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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Derek Robert

    Related profiles found in government register
  • Wilson, Derek Robert
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ethorpe House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8HS

      IIF 1
  • Wilson, Derek Robert
    British chief executive born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ethorpe House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8HS

      IIF 2
  • Wilson, Derek Robert
    British company director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ethorpe House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8HS

      IIF 3
  • Wilson, Derek Robert
    British retired born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Chalfont St Peter, Buckinghamshire, SL9 0RJ

      IIF 4

    • Chesham Lane, Chalfont Saint Peter, Buckinghamshire, SL9 0RJ

      IIF 5

    • The National Society For, Epilepsy, Chalfont St Peter, Buckinghamshire, SL9 0RJ

      IIF 6
  • Wilson, Derek Robert
    British born in October 1944

    Registered addresses and corresponding companies

    • The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

      IIF 7 IIF 8
  • Wilson, Derek Robert
    British co director born in October 1944

    Registered addresses and corresponding companies

    • The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

      IIF 9
  • Wilson, Derek Robert
    British company director born in October 1944

    Registered addresses and corresponding companies
  • Wilson, Derek Robert
    British director born in October 1944

    Registered addresses and corresponding companies

    • The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

      IIF 42 IIF 43
  • Wilson, Derek Robert
    British company director

    Registered addresses and corresponding companies

    • The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

      IIF 44
child relation
Offspring entities and appointments 41
  • 1
    ALLNATT LONDON PROPERTIES LIMITED - now
    ALLNATT LONDON PROPERTIES PLC
    - 2022-12-13 00713827
    1 New Burlington Place, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 2002-11-04
    IIF 35 - Director → ME
  • 2
    BATH ROAD TAPLOW LIMITED - now
    LS TAPLOW LIMITED - 2024-06-20
    THE BISHOP CENTRE LTD.
    - 2004-12-16 01756963
    HARMUD PROPERTIES LIMITED - 1997-06-23
    73 Cornhill, London, England
    Active Corporate (29 parents)
    Officer
    1998-04-22 ~ 2002-11-04
    IIF 8 - Director → ME
  • 3
    BILTON HOMES LIMITED
    - now 00917367
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1998-11-19 ~ 2002-11-04
    IIF 25 - Director → ME
  • 4
    BILTON LIMITED - now
    BILTON P.L.C.
    - 2022-12-13 00315993
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    1998-11-19 ~ 2002-11-04
    IIF 13 - Director → ME
  • 5
    BREDERO PROPERTIES PLC
    - now 01681497
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    1994-07-22 ~ 2002-11-04
    IIF 30 - Director → ME
  • 6
    BRITISH PROPERTY FEDERATION
    - now 00778293
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    1996-05-01 ~ 2002-10-09
    IIF 9 - Director → ME
    1996-05-01 ~ 1996-05-01
    IIF 44 - Secretary → ME
  • 7
    BUCHANAN REAL ESTATE PLC - now
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC
    - 2003-12-15 01551527
    GROSVENOR BUCHANAN CENTRE PLC
    - 1995-09-19 01551527
    KINGSHIRE LIMITED - 1989-05-31
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    1994-07-22 ~ 1994-09-12
    IIF 19 - Director → ME
    1994-10-31 ~ 1996-12-24
    IIF 20 - Director → ME
  • 8
    CANDOVER INVESTMENTS PLC - now
    CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY
    - 2008-06-03 01512178
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1994-03-25 ~ 2005-05-10
    IIF 3 - Director → ME
  • 9
    EPILEPSY ENTERPRISES LIMITED
    - now 02052317
