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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

Wingfield, David Mervyn

    Related profiles found in government register
  • Wingfield, David Mervyn
    Irish born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 1 IIF 2
  • Wingfield, David Mervyn
    Irish chartered accountant born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 3
  • Wingfield, David Mervyn
    Irish company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Rutland Partners Llp, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 4
  • Wingfield, David Mervyn
    Irish none born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 88, Clarence Road, Wimbledon, SW19 8QD, United Kingdom

      IIF 5 IIF 6
  • Wingfield, David Mervyn
    Irish private equity born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Wingfield, David Mervin
    Irish investment director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Cunard House, Regent Street, London, SW1Y 4LR, England

      IIF 17 IIF 18
  • Wingfield, David Mervyn
    born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Cunard House, 15 Regent Street, London, SW1Y 4LR

      IIF 19
  • Wingfield, David Mervyn
    Irish born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wingfield, David Mervyn
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 24
  • Wingfield, David Mervyn
    Irish chartered accountant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 25
  • Wingfield, David Mervyn
    born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 26
  • Mr David Mervyn Wingfield
    Irish born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 27
child relation
Offspring entities and appointments 26
  • 1
    ATM SERVICES LIMITED
    04682264
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (23 parents)
    Officer
    2007-07-10 ~ 2008-07-15
    IIF 8 - Director → ME
  • 2
    BAY TREE HELIOS NOMINEE LIMITED
    11680614 12215483
    Parbrook House, Natts Lane, Billingshurst, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-15 ~ now
    IIF 22 - Director → ME
  • 3
    BAY TREE PRIVATE EQUITY LLP
    OC418686
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-08-21 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BM BIDCO LIMITED
    08645269
    Great Witchingham Hall, Great Witchingham, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2013-08-30 ~ 2015-12-14
    IIF 16 - Director → ME
  • 5
    BM TOPCO LIMITED
    08644532
    Great Witchingham Hall, Great Witchingham, Norwich
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-08-09 ~ 2015-12-14
    IIF 15 - Director → ME
  • 6
    CEDO HOLDINGS LIMITED
    - now 06948195
    DECO EQUITY LIMITED
    - 2009-10-08 06948195
    Cedo, Halesfield 11, Telford, Shropshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2014-10-14
    IIF 18 - Director → ME
  • 7
    DECO ACQUISITIONS LIMITED
    06948199
    Cedo, Halesfield 11, Telford, Shropshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2014-10-14
    IIF 17 - Director → ME
  • 8
    EUROCHANGE GROUP HOLDINGS LIMITED - now
    NOTEMACHINE GROUP HOLDINGS LIMITED
    - 2022-11-29 08047999 05869605
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2012-04-27 ~ 2012-08-21
    IIF 14 - Director → ME
  • 9
    EUROCHANGE HOLDINGS LIMITED - now
    NOTEMACHINE HOLDINGS LIMITED
    - 2022-11-30 05869605 08047999
    LAW 2444 LIMITED - 2006-07-12
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (21 parents, 8 offsprings)
    Officer
    2007-07-10 ~ 2012-08-21
    IIF 12 - Director → ME
  • 10
    GEOTECHNICAL ENGINEERING AND MARINE SURVEYS EBT LIMITED
    08096780
    Beaumont House, Beaumont Street, Darlington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 4 - Director → ME
  • 11
    GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED
    - now 07534102 07534771... (more)
    SUBSEA 1 LIMITED
    - 2011-08-15 07534102 07534771
    Royal Mead, 4-5a Railway Place, Bath, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 6 - Director → ME
  • 12
    GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED
    - now 07534771 07534102... (more)
    SUBSEA 2 LIMITED
    - 2011-08-15 07534771 07534102
    7 More London Riverside, London
    Dissolved Corporate (12 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 5 - Director → ME
  • 13
    HEART WITH SMART LIMITED - now
    PHH 2 LIMITED
    - 2021-10-06 08278618 08278614
    C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Liquidation Corporate (18 parents, 4 offsprings)
    Officer
    2012-11-02 ~ 2015-12-14
    IIF 1 - Director → ME
  • 14
    HELIOS BIDCO LIMITED
    - now 11426036 11426022
    HAMSARD 3509 LIMITED
    - 2018-09-14 11426036 12675499... (more)
    Parbrook House, Natts Lane, Billingshurst, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-09-14 ~ now
    IIF 20 - Director → ME
  • 15
    HELIOS MIDCO LIMITED
    - now 11426022 11426036
    HAMSARD 3508 LIMITED
    - 2018-09-14 11426022 07243839... (more)
    Parbrook House, Natts Lane, Billingshurst, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-09-14 ~ now
    IIF 21 - Director → ME
  • 16
    HELIOS TOPCO LIMITED
    - now 11425978
    HAMSARD 3507 LIMITED
    - 2018-09-14 11425978 08441891... (more)
    Parbrook House, Natts Lane, Billingshurst, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-09-14 ~ now
    IIF 23 - Director → ME
  • 17
    NM1 LTD - now
    SCOTT TOD DEVELOPMENTS (2011) LIMITED
    - 2020-01-15 04549556 01359357
    SCOTT TOD LIMITED
    - 2011-11-10 04549556
    SCOTT TOD PLC - 2006-11-17
    DARWEN CAPITAL PLC - 2003-11-27
    Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2012-08-21
    IIF 9 - Director → ME
  • 18
    NOTEMACHINE 1 LTD - now
    CASH MACHINE RENTALS LIMITED
    - 2020-01-15 04806991
    Russell House, Elvicta Estates, Crickhowell, Powys
    Dissolved Corporate (20 parents)
    Officer
    2007-07-10 ~ 2012-08-21
    IIF 13 - Director → ME
  • 19
    NOTEMACHINE LIMITED
    - now 05869602 04806991
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2007-07-10 ~ 2012-08-21
    IIF 7 - Director → ME
  • 20
    NOTEMACHINE UK LIMITED
    - now 01359357
    SCOTT TOD DEVELOPMENTS LIMITED
    - 2011-11-10 01359357 04549556
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-07-10 ~ 2012-08-21
    IIF 11 - Director → ME
  • 21
    PHH 1 LIMITED
    08278614 08278618
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2015-12-14
    IIF 2 - Director → ME
  • 22
    RUTLAND III CILP GP LIMITED
    SC460191 SC308306... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2015-12-14
    IIF 3 - Director → ME
  • 23
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2013-07-18 ~ 2016-12-14
    IIF 26 - LLP Designated Member → ME
  • 24
    RUTLAND III SPV LIMITED
    08613192
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2015-12-14
    IIF 25 - Director → ME
  • 25
    RUTLAND PARTNERS LLP
    OC305965
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (14 parents, 27 offsprings)
    Officer
    2012-01-30 ~ 2016-12-14
    IIF 19 - LLP Designated Member → ME
  • 26
    TRM (ATM) LIMITED
    - now 03782309
    TRM (ETM) LIMITED - 1999-09-14
    HIRSONIS LIMITED - 1999-08-10
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-07-10 ~ 2012-08-21
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.