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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

Wilson, David John

child relation
Offspring entities and appointments 45
  • 1
    ADVANCED CHECKING SERVICES LIMITED
    SC294766
    Dissolved Corporate (11 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 21 - Director → ME
  • 2
    CAPSCAN LIMITED
    - now 01183941 00974577
    PRINTPACT LIMITED - 1976-12-31
    Dissolved Corporate (19 parents)
    Officer
    2011-11-04 ~ 2021-06-30
    IIF 19 - Director → ME
  • 3
    CAPSCAN PARENT LIMITED
    05882241
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-11-04 ~ 2021-06-30
    IIF 5 - Director → ME
  • 4
    CDMS LIMITED
    - now 00406869 04358862
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    Dissolved Corporate (28 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 16 - Director → ME
  • 5
    CODEMASTERS GROUP LIMITED
    - now 03158832
    DEGREEBASIC LIMITED - 1996-03-06
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2005-04-14 ~ 2006-11-30
    IIF 48 - Secretary → ME
  • 6
    CODEMASTERS LIMITED
    - now 02585110
    LINESPRINT LIMITED - 1991-03-08
    Dissolved Corporate (17 parents)
    Officer
    2005-10-18 ~ 2006-11-30
    IIF 43 - Secretary → ME
  • 7
    CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
    - now 02044132
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2005-10-18 ~ 2006-02-06
    IIF 32 - Director → ME
    2006-02-06 ~ 2006-11-30
    IIF 46 - Secretary → ME
  • 8
    CRD (UK) LIMITED
    - now 04093570
    ASSURAMED HEALTHCARE LIMITED - 2009-09-22
    ASSURAMED LIMITED - 2001-03-21
    Dissolved Corporate (12 parents)
    Officer
    2013-07-02 ~ 2021-06-30
    IIF 4 - Director → ME
  • 9
    DATA DISCOVERIES HOLDINGS LIMITED
    - now SC270307
    NEWCO (796) LIMITED - 2004-10-27
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2011-07-06 ~ 2021-06-30
    IIF 27 - Director → ME
  • 10
    DATA DISCOVERIES LIMITED
    - now SC157375
    MBM (135) LIMITED - 1995-09-26
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-07-06 ~ 2021-06-30
    IIF 28 - Director → ME
  • 11
    DIGITAL COMPUTERS LIMITED
    01867793
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-02-06
    IIF 30 - Director → ME
    2006-02-06 ~ 2006-11-30
    IIF 42 - Secretary → ME
  • 12
    EAZYFONE LIMITED
    04155766
    Dissolved Corporate (29 parents)
    Officer
    2007-06-19 ~ 2009-02-28
    IIF 33 - Director → ME
    2007-06-13 ~ 2009-02-28
    IIF 45 - Secretary → ME
  • 13
    EBETSAFE LIMITED
    - now 02799335
    PHONELINK DATA LIMITED - 2003-06-10
    PHONELINK LIMITED - 1993-05-14
    TALPMERE LIMITED - 1993-04-19
    Dissolved Corporate (9 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 17 - Director → ME
  • 14
    EWARE INTERACTIVE LIMITED
    - now 03908823
    EWARE INTEGRATION LIMITED - 2000-03-03
    Dissolved Corporate (17 parents)
    Officer
    2013-12-18 ~ 2021-06-30
    IIF 1 - Director → ME
  • 15
    FAREBASE LIMITED
    02654606
    Dissolved Corporate (17 parents)
    Officer
    2013-12-18 ~ 2021-06-30
    IIF 9 - Director → ME
  • 16
    FASTRAC LTD.
    - now SC315168
    MBM SHELFCO (38) LIMITED - 2007-02-05
    Dissolved Corporate (12 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 25 - Director → ME
  • 17
    G B MAILING SYSTEMS LIMITED
    02450719
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2013-12-18 ~ 2021-06-30
    IIF 2 - Director → ME
  • 18
    GB DATACARE LIMITED
    - now 03232037
    THE GB GROUP LIMITED - 2002-02-21
    Dissolved Corporate (12 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 15 - Director → ME
  • 19
    GB GROUP PLC
    - now 02415211
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    IIF 3 - Director → ME
  • 20
    GB INFORMATION MANAGEMENT LTD.
