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 Andrew

    Related profiles found in government register
  • Wilson, David Andrew
    United Kingdom company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • April Wood St Marys Road, Ascot, Berkshire, SL5 9AY

      IIF 1 IIF 2 IIF 3

    • 45, Church Street, Birmingham, B3 2RT

      IIF 5

    • The Old Wheel House, 31 - 37 Church Street, Reigate, Surrey, RH2 0AD, England

      IIF 6
  • Wilson, David Andrew
    United Kingdom director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • April Wood St Marys Road, Ascot, Berkshire, SL5 9AY

      IIF 7 IIF 8

    • First Floor, Rooms 48-49, Pencoed Technology Park Pencoed, Bridgend, CF35 5HZ

      IIF 9
  • Wilson, David Andrew
    United Kingdom executive born in April 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David Andrew
    English supervisor born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8 White Apron Street, South Kirkby, Pontefract, WF9 3LP, England

      IIF 16
  • Wilson, David Andrew
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Andrew Wilson
    English born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8 White Apron Street, South Kirkby, Pontefract, WF9 3LP, England

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    ASA (U.K.) LTD - 2016-12-15
    8 White Apron Street, South Kirkby, Pontefract, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 23 - Has significant influence or control → OE
Ceased 21
  • 1
    GLOBALRANGE LIMITED - 2012-07-11
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2015-10-23 ~ 2017-06-30
    IIF 19 - director → ME
  • 2
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-23 ~ 2017-06-30
    IIF 18 - director → ME
  • 3
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (4 parents, 16 offsprings)
    Officer
    ~ 1992-04-13
    IIF 4 - director → ME
  • 4
    Ag Gateway Global Network 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,026 GBP2017-04-30
    Officer
    2015-10-23 ~ 2016-09-23
    IIF 21 - director → ME
  • 5
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-04-13
    IIF 7 - director → ME
  • 6
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
    HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
    CLUETONE LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-04-13
    IIF 1 - director → ME
  • 7
    BT (WORLDWIDE) LIMITED - 2003-04-15
    BT ELEVEN LIMITED - 1988-05-13
    1 Braham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-02-22 ~ 1996-02-05
    IIF 13 - director → ME
  • 8
    COBHAM CTS LIMITED - 2021-04-29
    ERA TECHNOLOGY LIMITED - 2011-02-22
    SHELFCO (NO.1984) LIMITED - 2000-12-29
    The Chelton Centre, Fourth Avenue, Marlow, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-09-01 ~ 2003-10-24
    IIF 8 - director → ME
  • 9
    RETROMAZE LIMITED - 2010-06-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-11-23 ~ 2015-09-22
    IIF 5 - director → ME
  • 10
    REID SYSTEMS LIMITED - 1995-06-09
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-23 ~ 2017-06-30
    IIF 17 - director → ME
  • 11
    VIO WORLDWIDE LIMITED - 2011-08-12
    Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-10-28 ~ 2000-04-07
    IIF 11 - director → ME
  • 12
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-23 ~ 2017-06-30
    IIF 20 - director → ME
  • 13
    Glaziers Hall, 9 Montague Close, London Bridge, London
    Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    546,095 GBP2024-03-31
    Officer
    2009-09-25 ~ 2012-06-06
    IIF 3 - director → ME
  • 14
    Room 4 Pencoed Technology Park, Pencoed, Bridgend, Wales
    Corporate (3 parents)
    Equity (Company account)
    -1,902,107 GBP2021-12-31
    Officer
    2009-04-22 ~ 2015-01-15
    IIF 9 - director → ME
  • 15
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1993-12-16 ~ 2000-02-23
    IIF 14 - director → ME
  • 16
    CELLNET SERVICES LIMITED - 2002-04-19
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1993-12-16 ~ 2000-02-23
    IIF 12 - director → ME
  • 17
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1993-12-16 ~ 2000-02-23
    IIF 10 - director → ME
  • 18
    ROWAN ADVERTISING (CHESTER) LIMITED - 2001-06-29
    LINETAKE LIMITED - 1986-11-05
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-18 ~ 2017-06-30
    IIF 22 - director → ME
  • 19
    BUYSEMI LIMITED - 1988-12-08
    Unit 22 Alexander Stephen House, 91 Holmfauld Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,090 GBP2023-06-30
    Officer
    1990-02-15 ~ 1990-06-29
    IIF 2 - director → ME
  • 20
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    1993-12-16 ~ 2000-02-23
    IIF 15 - director → ME
  • 21
    ERA TECHNOLOGY LIMITED - 2000-12-29
    ELECTRICAL RESEARCH ASSOCIATION (THE) - 1979-12-31
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,584,898 GBP2024-09-30
    Officer
    2006-12-01 ~ 2016-05-05
    IIF 6 - director → ME

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