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
Individuals in focus
Wilson, Richard
- British born in August 1976
Wilson, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 companies - 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 8
- British born in August 1976
Mr Richard 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 11
- British born in August 1976
Wilson, Richard Simon
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Wilson, Richard Simon
Resident in England
Registered addresses and corresponding companiesOxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
IIF 14Ston Easton Park, Ston Easton, Bath, Somerset, BA3 4DF, United Kingdom
IIF 151, George Street, Edinburgh, EH2 2LL, Scotland
IIF 16 IIF 17Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
IIF 18 IIF 1910, Bishops Square, London, E1 6EG, United Kingdom
IIF 20128, City Road, London, EC1V 2NX, England
IIF 21280, Bishopsgate, London, EC2M 4AG, United Kingdom
IIF 22Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
IIF 23201 Deansgate, Deansgate, Manchester, M3 3NW, England
IIF 24 IIF 25 IIF 26 (more)(less)201, Deansgate, Manchester, England, M3 3NW, England
IIF 28201, Deansgate, Manchester, M3 3NW, England
IIF 29 IIF 30 IIF 31 (more)(less)201, Deansgate, Manchester, M3 3NW, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
IIF 47Brook Lodge, The Street, North Stoke, OX10 6BL, United Kingdom
IIF 48
- British ceo born in August 1966
Wilson, Richard Simon
Resident in England
Registered addresses and corresponding companiesInteractive Investor, 201 Deansgate, Manchester, M3 3NW, England
IIF 49
- British 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 50
- British born in August 1976Registered addresses and corresponding companies
Wilson, Richard Simon
Oakview, Pontfadog, Llangollen, Clwyd, LL20 7AS
IIF 51
- British born in August 1966
Mr Richard Simon Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - 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 54
- born in August 1966
Wilson, Richard Simon
Resident in England
Registered addresses and corresponding companiesBrook Lodge, The Street, North Stoke, Wallingford, Oxfordshire, OX10 6BL
IIF 55 IIF 56 IIF 57 (more)(less)
- 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 59
- British born in May 1978
Mr Richard Wilson
Resident in England
Registered addresses and corresponding companies69, Summerlee Avenue, London, N2 9QJ
IIF 60
- Registered addresses and corresponding companies
Wilson, Simon
The Mill House, Boundary Road, Loudwater, High Wycombe, Bucks., HP10 9QN, United Kingdom
IIF 61
- British born in August 1966
Mr Richard Simon Wilson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
53
- 112 Powell Road, London, United KingdomActive Corporate (8 parents)Officer2016-12-21 ~ 2023-07-05IIF 12 - Director → MEPerson with significant control2016-12-21 ~ 2023-07-05IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - 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 - 2014-07-18280 Bishopsgate, London, United KingdomActive Corporate (22 parents)Officer2022-08-01 ~ 2023-08-04IIF 37 - Director → ME - 3
ABERDEEN PRIVATE CLIENT SERVICES LIMITED
16729569201 Deansgate, Manchester, England, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-09-19 ~ nowIIF 28 - Director → ME - 4STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24STANDARD LIFE DIRECT LIMITED - 2007-02-05SLACOM (NO.5) LIMITED - 2004-07-211 George Street, Edinburgh, United KingdomActive Corporate (38 parents)Officer2022-08-01 ~ nowIIF 34 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29
Due to be dissolved on 2023-11-25STANDARD LIFE DIGITAL SOLUTIONS LIMITED - 2021-08-247 Castle Street, EdinburghDissolved Corporate (13 parents)Officer2022-08-01 ~ 2022-09-28IIF 38 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16 during the appointment or period of control
Dissolved on 2025-11-13 during the appointment or period of control1825 FINANCIAL PLANNING LIMITED - 2021-08-27C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterDissolved Corporate (21 parents, 7 offsprings)Officer2022-08-01 ~ dissolvedIIF 39 - Director → ME - 7
