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 David Wilson

    Related profiles found in government register
  • Mr David Wilson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • South Building, Upper Farm, Wootton St. Lawrence, Basingstoke, RG23 8PE, England

      IIF 1
  • Mr David Paul Wilson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tmok Services, 467 Rayners Lane, Pinner, Middlesex, HA5 5ET, England

      IIF 2
  • Mr David Charles Wilson
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 3

    • Alliotts, Imperial House, 15 Kingsway, London, England, WC2B 6UN, England

      IIF 4

    • C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

      IIF 5

    • Manor House, Ashton, Peterborough, PE8 5LD, England

      IIF 6

    • Ruthlyn House, 90 Lincoln Road, Peterborough, Cambs, PE1 2SP, United Kingdom

      IIF 7
  • Mr David Wilson
    British born in September 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 28a, Upper Ballyboley Road, Ballyclare, Antrim, BT39 9SS, Northern Ireland

      IIF 8
  • Wilson, David Paul
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tmok Services, 467 Rayners Lane, Pinner, Middlesex, HA5 5ET, England

      IIF 9
  • Wilson, David
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • South Building, Upper Farm, Wootton St Lawrence, Basingstoke, Hampshire, RG23 8PE, United Kingdom

      IIF 10
  • Wilson, David
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Manor House, Ashton, PE8 5LD, England

      IIF 11
  • Wilson, David Charles
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 12

    • Alliotts, Imperial House, 15 Kingsway, London, England, WC2B 6UN, England

      IIF 13

    • C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

      IIF 14
  • Wilson, David Charles
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ruthlyn House, 90 Lincoln Road, Peterborough, Cambs, PE1 2SP, United Kingdom

      IIF 15
  • Wilson, David
    British managing director, qsi born in July 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 16
  • Wilson, David Paul
    British carpet layer born in July 1964

    Registered addresses and corresponding companies

    • Flat 7 "hillside", 161/163 Carshalton Road, Sutton, Surrey, SM1 4NG

      IIF 17
  • Mr David Charles Wilson
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory Farm, Wappenham, Towcester, NN12 8SQ

      IIF 18

    • Rectory Farm, Wappenham, Towcester, NN12 8SQ, United Kingdom

      IIF 19

    • Rectory Farm, Wappenham, Towcester, Northamptonshire, NN12 8SQ, United Kingdom

      IIF 20
  • Wilson, David Charles
    born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England

      IIF 21
  • Wilson, David Charles
    British chartered surveyor born in September 1962

    Registered addresses and corresponding companies

    • 26 Holland Way, Bromley, Kent, BR2 7DN

      IIF 22
  • Wilson, David Charles
    British director

    Registered addresses and corresponding companies

    • West Haddon Lodge, Northampton Road, West Haddon, Northamptonshire, NN6 7AS, England

      IIF 23
  • Wilson, David
    British chartered surveyor born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England

      IIF 24
  • Wilson, David Charles
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory Farm, Wappenham, Towcester, NN12 8SQ, United Kingdom

      IIF 25

    • Rectory Farm, Wappenham, Towcester, Northants, NN12 8SQ, United Kingdom

      IIF 26

    • West Haddon Lodge, Northampton Road, West Haddon, Northamptonshire, NN6 7AS, England

      IIF 27
  • Wilson, David
    British transport manager born in September 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 56, Hamill Street, Belfast, BT12 4AA, Northern Ireland

      IIF 28

    • 75, Old Coach Road, Templepatrick, Antrim, BT39 0HA, Northern Ireland

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    South Building Upper Farm, Wootton St Lawrence, Basingstoke, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -9,771 GBP2024-03-31
    Officer
    2014-03-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    28a Upper Ballyboley Road, Ballyclare, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2021-01-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-02-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Tmok Services, 467 Rayners Lane, Pinner, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-06-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Rectory Farm, Wappenham, Towcester, Northants, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    75 Old Coach Road, Templepatrick, Antrim
    Active Corporate (5 parents)
    Officer
    2022-09-14 ~ now
    IIF 29 - Director → ME
  • 7
    Rectory Farm, Wappenham, Towcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,415 GBP2019-03-31
    Officer
    2010-12-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-04-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-04-12 ~ now
    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
  • 9
    75 Old Coach Road, Templepatrick, Co Antrim, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-01 ~ now
    IIF 28 - Director → ME
  • 10
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (43 parents)
    Equity (Company account)
    12,388,905 GBP2024-03-31
    Officer
    2022-02-22 ~ now
    IIF 21 - LLP Member → ME
  • 11
    FIREFLY RISK SOLUTIONS LIMITED - 2014-01-08
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    148,372 GBP2017-04-01 ~ 2018-04-30
    Officer
    2013-07-15 ~ dissolved
    IIF 11 - Director → ME
Ceased 7
  • 1
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 9 offsprings)
    Cash at bank and in hand (Company account)
    840,772 GBP2023-12-31
    Officer
    2000-03-24 ~ 2002-06-17
    IIF 22 - Director → ME
  • 2
    West Haddon Lodge, Northampton Road, West Haddon, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    201,140 GBP2024-03-31
    Officer
    2007-03-16 ~ 2020-05-15
    IIF 27 - Director → ME
    2007-03-16 ~ 2020-05-15
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-12
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    199,032 GBP2018-04-30
    Officer
    2017-10-06 ~ 2021-12-01
    IIF 14 - Director → ME
    Person with significant control
    2017-10-06 ~ 2018-12-20
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
    ISLAND DISTRIBUTORS LIMITED - 1995-05-03
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (4 parents)
    Officer
    2019-08-01 ~ 2021-08-01
    IIF 16 - Director → ME
  • 5
    C/o Reed & Woods 1 South Parade, 5 Stafford Road, Wallington, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    26,361 GBP2023-12-31
    Officer
    1993-07-27 ~ 1994-09-19
    IIF 17 - Director → ME
  • 6
    WILLIAM MARTIN COMPLIANCE LIMITED - 2025-04-01
    WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED - 2020-08-01
    WM COMPLIANCE SOLUTIONS LIMITED - 2005-06-08
    20 Grosvenor Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,418,317 GBP2018-04-30
    Officer
    2005-07-12 ~ 2021-12-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    IVOR ROY LIMITED - 2019-01-15
    20 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-06-23 ~ 2021-12-01
    IIF 13 - Director → ME
    Person with significant control
    2017-06-23 ~ 2018-12-20
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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