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
Individuals in focus
Mr Richard Wilson
- British born in August 1976
Mr Richard Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Mr Richard Simon Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Mr Simon Wilson
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British company director born in August 1976
Wilson, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companiesClevedon House, Horns Road, Stroud, Gloucestershire, GL5 1EE, England
IIF 6
- British director born in August 1976
Wilson, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Wilson, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companiesSton Easton Park, Ston Easton, Bath, Somerset, BA3 4DF, United Kingdom
IIF 91, George Street, Edinburgh, EH2 2LL, Scotland
IIF 10201, Deansgate, Manchester, England, M3 3NW, England
IIF 11201, Deansgate, Manchester, M3 3NW, England
IIF 12 IIF 13 IIF 14 (more)201, Deansgate, Manchester, M3 3NW, United Kingdom
IIF 18
- British ceo born in August 1966
Wilson, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies1, George Street, Edinburgh, EH2 2LL, Scotland
IIF 19
- British company director born in August 1966
Wilson, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1966
Wilson, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Mr Richard Wilson
Resident in England
Registered addresses and corresponding companies69, Summerlee Avenue, London, N2 9QJ
IIF 25
- British born in August 1976
Wilson, Richard
Resident in United Kingdom
Registered addresses and corresponding companies37, Bisley Road, Stroud, Gloucestershire, GL5 1HF, England
IIF 26
- British government adviser born in August 1976
Wilson, Richard
Resident in United Kingdom
Registered addresses and corresponding companies14, Goulden House, London, SW11 3HF
IIF 27
- British born in August 1966
Wilson, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesSuite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 28
- British born in August 1966
Mr Richard Simon Wilson
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Mr Simon Wilson
Resident in England
Registered addresses and corresponding companiesA2 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ, England
IIF 32
- British born in August 1976
Wilson, Richard Simon
Resident in England
Registered addresses and corresponding companies7-14, Great Dover Street, London, SE1 4YR, England
IIF 33
- British company director born in August 1976
Wilson, Richard Simon
Resident in England
Registered addresses and corresponding companies12, Powell Road, London, E5 8DJ, United Kingdom
IIF 34
- British born in August 1966
Wilson, Richard Simon
Resident in England
Registered addresses and corresponding companies - British ceo born in August 1966
Wilson, Richard Simon
Resident in England
Registered addresses and corresponding companies - British company director born in August 1966
Wilson, Richard Simon
Resident in England
Registered addresses and corresponding companies - British director born in August 1966
Wilson, Richard Simon
Resident in England
Registered addresses and corresponding companies - British financial services executive born in August 1966
Wilson, Richard Simon
Resident in England
Registered addresses and corresponding companiesTalon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
IIF 54
- British non-executive director born in August 1966
Wilson, Richard Simon
Resident in England
Registered addresses and corresponding companies10, Bishops Square, London, E1 6EG, United Kingdom
IIF 55
- British born in July 1966
Wilson, Richard Simon
Resident in England
Registered addresses and corresponding companies201, Deansgate, Manchester, M3 3NW, England
IIF 56
- British park affairs env. ind. commiss born in August 1976Registered addresses and corresponding companies
Wilson, Richard Simon
Oakview, Pontfadog, Llangollen, Clwyd, LL20 7AS
