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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, Ian David

    Related profiles found in government register
  • Wilson, Ian David
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 1
  • Wilson, Ian David
    British managing director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England

      IIF 2
    • Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

      IIF 3
  • Mr Ian David Wilson
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England

      IIF 4
    • Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED
    - now 00192571
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2017-01-01 ~ 2017-01-01
    IIF 3 - Director → ME
  • 2
    DHL INTERNATIONAL (UK) LIMITED
    - now 01184988 NF003250
    D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (28 parents)
    Officer
    2017-01-01 ~ 2025-07-01
    IIF 2 - Director → ME
    Person with significant control
    2017-01-01 ~ 2025-07-01
    IIF 5 - Has significant influence or control OE
  • 3
    THE DHL UK FOUNDATION
    - now 02223373
    THE NFC FOUNDATION - 2000-02-22
    MINESTATUS LIMITED - 1988-07-29
    2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (66 parents)
    Officer
    2018-02-28 ~ 2025-07-01
    IIF 1 - Director → ME
    Person with significant control
    2018-05-14 ~ 2023-03-16
    IIF 4 - Has significant influence or control OE

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