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

Mr Donald Wildey

    Related profiles found in government register
  • Mr Donald Wildey
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 97-107, Uxbridge Road, London, W5 5TL, England

      IIF 1

    • C P House 97-107, Uxbridge Road, Ealing, London, W5 5TL

      IIF 2

    • C P House 97-107, Uxbridge Road, London, W5 5TL, England

      IIF 3
  • Wildey, Donald
    British chief executive born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 32 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

      IIF 4
  • Wildey, Donald
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 16, Waterglades, Knotty Green, Beaconsfield, HP9 2RR, England

      IIF 5

    • 32 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

      IIF 6 IIF 7

    • 97-107, Uxbridge Road, London, W5 5TL, England

      IIF 8

    • C P House 97-107, Uxbridge Road, Ealing, London, W5 5TL

      IIF 9

    • C P House 97-107, Uxbridge Road, London, W5 5TL

      IIF 10

    • C P House 97-107, Uxbridge Road, London, W5 5TL, England

      IIF 11

    • Cp House, 97 - 107 Uxbridge Road, London, W5 5TL, England

      IIF 12
  • Wildey, Donald
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr Christopher Donald Wildey
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 16, Waterglades, Knotty Green, Beaconsfield, HP9 2RR, England

      IIF 24
  • Wildey, Donald
    British company director

    Registered addresses and corresponding companies

    • 32 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

      IIF 25 IIF 26
  • Wildey, Donald
    British director

    Registered addresses and corresponding companies

    • 32 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

      IIF 27 IIF 28
  • Wiley, Donald
    British

    Registered addresses and corresponding companies

    • 32, Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE, England

      IIF 29
  • Wildey, Donald

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED - 2022-11-16
    GRINDCO 613 LIMITED - 2015-01-15
    C P House 97-107 Uxbridge Road, Ealing, London
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    42,759 GBP2023-12-31
    Officer
    2014-10-20 ~ now
    IIF 9 - director → ME
  • 2
    BARCO 2022 LIMITED - 2022-11-16
    C P House 97-107 Uxbridge Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,343,964 GBP2023-12-31
    Officer
    2022-10-20 ~ now
    IIF 11 - director → ME
  • 3
    PRESCIENT HEALTHCARE GROUP LIMITED - 2014-01-02
    GRINDCO 593 LIMITED - 2012-08-06
    Cp House 97-107 Uxbridge Road, Ealing, London
    Corporate (4 parents)
    Equity (Company account)
    639,205 GBP2023-12-31
    Officer
    2012-08-06 ~ now
    IIF 22 - director → ME
  • 4
    GRINDCO 621 LIMITED - 2016-01-28
    Cp House, 97 - 107 Uxbridge Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-11 ~ now
    IIF 12 - director → ME
  • 5
    K & S (257) LIMITED - 1996-05-28
    Cp House, 97-107 Uxbridge Road, Ealing, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-06-04 ~ now
    IIF 13 - director → ME
  • 6
    BUSINESS INTELLIGENCE SERVICES LIMITED - 2000-02-25
    K & S (268) LIMITED - 1996-05-08
    Business Research Group Limited, Cp House, 97-107 Uxbridge Road, Ealing, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-06-04 ~ now
    IIF 14 - director → ME
  • 7
    Cp House, 97-107 Uxbridge Road, Ealing, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-12-31
    Officer
    1997-04-14 ~ now
    IIF 17 - director → ME
  • 8
    MPA INTERNATIONAL LIMITED - 2013-06-07
    GRINDCO 528 LIMITED - 2007-11-30
    16 Waterglades, Knotty Green, Beaconsfield, England
    Corporate (2 parents)
    Equity (Company account)
    173,776 GBP2023-12-31
    Officer
    2007-12-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    ASCENDANT GROWTH SOLUTIONS LIMITED - 2012-11-09
    GRINDCO 590 LIMITED - 2012-10-15
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    621,029 GBP2023-12-31
    Officer
    2012-11-09 ~ 2015-11-20
    IIF 23 - director → ME
    2012-11-09 ~ 2013-05-31
    IIF 29 - secretary → ME
