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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, David Andrew

    Related profiles found in government register
  • Wilson, David Andrew
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quadrant House, The Quadrant, Brighton Road, Sutton, Surrey, SM2 5AS, England

      IIF 1 IIF 2 IIF 3
    • Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, United Kingdom

      IIF 6
  • Wilson, David Andrew
    United Kingdom born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Rooms 48-49, Pencoed Technology Park Pencoed, Bridgend, CF35 5HZ

      IIF 7
  • Wilson, David Andrew
    United Kingdom company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • April Wood St Marys Road, Ascot, Berkshire, SL5 9AY

      IIF 8 IIF 9 IIF 10
    • 45, Church Street, Birmingham, B3 2RT

      IIF 12
    • The Old Wheel House, 31 - 37 Church Street, Reigate, Surrey, RH2 0AD, England

      IIF 13
  • Wilson, David Andrew
    United Kingdom director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • April Wood St Marys Road, Ascot, Berkshire, SL5 9AY

      IIF 14 IIF 15
  • Wilson, David Andrew
    United Kingdom executive born in April 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David Andrew
    Australian born in May 1961

    Registered addresses and corresponding companies
    • 35 Peter Avenue, Oxted, Surrey, RH8 9LG

      IIF 22
  • Wilson, David Andrew
    Australian company director born in May 1961

    Registered addresses and corresponding companies
    • 17 Rockfield Close, Oxted, Surrey, RH8 0DN

      IIF 23
  • Wilson, David Andrew
    Australian engineer born in May 1961

    Resident in Australia

    Registered addresses and corresponding companies
    • Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN

      IIF 24
child relation
Offspring entities and appointments 24
  • 1
    ADAPTRIS GROUP LIMITED
    - now 05214987
    GLOBALRANGE LIMITED - 2012-07-11
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    2015-10-23 ~ 2017-06-30
    IIF 3 - Director → ME
  • 2
    ADAPTRIS LIMITED
    04272763
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2015-10-23 ~ 2017-06-30
    IIF 2 - Director → ME
  • 3
    ADT FIRE AND SECURITY PLC - now
    ELECTRIC PROTECTION SERVICES PLC
    - 1997-12-19 01161045 00642100... (more)
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents, 16 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-04-13
    IIF 11 - Director → ME
  • 4
    AG GATEWAY EUROPE
    09549328
    Ag Gateway Global Network 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-10-23 ~ 2016-09-23
    IIF 5 - Director → ME
  • 5
    AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
    01284493
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-29) ~ 1992-04-13
    IIF 14 - Director → ME
  • 6
    BRITANNIA SECURITY GROUP LIMITED
    - now 01388141
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
    HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
    CLUETONE LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-12-18) ~ 1992-04-13
    IIF 8 - Director → ME
  • 7
    BT LIMITED - now
    BT (WORLDWIDE) LIMITED
    - 2003-04-15 02216369 01976244
    BT ELEVEN LIMITED - 1988-05-13
    1 Braham Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1994-02-22 ~ 1996-02-05
    IIF 19 - Director → ME
  • 8
    CHELTON CTS LIMITED - now
    COBHAM CTS LIMITED - 2021-04-29
    ERA TECHNOLOGY LIMITED
    - 2011-02-22 04044609 07419599... (more)
    SHELFCO (NO.1984) LIMITED - 2000-12-29
    The Chelton Centre, Fourth Avenue, Marlow, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-09-01 ~ 2003-10-24
    IIF 15 - Director → ME
  • 9
    CONCURRENT THINKING LIMITED
    - now 07053109 03913912... (more)
    RETROMAZE LIMITED - 2010-06-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2012-11-23 ~ 2015-09-22
    IIF 12 - Director → ME
  • 10
    DBT LIMITED
    - now 03030229
    REID SYSTEMS LIMITED - 1995-06-09
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2015-10-23 ~ 2017-06-30
    IIF 1 - Director → ME
  • 11
    DUBSAT LTD - now
    VIO WORLDWIDE LIMITED
    - 2011-08-12 03623728
    Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1998-10-28 ~ 2000-04-07
    IIF 17 - Director → ME
  • 12
    FIRST 4 FARMING LIMITED
    03998117
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2015-10-23 ~ 2017-06-30
    IIF 4 - Director → ME
  • 13
    GLAZIERS HALL LIMITED
    01217192
    Glaziers Hall, 9 Montague Close, London Bridge, London
    Active Corporate (64 parents)
    Officer
    2009-09-25 ~ 2012-06-06
    IIF 10 - Director → ME
  • 14
    LAING O'ROURKE (HONG KONG) LIMITED
    - now 02821952
    BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (35 parents)
    Officer
    2010-11-01 ~ 2011-02-10
    IIF 24 - Director → ME
  • 15
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED
    - 2002-05-13 02946679 03826968
    YARMOUTH LIMITED - 1994-08-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    1996-11-03 ~ 2002-02-01
    IIF 23 - Director → ME
  • 16
    MESURO LIMITED
    06706702
    Room 4 Pencoed Technology Park, Pencoed, Bridgend, Wales
    Active Corporate (12 parents)
    Officer
    2009-04-22 ~ 2015-01-15
    IIF 7 - Director → ME
  • 17
    O2 HOLDINGS LIMITED - now
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED
    - 2001-03-30 02604354
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (60 parents, 13 offsprings)
    Officer
    1993-12-16 ~ 2000-02-23
    IIF 20 - Director → ME
  • 18
    O2 MOBILES LIMITED - now
    CELLNET SERVICES LIMITED
    - 2002-04-19 02604355 01814089
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (36 parents)
    Officer
    1993-12-16 ~ 2000-02-23
    IIF 18 - Director → ME
  • 19
    O2 NETWORKS LIMITED - now
    CELLNET NETWORKS LIMITED
    - 2002-04-19 02604351
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    1993-12-16 ~ 2000-02-23
    IIF 16 - Director → ME
  • 20
    PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED - now
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED
    - 2006-07-20 04365002
    LAING O'ROURKE SPECIAL PROJECTS LIMITED
    - 2003-03-11 04365002
    SHELFCO (NO.2675) LIMITED - 2002-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2003-02-06 ~ 2006-05-02
    IIF 22 - Director → ME
  • 21
    ROWAN MARKETING LIMITED
    - now 02013990
    ROWAN ADVERTISING (CHESTER) LIMITED - 2001-06-29
    LINETAKE LIMITED - 1986-11-05
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-11-18 ~ 2017-06-30
    IIF 6 - Director → ME
  • 22
    S.C.I. COMMUNICATION SERVICES LIMITED
    - now SC113081
    BUYSEMI LIMITED - 1988-12-08
    52 Gartmill Crescent, Moodiesburn, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    1990-02-15 ~ 1990-06-29
    IIF 9 - Director → ME
  • 23
    TELEFONICA UK LIMITED - now
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED
    - 2000-11-01 01743099
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 10 offsprings)
    Officer
    1993-12-16 ~ 2000-02-23
    IIF 21 - Director → ME
  • 24
    THE ERA FOUNDATION LIMITED
    - now 00170454
    ERA TECHNOLOGY LIMITED - 2000-12-29
    ELECTRICAL RESEARCH ASSOCIATION (THE) - 1979-12-31
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2016-05-05
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.