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 born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Ston Easton Park, Ston Easton, Bath, Somerset, BA3 4DF, United Kingdom
IIF 2 1, George Street, Edinburgh, EH2 2LL, Scotland
IIF 3 201, Deansgate, Manchester, England, M3 3NW, England
IIF 4 IIF 5 IIF 6 (more) 201, Deansgate, Manchester, M3 3NW, England
IIF 10 201, Deansgate, Manchester, M3 3NW, United Kingdom
Wilson, Richard Simon
British ceo born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1, George Street, Edinburgh, EH2 2LL, Scotland
Wilson, 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 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 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 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 born in August 1966Resident in England
Registered addresses and corresponding companiesWilson, Richard Simon
British ceo born in August 1966Resident in England
Registered addresses and corresponding companiesWilson, 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 born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 46 201, Deansgate, Manchester, M3 3NW, England
Wilson, Richard Simon
British born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 47 7-14, Great Dover Street, London, SE1 4YR, England
Wilson, Richard Simon
British company director born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 48 12, Powell Road, London, E5 8DJ, United Kingdom
Mr Richard Simon Wilson
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Richard Simon
British 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 Wilson
British born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 59 69, Summerlee Avenue, London, N2 9QJ
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 63 A2 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ, England
Wilson, Simon
Registered addresses and corresponding companies
IIF 64 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 3 - Director → ME - 2STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24STANDARD LIFE DIRECT LIMITED - 2007-02-05SLACOM (NO.5) LIMITED - 2004-07-21 1 George Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2022-08-01 ~ nowIIF 7 - Director → ME
- 3PRICE JONES LIMITED - 1983-07-111825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27PEARSON JONES LIMITED - 2019-02-26PEARSON, JONES & COMPANY LIMITED - 1999-02-12PEARSON JONES PLC - 2018-12-18PEARSON, JONES LIMITED - 1989-04-13 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2022-08-01 ~ nowIIF 9 - 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 27 - 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 11 - 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 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 8TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16HOPTRADE LIMITED - 1996-10-24GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05 Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)Officer 2017-06-02 ~ dissolvedIIF 38 - Director → ME
- 9INTERACTIVE INVESTOR LIMITED - 2011-01-04INTERACTIVE INVESTOR PLC - 2017-01-17CAPITAL ACCUMULATION LIMITED - 2011-01-04CARRUTHERS ASSOCIATES LIMITED - 2004-04-01 201 Deansgate, Manchester, EnglandActive Corporate (7 parents, 15 offsprings)Officer 2015-10-01 ~ nowIIF 4 - Director → ME
- 10RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11GALL & EKE LIMITED - 1999-02-05GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25 201 Deansgate, Manchester, EnglandActive Corporate (3 parents)Officer 2017-06-02 ~ nowIIF 8 - Director → ME
- 11TD WATERHOUSE NOMINEES (EUROPE) LIMITED - 2011-11-25GREEN LINE NOMINEES LIMITED - 1999-07-09TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2017-12-11GALLEON NOMINEES LIMITED - 1998-09-16 201 Deansgate, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2017-12-31Officer 2017-06-02 ~ nowIIF 5 - 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 2 - 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 47 - Director → ME
- 20CAPITAL ACCUMULATION LIMITED - 2004-04-01CAPITAL ACCUMULATION GROUP LIMITED - 2004-09-22 201 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 26 - 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, 4 offsprings)Officer 2020-07-07 ~ dissolvedIIF 14 - Director → ME - 25 201 Deansgate, Manchester, EnglandActive Corporate (3 parents, 12 offsprings)Officer 2020-07-07 ~ nowIIF 6 - 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 16 - Director → ME - 28
SHOO 808AA LIMITED
- nowINTERACTIVE INVESTOR SERVICES NOMINEES LIMITED - 2017-12-11TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2017-12-12 Exchange Court, Duncombe Street, Leeds, United KingdomDissolved Corporate (2 parents)Officer 2017-09-05 ~ dissolvedIIF 15 - Director → ME - 29 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-91,803 GBP2024-12-31Officer 2023-07-27 ~ nowIIF 25 - Director → MEPerson with significant control 2023-07-27 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 30 Ston Easton Park, Ston Easton, Bath, Somerset, United KingdomActive Corporate (2 parents)Officer 2025-02-25 ~ nowIIF 1 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE
- 31TIDYMUSIC LIMITED - 1994-09-08 201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (2 parents)Officer 2020-07-07 ~ dissolvedIIF 13 - Director → ME
- 32 201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (2 parents)Officer 2020-07-07 ~ dissolvedIIF 12 - 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 48 - 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
- 2ABRDN PORTFOLIO SOLUTIONS LIMITED - 2025-05-23CUMBERLAND INVESTMENT SERVICES LIMITED - 2014-07-18CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED - 2023-04-21 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2022-08-01 ~ 2023-08-04IIF 29 - Director → ME
- 3STANDARD LIFE DIGITAL SOLUTIONS LIMITED - 2021-08-24 7 Castle Street, EdinburghDissolved Corporate (3 parents)Officer 2022-08-01 ~ 2022-09-28IIF 30 - Director → ME
- 4INTERACTIVE INVESTOR PROPERTY SERVICES LIMITED - 2019-11-06EMBARK REAL ESTATE LIMITED - 2021-02-25 100 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 28 - 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 64 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-02-01IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - 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
- 8INTERACTIVE INVESTOR LIMITED - 2011-01-04INTERACTIVE INVESTOR PLC - 2017-01-17CAPITAL ACCUMULATION LIMITED - 2011-01-04CARRUTHERS ASSOCIATES LIMITED - 2004-04-01 201 Deansgate, Manchester, EnglandActive Corporate (7 parents, 15 offsprings)Person with significant control 2017-04-14 ~ 2017-04-14IIF 62 - 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 61 - Has significant influence or control → OE
- 10ABRDN CAPITAL LIMITED - 2023-09-13ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24STANDARD LIFE WEALTH LIMITED - 2019-01-18DUNWILCO (1435) LIMITED - 2007-06-07 Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2022-08-01 ~ 2023-09-01IIF 31 - Director → ME
- 11
MRN INFLECTION LTD
- nowSEEBECK 82 LIMITED - 2012-10-22 Talon House Presley Way, Crownhill, Milton Keynes, BuckinghamshireActive Corporate (9 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 → MEPerson with significant control 2017-03-16 ~ 2018-02-27IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14WEALTH MANAGEMENT ASSOCIATION - 2017-05-31ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09 69 Carter Lane, London, EnglandActive Corporate (14 parents, 1 offspring)Officer 2019-04-01 ~ 2025-03-13IIF 32 - 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 33 - Director → ME
- 16NEWEDGE NOMINEES (UK) LTD - 2011-01-21NEWEDGE UK FINANCIAL LIMITED - 2014-09-10SOCIETE GENERALE NEWEDGE UK LIMITED - 2016-10-13NEWEDGE FINANCIAL UK LIMITED - 2011-03-18FIMAT NOMINEES (UK) LIMITED - 2007-12-27 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 (14 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 12 November 2025 and
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