    03227137
    Dissolved Corporate (12 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 10 - Director → ME
  • 21
    GBG SOLUTIONS LIMITED - now
    ID SCAN BIOMETRICS LIMITED
    - 2025-02-05 04779960
    NEWS @ 10 LIMITED - 2008-03-17
    TRAVELSOURCE LIMITED - 2003-07-11
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 22 - Director → ME
  • 22
    GBG TECH LIMITED - now
    POSTCODE ANYWHERE HOLDINGS LIMITED
    - 2025-02-07 04496565
    POSTCODE EVERYWHERE LTD - 2007-11-22
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-05-11 ~ 2021-06-30
    IIF 23 - Director → ME
  • 23
    GBG TECH SOLUTIONS LIMITED - now
    POSTCODE ANYWHERE (NORTH AMERICA) LIMITED
    - 2025-02-06 04379265
    POSTCODE ANYWHERE LTD. - 2007-12-19
    Active Corporate (14 parents)
    Officer
    2017-05-11 ~ 2021-06-30
    IIF 20 - Director → ME
  • 24
    GBG TECHNOLOGIES LIMITED - now
    CITIZENSAFE LIMITED
    - 2025-02-06 03865293
    DOTT LIMITED - 2003-04-13
    Active Corporate (12 parents)
    Officer
    2013-12-18 ~ 2021-06-30
    IIF 12 - Director → ME
  • 25
    GBG TECHNOLOGY LIMITED - now
    POSTCODE ANYWHERE (EUROPE) LIMITED
    - 2025-02-04 03347926
    FERNHILL SOLUTIONS LIMITED - 2007-12-19
    TOMORY LIMITED - 2001-01-29
    Active Corporate (13 parents)
    Officer
    2017-05-11 ~ 2021-06-30
    IIF 18 - Director → ME
  • 26
    GBG TECHNOLOGY SOLUTIONS LIMITED - now
    INVESTIGATE 2020 LTD
    - 2025-02-04 12810456
    Active Corporate (11 parents)
    Officer
    2020-12-14 ~ 2021-06-30
    IIF 40 - Director → ME
  • 27
    INKFISH SERVICES LIMITED
    - now 03789864
    TEEGA LIMITED - 2002-06-14
    Dissolved Corporate (40 parents)
    Officer
    2014-10-31 ~ 2021-06-30
    IIF 14 - Director → ME
  • 28
    KNIGHTS GROUP HOLDINGS PLC
    - now 11290101
    KNIGHTS GROUP HOLDINGS LIMITED - 2018-06-20
    K & S (617) LIMITED - 2018-05-09
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-11-14 ~ now
    IIF 39 - Director → ME
  • 29
    LADBIBLE GROUP LIMITED
    - now 08018627
    THE LADBIBLE GROUP LIMITED - 2017-09-28
    65TWENTY LTD - 2015-11-16
    THE GLOBAL SOCIAL MEDIA GROUP LIMITED - 2014-06-19
    THE LAD BIBLE LIMITED - 2013-11-18
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2025-02-12 ~ 2026-03-20
    IIF 35 - Director → ME
  • 30
    LBG HOLDCO LIMITED
    - now 13558554
    PROJECT APOLLO MIDCO LIMITED - 2021-11-19
    AGHOCO 2094 LIMITED - 2021-10-21
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-02-12 ~ 2026-03-20
    IIF 38 - Director → ME
  • 31
    LBG MEDIA PLC
    - now 13693251
    LBG MEDIA LIMITED - 2021-11-26
    PROJECT APOLLO TOPCO LIMITED - 2021-11-19
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 36 - Director → ME
  • 32
    LOQATE LTD.
    07855245
    Active Corporate (11 parents)
    Officer
    2015-04-27 ~ 2021-06-30
    IIF 11 - Director → ME
  • 33
    MANAGED ANALYTICS LIMITED
    - now SC315172
    MBM SHELFCO (41) LIMITED - 2007-03-12
    Dissolved Corporate (17 parents)
    Officer
    2011-07-06 ~ 2021-06-30
    IIF 26 - Director → ME
  • 34
    MUSICMAGPIE LIMITED - now
    MUSICMAGPIE PLC
    - 2025-01-20 12977343
    MUSICMAGPIE LIMITED - 2021-04-12
    MUSIC MAGPIE LIMITED - 2021-04-12
    AGHOCO 1971 LIMITED - 2020-12-06
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-15 ~ 2024-12-12
    IIF 41 - Director → ME
  • 35
    NEWARK PLAY ASSOCIATION LIMITED
    01712322
    Active Corporate (97 parents)
    Officer
    2005-07-13 ~ 2006-09-27
    IIF 34 - Director → ME
  • 36
    SAFER CLUBBING AT NIGHT NETWORK (SCAN NET) LTD
    09196055
    Dissolved Corporate (7 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 37
    SENSIBLE LIMITED
    03003121
    Dissolved Corporate (20 parents)
    Officer
    2005-10-18 ~ 2006-11-30
    IIF 47 - Secretary → ME
  • 38
    TECHNOLOGY HOLDINGS LIMITED
    - now 02354697
    TECHNOLOGY LIMITED
    - 1990-03-01 02354697 01962348
    REALNEW LIMITED
    - 1990-01-01 02354697
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1994-07-01) ~ 1999-06-30
    IIF 29 - Director → ME
  • 39
    TELECOMS REALISATIONS LIMITED
    - now 03119952
    EXI LIMITED
    - 2003-08-27 03119952
    Dissolved Corporate (20 parents)
    Officer
    2002-03-05 ~ dissolved
    IIF 44 - Secretary → ME
  • 40
    TELME GLOBAL TRAVELLER LIMITED
    - now 03898015
    TELME.COM LIMITED - 2000-03-31
    Dissolved Corporate (6 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 6 - Director → ME
  • 41
    TELME.COM LIMITED
    - now 03046729 02415211... (more)
    THE TEL-ME GROUP LIMITED - 2001-09-28
    THE MOMENTUM GROUP LIMITED - 1999-12-06
    TEL-ME INNOVATION LIMITED - 1999-03-23
    GLORIMIRE LIMITED - 1995-05-19
    Dissolved Corporate (10 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 8 - Director → ME
  • 42
    TMG.TV LTD
    04340937
    Dissolved Corporate (16 parents)
    Officer
    2012-11-05 ~ 2021-06-30
    IIF 13 - Director → ME
  • 43
    TPLC LIMITED - now
    TECHNOLOGY PLC
    - 2014-03-25 01962348 02354697
    TPLC PLC - 2014-03-25
    WAREHEATH LIMITED
    - 1998-06-01 01962348
    Dissolved Corporate (22 parents)
    Officer
    1994-05-31 ~ 1999-06-30
    IIF 31 - Director → ME
  • 44
    TRANSACTIS LIMITED
    04697004
    Dissolved Corporate (23 parents)
    Officer
    2014-10-31 ~ 2021-06-30
    IIF 7 - Director → ME
  • 45
    UNILAD GROUP LIMITED
    - now 11564689
    AGHOCO 1765 LIMITED - 2018-10-10
    Active Corporate (10 parents)
    Officer
    2025-02-12 ~ 2026-03-20
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.