IIF 57
- British born in August 1966Registered addresses and corresponding companies
Wilson, Richard Simon
C/o Hallidays Accountants Llp, Riverside House, Kings Reach Business Park Yew Street, Stockport, Cheshire, SK4 2HD
IIF 58
- British none born in August 1966
Wilson, Simon
Resident in England
Registered addresses and corresponding companiesThe Mill House, Boundary Road, Loudwater, High Wycombe, Bucks, HP10 9QN, United Kingdom
IIF 59
- born in August 1966
Wilson, Richard Simon
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wilson, Simon
The Mill House, Boundary Road, Loudwater, High Wycombe, Bucks., HP10 9QN, United Kingdom
IIF 64
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1
ABERDEEN PRIVATE CLIENT SERVICES LIMITED
16729569201 Deansgate, Manchester, England, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-09-19 ~ nowIIF 11 - Director → ME - 2STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24STANDARD LIFE DIRECT LIMITED - 2007-02-05SLACOM (NO.5) LIMITED - 2004-07-21 SC193436, SC193441, SC193442... (more)1 George Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2022-08-01 ~ nowIIF 15 - Director → ME
- 31825 FINANCIAL PLANNING LIMITED - 2021-08-27C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (4 parents, 5 offsprings)Officer2022-08-01 ~ nowIIF 37 - Director → ME
- 4A.T. SAVINGS LIMITED - 1989-03-23DUNWILCO (14) LIMITED - 1986-10-01 03202645, 03316660, 03321835... (more)1 George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2019-11-30 ~ dissolvedIIF 19 - Director → ME
- 5201 Deansgate, Manchester, United KingdomDissolved Corporate (3 parents)Officer2017-09-07 ~ dissolvedIIF 50 - Director → ME
- 6
GET STUFF DONE (GSD) LTD
1577435871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-06-12 ~ nowIIF 28 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
TD WEALTH HOLDINGS (UK) LIMITED
- 2017-10-05 03242334TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18HOPTRADE LIMITED - 1996-10-24Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)Officer2017-06-02 ~ dissolvedIIF 48 - Director → ME - 8CARRUTHERS ASSOCIATES LIMITED - 2004-04-01201 Deansgate, Manchester, EnglandActive Corporate (6 parents, 8 offsprings)Officer2015-10-01 ~ nowIIF 12 - Director → ME
- 9TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29GALL & EKE LIMITED - 1999-02-05 03894718RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18201 Deansgate, Manchester, EnglandActive Corporate (3 parents, 6 offsprings)Officer2017-06-02 ~ nowIIF 16 - Director → ME
- 10TD WATERHOUSE NOMINEES (EUROPE) LIMITED - 2011-11-25GREEN LINE NOMINEES LIMITED - 1999-07-09GALLEON NOMINEES LIMITED - 1998-09-16 02035360201 Deansgate, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2017-12-31Officer2017-06-02 ~ nowIIF 13 - Director → ME
- 11MATTEREVER LIMITED - 1999-03-24201 Deansgate, Manchester, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2017-09-07 ~ dissolvedIIF 53 - Director → ME
- 121 George Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2019-12-01 ~ nowIIF 10 - Director → ME
- 13
INVESTOR NOMINEES LIMITED
07147714201 Deansgate, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Officer2023-02-07 ~ nowIIF 18 - Director → ME - 14
INVESTOR SIPP TRUSTEES LTD
10670459201 Deansgate, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Officer2017-09-07 ~ nowIIF 56 - Director → ME - 15
GOOD HELP LTD
- 2023-04-25 1121892037 Bisley Road, Stroud, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)70,324 GBP2024-02-29Officer2018-02-22 ~ nowIIF 26 - Director → MEPerson with significant control2018-02-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
IZWE LIMITED
0672165647-49 Pitfield Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-13 ~ dissolvedIIF 27 - Director → ME - 17
KHANYA LTD
07245509Nick Nielsen, 69 Summerlee Avenue, London, EnglandDissolved Corporate (2 parents)Officer2010-05-06 ~ dissolvedIIF 8 - Director → ME - 18