- 8ASCOT LLOYD FINANCIAL PLANNING LIMITED - now1825 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 - 1983-07-1145 Church Street, Birmingham, United KingdomActive Corporate (54 parents, 7 offsprings)Officer2022-08-01 ~ 2026-01-30IIF 41 - Director → ME
- 9201 Deansgate, Manchester, United KingdomDissolved Corporate (14 parents)Officer2017-09-07 ~ dissolvedIIF 43 - Director → ME
- 10
- 11
FRASER HEATH FINANCIAL MANAGEMENT LIMITED
04357058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-29
Dissolved on 2024-09-2630 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2022-08-01 ~ 2023-09-28IIF 33 - Director → ME - 12
G. BUNKER LIMITED
07111485Preston Park House, South Road, Brighton, East Sussex, United KingdomActive Corporate (4 parents)Officer2009-12-22 ~ 2016-08-26IIF 50 - Director → ME2016-08-26 ~ 2017-02-01IIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-01IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GET STUFF DONE (GSD) LTD
15774358Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer2024-06-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-06-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 144385, Oc313498 - Companies House Default Address, CardiffActive Corporate (76 parents)Officer2006-03-21 ~ 2011-04-06IIF 55 - LLP Member → ME
- 15
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 (41 parents, 2 offsprings)Officer2017-06-02 ~ dissolvedIIF 19 - Director → ME - 16INTERACTIVE INVESTOR LIMITED - 2011-01-04CAPITAL ACCUMULATION LIMITED - 2011-01-04CARRUTHERS ASSOCIATES LIMITED - 2004-04-01201 Deansgate, Manchester, EnglandActive Corporate (45 parents, 12 offsprings)Officer2015-10-01 ~ nowIIF 29 - Director → MEPerson with significant control2017-04-14 ~ 2017-04-14IIF 64 - Has significant influence or control → OE
- 17TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29GALL & EKE LIMITED - 1999-02-05RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18201 Deansgate, Manchester, EnglandActive Corporate (52 parents, 6 offsprings)Officer2017-06-02 ~ nowIIF 35 - Director → ME
- 18TD WATERHOUSE NOMINEES (EUROPE) LIMITED - 2011-11-25GREEN LINE NOMINEES LIMITED - 1999-07-09GALLEON NOMINEES LIMITED - 1998-09-16201 Deansgate, Manchester, EnglandActive Corporate (24 parents)Officer2017-06-02 ~ nowIIF 31 - Director → ME
- 19MATTEREVER LIMITED - 1999-03-24201 Deansgate, Manchester, United KingdomDissolved Corporate (30 parents, 5 offsprings)Officer2017-09-07 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-03-27 ~ 2017-03-27IIF 63 - Has significant influence or control → OE
- 20
- 21
INVESTOR NOMINEES LIMITED
07147714201 Deansgate, Manchester, United KingdomActive Corporate (13 parents)Officer2023-02-07 ~ nowIIF 42 - Director → ME - 22
INVESTOR SIPP TRUSTEES LTD
10670459201 Deansgate, Manchester, EnglandActive Corporate (6 parents)Officer2017-09-07 ~ nowIIF 36 - Director → ME - 23
GOOD HELP LTD
- 2023-04-25 1121892037 Bisley Road, Stroud, Gloucestershire, EnglandActive Corporate (5 parents)Officer2018-02-22 ~ nowIIF 2 - Director → MEPerson with significant control2018-02-22 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
IZWE LIMITED
0672165647-49 Pitfield Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-13 ~ dissolvedIIF 1 - Director → ME - 25
KHANYA LTD
07245509Nick Nielsen, 69 Summerlee Avenue, London, EnglandDissolved Corporate (2 parents)Officer2010-05-06 ~ dissolvedIIF 5 - Director → ME - 26LGT WEALTH MANAGEMENT LIMITED - now
ABRDN CAPITAL LIMITED
- 2023-09-13 SC317950ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24STANDARD LIFE WEALTH LIMITED - 2019-01-18DUNWILCO (1435) LIMITED - 2007-06-07Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (44 parents)Officer2022-08-01 ~ 2023-09-01IIF 40 - Director → ME - 27
LOCAL TRUST
07833396Arc House Canopi, Arc House, 82 Tanner Street, London, EnglandActive Corporate (36 parents)Officer2018-03-22 ~ 2026-07-02IIF 13 - Director → ME - 28CAPITAL ACCUMULATION GROUP LIMITED - 2004-09-22CAPITAL ACCUMULATION LIMITED - 2004-04-01201 Deansgate, Manchester, United KingdomDissolved Corporate (14 parents)Officer2017-09-07 ~ dissolvedIIF 45 - Director → ME
