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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

Mr David Mervyn Wingfield

    Related profiles found in government register
  • Mr David Mervyn Wingfield
    Irish born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 1
  • Wingfield, David Mervyn
    Irish born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wingfield, David Mervyn
    Irish chartered accountant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 6
  • Wingfield, David Mervyn
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 7
  • Wingfield, David Mervyn
    born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 8
  • Wingfield, David Mervin
    Irish investment director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House, Regent Street, London, SW1Y 4LR, England

      IIF 9 IIF 10
  • Wingfield, David Mervyn
    Irish accountant born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 11 IIF 12
  • Wingfield, David Mervyn
    Irish chartered accountant born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 13
  • Wingfield, David Mervyn
    Irish company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Rutland Partners Llp, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 14
  • Wingfield, David Mervyn
    Irish none born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 88, Clarence Road, Wimbledon, SW19 8QD, United Kingdom

      IIF 15 IIF 16
  • Wingfield, David Mervyn
    Irish private equity born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Wingfield, David Mervyn
    born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR

      IIF 27
child relation
Offspring entities and appointments 26
  • 1
    ATM SERVICES LIMITED
    04682264
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (23 parents)
    Officer
    2007-07-10 ~ 2008-07-15
    IIF 18 - Director → ME
  • 2
    BAY TREE HELIOS NOMINEE LIMITED
    11680614
    13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-15 ~ now
    IIF 4 - Director → ME
  • 3
    BAY TREE PRIVATE EQUITY LLP
    OC418686
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-08-21 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    BM BIDCO LIMITED
    08645269
    Great Witchingham Hall, Great Witchingham, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2013-08-30 ~ 2015-12-14
    IIF 26 - Director → ME
  • 5
    BM TOPCO LIMITED
    08644532
    Great Witchingham Hall, Great Witchingham, Norwich
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-08-09 ~ 2015-12-14
    IIF 25 - Director → ME
  • 6
    CEDO HOLDINGS LIMITED
    - now 06948195
    DECO EQUITY LIMITED
    - 2009-10-08 06948195
    Cedo, Halesfield 11, Telford, Shropshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2014-10-14
    IIF 10 - Director → ME
  • 7
    DECO ACQUISITIONS LIMITED
    06948199
    Cedo, Halesfield 11, Telford, Shropshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2014-10-14
    IIF 9 - Director → ME
  • 8
    EUROCHANGE GROUP HOLDINGS LIMITED - now
    NOTEMACHINE GROUP HOLDINGS LIMITED
    - 2022-11-29 08047999
    5 New Street Square, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2012-04-27 ~ 2012-08-21
    IIF 24 - Director → ME
  • 9
    EUROCHANGE HOLDINGS LIMITED - now
    NOTEMACHINE HOLDINGS LIMITED
    - 2022-11-30 05869605
    LAW 2444 LIMITED - 2006-07-12
    5 New Street Square, London, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2007-07-10 ~ 2012-08-21
    IIF 22 - Director → ME
  • 10
    GEOTECHNICAL ENGINEERING AND MARINE SURVEYS EBT LIMITED
    08096780
    Beaumont House, Beaumont Street, Darlington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 14 - Director → ME
  • 11
    GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED
    - now 07534102
    SUBSEA 1 LIMITED
    - 2011-08-15 07534102
    Royal Mead, 4-5a Railway Place, Bath, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 16 - Director → ME
  • 12
    GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED
    - now 07534771
    SUBSEA 2 LIMITED
    - 2011-08-15 07534771
    7 More London Riverside, London
    Dissolved Corporate (12 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 15 - Director → ME
  • 13
    HEART WITH SMART LIMITED - now
    PHH 2 LIMITED
    - 2021-10-06 08278618
    C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Liquidation Corporate (18 parents, 4 offsprings)
    Officer
    2012-11-02 ~ 2015-12-14
    IIF 11 - Director → ME
  • 14
    HELIOS BIDCO LIMITED
    - now 11426036
    HAMSARD 3509 LIMITED
    - 2018-09-14 11426036
    13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-09-14 ~ now
    IIF 2 - Director → ME
  • 15
    HELIOS MIDCO LIMITED
    - now 11426022
    HAMSARD 3508 LIMITED
    - 2018-09-14 11426022
    13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-09-14 ~ now
    IIF 3 - Director → ME
  • 16
    HELIOS TOPCO LIMITED
    - now 11425978
    HAMSARD 3507 LIMITED
    - 2018-09-14 11425978
    13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-09-14 ~ now
    IIF 5 - Director → ME
  • 17
    NM1 LTD - now
    SCOTT TOD DEVELOPMENTS (2011) LIMITED
    - 2020-01-15 04549556
    SCOTT TOD LIMITED
    - 2011-11-10 04549556
    SCOTT TOD PLC - 2006-11-17
    DARWEN CAPITAL PLC - 2003-11-27
    Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2012-08-21
    IIF 19 - Director → ME
  • 18
    NOTEMACHINE 1 LTD - now
    CASH MACHINE RENTALS LIMITED
    - 2020-01-15 04806991
    Russell House, Elvicta Estates, Crickhowell, Powys
    Dissolved Corporate (20 parents)
    Officer
    2007-07-10 ~ 2012-08-21
    IIF 23 - Director → ME
  • 19
    NOTEMACHINE LIMITED
    - now 05869602
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2007-07-10 ~ 2012-08-21
    IIF 17 - Director → ME
  • 20
    NOTEMACHINE UK LIMITED
    - now 01359357
    SCOTT TOD DEVELOPMENTS LIMITED
    - 2011-11-10 01359357
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-07-10 ~ 2012-08-21
    IIF 21 - Director → ME
  • 21
    PHH 1 LIMITED
    08278614
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2015-12-14
    IIF 12 - Director → ME
  • 22
    RUTLAND III CILP GP LIMITED
    SC460191
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2015-12-14
    IIF 13 - Director → ME
  • 23
    RUTLAND III GP LLP
    OC386678
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2013-07-18 ~ 2016-12-14
    IIF 8 - LLP Designated Member → ME
  • 24
    RUTLAND III SPV LIMITED
    08613192
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2015-12-14
    IIF 6 - Director → ME
  • 25
    RUTLAND PARTNERS LLP
    OC305965
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (14 parents, 27 offsprings)
    Officer
    2012-01-30 ~ 2016-12-14
    IIF 27 - LLP Designated Member → ME
  • 26
    TRM (ATM) LIMITED
    - now 03782309
    TRM (ETM) LIMITED - 1999-09-14
    HIRSONIS LIMITED - 1999-08-10
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-07-10 ~ 2012-08-21
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.