    NSE ENTERPRISES LIMITED
    - 2011-02-16 02052317
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-10-20 ~ 2014-07-17
    IIF 6 - Director → ME
  • 10
    EPILEPSY SOCIETY
    - now 00492761
    NATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31
    NATIONAL SOCIETY FOR EPILEPSY (THE) - 1978-12-31
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2003-05-29 ~ 2014-07-17
    IIF 4 - Director → ME
  • 11
    FARNBOROUGH BUSINESS PARK LIMITED
    - now 03561909
    SHELFCO (NO.1493) LIMITED
    - 1998-07-24 03561909
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    1998-07-16 ~ 2002-11-04
    IIF 29 - Director → ME
  • 12
    FIBRE POWER (SLOUGH) LIMITED
    - now 02902170
    FIBRE POWER LIMITED
    - 1996-04-23 02902170
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (29 parents)
    Officer
    1995-02-02 ~ 2002-11-04
    IIF 12 - Director → ME
  • 13
    GUILDHALL PROPERTY COMPANY PLC
    00279385
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 2002-11-04
    IIF 14 - Director → ME
  • 14
    HEATH SQUARE (AMENITIES) LIMITED
    - now 02171836
    EXTRASIGN LIMITED - 1988-01-13
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (23 parents)
    Officer
    1998-11-19 ~ 1999-06-23
    IIF 28 - Director → ME
  • 15
    KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
    - now 03229520
    SHELFCO (NO. 1246) LIMITED
    - 1996-12-11 03229520
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-12-10 ~ 2002-11-04
    IIF 43 - Director → ME
  • 16
    KWACKER LIMITED
    02345811
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 2002-11-04
    IIF 16 - Director → ME
  • 17
    LS BUCHANAN LIMITED - now
    BREDERO BUCHANAN PLC
    - 2004-12-16 02307553
    BREDERO BUCHANAN CENTRE PLC
    - 1995-10-05 02307553
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1994-07-22 ~ 1994-09-12
    IIF 32 - Director → ME
    1994-10-31 ~ 2002-11-04
    IIF 17 - Director → ME
  • 18
    LS HOWARD CENTRE WELWYN LIMITED - now
    HOWARD CENTRE PROPERTIES LIMITED
    - 2004-12-16 01813848
    B K PROPERTY DEVELOPMENTS LIMITED
    - 1988-08-05 01813848
    CREWSTYLE LIMITED
    - 1984-07-31 01813848
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ 2002-11-04
    IIF 39 - Director → ME
  • 19
    LS LEWISHAM LIMITED - now
    LEWISHAM INVESTMENT PARTNERSHIP LIMITED
    - 2004-12-16 02235021
    RIVERDALE CENTRE LIMITED
    - 1995-06-12 02235021
    MATAHARI 164 LIMITED
    - 1988-06-22 02235021
    100 Victoria Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 2002-11-04
    IIF 36 - Director → ME
  • 20
    NEWGATE PRIVATE EQUITY LIMITED - now
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED
    - 2011-06-16 01517104
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Active Corporate (58 parents, 14 offsprings)
    Officer
    1994-03-25 ~ 1997-06-20
    IIF 27 - Director → ME
  • 21
    NSE FACILITIES LIMITED
    - now 03992714
    MISKEL LIMITED - 2000-10-04
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2003-11-27 ~ 2014-07-17
    IIF 5 - Director → ME
  • 22
    POWER FROM WASTE LIMITED
    02902302
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1994-03-31 ~ 2002-11-04
    IIF 33 - Director → ME
  • 23
    SEGRO (CRP) LIMITED - now
    CAMBRIDGE RESEARCH PARK LIMITED
    - 2011-04-08 03934831
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-03-16 ~ 2002-11-04
    IIF 31 - Director → ME
  • 24
    SEGRO (WESSEX FIELDS) LIMITED - now
    SLOUGH (WESSEX FIELDS) LIMITED
    - 2007-06-29 SC074005
    BREDERO ABERDEEN CENTRE LIMITED
    - 1999-11-09 SC074005
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    1994-07-22 ~ 2002-11-04
    IIF 22 - Director → ME
  • 25
    SEGRO ADMINISTRATION LIMITED - now
    SLOUGH ESTATES ADMINISTRATION LIMITED
    - 2007-05-22 01087015
    1 New Burlington Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 2002-11-04
    IIF 23 - Director → ME
  • 26
    SEGRO FINANCE LIMITED - now
