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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Stephen Wilson

    Related profiles found in government register
  • Mr Nicholas Stephen Wilson
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 1

    • icon of address Two Brewers House, 50 North Street, Thame, OX9 3BH, United Kingdom

      IIF 2
  • Wilson, Nicholas Stephen
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 3

    • icon of address 5th Floor, 22 Eastcheap, London, EC3M 1EU, England

      IIF 4

    • icon of address 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

      IIF 5

    • icon of address 86-90 Paul Street, 3rd Floor, London, EC2A 4NE, United Kingdom

      IIF 6

    • icon of address Arden Court, Arden Street, Stratford-upon-avon, CV37 6NT, England

      IIF 7 IIF 8 IIF 9

    • icon of address Two Brewers House, 50 North Street, Thame, OX9 3BH, United Kingdom

      IIF 15
  • Wilson, Nicholas Stephen
    British ceo born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Nicholas Stephen
    British chief executive born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England

      IIF 20
  • Wilson, Nicholas Stephen
    British chief executive officer born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Nicholas Stephen
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Church Road, Richmond, TW9 2QE, England

      IIF 42

    • icon of address 2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom

      IIF 43

    • icon of address C/o Allocate Software, 1, Church Street, Richmond, TW9 2QE, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 2nd Floor 1 Church Road, Richmond, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 38 - Director → ME
  • 2
    ACORN HOLDCO LIMITED - 2015-02-03
    AURA MIDCO LIMITED - 2014-10-06
    icon of address 2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    IIF 25 - Director → ME
  • 3
    MSW GLOBAL LTD - 2008-12-02
    icon of address 2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    IIF 36 - Director → ME
  • 4
    AURA HOLDCO LIMITED - 2014-10-06
    ACORN MIDCO LIMITED - 2015-02-03
    icon of address 2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    IIF 34 - Director → ME
  • 5
    KEY INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2009-05-28
    icon of address 2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    IIF 27 - Director → ME
  • 6
    MANPOWER SOFTWARE WORLDWIDE LIMITED - 2009-05-28
    MAPS TECHNOLOGY LIMITED - 2000-12-18
    icon of address 2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    IIF 30 - Director → ME
  • 7
    AURA TOPCO LIMITED - 2014-10-06
    ACORN TOPCO LIMITED - 2015-02-03
    icon of address 2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    IIF 23 - Director → ME
  • 8
    icon of address 2nd Floor, 1 Church Road, Richmond, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-31 ~ dissolved
    IIF 19 - Director → ME
  • 9
    icon of address 2nd Floor, 1 Church Road, Richmond, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-31 ~ dissolved
    IIF 16 - Director → ME
  • 10
    icon of address 2nd Floor 107 Cheapside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 14 - Director → ME
  • 11
    icon of address 5th Floor 22 Eastcheap, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,457 GBP2025-06-30
    Officer
    icon of calendar 2025-08-19 ~ now
    IIF 4 - Director → ME
  • 12
    icon of address Arden Court, Arden Street, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2023-04-06 ~ dissolved
    IIF 20 - Director → ME
  • 13
    DOCTOR COMMUNICATION SOLUTIONS LTD - 2015-01-29
    icon of address Arden Court, Arden Street, Stratford-upon-avon, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 10 - Director → ME
  • 14
    WELLSKY INTERNATIONAL LTD - 2021-07-29
    J.A.C. COMPUTER SERVICES LIMITED - 2019-07-01
    icon of address Arden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 13 - Director → ME
  • 15
    VARLEIGH GROUP LIMITED - 2007-09-27
    DE FACTO 1443 LIMITED - 2007-05-15
    icon of address Arden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 8 - Director → ME
  • 16
    ACCOUNTING FOR CHANGE LIMITED - 1998-03-02
    CLINISIS LIMITED - 2004-09-24
    CLINISYS ONCOLOGY LIMITED - 2007-09-27
    icon of address Arden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 12 - Director → ME
  • 17
    icon of address Arden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    662,237 GBP2022-03-31
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 6 - Director → ME
  • 18
