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, Craig Alaister

    Related profiles found in government register
  • Wilson, Craig Alaister
    British chief executive designate born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

      IIF 1
  • Wilson, Craig Alaister
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

      IIF 2

    • Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB

      IIF 3

    • Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

      IIF 4
  • Wilson, Craig Alaister
    British non-executive director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Kao Data Campus, London Road, Harlow, CM17 9NA, England

      IIF 5

    • Kao Data Campus, London Road, Harlow, CM17 9NA, United Kingdom

      IIF 6

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 7
  • Wilson, Craig Alaister
    British none born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building 25, Walbrook, London, EC4N 8AQ, United Kingdom

      IIF 8
  • Wilson, Craig Alaister
    British none supplied born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

      IIF 9 IIF 10
  • Wilson, Craig Alaister
    British regional general manager born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Craig Alaister
    British regional general managerq born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook, 25 Walbrook, London, EC4N 8AQ, England

      IIF 60
  • Wilson, Craig Alaister
    British regional general manager born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook 25, Walbrook, London, EC4N 8AQ, England

      IIF 61
  • Wilson, Craig
    British non executive director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • One, Fleet Place, London, EC4M 7WS

      IIF 62
child relation
Offspring entities and appointments
Active 1
  • 1
    DATA HOSTING LTD - 2015-03-10
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Corporate (7 parents)
    Equity (Company account)
    2,215,659 GBP2024-06-30
    Officer
    2025-01-23 ~ now
    IIF 3 - director → ME
Ceased 58
  • 1
    ADEPT TECHNOLOGY GROUP PLC - 2023-04-19
    ADEPT TELECOM PLC - 2018-09-28
    ADEPT (GB) LIMITED - 2006-01-24
    Wavenet One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents, 15 offsprings)
    Officer
    2019-10-29 ~ 2019-10-29
    IIF 62 - director → ME
    2019-10-29 ~ 2023-04-11
    IIF 7 - director → ME
  • 2
    IS INTEGRATION LIMITED - 2007-05-17
    IS GROUP LIMITED - 2001-02-23
    SINGMEAD LIMITED - 1995-11-13
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 28 - director → ME
  • 3
    ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
    HAMSARD 3002 LIMITED - 2006-08-16
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 26 - director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-01-27
    IIF 53 - director → ME
  • 5
    COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
    CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
    CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    488,888 GBP2021-03-31
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 23 - director → ME
  • 6
    FIRST CONSULTING GROUP (UK) LIMITED - 2008-12-22
    GREENHALGH & COMPANY LIMITED - 1998-01-16
    FIRSTFACT LIMITED - 1988-02-02
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 11 - director → ME
  • 7
    CSC RA GROUP LIMITED - 2002-04-29
    CONTINUUM RA GROUP LIMITED - 1997-07-28
    THE RA GROUP LIMITED - 1995-06-05
    HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
    BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 60 - director → ME
  • 8
    ECHO COMPUTER SERVICES LIMITED - 1997-06-05
    LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 40 - director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 39 - director → ME
  • 10
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    EDS-SCICON LIMITED - 1994-01-01
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    E.D.S. DATA LIMITED - 1985-06-03
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-10-25 ~ 2014-10-28
    IIF 2 - director → ME
  • 11
    BRET LIMITED - 1985-08-01
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 59 - director → ME
  • 12
    5th Floor 50 Pall Mall, St. James's, London, England
    Corporate (4 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 29 - director → ME
  • 13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 24 - director → ME
  • 14
    PARTNERS IN I.T. LIMITED - 2014-07-01
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 27 - director → ME
  • 15
    NEWINCCO 1323 LIMITED - 2014-09-29
    Kao Data Campus, London Road, Harlow, England
    Corporate (6 parents)
    Equity (Company account)
    -13,063,721 GBP2022-03-31
    Officer
    2018-04-18 ~ 2023-12-31
    IIF 5 - director → ME
  • 16
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 14 - director → ME
  • 17
    ICONGREEN LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 47 - director → ME
  • 18
    I SOFT PLC - 2011-09-01
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 61 - director → ME
  • 19
    XCHANGING LIMITED - 2000-12-27
    HEXAGON 220 LIMITED - 1998-10-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 21 - director → ME
  • 20
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 25 - director → ME
  • 21
    Kao Data Campus, London Road, Harlow, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    232,320,595 GBP2022-03-31
    Officer
    2019-02-07 ~ 2021-08-20
    IIF 6 - director → ME
  • 22
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 18 - director → ME
  • 23
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 36 - director → ME
  • 24
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (6 parents, 39 offsprings)
    Officer
    2022-11-04 ~ 2023-10-20
    IIF 4 - director → ME
  • 25
    VALMOND LIMITED - 1994-01-05
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 22 - director → ME
  • 26
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 38 - director → ME
  • 27
    HEXAGON 217 LIMITED - 1998-10-16
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 50 - director → ME
  • 28
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2016-01-11 ~ 2017-01-23
    IIF 8 - director → ME
  • 29
    SBB BUSINESS SERVICES LIMITED - 2015-06-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 49 - director → ME
  • 30
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 41 - director → ME
  • 31
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 46 - director → ME
  • 32
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 51 - director → ME
  • 33
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 48 - director → ME
  • 34
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 43 - director → ME
    2015-12-11 ~ 2016-05-23
    IIF 9 - director → ME
  • 35
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 20 - director → ME
  • 36
    REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
    DATASURE INTERNATIONAL LIMITED - 1998-09-21
    LEVELENSURE LIMITED - 1992-07-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 12 - director → ME
  • 37
    DRAGONFLAME LIMITED - 2006-11-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 19 - director → ME
  • 38
    REBUS INTERNATIONAL LIMITED - 2004-08-09
    NICEWISE LIMITED - 1997-05-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 56 - director → ME
  • 39
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 16 - director → ME
  • 40
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2015-10-05 ~ 2017-01-23
    IIF 1 - director → ME
  • 41
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 52 - director → ME
  • 42
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
    INS-SERVE LIMITED - 2001-12-24
    HEXAGON 267 LIMITED - 2001-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 15 - director → ME
  • 43
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 35 - director → ME
  • 44
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 37 - director → ME
  • 45
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
    ACRAMAN (458) LIMITED - 2007-09-28
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 31 - director → ME
  • 46
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    SWORD INSURANCE EUROPE LIMITED - 2012-03-21
    SWORD UK LIMITED - 2011-03-11
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 30 - director → ME
  • 47
    CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
    SCANDENT NETWORK EUROPE LIMITED - 2006-04-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 34 - director → ME
  • 48
    REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES LIMITED - 2001-07-09
    DATASURE ASSOCIATES LIMITED - 2000-06-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 44 - director → ME
  • 49
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 55 - director → ME
    2015-12-11 ~ 2016-05-23
    IIF 10 - director → ME
  • 50
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 54 - director → ME
  • 51
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 45 - director → ME
  • 52
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 58 - director → ME
  • 53
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 57 - director → ME
  • 54
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 33 - director → ME
  • 55
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 42 - director → ME
  • 56
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 13 - director → ME
  • 57
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 17 - director → ME
  • 58
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 32 - director → ME

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