- 29
- 301/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (159 parents)Officer2008-04-04 ~ 2015-12-21IIF 56 - LLP Member → ME
- 31
OSCA AGENCY LTD
0844883669 Summerlee Avenue, LondonActive Corporate (3 parents)Officer2013-04-16 ~ 2018-02-27IIF 4 - Director → MEPerson with significant control2017-03-16 ~ 2018-02-27IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32PEARSON, JONES & COMPANY (TRUSTEES) LIMITED - 2005-05-11280 Bishopsgate, London, United KingdomActive Corporate (27 parents)Officer2024-02-23 ~ nowIIF 22 - Director → ME
- 33WEALTH MANAGEMENT ASSOCIATION - 2017-05-31ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-0969 Carter Lane, London, EnglandActive Corporate (103 parents, 1 offspring)Officer2019-04-01 ~ 2025-03-13IIF 49 - Director → ME
- 34DEALSALES LIMITED - 1996-04-18201 Deansgate, Manchester, EnglandDissolved Corporate (18 parents)Officer2020-07-07 ~ dissolvedIIF 30 - Director → ME
- 35
RICH WILSON LTD
08778825Clevedon House, Horns Road, Stroud, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer2013-11-18 ~ dissolvedIIF 3 - Director → ME - 36
- 37
SHARE NOMINEES LIMITED
02476691201 Deansgate, Manchester, EnglandActive Corporate (21 parents, 108 offsprings)Officer2020-07-07 ~ nowIIF 32 - Director → ME - 38
SHAREHOLDER LIMITED(THE)
02115162Ashfield House, St. Leonards, Tring, EnglandActive Corporate (14 parents)Officer2020-07-07 ~ 2021-10-12IIF 14 - Director → ME - 39DE FACTO 854 LIMITED - 2000-09-12201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (18 parents)Officer2020-07-07 ~ dissolvedIIF 25 - Director → ME
- 40Exchange Court, Duncombe Street, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-09-05 ~ dissolvedIIF 7 - Director → ME
- 41Exchange Court, Duncombe Street, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-09-05 ~ dissolvedIIF 6 - Director → ME
- 42
SLATE EDGE LIMITED
15031843128 City Road, London, EnglandActive Corporate (3 parents)Officer2023-07-27 ~ nowIIF 21 - Director → MEPerson with significant control2023-07-27 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 43SOCIETE 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 (48 parents, 1 offspring)Officer2010-12-10 ~ 2015-12-31IIF 20 - Director → ME - 44
STON EASTON PARK ESTATE LIMITED
16275544Ston Easton Park, Ston Easton, Bath, Somerset, United KingdomActive Corporate (2 parents)Officer2025-02-25 ~ 2026-02-16IIF 15 - Director → MEPerson with significant control2025-02-25 ~ 2026-02-16IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45TIDYMUSIC LIMITED - 1994-09-08201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (13 parents)Officer2020-07-07 ~ dissolvedIIF 26 - Director → ME
- 46
THE SHARE CENTRE LIMITED
02461949201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2020-07-07 ~ dissolvedIIF 24 - Director → ME - 47
THE SOCIALIST ENVIRONMENT AND RESOURCES ASSOCIATION
03775489200a Pentonville Road, London, EnglandActive Corporate (75 parents)Officer2000-07-17 ~ 2001-06-09IIF 51 - Director → ME - 48
- 49
- 50
VICO ENGINEERING LIMITED
06229065C/o Hallidays Accountants Llp Riverside House, Kings Reach Business Park Yew Street, Stockport, CheshireActive Corporate (5 parents)Officer2009-03-09 ~ nowIIF 54 - Director → ME - 51
WILSON ADVISORS LIMITED
09199769Brook Lodge, The Street, North Stoke, United KingdomDissolved Corporate (2 parents)Officer2014-09-02 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
WORLD WIDE GENERATION LTD
10247690Insolvency (Case 1) In administration
Administration started on 2026-06-24Fts Recovery Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton KeynesIn Administration Corporate (10 parents)Officer2016-06-23 ~ 2017-04-04IIF 23 - Director → ME - 53
YORKSHARE LIMITED
02139872Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (29 parents, 1 offspring)Officer2017-06-02 ~ dissolvedIIF 18 - Director → ME
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