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
Individuals in focus
Wilson, Richard Simon
Wilson, Richard Simon
British ceo born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Richard Simon
British company director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Richard Simon
British director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Richard Simon
British executive director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
201, Deansgate, Manchester, England, M3 3NW, England
Wilson, Richard Simon
British company director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Clevedon House, Horns Road, Stroud, Gloucestershire, GL5 1EE, England
Wilson, Richard Simon
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Richard
British company director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 37, Bisley Road, Stroud, Gloucestershire, GL5 1HF, England
Wilson, Richard
British government adviser born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 14, Goulden House, London, SW11 3HF
Wilson, Simon
British construction born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Mr Richard Wilson
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Richard Simon
British ceo born in August 1966Resident in England
Registered addresses and corresponding companiesWilson, Richard Simon
British commercial director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 31 280, Bishopsgate, London, EC2M 4AG, United Kingdom
Wilson, Richard Simon
British company director born in August 1966Resident in England
Registered addresses and corresponding companiesWilson, Richard Simon
British director born in August 1966Resident in England
Registered addresses and corresponding companiesWilson, Richard Simon
British financial services executive born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 44 Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
Wilson, Richard Simon
British non-executive director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 45 10, Bishops Square, London, E1 6EG, United Kingdom
Wilson, Richard Simon
British director born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 46 201, Deansgate, Manchester, M3 3NW, England
Wilson, Richard Simon
British company director born in August 1976Resident in England
Registered addresses and corresponding companiesMr Richard Simon Wilson
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Richard Simon
British director born in August 1966Registered addresses and corresponding companies
IIF 51 C/o Hallidays Accountants Llp, Riverside House, Kings Reach Business Park Yew Street, Stockport, Cheshire, SK4 2HD
Wilson, Richard Simon
British park affairs env. ind. commiss born in August 1976Registered addresses and corresponding companies
IIF 52 Oakview, Pontfadog, Llangollen, Clwyd, LL20 7AS
Mr Simon Wilson
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wilson, Richard Simon
born in August 1966Resident in England
Registered addresses and corresponding companiesWilson, Simon
British none born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 58 The Mill House, Boundary Road, Loudwater, High Wycombe, Bucks, HP10 9QN, United Kingdom
Mr Richard Simon Wilson
British born in August 1966Resident in England
Registered addresses and corresponding companiesMr Simon Wilson
British born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 62 A2 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ, England
Wilson, Simon
Registered addresses and corresponding companies
IIF 63 The Mill House, Boundary Road, Loudwater, High Wycombe, Bucks., HP10 9QN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1 201 Deansgate, Manchester, England, EnglandActive Corporate (3 parents)Officer
2025-09-19 ~ nowIIF 16 - Director → ME - 2STANDARD LIFE DIRECT LIMITED - 2007-02-05STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24SLACOM (NO.5) LIMITED - 2004-07-21 1 George Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2022-08-01 ~ nowIIF 4 - Director → ME
- 3PEARSON, JONES LIMITED - 1989-04-13PEARSON JONES LIMITED - 2019-02-26PEARSON JONES PLC - 2018-12-18PRICE JONES LIMITED - 1983-07-11PEARSON, JONES & COMPANY LIMITED - 1999-02-121825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2022-08-01 ~ nowIIF 5 - Director → ME
- 41825 FINANCIAL PLANNING LIMITED - 2021-08-27 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (4 parents, 5 offsprings)Officer 2022-08-01 ~ nowIIF 28 - Director → ME
- 5DUNWILCO (14) LIMITED - 1986-10-01A.T. SAVINGS LIMITED - 1989-03-23 1 George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2019-11-30 ~ dissolvedIIF 2 - Director → ME
- 6 201 Deansgate, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2017-09-07 ~ dissolvedIIF 40 - Director → ME
