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
    British

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

    Registered addresses and corresponding companies

    • 7 Cleaver Square, Kennington, London, SE11 4DW

      IIF 8
  • 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

    • 7 Cleaver Square, Kennington, London, SE11 4DW

      IIF 13
  • Wilson, David, Dr

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

    Resident in Spain

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 69
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Parkshot, Richmond, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,979 GBP2021-11-30
    Officer
    2012-05-25 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
Ceased 54
  • 1
    WILLIAM PENDLETON & SONS LIMITED - 1983-04-05
    King George Dock, Hull, East Yorkshire
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2000-03-22
    IIF 67 - director → ME
  • 2
    KIRKPARK LIMITED - 1995-09-21
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2001-10-13 ~ 2002-10-16
    IIF 65 - director → ME
  • 3
    BRUNSWICK SMALL BUSINESS CENTRE LIMITED - 2002-09-23
    BATCO SMALL BUSINESSES LIMITED - 1993-01-01
    B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
    VERNFONT LIMITED - 1981-12-31
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved corporate (2 parents)
    Officer
    1992-07-31 ~ 1995-02-17
    IIF 50 - director → ME
  • 4
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2000-01-04 ~ 2000-03-15
    IIF 13 - secretary → ME
  • 5
    Globe House, 1 Water Street, London
    Corporate (4 parents)
    Officer
    1995-08-24 ~ 1996-07-19
    IIF 46 - director → ME
  • 6
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-08-01 ~ 1997-12-31
    IIF 8 - secretary → ME
  • 7
    B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-03-17 ~ 1995-05-05
    IIF 52 - director → ME
  • 8
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    Globe House, 1 Water Street, London
    Corporate (6 parents)
    Officer
    1994-03-17 ~ 1994-12-19
    IIF 51 - director → ME
  • 9
    Globe House, 4 Temple Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    1993-08-01 ~ 1997-12-31
    IIF 7 - secretary → ME
  • 10
    Globe House, 4 Temple Place, London
    Corporate (7 parents, 8 offsprings)
    Officer
    1994-09-08 ~ 1994-09-19
    IIF 3 - secretary → ME
  • 11
    Icsa 16 Park Crescent, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 27 - director → ME
  • 12
    BRIXTON SMALL BUSINESS CENTRE LIMITED - 1999-08-02
    BRIXTON ENTERPRISE CENTRE LIMITED - 1992-07-03
    TAYBEN LIMITED - 1983-04-15
    Bon Marche Centre, 241-251 Ferndale Road, London
    Corporate (6 parents)
    Equity (Company account)
    21,660,486 GBP2024-03-31
    Officer
    1992-07-31 ~ 1995-08-01
    IIF 48 - director → ME
  • 13
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    Globe House, 4 Temple Place, London
    Corporate (17 parents, 7 offsprings)
    Officer
    1993-08-01 ~ 1996-01-01
    IIF 2 - secretary → ME
  • 14
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED - 2006-04-18
    Second Floor, 110 Cannon Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    1998-01-05 ~ 1999-12-12
    IIF 6 - secretary → ME
  • 15
    ICSA BOARD EVALUATION LIMITED - 2021-07-20
    ICSA BOARDROOM SOLUTIONS LIMITED - 2016-12-16
    ICSA LIMITED - 2011-05-20
    INSTITUTE OF DESKTOP PUBLISHING LIMITED - 2000-07-27
    Saffron House, 6-10 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 35 - director → ME
  • 16
    ICSA SERVICES LIMITED - 2021-04-16
    ICSA BOARD EVALUATION LIMITED - 2009-01-19
    ICSA CORPORATE SERVICES LIMITED - 2008-10-06
    ICSA CONSULTANTS LIMITED - 2004-10-12
    Saffron House, 6-10 Kirby Street, London
    Corporate (4 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 30 - director → ME
  • 17
    ICSA DISTANCE LEARNING LIMITED - 2021-07-20
    MYSELL LIMITED - 1988-05-24
    Saffron House, 6-10 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 36 - director → ME
  • 18
    ICSA PUBLISHING LIMITED - 2021-04-14
    ICSA INFORMATION & TRAINING LIMITED - 2013-10-10
    ICSA PUBLISHING LIMITED - 2007-03-19
    SUTTONDENE LIMITED - 1982-02-18
    Saffron House, 6-10 Kirby Street, London
    Corporate (3 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 29 - director → ME
  • 19
    ICSA SOFTWARE LIMITED - 2021-07-20
    ICSA SOFTWARE INTERNATIONAL LIMITED - 2003-02-17
    Saffron House, 6-10 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 31 - director → ME
  • 20
    3rd Floor Lyric House, 149 Hammersmith Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 32 - director → ME
  • 21
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-11-13 ~ 1999-12-07
    IIF 44 - director → ME
  • 22
    ASHCLOSE LIMITED - 1997-08-21
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-26 ~ 1999-09-13
    IIF 42 - director → ME
  • 23
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    1998-06-26 ~ 1999-09-13
    IIF 43 - director → ME
  • 24
    DEBENHAMS PENSION TRUST LIMITED - 2021-04-23
    Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    1998-05-06 ~ 1999-12-12
    IIF 40 - director → ME
  • 25
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent, 7 offsprings)
    Officer
    1998-03-24 ~ 1999-09-13
    IIF 45 - director → ME
  • 26
    ENGLISH REAL ESTATES PLC - 2005-12-23
    ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
    CHEVRONSET LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-10-13 ~ 2002-10-16
    IIF 57 - director → ME
    2001-10-13 ~ 2002-10-16
    IIF 17 - secretary → ME
  • 27
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-10-30 ~ 2002-10-16
    IIF 60 - director → ME
    2001-10-30 ~ 2002-10-16
    IIF 24 - secretary → ME
  • 28
    Icsa, 16 Park Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 28 - director → ME
  • 29
    UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
    YARDANGLE LIMITED - 1997-06-30
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-10-13 ~ 2002-10-16
    IIF 61 - director → ME
    2001-10-13 ~ 2002-10-16
    IIF 10 - secretary → ME
  • 30
    HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
    Dane Tree House, Perry Green, Much Hadham, Hertfordshire
    Corporate (13 parents, 1 offspring)
    Officer
    2010-11-11 ~ 2016-11-24
    IIF 47 - director → ME
  • 31
    ICSA SOFTWARE LIMITED - 2003-02-17
    LENTAG SYSTEMS LIMITED - 1993-08-25
    1 Northumberland Avenue, Trafalgar Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-01-26 ~ 2011-08-30
    IIF 37 - director → ME
  • 32
    Saffron House, 6-10 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 39 - director → ME
  • 33
    CHANMEAD LIMITED - 1977-12-31
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-26 ~ 1999-09-13
    IIF 41 - director → ME
  • 34
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    Globe House, 4 Temple Place, London
    Corporate (8 parents, 1 offspring)
    Officer
    1995-01-25 ~ 1996-01-01
    IIF 49 - director → ME
  • 35
    Icsa, 16 Park Crescent, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 38 - director → ME
  • 36
    IBIS (228) LIMITED - 1993-10-25
    Icsa 16 Park Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 34 - director → ME
  • 37
    ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
    ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 54 - director → ME
    2001-10-13 ~ 2004-03-11
    IIF 16 - secretary → ME
  • 38
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 53 - director → ME
    2001-10-13 ~ 2004-03-11
    IIF 14 - secretary → ME
  • 39
    SAFEWAY PLC - 2004-05-18
    ARGYLL GROUP PLC - 1996-07-02
    BOYDBRUSH LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-09-21 ~ 2004-03-08
    IIF 21 - secretary → ME
  • 40
    ARGYLL FOODS PENSION TRUSTEES LIMITED - 1988-07-27
    ARGYLL FOODS GROUP PENSION TRUSTEES LIMITED - 1983-05-19
    ORIEL FOODS GROUP PENSION TRUSTEES LIMITED - 1981-12-31
    FROSTONE LIMITED - 1978-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (7 parents)
    Officer
    2001-09-26 ~ 2004-03-08
    IIF 26 - director → ME
    2001-09-26 ~ 2001-12-19
    IIF 20 - secretary → ME
  • 41
    ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 55 - director → ME
    2001-10-13 ~ 2004-03-11
    IIF 15 - secretary → ME
  • 42
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 58 - director → ME
    2001-10-13 ~ 2004-03-11
    IIF 23 - secretary → ME
  • 43
    CANDLEHURST LIMITED - 2001-02-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 62 - director → ME
    2001-10-13 ~ 2004-03-11
    IIF 12 - secretary → ME
  • 44
    SKFF LIMITED - 1996-05-03
    SNOWKING FROZEN FOODS LIMITED - 1995-04-18
    SNOWKING LIMITED - 1995-03-17
    PURESLATE LIMITED - 1986-10-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 63 - director → ME
    2001-10-13 ~ 2004-03-11
    IIF 11 - secretary → ME
  • 45
    FERRISPOINT LIMITED - 1997-06-17
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 22 - secretary → ME
  • 46
    SAFEWAY STORES PLC - 2004-05-18
    SAFEWAY PLC - 1992-06-01
    SAFEWAY PLC - 1988-10-21
    ARGYLL STORES LIMITED - 1988-06-20
    WOODS (GROCERS) LIMITED - 1987-01-04
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (5 parents, 9 offsprings)
    Officer
    2001-09-18 ~ 2004-03-09
    IIF 66 - director → ME
    2001-09-18 ~ 2004-03-09
    IIF 19 - secretary → ME
  • 47
    ARGYLL HOLDINGS LIMITED - 1995-03-10
    HEADROUND LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2001-10-13 ~ 2004-03-08
    IIF 59 - director → ME
    2001-10-13 ~ 2004-03-08
    IIF 18 - secretary → ME
  • 48
    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
    2009-09-09 ~ 2011-08-30
    IIF 33 - director → ME
  • 49
    Globe House, 4 Temple Place, London
    Dissolved corporate (6 parents)
    Officer
    1993-08-01 ~ 1997-12-31
    IIF 1 - secretary → ME
  • 50
    PURDY CAKES LIMITED - 1991-12-04
    ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
    ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
    BELLSTRAW LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 56 - director → ME
    2001-10-13 ~ 2004-03-11
    IIF 9 - secretary → ME
  • 51
    Dove Cottage Grasmere, Cumbria
    Corporate (12 parents)
    Officer
    2004-05-08 ~ 2006-03-07
    IIF 68 - director → ME
  • 52
    Globe House 4 Temple Place, London
    Dissolved corporate (4 parents)
    Officer
    1993-08-01 ~ 1997-12-31
    IIF 5 - secretary → ME
  • 53
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-10-13 ~ 2002-10-16
    IIF 64 - director → ME
  • 54
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    1993-08-01 ~ 1996-07-12
    IIF 4 - secretary → ME

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