LOCAL TRUST
07833396Arc House Canopi, Arc House, 82 Tanner Street, London, EnglandActive Corporate (10 parents)Officer2018-03-22 ~ nowIIF 33 - Director → ME - 19CAPITAL ACCUMULATION GROUP LIMITED - 2004-09-22201 Deansgate, Manchester, United KingdomDissolved Corporate (2 parents)Officer2017-09-07 ~ dissolvedIIF 52 - Director → ME
- 20PEARSON, JONES & COMPANY (TRUSTEES) LIMITED - 2005-05-11280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2024-02-23 ~ nowIIF 36 - Director → ME
- 21DEALSALES LIMITED - 1996-04-18201 Deansgate, Manchester, EnglandDissolved Corporate (3 parents)Officer2020-07-07 ~ dissolvedIIF 45 - Director → ME
- 22
RICH WILSON LTD
08778825Clevedon House, Horns Road, Stroud, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer2013-11-18 ~ dissolvedIIF 6 - Director → ME - 23THE SHARE CENTRE (HOLDINGS) LIMITED - 2000-02-07201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2020-07-07 ~ dissolvedIIF 22 - Director → ME
- 24
SHARE NOMINEES LIMITED
02476691201 Deansgate, Manchester, EnglandActive Corporate (3 parents, 12 offsprings)Officer2020-07-07 ~ nowIIF 14 - Director → ME - 25DE FACTO 854 LIMITED - 2000-09-12 00178001, 00706520, 01298292... (more)201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-07-07 ~ dissolvedIIF 44 - Director → ME
- 26Exchange Court, Duncombe Street, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-09-05 ~ dissolvedIIF 24 - Director → ME
- 27Exchange Court, Duncombe Street, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-09-05 ~ dissolvedIIF 23 - Director → ME
- 28
SLATE EDGE LIMITED
15031843128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-91,803 GBP2024-12-31Officer2023-07-27 ~ nowIIF 35 - Director → MEPerson with significant control2023-07-27 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 29
STON EASTON PARK ESTATE LIMITED
16275544Ston Easton Park, Ston Easton, Bath, Somerset, United KingdomActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 30TIDYMUSIC LIMITED - 1994-09-08201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-07-07 ~ dissolvedIIF 21 - Director → ME
- 31
THE SHARE CENTRE LIMITED
02461949201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-07-07 ~ dissolvedIIF 20 - Director → ME - 32
VICO ENGINEERING LIMITED
06229065C/o Hallidays Accountants Llp Riverside House, Kings Reach Business Park Yew Street, Stockport, CheshireActive Corporate (2 parents)Equity (Company account)18,401 GBP2025-03-31Officer2009-03-09 ~ nowIIF 58 - Director → ME - 33
WILSON ADVISORS LIMITED
09199769Brook Lodge, The Street, North Stoke, United KingdomDissolved Corporate (2 parents)Equity (Company account)311 GBP2018-09-30Officer2014-09-02 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 34
YORKSHARE LIMITED
02139872Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2017-06-02 ~ dissolvedIIF 47 - Director → ME
Ceased
21
- 112 Powell Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer2016-12-21 ~ 2023-07-05IIF 34 - Director → MEPerson with significant control2016-12-21 ~ 2023-07-05IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2ABERDEEN PORTFOLIO SOLUTIONS LIMITED - now
ABRDN PORTFOLIO SOLUTIONS LIMITED
- 2025-05-23 08948895CUMBERLAND INVESTMENT SERVICES LIMITED - 2014-07-18 OC301944280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2022-08-01 ~ 2023-08-04IIF 39 - Director → ME - 3STANDARD LIFE DIGITAL SOLUTIONS LIMITED - 2021-08-247 Castle Street, EdinburghDissolved Corporate (3 parents)Officer2022-08-01 ~ 2022-09-28IIF 40 - Director → ME
- 41825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27PEARSON JONES LIMITED - 2019-02-26PEARSON JONES PLC - 2018-12-18PEARSON, JONES & COMPANY LIMITED - 1999-02-12PEARSON, JONES LIMITED - 1989-04-13PRICE JONES LIMITED - 1983-07-11280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2022-08-01 ~ 2026-01-30IIF 17 - Director → ME
