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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, Gordon Alexander

child relation
Offspring entities and appointments 39
  • 1
    4OCEANS LIMITED
    - now 03819352
    SI HAI TONG (UK) LIMITED - 2002-01-31
    Dissolved Corporate (22 parents)
    Officer
    2004-06-21 ~ dissolved
    IIF 23 - Director → ME
  • 2
    ACL HOLDINGS (GUERNSEY) LIMITED
    FC038565
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 24 - Director → ME
  • 3
    CALLBOOKERS LIMITED
    03811209
    Dissolved Corporate (24 parents)
    Officer
    2005-02-28 ~ 2005-08-26
    IIF 3 - Director → ME
  • 4
    CHANNEL HOLDCO LTD
    16191605
    Active Corporate (9 parents)
    Officer
    2025-01-25 ~ now
    IIF 25 - Director → ME
  • 5
    CHEAP TICKETS LIMITED - now
    ALDERSGATE TRAVEL LIMITED - 2009-02-02
    TRAVELBAG HOLDINGS LIMITED
    - 2007-08-06 03957361
    Dissolved Corporate (38 parents)
    Officer
    2005-02-28 ~ 2005-08-26
    IIF 14 - Director → ME
  • 6
    COOPER'S HILL RECREATIONAL TRUST LIMITED
    01061860
    Active Corporate (25 parents)
    Officer
    2019-07-09 ~ 2025-07-24
    IIF 36 - Director → ME
    Person with significant control
    2019-07-09 ~ 2025-07-24
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 7
    CURTIS BANKS LIMITED
    - now 06758825
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 39 - Director → ME
  • 8
    DOCKETT MOORINGS MANAGEMENT LIMITED
    02672230
    Active Corporate (33 parents)
    Officer
    2022-06-21 ~ 2022-07-08
    IIF 35 - Director → ME
  • 9
    DONVAND LIMITED
    01213718
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2005-12-16 ~ 2006-10-20
    IIF 2 - Director → ME
  • 10
    EBOOKERS LIMITED
    - now 03818962
    EBOOKERS PLC
    - 2005-03-11 03818962
    EBOOKERS.COM PLC - 2001-11-30
    SHORNHOLD LIMITED - 1999-08-25
    Active Corporate (50 parents)
    Officer
    2005-02-28 ~ 2005-08-26
    IIF 10 - Director → ME
  • 11
    ENETT INTERNATIONAL (UK) LIMITED
    - now 02509464
    JOGWIN LIMITED
    - 2009-10-28 02509464
    GALILEO INTERNATIONAL LIMITED
    - 2001-01-11 02509464 01254977
    Active Corporate (44 parents)
    Officer
    2000-08-10 ~ 2009-11-05
    IIF 20 - Director → ME
  • 12
    FLAIRVIEW TRAVEL LIMITED - now
    BRIDGE THE WORLD TRAVEL SERVICE LIMITED
    - 2007-08-06 02332143
    BRIDGE THE WORLD TRAVEL CENTRE LIMITED - 1998-10-30
    Dissolved Corporate (29 parents)
    Officer
    2005-02-28 ~ 2005-08-26
    IIF 4 - Director → ME
  • 13
    FLIGHTBOOKERS LIMITED
    - now 01616788
    FLIGHT BOOKERS PLC - 2002-08-29
    THRESHBOND LIMITED - 1983-11-08
    Dissolved Corporate (48 parents)
    Officer
    2005-02-28 ~ 2005-08-26
    IIF 8 - Director → ME
  • 14
    GALILEO PORTUGAL LIMITED
    03008824
    Active Corporate (40 parents)
    Officer
    2000-11-02 ~ 2011-09-19
    IIF 16 - Director → ME
    1995-01-11 ~ 1996-03-10
    IIF 22 - Director → ME
  • 15
    GTA (SOURCING) LIMITED - now
    GULLIVERS TRAVEL ASSOCIATES LIMITED
    - 2011-04-05 04056144 04507953
    Dissolved Corporate (35 parents)
    Officer
    2005-12-16 ~ 2006-10-20
    IIF 9 - Director → ME
  • 16
    GTATRAVEL.COM LIMITED
    05057157
    Dissolved Corporate (21 parents)
    Officer
    2005-12-16 ~ 2006-10-20
    IIF 5 - Director → ME
  • 17
    GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
    04507953 04056144
    Active Corporate (35 parents)
    Officer
    2005-12-16 ~ 2006-10-20
    IIF 12 - Director → ME
  • 18
    INTERACTIVE INVESTOR LIMITED
    - now 04752535 03824695... (more)
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2021-04-26 ~ 2022-05-27
    IIF 26 - Director → ME
  • 19
    IPS PENSIONS LIMITED
    - now 02601833 03614638
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Active Corporate (53 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    IIF 30 - Director → ME
  • 20
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Active Corporate (63 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    IIF 32 - Director → ME
  • 21
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2022-11-11 ~ now
