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

Sir David Graham Brook Wilkinson

    Related profiles found in government register
  • Sir David Graham Brook Wilkinson
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 1

    • 71, Queen Victoria Street, London, EC4V 4BE

      IIF 2

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 3

    • 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 4 IIF 5
  • Wilkinson, David Graham Brook, Sir
    British business consultant born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Birtley, Brook, Godalming, Surrey, GU8 5LB

      IIF 6
  • Wilkinson, David Graham Brook, Sir
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Birtley, Brook, Godalming, Surrey, GU8 5LB

      IIF 7

    • 71, Queen Victoria Street, London, EC4V 4BE

      IIF 8
  • Wilkinson, David Graham Brook, Sir
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 9 IIF 10
  • Wilkinson, David Graham Brook, Sir
    British farmer born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Birtley, Brook, Godalming, Surrey, GU8 5LB

      IIF 11 IIF 12
  • Wilkinson, David Graham Brook, Sir
    British none born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 13
  • Wilkinson, Graham, Sir
    British farmer born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Birtley, Brook, Godalming, Surrey, GU8 5LB

      IIF 14
  • Wikinson, Graham, Sir
    British farmer

    Registered addresses and corresponding companies

    • Upper Birtley, Brook, Godalming, Surrey, GU8 5LB

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BORDE HILL ENTERPRISES - 2018-08-09
    BORDE HILL ENTERPRISES LIMITED - 2017-12-06
    71 Queen Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-08-15 ~ now
    IIF 13 - director → ME
  • 3
    71 Queen Victoria Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-08-25 ~ now
    IIF 8 - director → ME
  • 4
    71 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-30 ~ now
    IIF 9 - director → ME
Ceased 8
  • 1
    DATUMLODGE LIMITED - 1986-01-31
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    70 GBP2023-12-31
    Officer
    1995-05-25 ~ 1997-06-16
    IIF 7 - director → ME
  • 2
    BORDE HILL ENTERPRISES - 2018-08-09
    BORDE HILL ENTERPRISES LIMITED - 2017-12-06
    71 Queen Victoria Street, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    5th Floor Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (8 parents)
    Equity (Company account)
    -589,733 GBP2018-09-30
    Officer
    2004-12-15 ~ 2005-10-04
    IIF 11 - director → ME
    2008-04-24 ~ 2013-10-08
    IIF 14 - director → ME
    2008-04-24 ~ 2009-04-01
    IIF 15 - secretary → ME
  • 4
    71 Queen Victoria Street, London
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-25 ~ 2023-03-28
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    71 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2020-09-30 ~ 2023-12-13
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    133 Queens Gate, London
    Corporate (13 parents)
    Officer
    ~ 2005-06-28
    IIF 6 - director → ME
  • 7
    71 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-30 ~ 2024-06-04
    IIF 10 - director → ME
    Person with significant control
    2020-09-30 ~ 2023-12-13
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Lydling Farm Puttenham Lane, Shackleford, Godalming, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    143,944 GBP2020-09-30
    Officer
    2000-12-13 ~ 2017-01-18
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.