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

Wild, David James

    Related profiles found in government register
  • Wild, David James
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Icknield Street Drive, Redditch, Worcestershire, B98 0DE

      IIF 1 IIF 2
  • Wild, David James
    British none born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Wild, David James
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

      IIF 13
  • Wild, David James
    British director born in May 1955

    Registered addresses and corresponding companies

    • 22 Branscombe Gardens, London, N21 3BN

      IIF 14
  • Wild, David James
    British chief executive born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

      IIF 15

    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Aldreth, Pearcroft Road, Stonehouse, Gloucestershire, GL10 2JY

      IIF 19
  • Wild, David James
    British chief executive officer born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

      IIF 20
  • Wild, David James
    British company director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield Manor, Walnut Lane, Cherington, Warks, CV36 5HS

      IIF 21

    • 201, Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 22
  • Wild, David James
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wild, David James
    British none born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 41

    • Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 42
  • Wild, David James
    British retired chief executive born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Almond & Co, 11 York Street, Manchester, M2 2AW, England

      IIF 43
child relation
Offspring entities and appointments
Active 1
  • 1
    PIZZA POLAND PLC - 2010-06-29
    C/o Almond & Co, 11 York Street, Manchester, England
    Corporate (8 parents)
    Officer
    2023-01-20 ~ now
    IIF 43 - director → ME
Ceased 41
  • 1
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2015-01-20 ~ 2018-12-18
    IIF 39 - director → ME
  • 2
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-01-20 ~ 2015-02-11
    IIF 13 - director → ME
    2014-04-02 ~ 2020-07-16
    IIF 17 - director → ME
  • 3
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-04-02 ~ 2020-07-16
    IIF 16 - director → ME
  • 4
    12 Wellington Place, Leeds
    Corporate (5 parents)
    Officer
    2016-02-01 ~ 2020-05-01
    IIF 40 - director → ME
  • 5
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-01-20 ~ 2018-12-18
    IIF 26 - director → ME
  • 6
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2014-03-16 ~ 2020-05-01
    IIF 15 - director → ME
  • 7
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2014-03-16 ~ 2020-05-01
    IIF 20 - director → ME
  • 8
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (10 parents, 9 offsprings)
    Officer
    2013-11-14 ~ 2020-05-01
    IIF 28 - director → ME
  • 9
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (9 parents, 7 offsprings)
    Officer
    2014-03-16 ~ 2020-05-01
    IIF 31 - director → ME
  • 10
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    2014-03-16 ~ 2020-07-16
    IIF 18 - director → ME
  • 11
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2015-01-20 ~ 2018-12-18
    IIF 36 - director → ME
  • 12
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2015-01-20 ~ 2018-12-18
    IIF 38 - director → ME
  • 13
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2017-12-31
    Officer
    2014-03-16 ~ 2020-05-01
    IIF 35 - director → ME
  • 14
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (6 parents)
    Officer
    2014-03-16 ~ 2020-05-01
    IIF 32 - director → ME
  • 15
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-01-20 ~ 2018-12-18
    IIF 37 - director → ME
  • 16
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-16 ~ 2020-05-01
    IIF 29 - director → ME
  • 17
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-11-30 ~ 2012-07-18
    IIF 10 - director → ME
  • 18
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2010-11-30 ~ 2012-07-18
    IIF 6 - director → ME
  • 19
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-07-18
    IIF 5 - director → ME
  • 20
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-07-18
    IIF 4 - director → ME
  • 21
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Officer
    2010-02-18 ~ 2012-07-18
    IIF 41 - director → ME
  • 22
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-02-15 ~ 2012-07-18
    IIF 42 - director → ME
  • 23
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents)
    Officer
    2008-08-04 ~ 2012-07-18
    IIF 1 - director → ME
  • 24
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-07-18
    IIF 7 - director → ME
  • 25
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-11-30 ~ 2012-07-18
    IIF 9 - director → ME
  • 26
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-08-04 ~ 2012-07-18
    IIF 2 - director → ME
  • 27
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-11-30 ~ 2012-07-18
    IIF 12 - director → ME
  • 28
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2010-11-30 ~ 2012-07-18
    IIF 11 - director → ME
  • 29
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-01-20 ~ 2018-12-18
    IIF 24 - director → ME
  • 30
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-03-16 ~ 2020-07-16
    IIF 19 - director → ME
  • 31
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2010-11-30 ~ 2012-07-18
    IIF 8 - director → ME
  • 32
    PRACTICOLOGY LTD. - 2020-10-12
    76 Wardour Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,342,527 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-11-30 ~ 2016-11-30
    IIF 21 - director → ME
  • 33
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2014-05-01
    IIF 27 - director → ME
  • 34
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2010-11-30 ~ 2012-07-18
    IIF 3 - director → ME
  • 35
    TENPIN ENTERTAINMENT PLC - 2024-02-14
    TEN ENTERTAINMENT GROUP PLC - 2024-02-14
    BIRCHAMS NEWCO PLC - 2017-03-16
    Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-03-15 ~ 2020-06-26
    IIF 23 - director → ME
  • 36
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 28 offsprings)
    Officer
    1992-10-19 ~ 2003-03-29
    IIF 14 - director → ME
  • 37
    BANKERS' INVESTMENT TRUST P L C(THE) - 1990-03-13
    201 Bishopsgate, London
    Corporate (6 parents)
    Officer
    2014-02-26 ~ 2018-02-21
    IIF 22 - director → ME
  • 38
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-05-31
    Officer
    2015-01-20 ~ 2018-12-18
    IIF 25 - director → ME
  • 39
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-16 ~ 2020-05-01
    IIF 33 - director → ME
  • 40
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2014-03-16 ~ 2020-05-01
    IIF 30 - director → ME
  • 41
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2014-03-16 ~ 2020-05-01
    IIF 34 - director → ME

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