  • 2
    BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED - 2022-11-16
    GRINDCO 613 LIMITED - 2015-01-15
    C P House 97-107 Uxbridge Road, Ealing, London
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    42,759 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-10-20
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BARCO 2022 LIMITED - 2022-11-16
    C P House 97-107 Uxbridge Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,343,964 GBP2023-12-31
    Person with significant control
    2022-10-20 ~ 2023-08-28
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    K & S (257) LIMITED - 1996-05-28
    Cp House, 97-107 Uxbridge Road, Ealing, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-02-12 ~ 2013-03-07
    IIF 26 - secretary → ME
    1996-06-04 ~ 2003-05-30
    IIF 27 - secretary → ME
  • 5
    GIRA BUILDING MARKETS LIMITED - 1990-05-31
    LEMBAS INVESTMENTS LIMITED - 1987-10-23
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
    Corporate (4 parents)
    Officer
    2002-03-01 ~ 2017-07-26
    IIF 4 - director → ME
    2009-02-12 ~ 2013-03-07
    IIF 25 - secretary → ME
  • 6
    OFFSHELF 149 LTD. - 1992-02-11
    No1 Priorsfield, Marlborough, Wilts
    Dissolved corporate (2 parents)
    Officer
    1991-11-07 ~ 2002-12-31
    IIF 18 - director → ME
    1991-11-07 ~ 2002-12-31
    IIF 28 - secretary → ME
  • 7
    C/o Prescient Healthcare Group Ltd, 97-107 Uxbridge Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-20 ~ 2017-07-26
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-26
    IIF 1 - Has significant influence or control → OE
  • 8
    BUSINESS INTELLIGENCE SERVICES LIMITED - 2000-02-25
    K & S (268) LIMITED - 1996-05-08
    Business Research Group Limited, Cp House, 97-107 Uxbridge Road, Ealing, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-06-04 ~ 2013-03-07
    IIF 33 - secretary → ME
  • 9
    Cp House, 97-107 Uxbridge Road, Ealing, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-12-31
    Officer
    1992-04-27 ~ 1992-04-29
    IIF 6 - director → ME
    1992-04-27 ~ 1992-04-29
    IIF 31 - secretary → ME
  • 10
    PRESCIENT HEALTHCARE GROUP LIMITED - 2014-06-05
    PRESCIENT BIOPHARMA LIMITED - 2014-01-02
    GRINDCO 592 LIMITED - 2012-08-03
    Cp House 97-107 Uxbridge Road, Ealing, London
    Corporate (5 parents)
    Officer
    2012-08-03 ~ 2015-04-28
    IIF 21 - director → ME
  • 11
    PRESCIENT HEALTHCARE GROUP LIMITED - 2016-01-28
    GRINDCO 612 LIMITED - 2015-01-15
    C P House 97-107 Uxbridge Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-20 ~ 2017-07-26
    IIF 10 - director → ME
  • 12
    PRESCIENT HEALTHCARE GROUP LIMITED - 2015-01-15
    BUSINESS RESEARCH GROUP (UK) LIMITED - 2014-06-05
    BUSINESS RESEARCH GROUP LIMITED - 2001-03-26
    ELC PUBLISHING LIMITED - 1993-12-10
    REWARDPOINT LIMITED - 1991-08-20
    Cp House, 97-107 Uxbridge Road, Ealing, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1991-09-09 ~ 2015-04-28
    IIF 15 - director → ME
    1991-09-09 ~ 2013-03-07
    IIF 30 - secretary → ME
  • 13
    BUSINESS RESEARCH GROUP LIMITED - 2016-01-28
    CLEMIS GROUP LIMITED - 2001-03-26
    CAS GROUP (UK) LIMITED - 1993-01-21
    FTC PUBLISHING LIMITED - 1991-10-25
    OFFSHELF 126 LTD - 1991-01-11
    Cp House, 97-107 Uxbridge Road, Ealing, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2017-07-26
    IIF 7 - director → ME
    ~ 2011-02-01
    IIF 32 - secretary → ME
  • 14
    GRINDCO 558 LIMITED - 2009-08-14
    C/o Prescient Healthcare Group Limited, 97-107 Uxbridge Road, London, England
    Corporate (4 parents)
    Officer
    2009-09-29 ~ 2015-04-28
    IIF 16 - director → ME
  • 15
    GRINDCO 591 LIMITED - 2012-08-03
    Cp House 97-107 Uxbridge Road, Ealing, London
    Corporate (4 parents)
    Officer
    2012-08-03 ~ 2015-04-28
    IIF 20 - director → ME
  • 16
    GRINDCO 594 LIMITED - 2013-02-07
    C/o Prescient Healthcare Group Cp House, 97-107 Uxbridge Road, London, England
    Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-04-28
    IIF 19 - director → ME

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