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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

Mr Gordon Wilson

    Related profiles found in government register
  • Mr Gordon Wilson
    British born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 4f Ingram House, 227 Ingram Street, Glasgow, G1 1DA, Scotland

      IIF 1 IIF 2
  • Wilson, Gordon
    British director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 4f Ingram House, 227 Ingram Street, Glasgow, G1 1DA, Scotland

      IIF 3
  • Mr Gordon James Wilson
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ, England

      IIF 4
  • Wilson, Gordon James
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 5
  • Wilson, Gordon
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newbarns Farm, House, Inverkeilor, Angus, DD11 5SW, United Kingdom

      IIF 6
  • Wilson, Gordon James
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2c Banbury Office Village, Noral Way, Banbury, OX16 2SB, England

      IIF 7

    • The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

      IIF 8 IIF 9 IIF 10

    • C/o Imagesound Limited, Dunston Technology Park, Venture Way, Chesterfield, S41 8NE, United Kingdom

      IIF 17

    • Avalon, Post Office Road Inkpen, Hungerford, Berkshire, RG17 9PU

      IIF 18

    • 136, George Street, London, W1H 5LD, United Kingdom

      IIF 19

    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 20
  • Wilson, Gordon James
    British ceo born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Gordon James
    British chief executive born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mailbox, Level 3, 101 Wharfside Street, Birmingham, B1 1RF, England

      IIF 86
  • Wilson, Gordon James
    British chief executive officer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

      IIF 87
  • Wilson, Gordon James
    British company chair born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 88
  • Wilson, Gordon James
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Carnegie Road, Newbury, Berkshire, RG14 5DJ

      IIF 89
  • Wilson, Gordon James
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Gordon James
    British group managing director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ

      IIF 103 IIF 104 IIF 105

    • Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ, England

      IIF 106
  • Wilson, Gordon James
    British none born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Advanced Computer Software Group Lmited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

      IIF 107
child relation
Offspring entities and appointments
Active 42
  • 1
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 68 - Director → ME
  • 2
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 67 - Director → ME
  • 3
    ADVANCED CRM LIMITED - 2015-05-08
    A.T.M.S. LIMITED - 2014-07-01
    A.T.M.S. PLC - 2013-02-28
    A.T.M.S. LIMITED - 2003-11-26
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 65 - Director → ME
  • 4
    V1 SOFTWARE LIMITED - 2013-10-07
    CEDAR SOFTWARE LIMITED - 2013-08-08
    Related registration: 03214465
    V1 LIMITED - 2013-03-04
    Related registration: 02443078
    CEDAR SOFTWARE LIMITED - 2013-02-14
    Related registration: 03214465
    COA SOLUTIONS LIMITED - 2007-03-28
    Related registrations: 05145543, 03214465
    MUNDAYS (805) LIMITED - 2007-02-19
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 75 - Director → ME
  • 5
    IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    Related registrations: 06025396, 02494803
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-09 ~ dissolved
    IIF 71 - Director → ME
  • 6
    IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03
    ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
    PICTAPRESS LIMITED - 1985-07-15
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-09-09 ~ dissolved
    IIF 74 - Director → ME
  • 7
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 76 - Director → ME
  • 8
    DMWS 501 LIMITED - 2001-06-20
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 22 - Director → ME
  • 9
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 77 - Director → ME
  • 10
    Ditton Park, Riding Court Road, Datchet, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 60 - Director → ME
  • 11
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 64 - Director → ME
  • 12
    Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    IIF 7 - Director → ME
  • 13
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 63 - Director → ME
  • 14
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 81 - Director → ME
  • 15
    C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 17 - Director → ME
  • 16
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 21 - Director → ME
  • 17
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 80 - Director → ME
  • 18
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 84 - Director → ME
  • 19
    SHOPPINGPLANNER.CO.UK LIMITED - 2007-09-04
    Ditton Park Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    47,555 GBP2018-02-28
    Officer
    2017-07-10 ~ dissolved
    IIF 102 - Director → ME
  • 20
    Ditton Park Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 101 - Director → ME
  • 21
    Ditton Park Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 100 - Director → ME
  • 22
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    601,751 GBP2019-06-30
    Officer
    2019-04-04 ~ dissolved
    IIF 99 - Director → ME
  • 23
    KIRONA LIMITED
    Other registered number: 04678711
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2019-04-04 ~ dissolved
    IIF 97 - Director → ME
  • 24
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-04-04 ~ dissolved
    IIF 98 - Director → ME
  • 25
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 72 - Director → ME
  • 26
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 70 - Director → ME
  • 27
    1 Carnegie Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,314 GBP2021-01-31
    Officer
    2010-01-12 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-09 ~ dissolved
    IIF 82 - Director → ME
  • 29
    Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,916 GBP2022-10-31
    Officer
    2019-08-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    OPENAGE LIMITED - 1993-04-26
    WORTHFORT LIMITED - 1991-08-14
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 59 - Director → ME
  • 31
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 66 - Director → ME
  • 32
    PLAIN HEALTHCARE LTD
    - now
    Other registered number: 06997252
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    Related registration: 06997252
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 69 - Director → ME
  • 33
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 79 - Director → ME
  • 34
    SCI-WARE.COM LIMITED
    - now
    Other registered number: 02890957
    SCIENCE WAREHOUSE LIMITED - 2000-06-08
    Related registration: 02890957
    Ditton Park, Riding Court Road, Datchet, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 61 - Director → ME
  • 35
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-03-01 ~ dissolved
    IIF 78 - Director → ME
  • 36
    136 George Street, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2024-05-07 ~ now
    IIF 19 - Director → ME
  • 37
    Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -14,364 GBP2024-04-30
    Officer
    2013-04-15 ~ now
    IIF 6 - Director → ME
  • 38
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 73 - Director → ME
  • 39
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 83 - Director → ME
  • 40
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 62 - Director → ME
  • 41
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -81 GBP2021-01-31
    Officer
    2021-02-03 ~ dissolved
    IIF 42 - Director → ME
  • 42
    PROJECT ZEUS TOPCO LIMITED - 2021-06-28
    25 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-03 ~ now
    IIF 5 - Director → ME
Ceased 63

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