
  • 2
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
    icon of address 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-05-11 ~ 2000-05-05
    IIF 4 - Director → ME
  • 3
    PPP HEALTHCARE LIMITED - 2001-02-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 1999-05-13 ~ 2000-05-05
    IIF 8 - Director → ME
  • 4
    INDENT LIMITED - 1986-03-19
    icon of address Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-10 ~ 2000-05-05
    IIF 9 - Director → ME
  • 5
    VOLUME ONE GROUP LIMITED - 1992-07-03
    BURGINHALL 608 LIMITED - 1992-06-03
    MEMO VOLUME LIMITED - 1994-08-31
    icon of address 261 Goldhurst Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,685 GBP2024-04-05
    Officer
    icon of calendar ~ 1994-05-24
    IIF 10 - Secretary → ME
  • 6
    FUTURA (HOLDINGS) PLC - 2001-07-11
    icon of address Surrey Technology Centre, 40 Occam Road, Guildford, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2001-04-28
    IIF 11 - Secretary → ME
  • 7
    WELLINGTON PRIVATE HOSPITAL LIMITED - 1997-01-15
    PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED - 2000-08-07
    icon of address 2 Cavendish Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 2000-05-05
    IIF 6 - Director → ME
  • 8
    MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
    KURT GEIGER HOLDINGS LIMITED - 1989-04-13
    HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
    icon of address 24 Britton Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 1997-07-25
    IIF 3 - Director → ME
  • 9
    W.E.H.OAKLEY(HOUNSLOW)LIMITED - 2003-07-16
    icon of address 56 Knightsbridge, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,198 GBP2019-12-31
    Officer
    icon of calendar 1999-09-20 ~ 2000-05-05
    IIF 7 - Director → ME
  • 10
    PRECIS (1297) LIMITED - 1994-11-21
    ADESSO SHOES LIMITED - 2000-04-12
    icon of address 24 Britton Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-09-06 ~ 1997-07-25
    IIF 1 - Director → ME
  • 11
    THE LONDON COMPREHENSIVE CANCER CENTRE LIMITED - 1996-11-20
    THE LONDON COMPREHENSIVE CANCER CLINIC LIMITED - 1998-01-08
    icon of address 2 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-15 ~ 2000-08-18
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.