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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

Wilson, David, Dr

    Related profiles found in government register
  • Wilson, David, Dr

    Registered addresses and corresponding companies
  • Wilson, David, Dr
    British

    Registered addresses and corresponding companies
  • Wilson, David, Dr
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 7 Cleaver Square, Kennington, London, SE11 4DW

      IIF 19
  • Wilson, David, Dr
    British solicitor & company secretary

    Registered addresses and corresponding companies
  • Wilson, David, Dr
    British solicitor and chartered accoun

    Registered addresses and corresponding companies

    • icon of address 7 Cleaver Square, Kennington, London, SE11 4DW

      IIF 24
  • Wilson, David, Dr
    British writer and consultant born in July 1960

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 25
  • Wilson, David, Dr
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Cleaver Square, Kennington, London, SE11 4DW

      IIF 26
  • Wilson, David, Dr
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David, Dr
    British company secretary born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David, Dr
    British cs born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Cleaver Square, Kennington, London, SE11 4DW

      IIF 46
  • Wilson, David, Dr
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dane Tree House, Perry Green, Much Hadham, Hertfordshire, SG10 6EE, England

      IIF 47
  • Wilson, David, Dr
    British solicitor born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David, Dr
    British solicitor & company secretary born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David, Dr
    British solicitor & company secretary born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David, Dr
    British solicitor and chartered secret born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Cleaver Square, Kennington, London, SE11 4DW

      IIF 67
  • Wilson, David, Dr
    British solicitor chartered secretary born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Cleaver Square, Kennington, London, SE11 4DW

