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
Individuals in focus
Wilson, Richard Simon
- British born in August 1966
Wilson, Richard Simon
Resident in England
Registered addresses and corresponding companiesSton Easton Park, Ston Easton, Bath, Somerset, BA3 4DF, United Kingdom
IIF 11, George Street, Edinburgh, EH2 2LL, Scotland
IIF 2 IIF 3128, City Road, London, EC1V 2NX, England
IIF 4280, Bishopsgate, London, EC2M 4AG, United Kingdom
IIF 5201 Deansgate, Deansgate, Manchester, M3 3NW, England
IIF 6 IIF 7 IIF 8201, Deansgate, Manchester, England, M3 3NW, England
IIF 9201, Deansgate, Manchester, M3 3NW, England
IIF 10 IIF 11 IIF 12 (more)201, Deansgate, Manchester, M3 3NW, United Kingdom
IIF 18
- British ceo born in August 1966
Wilson, Richard Simon
Resident in England
Registered addresses and corresponding companies - British company director born in August 1966
Wilson, Richard Simon
Resident in England
Registered addresses and corresponding companies - British director born in August 1966
Wilson, Richard Simon
Resident in England
Registered addresses and corresponding companies - British financial services executive born in August 1966
Wilson, Richard Simon
Resident in England
Registered addresses and corresponding companiesTalon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
IIF 35
- British non-executive director born in August 1966
Wilson, Richard Simon
Resident in England
Registered addresses and corresponding companies10, Bishops Square, London, E1 6EG, United Kingdom
IIF 36
- British born in August 1976
Wilson, Richard Simon
Resident in England
Registered addresses and corresponding companies7-14, Great Dover Street, London, SE1 4YR, England
IIF 37
- British company director born in August 1976
Wilson, Richard Simon
Resident in England
Registered addresses and corresponding companies12, Powell Road, London, E5 8DJ, United Kingdom
IIF 38
- born in August 1966
Wilson, Richard Simon
Resident in England
Registered addresses and corresponding companies - British born in August 1966Registered addresses and corresponding companies
Wilson, Richard Simon
C/o Hallidays Accountants Llp, Riverside House, Kings Reach Business Park Yew Street, Stockport, Cheshire, SK4 2HD
IIF 43
- British park affairs env. ind. commiss born in August 1976Registered addresses and corresponding companies
Wilson, Richard Simon
Oakview, Pontfadog, Llangollen, Clwyd, LL20 7AS
IIF 44
- British none born in August 1966
Wilson, Simon
Resident in England
Registered addresses and corresponding companiesThe Mill House, Boundary Road, Loudwater, High Wycombe, Bucks, HP10 9QN, United Kingdom
IIF 45
- British director born in August 1966
Wilson, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1976
Wilson, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companiesClevedon House, Horns Road, Stroud, Gloucestershire, GL5 1EE, England
IIF 48
- British director born in August 1976
Wilson, Richard Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Mr Richard Wilson
Resident in England
Registered addresses and corresponding companies69, Summerlee Avenue, London, N2 9QJ
IIF 51
- British born in August 1966
Mr Richard Simon Wilson
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Mr Simon Wilson
Resident in England
Registered addresses and corresponding companiesA2 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ, England
IIF 55
- British born in August 1976
Wilson, Richard
Resident in United Kingdom
Registered addresses and corresponding companies37, Bisley Road, Stroud, Gloucestershire, GL5 1HF, England
IIF 56
- British government adviser born in August 1976
Wilson, Richard
Resident in United Kingdom
Registered addresses and corresponding companies14, Goulden House, London, SW11 3HF
IIF 57
- British born in August 1966