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY
    - 2007-05-22 01087016
    1 New Burlington Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 2002-11-04
    IIF 26 - Director → ME
  • 27
    SEGRO INVESTMENTS LIMITED - now
    SLOUGH INVESTMENTS LIMITED
    - 2007-06-26 01131931
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED
    - 1986-09-30 01131931
    R.S. THORP LIMITED
    - 1976-12-31 01131931
    1 New Burlington Place, London, England
    Active Corporate (28 parents)
    Officer
    ~ 2002-11-04
    IIF 7 - Director → ME
  • 28
    SEGRO OVERSEAS HOLDINGS LIMITED - now
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED
    - 2007-07-17 01054564
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    ~ 2002-11-04
    IIF 15 - Director → ME
  • 29
    SEGRO PROPERTIES LIMITED - now
    SLOUGH PROPERTIES LIMITED
    - 2007-05-22 00448911
    SLOUGH INDUSTRIAL ESTATES LIMITED
    - 1987-04-01 00448911
    1 New Burlington Place, London, England
    Active Corporate (38 parents, 116 offsprings)
    Officer
    ~ 2002-11-04
    IIF 11 - Director → ME
  • 30
    SEGRO PUBLIC LIMITED COMPANY - now
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY
    - 2007-05-22 00167591
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    ~ 2002-12-31
    IIF 34 - Director → ME
  • 31
    SEGRO RETAIL MANAGEMENT LIMITED - now
    SLOUGH RETAIL MANAGEMENT LIMITED
    - 2007-06-26 02536553
    MATAHARI 343 LIMITED
    - 1991-03-08 02536553
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 2002-11-04
    IIF 18 - Director → ME
  • 32
    SHOPPING CENTRES LIMITED
    - now 02230056
    SIDEPLOY LIMITED
    - 1988-08-19 02230056
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    ~ 2002-11-04
    IIF 42 - Director → ME
  • 33
    SLOUGH DOMESTIC ELECTRICITY LIMITED
    - now 03486588
    SHELFCO (NO.1421) LIMITED - 1998-03-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-03-31 ~ 2002-11-04
    IIF 38 - Director → ME
  • 34
    SLOUGH ELECTRICITY CONTRACTS LIMITED
    - now 02902219
    SLOUGH CONTRACTS LIMITED
    - 1995-02-01 02902219
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (27 parents)
    Officer
    1994-03-31 ~ 2002-11-04
    IIF 41 - Director → ME
  • 35
    SLOUGH ENERGY SUPPLIES LIMITED
    - now 02474514
    SLOUGH ELECTRICITY SUPPLIES LIMITED
    - 1994-09-12 02474514
    MATAHARI 290 LIMITED
    - 1990-03-14 02474514
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (28 parents)
    Officer
    ~ 2002-11-04
    IIF 10 - Director → ME
  • 36
    SLOUGH HEAT & POWER LIMITED
    - now 00174142
    SLOUGH ESTATES (UTILITY SERVICES) LIMITED
    - 1994-11-11 00174142
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    ~ 2002-11-04
    IIF 37 - Director → ME
  • 37
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1 New Burlington Place, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    ~ 2002-11-04
    IIF 21 - Director → ME
  • 38
    SLOUGH UTILITY SERVICES LIMITED
    - now 03486590
    SLOUGH UTILITIES SERVICES LIMITED - 1998-03-27
    SHELFCO (NO.1422) LIMITED - 1998-03-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-03-31 ~ 2002-11-04
    IIF 24 - Director → ME
  • 39
    ST.MARY'S SCHOOL,GERRARDS CROSS,LIMITED
    00389663
    92-96 Packhorse Road, Gerrards Cross, Buckinghamshire
    Active Corporate (45 parents)
    Officer
    1995-12-06 ~ now
    IIF 1 - Director → ME
  • 40
    WESTBURY LIMITED - now
    WESTBURY PLC
    - 2006-04-21 01862464
    CASTBLUE LIMITED - 1985-04-22
    Persimmon House, Fulford, York
    Active Corporate (27 parents, 7 offsprings)
    Officer
    1996-05-07 ~ 2005-10-25
    IIF 2 - Director → ME
  • 41
    ZENITH PLANT HIRE LIMITED
    00864381
    4385, 00864381 - Companies House Default Address, Cardiff
    Liquidation Corporate (13 parents)
    Officer
    1998-11-19 ~ 1999-02-02
    IIF 40 - Director → ME

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