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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

Wing, John David

    Related profiles found in government register
  • Wing, John David
    British director born in November 1944

    Resident in England

    Registered addresses and corresponding companies
    • 9 Kelso Close, Worth, Crawley, West Sussex, RH10 7XH

      IIF 1
  • Wing, Mark John David
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 9, Kelso Close, Worth, Crawley, West Sussex, RH10 7XH, England

      IIF 2
  • Wing, John David
    British

    Registered addresses and corresponding companies
  • Wing, Mark John David
    British

    Registered addresses and corresponding companies
    • 9, Kelso Close, Worth, Crawley, West Sussex, RH10 7XH, England

      IIF 9
  • Wing, Mark John David
    born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 10 IIF 11
  • Wing, John David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BARLOW LYDE & GILBERT LLP
    OC325641 06178052... (more)
    Barlow Lyde & Gilbert Llp, 25 Farringdon Street, London
    Dissolved Corporate (112 parents, 2 offsprings)
    Officer
    2008-05-01 ~ dissolved
    IIF 11 - LLP Member → ME
  • 2
    BECHTEL HOLDINGS LIMITED
    - now 02613489
    MATAHARI 406 LIMITED - 1991-07-23
    6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1991-08-14 ~ 2003-12-08
    IIF 8 - Secretary → ME
  • 3
    BECHTEL LIMITED
    - now 00506133
    BECHTEL GREAT BRITAIN LIMITED
    - 1986-07-03 00506133
    ANGLO-BECHTEL LIMITED
    - 1977-12-31 00506133
    6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (94 parents)
    Officer
    (before 1992-12-31) ~ 2003-12-08
    IIF 7 - Secretary → ME
  • 4
    BECHTEL MANAGEMENT COMPANY LIMITED
    - now 04252526 02589925
    2156TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-30
    6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (56 parents)
    Officer
    2002-01-31 ~ 2003-12-08
    IIF 3 - Secretary → ME
  • 5
    BECHTEL WATER TECHNOLOGY LIMITED
    - now 02356216
    NWW ENGINEERING LIMITED
    - 1995-04-10 02356216
    PRECIS (883) LIMITED - 1989-06-13
    11 Pilgrim Street, London
    Dissolved Corporate (30 parents)
    Officer
    1995-04-08 ~ 2003-12-08
    IIF 5 - Secretary → ME
  • 6
    CLYDE & CO LLP
    OC326539 02672996
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (779 parents, 34 offsprings)
    Officer
    2011-11-01 ~ now
    IIF 10 - LLP Member → ME
  • 7
    INTERNATIONAL WATER (HIGHLANDS) LIMITED - now
    BEN HIGHLANDS (U.K.) LIMITED
    - 2000-01-20 03199060
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1996-10-08 03199060 03265181... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    1996-10-04 ~ 1999-12-22
    IIF 13 - Secretary → ME
  • 8
    INTERNATIONAL WATER (TAY) LIMITED - now
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED
    - 2000-01-20 03424414
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1997-12-01 03424414 03239272... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1997-11-27 ~ 1999-12-22
    IIF 12 - Secretary → ME
  • 9
    IWL MORAY MONTROSE LIMITED
    - now 03639312
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED
    - 1999-09-21 03639312
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1998-11-25 ~ 1999-12-22
    IIF 14 - Secretary → ME
  • 10
    SURFSOCIAL LTD
    04543769
    9 Kelso Close, Worth, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2002-09-24 ~ dissolved
    IIF 2 - Director → ME
    IIF 1 - Director → ME
    2002-09-24 ~ dissolved
    IIF 9 - Secretary → ME
  • 11
    TALASCEND LIMITED - now
    EPCJOBS LIMITED
    - 2006-05-19 04187662
    3238TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-05-03 04187662 06864344... (more)
    Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2002-09-07
    IIF 6 - Secretary → ME
  • 12
    UIC TRANSPORT (JNP) LIMITED
    - now 04328683
    2167TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-19
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-12-20 ~ 2003-12-08
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.