Wilson, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesSuite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 58
- British born in August 1976
Mr Richard Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Mr Richard Simon Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Mr Simon Wilson
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 63
- Registered addresses and corresponding companies
Wilson, Simon
The Mill House, Boundary Road, Loudwater, High Wycombe, Bucks., HP10 9QN, United Kingdom
IIF 64
Related profiles found in government register
Offspring entities and appointments
53
- 112 Powell Road, London, United KingdomActive Corporate (8 parents)Officer2016-12-21 ~ 2023-07-05IIF 38 - Director → MEPerson with significant control2016-12-21 ~ 2023-07-05IIF 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
- 2ABERDEEN PORTFOLIO SOLUTIONS LIMITED - now
ABRDN PORTFOLIO SOLUTIONS LIMITED
- 2025-05-23 08948895CUMBERLAND INVESTMENT SERVICES LIMITED - 2014-07-18280 Bishopsgate, London, United KingdomActive Corporate (22 parents)Officer2022-08-01 ~ 2023-08-04IIF 20 - Director → ME - 3
ABERDEEN PRIVATE CLIENT SERVICES LIMITED
16729569201 Deansgate, Manchester, England, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-09-19 ~ nowIIF 9 - Director → ME - 4STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24STANDARD LIFE DIRECT LIMITED - 2007-02-05SLACOM (NO.5) LIMITED - 2004-07-211 George Street, Edinburgh, United KingdomActive Corporate (38 parents)Officer2022-08-01 ~ nowIIF 13 - Director → ME
- 5STANDARD LIFE DIGITAL SOLUTIONS LIMITED - 2021-08-247 Castle Street, EdinburghDissolved Corporate (12 parents)Officer2022-08-01 ~ 2022-09-28IIF 21 - Director → ME
- 61825 FINANCIAL PLANNING LIMITED - 2021-08-27C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterDissolved Corporate (20 parents, 7 offsprings)Officer2022-08-01 ~ dissolvedIIF 16 - Director → ME
- 7A.T. SAVINGS LIMITED - 1989-03-23DUNWILCO (14) LIMITED - 1986-10-011 George Street, Edinburgh, ScotlandDissolved Corporate (59 parents, 2 offsprings)Officer2019-11-30 ~ dissolvedIIF 3 - Director → ME
- 8ASCOT LLOYD FINANCIAL PLANNING LIMITED - now1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27PEARSON JONES LIMITED - 2019-02-26PEARSON JONES PLC - 2018-12-18PEARSON, JONES & COMPANY LIMITED - 1999-02-12PEARSON, JONES LIMITED - 1989-04-13PRICE JONES LIMITED - 1983-07-1145 Church Street, Birmingham, United KingdomActive Corporate (53 parents, 6 offsprings)Officer2022-08-01 ~ 2026-01-30IIF 17 - Director → ME
- 9201 Deansgate, Manchester, United KingdomDissolved Corporate (14 parents)Officer2017-09-07 ~ dissolvedIIF 31 - Director → ME
- 10EMBARK DIGITAL STUDIO LIMITED - now
EMBARK REAL ESTATE LIMITED
- 2021-02-25 11615634INTERACTIVE INVESTOR PROPERTY SERVICES LIMITED
- 2019-11-06 11615634100 Cannon Street, London, United KingdomDissolved Corporate (11 parents)Officer2018-10-10 ~ 2019-12-02IIF 32 - Director → ME - 11
FRASER HEATH FINANCIAL MANAGEMENT LIMITED
0435705830 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2022-08-01 ~ 2023-09-28IIF 19 - Director → ME - 12
G. BUNKER LIMITED
07111485Preston Park House, South Road, Brighton, East Sussex, United KingdomActive Corporate (4 parents)Officer2009-12-22 ~ 2016-08-26IIF 45 - Director → ME2016-08-26 ~ 2017-02-01IIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-01IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
GET STUFF DONE (GSD) LTD
15774358Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (1 parent)Officer2024-06-12 ~ nowIIF 58 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 144385, Oc313498 - Companies House Default Address, CardiffActive Corporate (76 parents)Officer2006-03-21 ~ 2011-04-06IIF 39 - LLP Member → ME
- 15
TD WEALTH HOLDINGS (UK) LIMITED
