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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, David Andrew

child relation
Offspring entities and appointments 26
  • 1
    ADAPTRIS GROUP LIMITED
    - now 05214987
    GLOBALRANGE LIMITED - 2012-07-11
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    2015-10-23 ~ 2017-06-30
    IIF 20 - Director → ME
  • 2
    ADAPTRIS LIMITED
    04272763
    Dissolved Corporate (17 parents)
    Officer
    2015-10-23 ~ 2017-06-30
    IIF 19 - Director → ME
  • 3
    ADT FIRE AND SECURITY PLC - now
    ELECTRIC PROTECTION SERVICES PLC
    - 1997-12-19 01161045 00642100... (more)
    BRITANNIA SECURITY SYSTEMS LIMITED
    - 1990-07-05 01161045 01388141... (more)
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED
    - 1987-06-30 01161045 01743471... (more)
    ACTIVE ALARMS LIMITED
    - 1986-04-01 01161045
    Active Corporate (41 parents, 17 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-04-13
    IIF 14 - Director → ME
  • 4
    AG GATEWAY EUROPE
    09549328
    Dissolved Corporate (8 parents)
    Officer
    2015-10-23 ~ 2016-09-23
    IIF 22 - Director → ME
  • 5
    AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
    01284493
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-29) ~ 1992-04-13
    IIF 9 - Director → ME
  • 6
    BRITANNIA MONITORING SERVICES LIMITED
    - now 01732266
    COLWYNHOME LIMITED
    - 1983-06-30 01732266
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-18) ~ 1992-04-13
    IIF 7 - Director → ME
  • 7
    BRITANNIA SECURITY GROUP LIMITED
    - now 01388141
    BRITANNIA SECURITY SYSTEMS LIMITED
    - 1983-06-30 01388141 01743471... (more)
    HOWFIELD SECURITY SERVICES (KENT) LIMITED
    - 1982-01-25 01388141
    CLUETONE LIMITED
    - 1979-12-31 01388141
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-12-18) ~ 1992-04-13
    IIF 3 - Director → ME
  • 8
    BT LIMITED - now
    BT (WORLDWIDE) LIMITED
    - 2003-04-15 02216369 01976244
    BT ELEVEN LIMITED - 1988-05-13
    Active Corporate (47 parents)
    Officer
    1994-02-22 ~ 1996-02-05
    IIF 8 - Director → ME
  • 9
    CHELTON CTS LIMITED - now
    COBHAM CTS LIMITED - 2021-04-29
    ERA TECHNOLOGY LIMITED
    - 2011-02-22 04044609 07419599... (more)
    SHELFCO (NO.1984) LIMITED - 2000-12-29
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-09-01 ~ 2003-10-24
    IIF 12 - Director → ME
  • 10
    CONCURRENT THINKING LIMITED
    - now 07053109 03913912... (more)
    RETROMAZE LIMITED - 2010-06-07
    Dissolved Corporate (13 parents)
    Officer
    2012-11-23 ~ 2015-09-22
    IIF 15 - Director → ME
  • 11
    DBT LIMITED
    - now 03030229
    REID SYSTEMS LIMITED - 1995-06-09
    Dissolved Corporate (20 parents)
    Officer
    2015-10-23 ~ 2017-06-30
    IIF 18 - Director → ME
  • 12
    DUBSAT LTD - now
    VIO WORLDWIDE LIMITED
    - 2011-08-12 03623728
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1998-10-28 ~ 2000-04-07
    IIF 4 - Director → ME
  • 13
    FIRST 4 FARMING LIMITED
    03998117
    Dissolved Corporate (31 parents)
    Officer
    2015-10-23 ~ 2017-06-30
    IIF 21 - Director → ME
  • 14
    GLAZIERS HALL LIMITED
    01217192
    Active Corporate (64 parents)
    Officer
    2009-09-25 ~ 2012-06-06
    IIF 11 - Director → ME
  • 15
    LAING O'ROURKE (HONG KONG) LIMITED
    - now 02821952
    BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30
    Dissolved Corporate (35 parents)
    Officer
    2010-11-01 ~ 2011-02-10
    IIF 26 - Director → ME
  • 16
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED
    - 2002-05-13 02946679 03826968
    YARMOUTH LIMITED - 1994-08-26
    Active Corporate (58 parents, 7 offsprings)
    Officer
    1996-11-03 ~ 2002-02-01
    IIF 24 - Director → ME
  • 17
    MESURO LIMITED
    06706702
    Active Corporate (12 parents)
    Officer
    2009-04-22 ~ 2015-01-15
    IIF 16 - Director → ME
  • 18
    O2 HOLDINGS LIMITED - now
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED
    - 2001-03-30 02604354
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    Active Corporate (60 parents, 13 offsprings)
    Officer
    1993-12-16 ~ 2000-02-23
    IIF 10 - Director → ME
  • 19
    O2 MOBILES LIMITED - now
    CELLNET SERVICES LIMITED
    - 2002-04-19 02604355 01814089
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    Dissolved Corporate (36 parents)
    Officer
    1993-12-16 ~ 2000-02-23
    IIF 5 - Director → ME
  • 20
    O2 NETWORKS LIMITED - now
    CELLNET NETWORKS LIMITED
    - 2002-04-19 02604351
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    Active Corporate (50 parents, 1 offspring)
    Officer
    1993-12-16 ~ 2000-02-23
    IIF 2 - Director → ME
  • 21
    PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED - now
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED
    - 2006-07-20 04365002
    LAING O'ROURKE SPECIAL PROJECTS LIMITED
    - 2003-03-11 04365002
    SHELFCO (NO.2675) LIMITED - 2002-04-04
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2003-02-06 ~ 2006-05-02
    IIF 25 - Director → ME
  • 22
    ROWAN MARKETING LIMITED
    - now 02013990
    ROWAN ADVERTISING (CHESTER) LIMITED - 2001-06-29
    LINETAKE LIMITED - 1986-11-05
    Dissolved Corporate (13 parents)
    Officer
    2015-11-18 ~ 2017-06-30
    IIF 23 - Director → ME
  • 23
    S.C.I. COMMUNICATION SERVICES LIMITED
    - now SC113081
    BUYSEMI LIMITED - 1988-12-08
    Active Corporate (12 parents)
    Officer
    1990-02-15 ~ 1990-06-29
    IIF 6 - Director → ME
  • 24
    TELEFONICA UK LIMITED - now
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED
    - 2000-11-01 01743099
    Active Corporate (51 parents, 10 offsprings)
    Officer
    1993-12-16 ~ 2000-02-23
    IIF 13 - Director → ME
  • 25
    THE ERA FOUNDATION LIMITED
    - now 00170454
    ERA TECHNOLOGY LIMITED - 2000-12-29
    ELECTRICAL RESEARCH ASSOCIATION (THE) - 1979-12-31
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2016-05-05
    IIF 17 - Director → ME
  • 26
    WHITE GROUP ELECTRONICS LIMITED
    - now 01224566
    RETAIL SECURITY SYSTEMS LIMITED
    - 1981-12-31 01224566
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-18) ~ 1992-04-13
    IIF 1 - Director → ME

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