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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Nicholas Stephen Wilson
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Wilson, Nicholas Stephen
    British chief executive born in November 1971

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Wilson, Nicholas Stephen
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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 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

    • 1, Church Road, Richmond, TW9 2QE, England

      IIF 41

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

      IIF 42

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

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.