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-06-12 ~ nowIIF 22 - Director → MEPerson with significant control 2024-06-12 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 8TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18HOPTRADE LIMITED - 1996-10-24 Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)Officer 2017-06-02 ~ dissolvedIIF 38 - Director → ME
- 9CARRUTHERS ASSOCIATES LIMITED - 2004-04-01INTERACTIVE INVESTOR LIMITED - 2011-01-04CAPITAL ACCUMULATION LIMITED - 2011-01-04INTERACTIVE INVESTOR PLC - 2017-01-17 201 Deansgate, Manchester, EnglandActive Corporate (7 parents, 15 offsprings)Officer 2015-10-01 ~ nowIIF 3 - Director → ME
- 10TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29GALL & EKE LIMITED - 1999-02-05TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25 201 Deansgate, Manchester, EnglandActive Corporate (3 parents)Officer 2017-06-02 ~ nowIIF 15 - Director → ME
- 11GALLEON NOMINEES LIMITED - 1998-09-16TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2017-12-11TD WATERHOUSE NOMINEES (EUROPE) LIMITED - 2011-11-25GREEN LINE NOMINEES LIMITED - 1999-07-09 201 Deansgate, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2017-12-31Officer 2017-06-02 ~ nowIIF 14 - Director → ME
- 12MATTEREVER LIMITED - 1999-03-24 201 Deansgate, Manchester, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer 2017-09-07 ~ dissolvedIIF 43 - Director → ME
- 13ALLIANCE TRUST SAVINGS NOMINEES LIMITED - 2021-02-03 1 George Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2019-12-01 ~ nowIIF 1 - Director → ME
- 14 201 Deansgate, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Officer 2023-02-07 ~ nowIIF 10 - Director → ME
- 15 201 Deansgate, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Officer 2017-09-07 ~ nowIIF 46 - Director → ME
- 16
ISWE FOUNDATION LTD
- nowGOOD HELP LTD - 2023-04-25 37 Bisley Road, Stroud, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)70,324 GBP2024-02-29Officer 2018-02-22 ~ nowIIF 20 - Director → MEPerson with significant control 2018-02-22 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17 47-49 Pitfield Street, London, United KingdomDissolved Corporate (2 parents)Officer 2008-10-13 ~ dissolvedIIF 21 - Director → ME
- 18 Nick Nielsen, 69 Summerlee Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-06 ~ dissolvedIIF 19 - Director → ME
- 19 Arc House Canopi, Arc House, 82 Tanner Street, London, EnglandActive Corporate (11 parents)Officer 2018-03-22 ~ nowIIF 48 - Director → ME
- 20CAPITAL ACCUMULATION GROUP LIMITED - 2004-09-22CAPITAL ACCUMULATION LIMITED - 2004-04-01 201 Deansgate, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2017-09-07 ~ dissolvedIIF 42 - Director → ME
- 21PEARSON, JONES & COMPANY (TRUSTEES) LIMITED - 2005-05-11 280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2024-02-23 ~ nowIIF 31 - Director → ME
- 22DEALSALES LIMITED - 1996-04-18 201 Deansgate, Manchester, EnglandDissolved Corporate (3 parents)Officer 2020-07-07 ~ dissolvedIIF 35 - Director → ME
- 23 Clevedon House, Horns Road, Stroud, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer 2013-11-18 ~ dissolvedIIF 17 - Director → ME
- 24
SHARE LIMITED
- nowTHE SHARE CENTRE (HOLDINGS) LIMITED - 2000-02-07SHARE PLC - 2020-07-20 201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (3 parents)Officer 2020-07-07 ~ dissolvedIIF 8 - Director → ME - 25 201 Deansgate, Manchester, EnglandActive Corporate (3 parents, 12 offsprings)Officer 2020-07-07 ~ nowIIF 9 - Director → ME
- 26
SHARESECURE LIMITED
- nowDE FACTO 854 LIMITED - 2000-09-12 201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (2 parents)Officer 2020-07-07 ~ dissolvedIIF 34 - Director → ME - 27
SHOO 807AA LIMITED
- nowTD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-12INTERACTIVE INVESTOR SERVICES LIMITED - 2017-12-11 Exchange Court, Duncombe Street, Leeds, United KingdomDissolved Corporate (2 parents)Officer 2017-09-05 ~ dissolvedIIF 13 - Director → ME - 28
SHOO 808AA LIMITED
- nowTD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2017-12-12INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED - 2017-12-11 Exchange Court, Duncombe Street, Leeds, United KingdomDissolved Corporate (2 parents)Officer 2017-09-05 ~ dissolvedIIF 12 - Director → ME - 29 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-91,803 GBP2024-12-31Officer 2023-07-27 ~ nowIIF 33 - Director → MEPerson with significant control 2023-07-27 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 30 Ston Easton Park, Ston Easton, Bath, Somerset, United KingdomActive Corporate (2 parents)Officer 2025-02-25 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 31TIDYMUSIC LIMITED - 1994-09-08 201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (2 parents)Officer 2020-07-07 ~ dissolvedIIF 7 - Director → ME
- 32 201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (2 parents)Officer 2020-07-07 ~ dissolvedIIF 6 - Director → ME
- 33
TIMELESS RELEASING LLP