- 2017-10-05 03242334TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18HOPTRADE LIMITED - 1996-10-24Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (41 parents, 2 offsprings)Officer2017-06-02 ~ dissolvedIIF 29 - Director → ME - 16INTERACTIVE INVESTOR LIMITED - 2011-01-04CAPITAL ACCUMULATION LIMITED - 2011-01-04CARRUTHERS ASSOCIATES LIMITED - 2004-04-01201 Deansgate, Manchester, EnglandActive Corporate (45 parents, 12 offsprings)Officer2015-10-01 ~ nowIIF 10 - Director → MEPerson with significant control2017-04-14 ~ 2017-04-14IIF 54 - Has significant influence or control → OE
- 17TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29GALL & EKE LIMITED - 1999-02-05RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18201 Deansgate, Manchester, EnglandActive Corporate (52 parents, 6 offsprings)Officer2017-06-02 ~ nowIIF 14 - Director → ME
- 18TD WATERHOUSE NOMINEES (EUROPE) LIMITED - 2011-11-25GREEN LINE NOMINEES LIMITED - 1999-07-09GALLEON NOMINEES LIMITED - 1998-09-16201 Deansgate, Manchester, EnglandActive Corporate (24 parents)Officer2017-06-02 ~ nowIIF 11 - Director → ME
- 19MATTEREVER LIMITED - 1999-03-24201 Deansgate, Manchester, United KingdomDissolved Corporate (30 parents, 5 offsprings)Officer2017-09-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-03-27 ~ 2017-03-27IIF 53 - Has significant influence or control → OE
- 201 George Street, Edinburgh, ScotlandActive Corporate (39 parents)Officer2019-12-01 ~ nowIIF 2 - Director → ME
- 21
INVESTOR NOMINEES LIMITED
07147714201 Deansgate, Manchester, United KingdomActive Corporate (13 parents)Officer2023-02-07 ~ nowIIF 18 - Director → ME - 22
INVESTOR SIPP TRUSTEES LTD
10670459201 Deansgate, Manchester, EnglandActive Corporate (6 parents)Officer2017-09-07 ~ nowIIF 15 - Director → ME - 23
GOOD HELP LTD
- 2023-04-25 1121892037 Bisley Road, Stroud, Gloucestershire, EnglandActive Corporate (5 parents)Officer2018-02-22 ~ nowIIF 56 - Director → MEPerson with significant control2018-02-22 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
IZWE LIMITED
0672165647-49 Pitfield Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-13 ~ dissolvedIIF 57 - Director → ME - 25
KHANYA LTD
07245509Nick Nielsen, 69 Summerlee Avenue, London, EnglandDissolved Corporate (2 parents)Officer2010-05-06 ~ dissolvedIIF 50 - Director → ME - 26LGT WEALTH MANAGEMENT LIMITED - now
ABRDN CAPITAL LIMITED
- 2023-09-13 SC317950ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24STANDARD LIFE WEALTH LIMITED - 2019-01-18DUNWILCO (1435) LIMITED - 2007-06-07Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (44 parents)Officer2022-08-01 ~ 2023-09-01IIF 22 - Director → ME - 27
LOCAL TRUST
07833396Arc House Canopi, Arc House, 82 Tanner Street, London, EnglandActive Corporate (36 parents)Officer2018-03-22 ~ nowIIF 37 - Director → ME - 28CAPITAL ACCUMULATION GROUP LIMITED - 2004-09-22CAPITAL ACCUMULATION LIMITED - 2004-04-01201 Deansgate, Manchester, United KingdomDissolved Corporate (14 parents)Officer2017-09-07 ~ dissolvedIIF 33 - Director → ME
- 29SEEBECK 82 LIMITED - 2012-10-22Talon House Presley Way, Crownhill, Milton Keynes, BuckinghamshireActive Corporate (22 parents, 4 offsprings)Officer2018-11-30 ~ 2022-09-01IIF 35 - Director → ME
- 301/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (159 parents)Officer2008-04-04 ~ 2015-12-21IIF 40 - LLP Member → ME
- 31
OSCA AGENCY LTD
0844883669 Summerlee Avenue, LondonActive Corporate (3 parents)Officer2013-04-16 ~ 2018-02-27IIF 49 - Director → MEPerson with significant control2017-03-16 ~ 2018-02-27IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 32PEARSON, JONES & COMPANY (TRUSTEES) LIMITED - 2005-05-11280 Bishopsgate, London, United KingdomActive Corporate (27 parents)Officer2024-02-23 ~ nowIIF 5 - Director → ME
- 33WEALTH MANAGEMENT ASSOCIATION - 2017-05-31ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-0969 Carter Lane, London, EnglandActive Corporate (101 parents, 1 offspring)Officer2019-04-01 ~ 2025-03-13IIF 23 - Director → ME
