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

Wilkinson, David Philip

    Related profiles found in government register
  • Wilkinson, David Philip
    born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

      IIF 1
  • Wilkinson, David Philip
    British chartered accountant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • West Sleekburn Farm, Bomarsund Bedlington, Northumberland, NE22 7AD

      IIF 2
  • Wilkinson, David Philip
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilkinson, David Philip
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 8, Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, England

      IIF 7 IIF 8
  • Wilkinson, David Philip
    British certified chartered accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • Discovery Building 1, William Armstrong Way, Sedgefield, Stockton-on-tees, TS21 3FH, England

      IIF 9
  • Wilkinson, David Philip
    British chartered accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 23, Reid Park Road, Jesmond, Newcastle Upon Tyne, England, NE2 2ER, England

      IIF 10
    • 23, Reid Park Road, Newcastle Upon Tyne, Tyne And Wear, NE2 2ER, England

      IIF 11
    • Mercantile House, Silverlink, Wallsend, NE28 9ND, United Kingdom

      IIF 12
  • Wilkinson, David Philip
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, David

    Registered addresses and corresponding companies
    • 23, Reid Park Road, Newcastle Upon Tyne, Tyne And Wear, NE2 2ER, England

      IIF 23
  • Mr David Philip Wilkinson
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Reid Park Road, Newcastle Upon Tyne, Tyne And Wear, NE2 2ER, England

      IIF 24
  • Mr David Philip Wilkinson
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 23, Reid Park Road, Jesmond, Newcastle Upon Tyne, England, NE2 2ER, England

      IIF 25
child relation
Offspring entities and appointments
Active 19
  • 1
    TIMEC 1881 LIMITED - 2024-10-29
    23 Reid Park Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 2
    Discovery Building 1 William Armstrong Way, Sedgefield, Stockton-on-tees, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,139,636 GBP2023-12-31
    Officer
    2022-02-15 ~ now
    IIF 9 - director → ME
  • 3
    MERIT INTERNATIONAL LIMITED - 2021-02-23
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 19 - director → ME
  • 4
    MERIT CLEANROOM LIMITED - 2021-02-19
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 5 - director → ME
  • 5
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-12 ~ now
    IIF 17 - director → ME
  • 6
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 18 - director → ME
  • 7
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 14 - director → ME
  • 8
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-14 ~ now
    IIF 8 - director → ME
  • 9
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Officer
    2020-04-27 ~ now
    IIF 15 - director → ME
  • 10
    MERIT MERRELL TECHNOLOGY LIMITED - 2003-05-30
    CROSSCO (701) LIMITED - 2002-11-05
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (8 parents, 15 offsprings)
    Officer
    2015-07-13 ~ now
    IIF 7 - director → ME
  • 11
    MERIT FACTORY LIMITED - 2021-02-19
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 16 - director → ME
  • 12
    MERIT DATA LIMITED - 2021-06-15
    MERIT POD MANUFACTURING LIMITED - 2021-02-19
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 20 - director → ME
  • 13
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 6 - director → ME
  • 14
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 4 - director → ME
  • 15
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 21 - director → ME
  • 16
    MERIT CONCEPT DESIGN AND CONSULTING LIMITED - 2021-02-19
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 13 - director → ME
  • 17
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 3 - director → ME
  • 18
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2022-05-06 ~ now
    IIF 22 - director → ME
  • 19
    23 Reid Park Road, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    248,280 GBP2024-03-31
    Officer
    2016-03-10 ~ now
    IIF 11 - director → ME
    2016-03-10 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Corporate (757 parents, 23 offsprings)
    Officer
    2003-07-31 ~ 2015-05-31
    IIF 1 - llp-member → ME
  • 2
    West Sleekburn Farm, Bomarsund Bedlington, Northumberland
    Corporate (6 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2022-03-18
    IIF 2 - director → ME
  • 3
    Mercantile House, Silverlink, Wallsend, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    250,342 GBP2023-12-31
    Officer
    2021-12-24 ~ 2023-11-01
    IIF 12 - director → ME
© 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.