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
parent relation
Individuals in focus

Wilkinson, Amber

child relation
Offspring entities and appointments
Active 43
  • 1
    MARCELLI (NEWCO) LIMITED - 2012-04-25
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Officer
    2025-01-07 ~ now
    IIF 43 - director → ME
  • 2
    BANWELLS LIMITED - 2000-01-28
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    126,244 GBP2019-07-31
    Officer
    2025-01-07 ~ now
    IIF 16 - director → ME
  • 3
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    828,470 GBP2017-07-31
    Officer
    2025-01-07 ~ now
    IIF 14 - director → ME
  • 4
    5th Floor 20 Gracechurch Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -91,131 GBP2017-07-31
    Officer
    2025-01-07 ~ now
    IIF 42 - director → ME
  • 5
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    212,990 GBP2016-12-31
    Officer
    2025-01-07 ~ now
    IIF 5 - director → ME
  • 6
    CODEBASE8 DEVELOPMENT LIMITED - 2014-09-16
    VISUAL STUDIO LIMITED - 2014-01-16
    THE FOXWARE GROUP LIMITED - 2000-07-04
    FOXWARE LIMITED - 1998-01-22
    MILEDAZE LIMITED - 1992-05-06
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    526,130 GBP2018-12-31
    Officer
    2025-01-07 ~ now
    IIF 34 - director → ME
  • 7
    CLICK TO CALL LIMITED - 2012-06-12
    NUKO 14 LIMITED - 1999-04-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,349,984 GBP2020-04-30
    Officer
    2025-01-07 ~ now
    IIF 9 - director → ME
  • 8
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    604,574 GBP2016-03-31
    Officer
    2025-01-07 ~ now
    IIF 10 - director → ME
  • 9
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-07 ~ now
    IIF 24 - director → ME
  • 10
    EMBER GROUP LIMITED - 2021-01-28
    EMBER SERVICES LIMITED - 2016-01-26
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    726,681 GBP2016-03-31
    Officer
    2025-01-07 ~ now
    IIF 7 - director → ME
  • 11
    SIONIC EUROPEAN HOLDINGS LIMITED - 2023-11-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-13 ~ now
    IIF 36 - director → ME
  • 12
    SIONIC GLOBAL (CDL) LIMITED - 2023-11-14
    CATALYST DEVELOPMENT LIMITED - 2019-09-04
    EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-13 ~ now
    IIF 3 - director → ME
  • 13
    SIONIC GLOBAL (CTL) LIMITED - 2023-11-14
    CATALYST TOPCO LIMITED - 2019-09-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2025-01-13 ~ now
    IIF 21 - director → ME
  • 14
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 46 offsprings)
    Officer
    2025-01-07 ~ now
    IIF 30 - director → ME
  • 15
    REAL RESULTS TRAINING LIMITED - 2021-05-19
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    105,943 GBP2016-03-31
    Officer
    2025-01-07 ~ now
    IIF 25 - director → ME
  • 16
    FWD TRAINING & CONSULTANCY LIMITED - 2020-10-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-07 ~ now
    IIF 27 - director → ME
  • 17
    MADEANY LIMITED - 1998-01-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-07 ~ now
    IIF 8 - director → ME
  • 18
    DAVIES RESOURCING LIMITED - 2024-02-04
    CYNERGIE UK LIMITED - 2020-03-13
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-07 ~ now
    IIF 15 - director → ME
  • 19
    DAVIES TECHNOLOGY SOLUTIONS LIMITED - 2024-06-13
    SERVICETICK LTD - 2021-11-05
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    393,604 GBP2016-03-31
    Officer
    2025-01-07 ~ now
    IIF 26 - director → ME
  • 20
    WORKSMART LIMITED - 2024-06-14
    RED AND WHITE SOFTWARE LIMITED - 2009-09-15
    STEVTON (NO. 401) LIMITED - 2007-11-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,115,000 GBP2021-09-30
    Officer
    2025-01-07 ~ now
    IIF 29 - director → ME
  • 21
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 38 - director → ME
  • 22
    EVANDER VALIDATION SERVICES LIMITED - 2010-07-16
    REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
    HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
    DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
    READYCLIP LIMITED - 1999-05-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 12 - director → ME
  • 23
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-07 ~ now
    IIF 32 - director → ME
  • 24
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-07 ~ now
    IIF 37 - director → ME
  • 25
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-07 ~ now
    IIF 31 - director → ME
  • 26
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    440,731 GBP2019-07-31
    Officer
    2025-01-07 ~ now
    IIF 41 - director → ME
  • 27
    G. BROWN (BURNLEY) LIMITED - 2000-02-09
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    368,568 GBP2019-07-31
    Officer
    2025-01-07 ~ now
    IIF 28 - director → ME
  • 28
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 39 - director → ME
  • 29
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
    JMD GROUP HOLDINGS LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-07 ~ now
    IIF 13 - director → ME
  • 30
    JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-07 ~ now
    IIF 22 - director → ME
  • 31
    5th Floor 20 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 4 - director → ME
  • 32
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-07 ~ now
    IIF 19 - director → ME
  • 33
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 71 - director → ME
  • 34
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    112,838 GBP2017-07-31
    Officer
    2025-01-07 ~ now
    IIF 18 - director → ME
  • 35
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,720 GBP2016-12-31
    Officer
    2025-01-13 ~ now
    IIF 6 - director → ME
  • 36
    KNADEL LIMITED - 2019-09-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    964,596 GBP2016-12-31
    Officer
    2025-01-13 ~ now
    IIF 17 - director → ME
  • 37
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    337,718 GBP2015-12-31