- 34DEALSALES LIMITED - 1996-04-18201 Deansgate, Manchester, EnglandDissolved Corporate (18 parents)Officer2020-07-07 ~ dissolvedIIF 26 - Director → ME
- 35
RICH WILSON LTD
08778825Clevedon House, Horns Road, Stroud, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer2013-11-18 ~ dissolvedIIF 48 - Director → ME - 36THE SHARE CENTRE (HOLDINGS) LIMITED - 2000-02-07201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (25 parents, 6 offsprings)Officer2020-07-07 ~ dissolvedIIF 8 - Director → ME
- 37
SHARE NOMINEES LIMITED
02476691201 Deansgate, Manchester, EnglandActive Corporate (21 parents, 108 offsprings)Officer2020-07-07 ~ nowIIF 12 - Director → ME - 38
SHAREHOLDER LIMITED(THE)
02115162Ashfield House, St. Leonards, Tring, EnglandActive Corporate (14 parents)Officer2020-07-07 ~ 2021-10-12IIF 24 - Director → ME - 39DE FACTO 854 LIMITED - 2000-09-12201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (18 parents)Officer2020-07-07 ~ dissolvedIIF 25 - Director → ME
- 40Exchange Court, Duncombe Street, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-09-05 ~ dissolvedIIF 47 - Director → ME
- 41Exchange Court, Duncombe Street, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-09-05 ~ dissolvedIIF 46 - Director → ME
- 42
SLATE EDGE LIMITED
15031843128 City Road, London, EnglandActive Corporate (3 parents)Officer2023-07-27 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-27 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 43SOCIETE GENERALE INTERNATIONAL LIMITED - now
SOCIETE GENERALE NEWEDGE UK LIMITED
- 2016-10-13 05407520NEWEDGE UK FINANCIAL LIMITED
- 2014-09-10 05407520NEWEDGE FINANCIAL UK LIMITED
- 2011-03-18 05407520NEWEDGE NOMINEES (UK) LTD
- 2011-01-21 05407520FIMAT NOMINEES (UK) LIMITED - 2007-12-27One Bank Street, Canary Wharf, London, United KingdomActive Corporate (48 parents, 1 offspring)Officer2010-12-10 ~ 2015-12-31IIF 36 - Director → ME - 44
STON EASTON PARK ESTATE LIMITED
16275544Ston Easton Park, Ston Easton, Bath, Somerset, United KingdomActive Corporate (2 parents)Officer2025-02-25 ~ 2026-02-16IIF 1 - Director → MEPerson with significant control2025-02-25 ~ 2026-02-16IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45TIDYMUSIC LIMITED - 1994-09-08201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (13 parents)Officer2020-07-07 ~ dissolvedIIF 7 - Director → ME
- 46
THE SHARE CENTRE LIMITED
02461949201 Deansgate Deansgate, Manchester, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2020-07-07 ~ dissolvedIIF 6 - Director → ME - 47
THE SOCIALIST ENVIRONMENT AND RESOURCES ASSOCIATION
03775489200a Pentonville Road, London, EnglandActive Corporate (75 parents)Officer2000-07-17 ~ 2001-06-09IIF 44 - Director → ME - 4827/28 Eastcastle Street, London, United KingdomActive Corporate (95 parents)Officer2005-04-05 ~ 2021-04-06IIF 42 - LLP Member → ME
- 49P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (273 parents)Officer2004-03-23 ~ 2026-01-07IIF 41 - LLP Member → ME
- 50
VICO ENGINEERING LIMITED
06229065C/o Hallidays Accountants Llp Riverside House, Kings Reach Business Park Yew Street, Stockport, CheshireActive Corporate (5 parents)Officer2009-03-09 ~ nowIIF 43 - Director → ME - 51
WILSON ADVISORS LIMITED
09199769Brook Lodge, The Street, North Stoke, United KingdomDissolved Corporate (2 parents)Officer2014-09-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 52
WORLD WIDE GENERATION LTD
10247690Summit House, 170 Finchley Road, London, United KingdomActive Corporate (8 parents)Officer2016-06-23 ~ 2017-04-04IIF 30 - Director → ME - 53
YORKSHARE LIMITED
02139872Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (29 parents, 1 offspring)Officer2017-06-02 ~ dissolvedIIF 28 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.