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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

Wilding, Diane Jane

    Related profiles found in government register
  • Wilding, Diane Jane

    Registered addresses and corresponding companies
  • Wilding, Diane Jane
    British

    Registered addresses and corresponding companies
    • icon of address 64 Harrow Lane, Maidenhead, Berkshire, SL6 7PA

      IIF 9
    • icon of address 3, The Rickyard, Chalgrove, Oxford, OX44 7QU

      IIF 10
    • icon of address 3, The Rickyard, Chalgrove, Oxford, OX44 7QU, United Kingdom

      IIF 11
  • Wilding, Diane Jane
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, The Rickyard, Chalgrove, Oxford, OX44 7QU

      IIF 12
  • Wilding, Diane Jane
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 64 Harrow Lane, Maidenhead, Berkshire, SL6 7PA

      IIF 13
    • icon of address 3, The Rickyard, Chalgrove, Oxford, OX44 7QU, United Kingdom

      IIF 14
  • Wilding, Diane Jane
    British finance director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 64 Harrow Lane, Maidenhead, Berkshire, SL6 7PA

      IIF 15 IIF 16
  • Ms Diane Jane Wilding
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, The Rickyard, Chalgrove, Oxford, OX44 7QU

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 3 The Rickyard, Chalgrove, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-25 ~ dissolved
    IIF 14 - Director → ME
  • 2
    DEPARTURE TIMES LIMITED - 2004-06-28
    icon of address 3 The Rickyard, Chalgrove, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    61,027 GBP2024-10-31
    Officer
    icon of calendar 2002-11-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 3 The Rickyard, Chalgrove, Oxford, Oxon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-21 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    icon of address 10 Bears Rails Park, Old Windsor, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-25 ~ dissolved
    IIF 11 - Secretary → ME
Ceased 9
  • 1
    icon of address 56 London Road, Flat 5, Reading, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -73,541 GBP2024-04-30
    Officer
    icon of calendar 2006-01-03 ~ 2010-11-14
    IIF 3 - Secretary → ME
  • 2
    EXPLORATION CONSULTANTS GROUP PLC - 2003-10-20
    YPCS 41 PLC - 1996-01-15
    ECL GROUP PLC - 2005-09-12
    icon of address 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1999-12-02 ~ 2002-03-15
    IIF 16 - Director → ME
    icon of calendar 2001-02-16 ~ 2002-09-30
    IIF 5 - Secretary → ME
  • 3
    HELPSQUARE LIMITED - 1999-10-05
    QUAD CONSULTING LIMITED - 1991-01-15
    ECL ENVIRONMENT LIMITED - 2002-07-31
    icon of address 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 2002-09-30
    IIF 7 - Secretary → ME
  • 4
    icon of address 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-27 ~ 2002-03-15
    IIF 15 - Director → ME
    icon of calendar 2001-12-27 ~ 2002-09-30
    IIF 6 - Secretary → ME
  • 5
    INTERA INFORMATION TECHNOLOGIES LIMITED - 1991-11-01
    DAROMANN LIMITED - 1990-01-26
    icon of address 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-14 ~ 2002-09-30
    IIF 4 - Secretary → ME
  • 6
    WAGERAFTER LIMITED - 1996-07-15
    icon of address 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-21 ~ 2002-03-15
    IIF 13 - Director → ME
    icon of calendar 1996-06-21 ~ 2002-09-30
    IIF 2 - Secretary → ME
  • 7
    icon of address 43 Chingford Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2011-03-18
    IIF 9 - Secretary → ME
  • 8
    icon of address 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-15 ~ 2002-09-30
    IIF 8 - Secretary → ME
  • 9
    QUAD CONSULTING LIMITED - 2003-01-13
    HELPSQUARE LIMITED - 1991-01-15
    icon of address 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 2002-09-30
    IIF 1 - Secretary → ME

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