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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, Kevin Michael

    Related profiles found in government register
  • Wilson, Kevin Michael
    British solicitor born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Bae Systems - Company Secretariat, Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU

      IIF 1 IIF 2 IIF 3

    • icon of address C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address C/o Bae Systems-company Secretariat, Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address 10, Strauss Road, Chiswick, London, W4 1DL, United Kingdom

      IIF 15
  • Wilson, Kevin Michael
    born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, United Kingdom

      IIF 16
  • Wilson, Kevin Michael
    Other

    Registered addresses and corresponding companies
  • Wilson, Kevin Michael
    Other solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Providence House, 141-145 Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (141 parents, 13 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 16 - LLP Designated Member → ME
Ceased 33
  • 1
    WALLTIME LIMITED - 1997-06-04
    DETICA (RUBUS) LIMITED - 2005-01-14
    DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27
    RUBUS (UK) LIMITED - 2003-08-27
    RUBUS LIMITED - 2000-11-28
    NVISION LIMITED - 2000-04-10
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 1 - Director → ME
  • 2
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    TICA INTERNATIONAL LIMITED - 2010-08-24
    icon of address Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 7 - Director → ME
  • 3
    IDETICA LIMITED - 2001-06-25
    SMITH ASSOCIATES LIMITED - 1992-05-29
    THE SMITH GROUP LIMITED - 2001-02-19
    DETICA LIMITED - 2014-01-27
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    icon of address Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 14 - Director → ME
  • 4
    EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 12 - Director → ME
  • 5
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    SSE HOLDINGS PLC - 1998-05-22
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 11 - Director → ME
  • 6
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 4 - Director → ME
  • 7
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    MISYS EUROPE LIMITED - 2017-07-12
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 17 - Secretary → ME
  • 8
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED - 2004-07-27
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 25 - Secretary → ME
  • 9
    MISYS LIMITED - 2017-07-12
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS PLC - 2012-06-08
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2009-09-01
    IIF 24 - Secretary → ME
  • 10
    MIBS HOLDINGS LIMITED - 2017-07-12
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 29 - Secretary → ME
  • 11
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS SOFTWARE LIMITED - 1987-01-13
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2009-10-30
    IIF 19 - Secretary → ME
  • 12
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 18 - Secretary → ME
  • 13
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 21 - Secretary → ME
  • 14
    icon of address Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 2 - Director → ME
  • 15
    HAMSARD 2316 LIMITED - 2001-07-03
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 9 - Director → ME
  • 16
    icon of address Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 5 - Director → ME
  • 17
    BOARDNORMAL LIMITED - 1998-12-15
    icon of address Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 3 - Director → ME
  • 18
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    icon of address One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 27 - Secretary → ME
  • 19
    TYRELIGHT LIMITED - 2002-06-14
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2009-10-30
    IIF 15 - Director → ME
  • 20
    icon of address 103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 33 - Secretary → ME
  • 21
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 26 - Secretary → ME
  • 22
    ENGAGEBEAM LIMITED - 1996-12-24
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 32 - Secretary → ME
  • 23
    icon of address Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 34 - Secretary → ME
  • 24
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 22 - Secretary → ME
  • 25
    M.A. SOFTWARE LIMITED - 1983-04-25
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    PEACEPAR LIMITED - 1981-12-31
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    KINDLE LIMITED - 1992-06-04
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 23 - Secretary → ME
  • 26
    TEMENOS MISYS LIMITED - 2012-05-28
    MISYS PATRIOT LIMITED - 2012-02-10
    ALNERY NO. 2792 LIMITED - 2008-08-27
    icon of address One, Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 20 - Secretary → ME
  • 27
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 30 - Secretary → ME
  • 28
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 31 - Secretary → ME
  • 29
    icon of address Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 10 - Director → ME
  • 30
    EDITSURF LIMITED - 2000-11-28
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 8 - Director → ME
  • 31
    icon of address Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 6 - Director → ME
  • 32
    DETICA (IPR) LIMITED - 2004-08-10
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-22
    IIF 13 - Director → ME
  • 33
    DEMOABLE LIMITED - 1997-06-23
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-10-30
    IIF 28 - Secretary → ME

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