    Officer
    2025-01-07 ~ now
    IIF 23 - director → ME
  • 38
    2nd Floor, The Forsyth Building, 5 Renfield Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,165,672 GBP2018-06-30
    Officer
    2025-01-07 ~ now
    IIF 1 - director → ME
  • 39
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,115,659 GBP2017-05-31
    Officer
    2025-01-07 ~ now
    IIF 35 - director → ME
  • 40
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-07 ~ now
    IIF 20 - director → ME
  • 41
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,305,655 GBP2020-08-31
    Officer
    2025-01-07 ~ now
    IIF 11 - director → ME
  • 42
    COMPLETE SOLUTIONS LIMITED - 2007-07-05
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    420,729 GBP2018-06-30
    Officer
    2025-01-07 ~ now
    IIF 40 - director → ME
  • 43
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -27,129 GBP2017-06-30
    Officer
    2025-01-07 ~ now
    IIF 33 - director → ME
Ceased 29
  • 1
    1 Tower Place West, Tower Place, London
    Dissolved corporate (7 parents)
    Officer
    2016-10-31 ~ 2016-12-31
    IIF 72 - director → ME
  • 2
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2019-03-31
    IIF 51 - director → ME
  • 3
    INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29
    NATURELIGHT LIMITED - 1990-11-07
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-27 ~ 2019-03-31
    IIF 52 - director → ME
    2013-07-29 ~ 2015-10-26
    IIF 50 - director → ME
  • 4
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
    MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-27 ~ 2019-03-31
    IIF 47 - director → ME
    2013-07-27 ~ 2015-10-26
    IIF 45 - director → ME
  • 5
    SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01
    BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
    INHOCO 3349 LIMITED - 2006-11-27
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-27 ~ 2019-03-31
    IIF 68 - director → ME
  • 6
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2017-01-27 ~ 2019-03-31
    IIF 48 - director → ME
  • 7
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2019-03-31
    IIF 44 - director → ME
  • 8
    LBBS LIMITED - 2009-04-06
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    SPOKEWELL LTD - 2003-03-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (7 parents)
    Officer
    2015-12-29 ~ 2016-12-31
    IIF 66 - director → ME
  • 9
    VENTURE PREFERENCE LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 11 offsprings)
    Officer
    2015-12-15 ~ 2016-12-31
    IIF 60 - director → ME
  • 10
    SMART & COOK LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2015-12-29 ~ 2016-12-31
    IIF 63 - director → ME
  • 11
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-02 ~ 2016-12-31
    IIF 61 - director → ME
  • 12
    160 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2022-05-01 ~ 2024-10-16
    IIF 2 - director → ME
  • 13
    A.B. BIRLEY INSURANCE SERVICES LIMITED - 1990-04-30
    A.B. BIRLEY LIFE AND PENSIONS LIMITED - 1988-04-25
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-31 ~ 2016-12-31
    IIF 74 - director → ME
  • 14
    FERGUSON OLIVER FINANCIAL PLANNING LIMITED - 2006-04-26
    ABERDEEN INSURANCE CONSULTANTS LIMITED - 2004-06-30
    AC&H 3 LIMITED - 1997-11-18
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-01-11 ~ 2016-12-31
    IIF 57 - director → ME
  • 15
    HEALTHLINK LIMITED - 2000-06-02
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-02-14 ~ 2015-10-26
    IIF 69 - director → ME
  • 16
    ORR KERR DYKES (HOLDINGS) LTD - 2013-06-04
    ORR KERR DYKES (INSURANCE BROKERS) LTD. - 2008-09-18
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-01-11 ~ 2016-12-31
    IIF 53 - director → ME
  • 17
    ALASTAIR MACDONALD LIMITED - 2013-06-21
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-01-11 ~ 2016-12-31
    IIF 56 - director → ME
  • 18
    ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17
    ICAS GROUP LIMITED - 2004-01-09
    85 Gresham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,847,000 GBP2022-09-30
    Officer
    2017-01-27 ~ 2019-03-31
    IIF 46 - director → ME
    2013-07-29 ~ 2015-10-26
    IIF 49 - director → ME
  • 19
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-01-06 ~ 2016-12-31
    IIF 62 - director → ME
  • 20
    ALLIANCE INSURANCE BROKERS LTD - 2009-09-28
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-31 ~ 2016-12-31
    IIF 73 - director → ME
  • 21
    OKD INSURANCE LIMITED - 2011-01-17
    ORR KERR DYKES LIMITED - 2010-11-10
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-01-06 ~ 2016-12-31
    IIF 54 - director → ME
  • 22
    NICHOLL JOSSEPH LIMITED - 2002-06-18
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,297 GBP2015-12-31
    Officer
    2016-06-07 ~ 2016-12-31
    IIF 67 - director → ME
  • 23
    AID-CALL LIMITED - 2017-04-03
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-01-27 ~ 2019-03-31
    IIF 75 - director → ME
  • 24
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-01-11 ~ 2016-12-31
    IIF 64 - director → ME
  • 25
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2016-12-31
    IIF 59 - director → ME
  • 26
    REGIONAL INSURANCE BROKERS LIMITED - 2010-11-10
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2016-01-11 ~ 2016-12-31
    IIF 55 - director → ME
  • 27
    OLDCO (NO. 99) LIMITED - 2005-09-09
    STEEL BURRILL JONES GROUP PLC - 1999-04-26
    PHIMAT LIMITED - 1982-11-22
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2016-01-18 ~ 2016-12-31
    IIF 58 - director → ME
  • 28
    H. STEPHENSON GROUP LIMITED - 1989-03-17
    BECKDENE LIMITED - 1988-05-04
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-01-18 ~ 2016-12-31
    IIF 65 - director → ME
  • 29
    BURGINHALL 764 LIMITED - 1994-06-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-04-06 ~ 2019-03-31
    IIF 70 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.