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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, Derek Robert

child relation
Offspring entities and appointments 64
  • 1
    ALLNATT LONDON PROPERTIES LIMITED - now
    ALLNATT LONDON PROPERTIES PLC
    - 2022-12-13 00713827
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 53 - Director → ME
  • 2
    ANGLO GERMAN INDUSTRIAL DEVELOPMENTS LIMITED
    01149025
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 62 - Director → ME
  • 3
    BATH ROAD TAPLOW LIMITED - now
    LS TAPLOW LIMITED - 2024-06-20
    THE BISHOP CENTRE LTD.
    - 2004-12-16 01756963
    HARMUD PROPERTIES LIMITED - 1997-06-23
    Active Corporate (29 parents)
    Officer
    1998-04-22 ~ 2002-11-04
    IIF 41 - Director → ME
  • 4
    BETA PROPERTIES LIMITED
    - now 01899912
    GEMSILE LIMITED
    - 1985-05-01 01899912
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-01) ~ 1999-11-23
    IIF 57 - Director → ME
  • 5
    BILTON (FACTORY HOLDINGS) LIMITED
    - now 00928576
    PERCY BILTON (FACTORY HOLDINGS) LIMITED - 1992-07-29
    Dissolved Corporate (19 parents)
    Officer
    1998-11-19 ~ 2002-11-04
    IIF 63 - Director → ME
  • 6
    BILTON (THAMES) DEVELOPMENTS LIMITED
    - now 00971256
    PERCY BILTON (THAMES) DEVELOPMENTS LIMITED - 1992-07-28
    Dissolved Corporate (20 parents)
    Officer
    1998-11-19 ~ 2002-11-04
    IIF 13 - Director → ME
  • 7
    BILTON GUERNSEY LIMITED
    - now 00608841
    PERCY BILTON (INDUSTRIAL DEVELOPMENTS) LIMITED - 1984-07-26
    Dissolved Corporate (19 parents)
    Officer
    1998-11-19 ~ 2002-11-04
    IIF 39 - Director → ME
  • 8
    BILTON HOMES LIMITED
    - now 00917367
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    Active Corporate (34 parents)
    Officer
    1998-11-19 ~ 2002-11-04
    IIF 33 - Director → ME
  • 9
    BILTON LIMITED - now
    BILTON P.L.C.
    - 2022-12-13 00315993
    PERCY BILTON PLC - 1992-06-26
    Active Corporate (46 parents, 1 offspring)
    Officer
    1998-11-19 ~ 2002-11-04
    IIF 14 - Director → ME
  • 10
    BREDERO CENTRE WEST LIMITED
    - now 01834217
    LIMECHOICE LIMITED - 1986-04-15
    Dissolved Corporate (27 parents)
    Officer
    1994-07-22 ~ 1994-10-05
    IIF 34 - Director → ME
  • 11
    BREDERO DEVELOPMENTS LIMITED
    - now 01750439
    IVYSCALE LIMITED - 1986-04-21
    Dissolved Corporate (22 parents)
    Officer
    1994-07-22 ~ 2002-11-04
    IIF 43 - Director → ME
  • 12
    BREDERO DORKING LIMITED
    - now 01800811
    BREDERO (NOTTINGHAM) LIMITED - 1988-11-02
    ACREDASH LIMITED - 1984-04-27
    Dissolved Corporate (21 parents)
    Officer
    1994-07-22 ~ 2002-11-04
    IIF 44 - Director → ME
  • 13
    BREDERO HOMES LIMITED
    SC055391
    Dissolved Corporate (29 parents)
    Officer
    1994-07-22 ~ 1996-06-26
    IIF 52 - Director → ME
  • 14
    BREDERO INVESTMENTS LIMITED
    - now 01681528
    BREEVAST (U.K.) HOLDINGS LIMITED - 1986-04-21
    NICELIN LIMITED - 1983-02-08
    Dissolved Corporate (23 parents)
    Officer
    1994-07-22 ~ 2002-11-04
    IIF 65 - Director → ME
  • 15
    BREDERO KENSINGTON LIMITED
    - now 02676945
    DE FACTO 254 LIMITED - 1992-02-25
    Dissolved Corporate (22 parents)
    Officer
    1994-07-22 ~ 2002-11-04
    IIF 60 - Director → ME
  • 16
    BREDERO PROJECTS LIMITED
    - now 00392241
    BREDERO CONSULTING LIMITED - 1984-12-20
    Dissolved Corporate (29 parents)
    Officer
    1994-07-22 ~ 2002-11-04
    IIF 12 - Director → ME
  • 17
    BREDERO PROPERTIES PLC
    - now 01681497
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    Dissolved Corporate (21 parents)
    Officer
    1994-07-22 ~ 2002-11-04
    IIF 46 - Director → ME
  • 18
    BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED
    - now 03379961
    AVERBURY LIMITED - 1997-07-03
    Dissolved Corporate (17 parents)
    Officer
    1997-09-08 ~ 2002-11-04
    IIF 10 - Director → ME
  • 19
    BUCHANAN REAL ESTATE PLC - now
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC
    - 2003-12-15 01551527
    GROSVENOR BUCHANAN CENTRE PLC
    - 1995-09-19 01551527
    KINGSHIRE LIMITED - 1989-05-31
    Dissolved Corporate (28 parents)
    Officer
    1994-10-31 ~ 1996-12-24
    IIF 28 - Director → ME
    1994-07-22 ~ 1994-09-12
    IIF 26 - Director → ME
  • 20
    CANDOVER INVESTMENTS PLC - now
    CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY
    - 2008-06-03 01512178
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1994-03-25 ~ 2005-05-10