    GRINDCO 300 LIMITED - 2000-06-22
    DYNAMIC CHANGE.COM LIMITED - 2001-02-07
    icon of address 2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    IIF 22 - Director → ME
  • 19
    icon of address 1 Church Road, Richmond, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108,942 GBP2019-04-30
    Officer
    icon of calendar 2019-09-02 ~ dissolved
    IIF 21 - Director → ME
  • 20
    icon of address Two Brewers House, 50 North Street, Thame, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Arden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 7 - Director → ME
  • 22
    WORKFORCE PLANNING LIMITED - 2009-03-09
    ALLOCATE SOFTWARE LIMITED - 2009-05-28
    icon of address 2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    IIF 28 - Director → ME
  • 23
    MANPOWER SOFTWARE LIMITED - 2000-10-06
    icon of address 2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    IIF 31 - Director → ME
  • 24
    icon of address Arden Court, Arden Street, Stratford-upon-avon, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 5 - Director → ME
  • 25
    icon of address Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -307,053 GBP2023-03-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    IIF 24 - Director → ME
  • 27
    SYSTEM C LIMITED - 2000-01-14
    SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
    SYSTEM C HOLDINGS LIMITED - 1995-06-27
    SYSTEM C HEALTHCARE LIMITED - 2005-06-03
    MYTHMINSTER LIMITED - 1983-10-24
    SYSTEM C HEALTHCARE PLC - 2011-08-25
    icon of address Arden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 9 - Director → ME
  • 28
    BASHELFCO 2815 LIMITED - 2004-02-18
    icon of address Arden Court, Arden Street, Stratford-upon-avon, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 11 - Director → ME
  • 29
    icon of address 2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    IIF 35 - Director → ME
  • 30
    WHOSAROUNDME LTD - 2013-11-18
    icon of address 2nd Floor 1 Church Road, Richmond, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    978,644 GBP2018-06-30
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    IIF 43 - Director → ME
  • 31
    icon of address 2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    IIF 32 - Director → ME
  • 32
    HOSPITALNET.COM LIMITED - 2000-12-29
    icon of address 2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    IIF 26 - Director → ME
Ceased 10
  • 1
    AURA BIDCO LIMITED - 2014-10-06
    ACORN BIDCO LIMITED - 2015-02-03
    icon of address 2nd Floor 1 Church Road, Richmond
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2022-03-18
    IIF 29 - Director → ME
  • 2
    MSW TECHNOLOGY PLC - 2000-10-06
    MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-04
    MANPOWER SOFTWARE PLC - 2009-05-28
    ALLOCATE SOFTWARE PLC - 2015-01-14
    icon of address 2nd Floor 1 Church Road, Richmond
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2022-03-18
    IIF 33 - Director → ME
  • 3
    icon of address 2nd Floor, 1 Church Road, Richmond, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-31 ~ 2022-03-18
    IIF 18 - Director → ME
  • 4
    icon of address 2nd Floor, 1 Church Road, Richmond, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2022-03-18
    IIF 17 - Director → ME
  • 5
    icon of address 2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-06 ~ 2022-03-18
    IIF 41 - Director → ME
  • 6
    icon of address Ground Floor 3 Wellbrook Court, Girton, Cambridge, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-19 ~ 2021-02-17
    IIF 42 - Director → ME
  • 7
    GOVDELIVERY EUROPE LIMITED - 2018-11-30
    INFORMATIKA SOLUTIONS LIMITED - 2014-04-08
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    169,263 GBP2019-12-31
    Officer
    icon of calendar 2019-06-21 ~ 2021-02-17
    IIF 44 - Director → ME
  • 8
    MOORAVON LIMITED - 1989-04-03
    SOFTWARE (EUROPE) LIMITED - 2017-07-21
    icon of address 2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    288,292 GBP2020-03-31
    Officer
    icon of calendar 2020-10-01 ~ 2022-03-18
    IIF 40 - Director → ME
  • 9
    SELENITY LIMITED - 2017-07-21
    FRIAR 130 LIMITED - 2012-10-23
    icon of address 2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,901,100 GBP2020-03-31
    Officer
    icon of calendar 2020-10-01 ~ 2022-03-18
    IIF 37 - Director → ME
  • 10
    icon of address 2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,605 GBP2020-03-31
    Officer
    icon of calendar 2020-10-01 ~ 2022-03-18
    IIF 39 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.