- nowP&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19 Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (263 parents)Officer 2004-03-23 ~ nowIIF 56 - LLP Member → ME - 34 C/o Hallidays Accountants Llp Riverside House, Kings Reach Business Park Yew Street, Stockport, CheshireActive Corporate (2 parents)Equity (Company account)18,401 GBP2025-03-31Officer 2009-03-09 ~ nowIIF 51 - Director → ME
- 35 Brook Lodge, The Street, North Stoke, United KingdomDissolved Corporate (2 parents)Equity (Company account)311 GBP2018-09-30Officer 2014-09-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-06-29 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2017-06-02 ~ dissolvedIIF 37 - Director → ME
Ceased
19
- 1 12 Powell Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer 2016-12-21 ~ 2023-07-05IIF 47 - Director → MEPerson with significant control 2016-12-21 ~ 2023-07-05IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 2CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED - 2023-04-21CUMBERLAND INVESTMENT SERVICES LIMITED - 2014-07-18ABRDN PORTFOLIO SOLUTIONS LIMITED - 2025-05-23 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2022-08-01 ~ 2023-08-04IIF 26 - Director → ME
- 3STANDARD LIFE DIGITAL SOLUTIONS LIMITED - 2021-08-24 7 Castle Street, EdinburghDissolved Corporate (3 parents)Officer 2022-08-01 ~ 2022-09-28IIF 27 - Director → ME
- 4EMBARK REAL ESTATE LIMITED - 2021-02-25INTERACTIVE INVESTOR PROPERTY SERVICES LIMITED - 2019-11-06 100 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-10-10 ~ 2019-12-02IIF 41 - Director → ME
- 5 30 Finsbury Square, LondonDissolved Corporate (4 parents)Equity (Company account)277,247 GBP2018-02-28Officer 2022-08-01 ~ 2023-09-28IIF 25 - Director → ME
- 6 Preston Park House, South Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)1,547,317 GBP2023-12-31Officer 2009-12-22 ~ 2016-08-26IIF 58 - Director → ME 2016-08-26 ~ 2017-02-01IIF 63 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-02-01IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 4385, Oc313498 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer 2006-03-21 ~ 2011-04-06IIF 54 - LLP Member → ME
- 8CARRUTHERS ASSOCIATES LIMITED - 2004-04-01INTERACTIVE INVESTOR LIMITED - 2011-01-04CAPITAL ACCUMULATION LIMITED - 2011-01-04INTERACTIVE INVESTOR PLC - 2017-01-17 201 Deansgate, Manchester, EnglandActive Corporate (7 parents, 15 offsprings)Person with significant control 2017-04-14 ~ 2017-04-14IIF 61 - Has significant influence or control → OE
- 9MATTEREVER LIMITED - 1999-03-24 201 Deansgate, Manchester, United KingdomDissolved Corporate (3 parents, 3 offsprings)Person with significant control 2017-03-27 ~ 2017-03-27IIF 60 - Has significant influence or control → OE
- 10STANDARD LIFE WEALTH LIMITED - 2019-01-18ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24ABRDN CAPITAL LIMITED - 2023-09-13DUNWILCO (1435) LIMITED - 2007-06-07 Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2022-08-01 ~ 2023-09-01IIF 29 - Director → ME
- 11
MRN INFLECTION LTD
- nowSEEBECK 82 LIMITED - 2012-10-22 Talon House Presley Way, Crownhill, Milton Keynes, BuckinghamshireActive Corporate (10 parents, 4 offsprings)Profit/Loss (Company account)411,271 GBP2020-01-01 ~ 2020-12-31Officer 2018-11-30 ~ 2022-09-01IIF 44 - Director → ME - 12 1/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Officer 2008-04-04 ~ 2015-12-21IIF 55 - LLP Member → ME
- 13 69 Summerlee Avenue, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)241,821 GBP2025-03-31Officer 2013-04-16 ~ 2018-02-27IIF 18 - Director → ME
- 14ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09WEALTH MANAGEMENT ASSOCIATION - 2017-05-31 69 Carter Lane, London, EnglandActive Corporate (16 parents, 1 offspring)Officer 2019-04-01 ~ 2025-03-13IIF 30 - Director → ME
- 15 Ashfield House, St. Leonards, Tring, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-12-31Officer 2020-07-07 ~ 2021-10-12IIF 32 - Director → ME
- 16FIMAT NOMINEES (UK) LIMITED - 2007-12-27SOCIETE GENERALE NEWEDGE UK LIMITED - 2016-10-13NEWEDGE FINANCIAL UK LIMITED - 2011-03-18NEWEDGE UK FINANCIAL LIMITED - 2014-09-10NEWEDGE NOMINEES (UK) LTD - 2011-01-21 One Bank Street, Canary Wharf, London, United KingdomActive Corporate (12 parents)Officer 2010-12-10 ~ 2015-12-31IIF 45 - Director → ME
- 17 200a Pentonville Road, London, EnglandActive Corporate (15 parents)Equity (Company account)153,306 GBP2024-03-31Officer 2000-07-17 ~ 2001-06-09IIF 52 - Director → ME
- 18 27/28 Eastcastle Street, London, United KingdomActive Corporate (27 parents)Officer 2005-04-05 ~ 2021-04-06IIF 57 - LLP Member → ME
- 19 Summit House, 170 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-295,759 GBP2024-12-31Officer 2016-06-23 ~ 2017-04-04IIF 39 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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