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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

Williams, David Richard

    Related profiles found in government register
  • Williams, David Richard
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ

      IIF 1

    • Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Uk

      IIF 2
  • Williams, David Richard
    British born in May 1960

    Registered addresses and corresponding companies

    • 32 Canford Road, Battersea, London, SW11 6PD

      IIF 3
  • Williams, David Richard
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Old Mill Farm, Marsh Great Kimble, Aylesbury, Buckinghamshire, HP17 8SP

      IIF 4 IIF 5

    • Capital Building, Tyndall Street, Cardiff, Cardiff, CF10 4AZ

      IIF 6

    • C/o Capital Law, Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 7

    • Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 8

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 9

    • Dukes Court, 32 Duke Street, London, SW1Y 6DF, England

      IIF 10

    • Dukes Court, 32 Duke Street, St James's, London, SW1Y 6DF, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom

      IIF 14
  • Williams, David Richard
    British chairman born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD

      IIF 15
  • Williams, David Richard
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Old Mill Farm, Marsh Great Kimble, Aylesbury, Buckinghamshire, HP17 8SP

      IIF 16
  • Williams, David Richard
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Old Mill Farm, Marsh Great Kimble, Aylesbury, Buckinghamshire, HP17 8SP

      IIF 17 IIF 18 IIF 19

    • Capital Building, Tyndall Street, Cardiff, Cardiff, CF10 4AZ

      IIF 20

    • Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP

      IIF 21

    • Savoy Hill House, 7-10 Savoy Hill, London, WC2R 0BU, England

      IIF 22

    • Savoy Hill House, Savoy Hill, London, WC2R 0BU, England

      IIF 23
  • Williams, David Richard
    British investment manager born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Old Mill Farm, Marsh Great Kimble, Aylesbury, Buckinghamshire, HP17 8SP

      IIF 24 IIF 25 IIF 26
  • Williams, David Richard
    British none born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 27 IIF 28
  • Mr David Richard Williams
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 4
  • 1
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 7 - Director → ME
  • 2
    NOMAPI LIMITED - 2006-10-03
    CAPITAL LAW LIMITED - 2006-10-02
    Capital Building, Tyndall Street, Cardiff, Cardiff
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    745,521 GBP2019-05-01 ~ 2020-04-30
    Officer
    2020-01-23 ~ now
    IIF 6 - Director → ME
  • 3
    Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,717,169 GBP2021-02-28
    Officer
    2021-07-01 ~ now
    IIF 14 - Director → ME
  • 4
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2015-07-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 23
  • 1
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2002-01-21 ~ 2005-08-04
    IIF 17 - Director → ME
  • 2
    NOMAPI LIMITED - 2006-10-03
    CAPITAL LAW LIMITED - 2006-10-02
    Capital Building, Tyndall Street, Cardiff, Cardiff
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    745,521 GBP2019-05-01 ~ 2020-04-30
    Officer
    2018-03-01 ~ 2018-03-01
    IIF 20 - Director → ME
  • 3
    CET SAFEHOUSE LIMITED - 2013-04-10
    CET GROUP LIMITED - 2007-11-06
    CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED - 2001-07-31
    OPALFORM LIMITED - 1991-03-27
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-05-22 ~ 2018-11-23
    IIF 15 - Director → ME
  • 4
    COUNTY HOTELS GROUP PLC - 2017-09-07
    COUNTY HOTELS HOLDINGS LIMITED - 1997-07-28
    COUNTY HOTELS LIMITED - 1997-02-07
    DE FACTO 563 LIMITED - 1997-01-14
    Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
    Active Corporate (4 parents)
    Officer
    1997-05-20 ~ 1999-01-15
    IIF 3 - Director → ME
  • 5
    SAND AIRE (GP) LIMITED - 2005-11-21
    C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-07-17 ~ 2005-11-03
    IIF 26 - Director → ME
  • 6
    SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-01-16 ~ 2005-11-03
    IIF 16 - Director → ME
  • 7
    SAND AIRE SCOTLAND (GP) LIMITED - 2005-11-16
    LOTHIAN FIFTY (936) LIMITED - 2002-12-12
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2005-11-03
    IIF 19 - Director → ME
  • 8
    SAND AIRE (STAFF) NOMINEES LIMITED - 2005-11-21
    C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-12-08 ~ 2005-11-03
    IIF 18 - Director → ME
  • 9
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-07-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ 2012-04-30
    IIF 28 - Director → ME
  • 10
    DVL HOLDINGS LIMITED - 1997-05-09
    M M & S (2297) LIMITED - 1996-06-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ 2012-04-30
    IIF 27 - Director → ME
  • 11
    DUNEDIN VENTURES LIMITED - 1996-10-14
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2011-02-28 ~ 2012-04-30
    IIF 9 - Director → ME
  • 12
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2012-04-30 ~ 2016-06-28
    IIF 2 - LLP Member → ME
  • 13
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    4th Floor 7 Air Street, London
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2005-12-15 ~ 2010-04-01
    IIF 1 - LLP Member → ME
  • 14
    DMWSL 789 LIMITED - 2015-03-12
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2015-03-27
    IIF 22 - Director → ME
  • 15
    DMWSL 783 LIMITED - 2015-01-20
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-01-20 ~ 2015-03-27
    IIF 23 - Director → ME
  • 16
    SAND AIRE PRIVATE EQUITY LIMITED - 2005-11-21
    HACKREMCO (NO.1188) LIMITED - 1996-11-14
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-01-21 ~ 2005-11-03
    IIF 25 - Director → ME
  • 17
    DUNEDIN CLARET BIDCO LIMITED - 2015-05-20
    DMWSL 670 LIMITED - 2011-06-16
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-06-14 ~ 2011-07-01
    IIF 11 - Director → ME
  • 18
    RED TOPCO LIMITED - 2021-10-05
    DUNEDIN CLARET LIMITED - 2015-05-20
    DMWSL 677 LIMITED - 2011-05-23
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-06-14 ~ 2015-04-29
    IIF 12 - Director → ME
  • 19
    DUNEDIN CLARET MIDCO LIMITED - 2015-05-20
    DMWSL 669 LIMITED - 2011-06-16
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-06-14 ~ 2011-07-01
    IIF 13 - Director → ME
  • 20
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2001-02-22 ~ 2005-08-04
    IIF 24 - Director → ME
  • 21
    CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - 2025-08-12
    CET GROUP HOLDINGS LIMITED - 2021-10-22
    CENTREDALE LIMITED - 2005-07-12
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867,000 GBP2022-03-31
    Officer
    2015-05-01 ~ 2018-11-23
    IIF 10 - Director → ME
  • 22
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    Third Floor, 48 Chancery Lane, London, England
    Active Corporate (13 parents)
    Officer
    2004-09-08 ~ 2005-03-09
    IIF 5 - Director → ME
    2009-06-03 ~ 2011-06-08
    IIF 4 - Director → ME
  • 23
    TRANSMISSION ONLY LTD - 2011-01-10
    Finance & Administration Dept Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,351,580 GBP2024-06-30
    Officer
    2022-04-16 ~ 2023-11-10
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.