    IIF 31 - Director → ME
  • 22
    NUCLEUS FINANCIAL PLATFORMS LIMITED
    - now 06033126
    IFG UK HOLDINGS LIMITED - 2021-12-23
    CLEAN UP LIMITED - 2007-07-25
    Active Corporate (37 parents, 15 offsprings)
    Officer
    2022-11-11 ~ now
    IIF 28 - Director → ME
  • 23
    NUCLEUS FINANCIAL SERVICES LIMITED
    - now 05629686 05522098... (more)
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2022-11-11 ~ now
    IIF 33 - Director → ME
  • 24
    PLAZA TOPCO LIMITED
    14187756
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-09-28 ~ 2024-03-14
    IIF 37 - Director → ME
  • 25
    QUANTITUDE UNITED KINGDOM LIMITED
    - now 04050471
    QUANTITUDE LIMITED - 2000-12-20
    ETERNALMART LIMITED - 2000-09-18
    Dissolved Corporate (21 parents)
    Officer
    2006-08-22 ~ dissolved
    IIF 18 - Director → ME
  • 26
    RED FUNNEL LIMITED
    - now 10823670
    HAWK ACQUISITION LIMITED - 2017-09-27
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2025-12-11 ~ now
    IIF 34 - Director → ME
  • 27
    TALBOT AND MUIR LIMITED
    - now 02869547
    J.B. TALBOT LIMITED - 1994-03-08
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 40 - Director → ME
  • 28
    THE GALILEO COMPANY
    - now 02143570
    GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
    HACKREMCO (NO.335) LIMITED - 1987-09-07
    Active Corporate (65 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2013-10-07
    IIF 17 - Director → ME
  • 29
    THE IPS PARTNERSHIP LIMITED
    - now 01458445 03023228
    THE IPS PARTNERSHIP PLC
    - 2024-07-05 01458445 03023228
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    Active Corporate (48 parents)
    Officer
    2022-11-11 ~ now
    IIF 29 - Director → ME
  • 30
    TORO PRIVATE OPCO, LTD.
    11883371
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2019-05-30 ~ 2019-08-01
    IIF 27 - Director → ME
  • 31
    TRAVEL 2 LIMITED
    - now 01594460 16887185... (more)
    FRIARWEB LIMITED - 1982-01-12
    Liquidation Corporate (33 parents)
    Officer
    2003-11-19 ~ 2006-12-15
    IIF 7 - Director → ME
  • 32
    TRAVEL 4 LIMITED
    - now 02414614 16887185... (more)
    TUDORCHIME LIMITED - 1989-08-29
    Dissolved Corporate (18 parents)
    Officer
    2003-11-19 ~ 2006-12-15
    IIF 11 - Director → ME
  • 33
    TRAVELBAG LIMITED
    - now 01434872
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    Active Corporate (50 parents)
    Officer
    2005-02-28 ~ 2005-08-26
    IIF 1 - Director → ME
  • 34
    TRAVELPORT (UK) SERVICES LIMITED - now
    GULLIVERS SERVICES LIMITED - 2012-01-24
    TRAVELPORT SERVICES LIMITED
    - 2008-06-02 05227753 02530231
    CENDANT TRAVEL SERVICES LIMITED
    - 2006-06-07 05227753
    CODESILVER LIMITED - 2004-12-16
    Active Corporate (30 parents)
    Officer
    2006-03-16 ~ 2006-11-24
    IIF 13 - Director → ME
  • 35
    TRAVELPORT INTERNATIONAL LIMITED
    - now 01254977 09062037... (more)
    GALILEO INTERNATIONAL LIMITED
    - 2008-06-02 01254977 02509464
    TRAVEL AUTOMATION SERVICES LIMITED
    - 2001-01-19 01254977
    Active Corporate (56 parents, 1 offspring)
    Officer
    2000-04-14 ~ 2011-09-19
    IIF 21 - Director → ME
  • 36
    TRAVELPORT INVESTMENTS LIMITED
    05854984
    Dissolved Corporate (12 parents)
    Officer
    2006-06-22 ~ 2007-01-17
    IIF 6 - Director → ME
  • 37
    TRAVELPORT SERVICES LIMITED
    - now 02530231 05227753... (more)
    WORLDSPAN SERVICES LIMITED
    - 2008-06-02 02530231
    BAYSTAGE SERVICES LIMITED - 1990-09-24
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2011-09-19
    IIF 15 - Director → ME
  • 38
    TRAVELPORT UNITED KINGDOM LIMITED
    - now 03793684
    GALILEO UNITED KINGDOM LIMITED
    - 2008-06-03 03793684
    Dissolved Corporate (20 parents)
    Officer
    2000-08-24 ~ dissolved
    IIF 19 - Director → ME
  • 39
    WILLIAM HILL LIMITED - now
    WILLIAM HILL PLC
    - 2021-05-12 04212563 03447836
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2019-01-02 ~ 2021-04-22
    IIF 38 - Director → ME

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