- 5EMBARK DIGITAL STUDIO LIMITED - now
EMBARK REAL ESTATE LIMITED
- 2021-02-25 11615634INTERACTIVE INVESTOR PROPERTY SERVICES LIMITED
- 2019-11-06 11615634100 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-10 ~ 2019-12-02IIF 51 - Director → ME - 6
FRASER HEATH FINANCIAL MANAGEMENT LIMITED
0435705830 Finsbury Square, LondonDissolved Corporate (4 parents)Equity (Company account)277,247 GBP2018-02-28Officer2022-08-01 ~ 2023-09-28IIF 38 - Director → ME - 7
G. BUNKER LIMITED
07111485Preston Park House, South Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)1,547,317 GBP2023-12-31Officer2009-12-22 ~ 2016-08-26IIF 59 - Director → ME2016-08-26 ~ 2017-02-01IIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84385, Oc313498 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2006-03-21 ~ 2011-04-06IIF 60 - LLP Member → ME
- 9CARRUTHERS ASSOCIATES LIMITED - 2004-04-01201 Deansgate, Manchester, EnglandActive Corporate (6 parents, 8 offsprings)Person with significant control2017-04-14 ~ 2017-04-14IIF 31 - Has significant influence or control → OE
- 10MATTEREVER LIMITED - 1999-03-24201 Deansgate, Manchester, United KingdomDissolved Corporate (3 parents, 3 offsprings)Person with significant control2017-03-27 ~ 2017-03-27IIF 30 - Has significant influence or control → OE
- 11
ABRDN CAPITAL LIMITED
- 2023-09-13 SC317950ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24 SC559540STANDARD LIFE WEALTH LIMITED - 2019-01-18DUNWILCO (1435) LIMITED - 2007-06-07 03202645, 03316660, 03321835... (more)Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer2022-08-01 ~ 2023-09-01IIF 41 - Director → ME - 12SEEBECK 82 LIMITED - 2012-10-22 00832879, 03729115, 06221274... (more)Talon House Presley Way, Crownhill, Milton Keynes, BuckinghamshireActive Corporate (8 parents, 4 offsprings)Profit/Loss (Company account)411,271 GBP2020-01-01 ~ 2020-12-31Officer2018-11-30 ~ 2022-09-01IIF 54 - Director → ME
- 131/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Officer2008-04-04 ~ 2015-12-21IIF 61 - LLP Member → ME
- 14
OSCA AGENCY LTD
0844883669 Summerlee Avenue, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)241,821 GBP2025-03-31Officer2013-04-16 ~ 2018-02-27IIF 7 - Director → MEPerson with significant control2017-03-16 ~ 2018-02-27IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15WEALTH MANAGEMENT ASSOCIATION - 2017-05-31 08443313ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-0969 Carter Lane, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-04-01 ~ 2025-03-13IIF 42 - Director → ME
- 16
SHAREHOLDER LIMITED(THE)
02115162Ashfield House, St. Leonards, Tring, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-12-31Officer2020-07-07 ~ 2021-10-12IIF 43 - Director → ME - 17SOCIETE GENERALE INTERNATIONAL LIMITED - now
SOCIETE GENERALE NEWEDGE UK LIMITED
- 2016-10-13 05407520NEWEDGE UK FINANCIAL LIMITED
- 2014-09-10 05407520NEWEDGE FINANCIAL UK LIMITED
- 2011-03-18 05407520NEWEDGE NOMINEES (UK) LTD
- 2011-01-21 05407520FIMAT NOMINEES (UK) LIMITED - 2007-12-27One Bank Street, Canary Wharf, London, United KingdomActive Corporate (12 parents)Officer2010-12-10 ~ 2015-12-31IIF 55 - Director → ME - 18
THE SOCIALIST ENVIRONMENT AND RESOURCES ASSOCIATION
03775489200a Pentonville Road, London, EnglandActive Corporate (14 parents)Equity (Company account)153,306 GBP2024-03-31Officer2000-07-17 ~ 2001-06-09IIF 57 - Director → ME - 1927/28 Eastcastle Street, London, United KingdomActive Corporate (27 parents)Officer2005-04-05 ~ 2021-04-06IIF 63 - LLP Member → ME
- 20P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (106 parents)Officer2004-03-23 ~ 2026-01-07IIF 62 - LLP Member → ME
- 21
WORLD WIDE GENERATION LTD
10247690Summit House, 170 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-295,759 GBP2024-12-31Officer2016-06-23 ~ 2017-04-04IIF 49 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.