      IIF 68
  • Dr David Wilson
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 454/458, Chiswick High Road, London, W4 5TT, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 1 Parkshot, Richmond, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,979 GBP2021-11-30
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
Ceased 54
  • 1
    WILLIAM PENDLETON & SONS LIMITED - 1983-04-05
    icon of address King George Dock, Hull, East Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2000-03-22
    IIF 67 - Director → ME
  • 2
    KIRKPARK LIMITED - 1995-09-21
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-13 ~ 2002-10-16
    IIF 65 - Director → ME
  • 3
    BATCO SMALL BUSINESSES LIMITED - 1993-01-01
    B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
    VERNFONT LIMITED - 1981-12-31
    BRUNSWICK SMALL BUSINESS CENTRE LIMITED - 2002-09-23
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-07-31 ~ 1995-02-17
    IIF 50 - Director → ME
  • 4
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2000-03-15
    IIF 24 - Secretary → ME
  • 5
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-24 ~ 1996-07-19
    IIF 46 - Director → ME
  • 6
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 1997-12-31
    IIF 19 - Secretary → ME
  • 7
    B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-03-17 ~ 1995-05-05
    IIF 52 - Director → ME
  • 8
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-03-17 ~ 1994-12-19
    IIF 51 - Director → ME
  • 9
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 1997-12-31
    IIF 18 - Secretary → ME
  • 10
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 1994-09-08 ~ 1994-09-19
    IIF 14 - Secretary → ME
  • 11
    icon of address Icsa 16 Park Crescent, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2011-08-30
    IIF 27 - Director → ME
  • 12
    BRIXTON SMALL BUSINESS CENTRE LIMITED - 1999-08-02
    TAYBEN LIMITED - 1983-04-15
    BRIXTON ENTERPRISE CENTRE LIMITED - 1992-07-03
    icon of address Bon Marche Centre, 241-251 Ferndale Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    21,660,486 GBP2024-03-31
    Officer
    icon of calendar 1992-07-31 ~ 1995-08-01
    IIF 48 - Director → ME
  • 13
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    TESCO HOLDINGS LIMITED - 1991-02-15
    STAINES INVESTMENTS LTD. - 1995-10-13
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (16 parents, 7 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 1996-01-01
    IIF 13 - Secretary → ME
  • 14
    DEBENHAMS LIMITED - 2006-04-18
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    icon of address Second Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-01-05 ~ 1999-12-12
    IIF 17 - Secretary → ME
  • 15
    INSTITUTE OF DESKTOP PUBLISHING LIMITED - 2000-07-27
    ICSA BOARDROOM SOLUTIONS LIMITED - 2016-12-16
    ICSA LIMITED - 2011-05-20
    ICSA BOARD EVALUATION LIMITED - 2021-07-20
    icon of address Saffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-09-09 ~ 2011-08-30
    IIF 35 - Director → ME
  • 16
    ICSA CORPORATE SERVICES LIMITED - 2008-10-06
    ICSA BOARD EVALUATION LIMITED - 2009-01-19
    ICSA CONSULTANTS LIMITED - 2004-10-12
    ICSA SERVICES LIMITED - 2021-04-16
    icon of address Saffron House, 6-10 Kirby Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2011-08-30
    IIF 30 - Director → ME
  • 17
    MYSELL LIMITED - 1988-05-24
    ICSA DISTANCE LEARNING LIMITED - 2021-07-20
    icon of address Saffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-09-09 ~ 2011-08-30
    IIF 36 - Director → ME
  • 18
    ICSA INFORMATION & TRAINING LIMITED - 2013-10-10
    ICSA PUBLISHING LIMITED - 2007-03-19
    SUTTONDENE LIMITED - 1982-02-18
    ICSA PUBLISHING LIMITED - 2021-04-14
    icon of address Saffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2011-08-30
    IIF 29 - Director → ME
  • 19
    ICSA SOFTWARE INTERNATIONAL LIMITED - 2003-02-17
    ICSA SOFTWARE LIMITED - 2021-07-20
    icon of address Saffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-09-09 ~ 2011-08-30
    IIF 31 - Director → ME
  • 20
    icon of address 3rd Floor Lyric House, 149 Hammersmith Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2011-08-30
    IIF 32 - Director → ME
  • 21
    icon of address 334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-13 ~ 1999-12-07
    IIF 44 - Director → ME
  • 22
    ASHCLOSE LIMITED - 1997-08-21
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-26 ~ 1999-09-13
    IIF 42 - Director → ME
  • 23
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 1998-06-26 ~ 1999-09-13
    IIF 43 - Director → ME
  • 24
    DEBENHAMS PENSION TRUST LIMITED - 2021-04-23
    icon of address Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 1998-05-06 ~ 1999-12-12
    IIF 40 - Director → ME
  • 25
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent, 7 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ 1999-09-13
    IIF 45 - Director → ME
  • 26
    ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
    CHEVRONSET LIMITED - 1983-03-31
    ENGLISH REAL ESTATES PLC - 2005-12-23
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2002-10-16
    IIF 57 - Director → ME
    icon of calendar 2001-10-13 ~ 2002-10-16
    IIF 4 - Secretary → ME
  • 27
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-30 ~ 2002-10-16
    IIF 60 - Director → ME
