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

Munro-wilson, Broderick Giles Edward

    Related profiles found in government register
  • Munro-wilson, Broderick Giles Edward
    British chairman merchant banking born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • 2 Bristol Mews, Little Venice, London, W9 2JF

      IIF 1
  • Munro-wilson, Broderick Giles Edward
    British media executive born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • 2 Bristol Mews, Little Venice, London, W9 2JF

      IIF 2
  • Munro-wilson, Broderick Giles Edward
    British merchant banker born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • 2 Bristol Mews, Little Venice, London, W9 2JF

      IIF 3 IIF 4
  • Munro-wilson, Broderick Giles Edward
    British television presenter born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • 2 Bristol Mews, Little Venice, London, W9 2JF

      IIF 5
    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 6
    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 7 IIF 8
  • Munro-wilson, Broderick Giles Edward
    British tv presenter born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • 2 Bristol Mews, Little Venice, London, W9 2JF

      IIF 9
  • Munro-wilson, Broderick Giles Edward
    British

    Registered addresses and corresponding companies
    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 10
  • Munro-wilson, Broderick Giles Edward
    British television presenter

    Registered addresses and corresponding companies
    • 2 Bristol Mews, Little Venice, London, W9 2JF

      IIF 11
  • Mr Broderick Giles Edward Munro-wilson
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • 109 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EH

      IIF 12
  • Wilson, Dean
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4, Corner Farm, Market Deeping, Peterborough, PE6 8DF, England

      IIF 13
  • Wilson, Dean
    British tv presenter born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Merevale Drive, Eye, PE6 7PZ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    Direct Peak, Eventus Sunderland Road, Market Deeping, Peterborough, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    475 GBP2024-04-30
    Officer
    2019-03-12 ~ now
    IIF 13 - director → ME
  • 2
    I-SOFT LIMITED - 1990-01-22
    109 Silverdale Avenue, Walton On Thames, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2020-12-31
    Officer
    1994-04-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 3
    20 Merevale Drive, Eye, Peterborough
    Dissolved corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 14 - director → ME
Ceased 8
  • 1
    ROWAN (147) LIMITED - 2002-07-23
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-01 ~ 2004-08-31
    IIF 4 - director → ME
  • 2
    GS LUNNON & CO. CONSULTANCY SERVICES LIMITED - 1997-12-24
    MUNRO RESEARCH LIMITED - 1996-03-26
    CHAMBERLAIN DE BROE SECURITIES LIMITED - 1994-01-17
    109 Silverdale Ave, Walton-on-thames, Surrey
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,090,507 GBP2024-04-30
    Officer
    1995-04-13 ~ 1996-02-27
    IIF 9 - director → ME
  • 3
    GOULDITAR NO. 210 LIMITED - 1992-05-29
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,026 GBP2023-12-31
    Officer
    1998-12-15 ~ 2011-06-06
    IIF 5 - director → ME
  • 4
    Holovis Ltd, Jacknell Road, Hinckley, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2010-02-25
    IIF 1 - director → ME
  • 5
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    1995-03-23 ~ 2021-07-26
    IIF 8 - director → ME
    2003-10-17 ~ 2021-07-26
    IIF 10 - secretary → ME
    1995-03-23 ~ 1999-03-24
    IIF 11 - secretary → ME
  • 6
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-29 ~ 2021-07-26
    IIF 6 - director → ME
  • 7
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-27 ~ 2021-07-26
    IIF 7 - director → ME
  • 8
    LIVEDRIVE SYSTEMS LIMITED - 2005-03-01
    LIVEDRIVE SYSTEMS LIMITED - 2005-02-24
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-05-01 ~ 2008-04-25
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.