    icon of calendar 2001-10-30 ~ 2002-10-16
    IIF 11 - Secretary → ME
  • 28
    icon of address Icsa, 16 Park Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2011-08-30
    IIF 28 - Director → ME
  • 29
    UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
    YARDANGLE LIMITED - 1997-06-30
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-13 ~ 2002-10-16
    IIF 61 - Director → ME
    icon of calendar 2001-10-13 ~ 2002-10-16
    IIF 21 - Secretary → ME
  • 30
    HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
    icon of address Dane Tree House, Perry Green, Much Hadham, Hertfordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-11 ~ 2016-11-24
    IIF 47 - Director → ME
  • 31
    ICSA SOFTWARE LIMITED - 2003-02-17
    LENTAG SYSTEMS LIMITED - 1993-08-25
    icon of address 1 Northumberland Avenue, Trafalgar Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-26 ~ 2011-08-30
    IIF 37 - Director → ME
  • 32
    icon of address Saffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-09-09 ~ 2011-08-30
    IIF 39 - Director → ME
  • 33
    CHANMEAD LIMITED - 1977-12-31
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-26 ~ 1999-09-13
    IIF 41 - Director → ME
  • 34
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-25 ~ 1996-01-01
    IIF 49 - Director → ME
  • 35
    icon of address Icsa, 16 Park Crescent, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2011-08-30
    IIF 38 - Director → ME
  • 36
    IBIS (228) LIMITED - 1993-10-25
    icon of address Icsa 16 Park Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2011-08-30
    IIF 34 - Director → ME
  • 37
    ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
    ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
    ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 54 - Director → ME
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 3 - Secretary → ME
  • 38
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 53 - Director → ME
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 1 - Secretary → ME
  • 39
    BOYDBRUSH LIMITED - 1977-12-31
    ARGYLL GROUP PLC - 1996-07-02
    SAFEWAY PLC - 2004-05-18
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2004-03-08
    IIF 8 - Secretary → ME
  • 40
    ARGYLL FOODS GROUP PENSION TRUSTEES LIMITED - 1983-05-19
    FROSTONE LIMITED - 1978-12-31
    ORIEL FOODS GROUP PENSION TRUSTEES LIMITED - 1981-12-31
    ARGYLL FOODS PENSION TRUSTEES LIMITED - 1988-07-27
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-09-26 ~ 2004-03-08
    IIF 26 - Director → ME
    icon of calendar 2001-09-26 ~ 2001-12-19
    IIF 7 - Secretary → ME
  • 41
    ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31
    ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 55 - Director → ME
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 2 - Secretary → ME
  • 42
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 58 - Director → ME
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 10 - Secretary → ME
  • 43
    CANDLEHURST LIMITED - 2001-02-19
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 62 - Director → ME
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 23 - Secretary → ME
  • 44
    SKFF LIMITED - 1996-05-03
    SNOWKING FROZEN FOODS LIMITED - 1995-04-18
    PURESLATE LIMITED - 1986-10-23
    SNOWKING LIMITED - 1995-03-17
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 63 - Director → ME
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 22 - Secretary → ME
  • 45
    FERRISPOINT LIMITED - 1997-06-17
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 9 - Secretary → ME
  • 46
    SAFEWAY PLC - 1988-10-21
    ARGYLL STORES LIMITED - 1988-06-20
    SAFEWAY STORES PLC - 2004-05-18
    WOODS (GROCERS) LIMITED - 1987-01-04
    SAFEWAY PLC - 1992-06-01
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2004-03-09
    IIF 66 - Director → ME
    icon of calendar 2001-09-18 ~ 2004-03-09
    IIF 6 - Secretary → ME
  • 47
    HEADROUND LIMITED - 1983-03-31
    ARGYLL HOLDINGS LIMITED - 1995-03-10
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-08
    IIF 59 - Director → ME
    icon of calendar 2001-10-13 ~ 2004-03-08
    IIF 5 - Secretary → ME
  • 48
    icon of address Saffron House, 6-10 Kirby Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,825 GBP2015-07-31
    Officer
    icon of calendar 2009-09-09 ~ 2011-08-30
    IIF 33 - Director → ME
  • 49
    icon of address Globe House, 4 Temple Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-08-01 ~ 1997-12-31
    IIF 12 - Secretary → ME
  • 50
    ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
    BELLSTRAW LIMITED - 1983-03-31
    PURDY CAKES LIMITED - 1991-12-04
    ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 56 - Director → ME
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 20 - Secretary → ME
  • 51
    icon of address Dove Cottage Grasmere, Cumbria
    Active Corporate (12 parents)
    Officer
    icon of calendar 2004-05-08 ~ 2006-03-07
    IIF 68 - Director → ME
  • 52
    icon of address Globe House 4 Temple Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-01 ~ 1997-12-31
    IIF 16 - Secretary → ME
  • 53
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2002-10-16
    IIF 64 - Director → ME
  • 54
    PRECIS (341) LIMITED - 1985-01-25
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 1996-07-12
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.