    IIF 6 - Director → ME
  • 21
    CARRYCROFT LIMITED
    02196766
    Dissolved Corporate (24 parents)
    Officer
    1997-07-03 ~ 2002-11-04
    IIF 35 - Director → ME
  • 22
    EPILEPSY ENTERPRISES LIMITED
    - now 02052317
    NSE ENTERPRISES LIMITED
    - 2011-02-16 02052317
    Active Corporate (26 parents)
    Officer
    2007-10-20 ~ 2014-07-17
    IIF 3 - Director → ME
  • 23
    EPILEPSY SOCIETY
    - now 00492761
    NATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31
    NATIONAL SOCIETY FOR EPILEPSY (THE) - 1978-12-31
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2003-05-29 ~ 2014-07-17
    IIF 1 - Director → ME
  • 24
    FARNBOROUGH BUSINESS PARK LIMITED
    - now 03561909 05490420
    SHELFCO (NO.1493) LIMITED
    - 1998-07-24 03561909 03561897... (more)
    Dissolved Corporate (22 parents)
    Officer
    1998-07-16 ~ 2002-11-04
    IIF 45 - Director → ME
  • 25
    FIBRE POWER (SLOUGH) LIMITED
    - now 02902170
    FIBRE POWER LIMITED
    - 1996-04-23 02902170 05445543
    Active Corporate (30 parents)
    Officer
    1995-02-02 ~ 2002-11-04
    IIF 11 - Director → ME
  • 26
    GLENHAZEL PROPERTIES LIMITED
    00624092
    Dissolved Corporate (18 parents)
    Officer
    1998-11-19 ~ 2002-11-04
    IIF 24 - Director → ME
  • 27
    GUILDHALL PROPERTY COMPANY PLC
    00279385
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 16 - Director → ME
  • 28
    HEATH SQUARE (AMENITIES) LIMITED
    - now 02171836
    EXTRASIGN LIMITED - 1988-01-13
    Active Corporate (23 parents)
    Officer
    1998-11-19 ~ 1999-06-23
    IIF 42 - Director → ME
  • 29
    KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
    - now 03229520
    SHELFCO (NO. 1246) LIMITED
    - 1996-12-11 03229520 03229528... (more)
    Dissolved Corporate (27 parents)
    Officer
    1996-12-10 ~ 2002-11-04
    IIF 15 - Director → ME
  • 30
    KWACKER LIMITED
    02345811
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 18 - Director → ME
  • 31
    LS BUCHANAN LIMITED - now
    BREDERO BUCHANAN PLC
    - 2004-12-16 02307553
    BREDERO BUCHANAN CENTRE PLC
    - 1995-10-05 02307553
    HAMILSHIRE LIMITED - 1989-02-03
    Active Corporate (37 parents)
    Officer
    1994-07-22 ~ 1994-09-12
    IIF 48 - Director → ME
    1994-10-31 ~ 2002-11-04
    IIF 20 - Director → ME
  • 32
    LS HOWARD CENTRE WELWYN LIMITED - now
    HOWARD CENTRE PROPERTIES LIMITED
    - 2004-12-16 01813848 01792067
    B K PROPERTY DEVELOPMENTS LIMITED
    - 1988-08-05 01813848 01792067
    CREWSTYLE LIMITED
    - 1984-07-31 01813848
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 61 - Director → ME
  • 33
    LS LEWISHAM CENTRE MANAGEMENT LIMITED - now
    LEWISHAM CENTRE MANAGEMENT LIMITED
    - 2004-12-16 02265317
    RIVERDALE MANAGEMENT SERVICES LIMITED - 1991-12-23
    MATAHARI 166 LIMITED - 1988-07-27
    Dissolved Corporate (16 parents)
    Officer
    1997-07-03 ~ 2002-11-04
    IIF 37 - Director → ME
  • 34
    LS LEWISHAM LIMITED - now
    LEWISHAM INVESTMENT PARTNERSHIP LIMITED
    - 2004-12-16 02235021
    RIVERDALE CENTRE LIMITED
    - 1995-06-12 02235021
    MATAHARI 164 LIMITED
    - 1988-06-22 02235021 02265317... (more)
    Active Corporate (19 parents)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 55 - Director → ME
  • 35
    NEWGATE PRIVATE EQUITY LIMITED - now
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED
    - 2011-06-16 01517104
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    Active Corporate (58 parents, 16 offsprings)
    Officer
    1994-03-25 ~ 1997-06-20
    IIF 40 - Director → ME
  • 36
    NSE FACILITIES LIMITED
    - now 03992714
    MISKEL LIMITED - 2000-10-04
    Active Corporate (18 parents)
    Officer
    2003-11-27 ~ 2014-07-17
    IIF 2 - Director → ME
  • 37
    PENTAGON DEVELOPMENTS (CHATHAM) LIMITED
    - now 01063844 02207310
    SLOUGH ESTATES OVERSEAS LIMITED
    - 1991-01-18 01063844
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 54 - Director → ME
  • 38
    POWER FROM WASTE LIMITED
    02902302
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1994-03-31 ~ 2002-11-04
    IIF 50 - Director → ME
  • 39
    PROTO LIMITED
    - now 04329036
    SHELFCO (NO. 2604) LIMITED - 2001-12-14
    Dissolved Corporate (12 parents)
    Officer
    2001-12-17 ~ 2002-11-04
    IIF 23 - Director → ME
  • 40
    REAL ESTATE AND COMMERCIAL TRUST LIMITED
    00234036
    Dissolved Corporate (20 parents)
    Officer
    1998-11-19 ~ 2002-11-04
    IIF 25 - Director → ME
  • 41
    REAL ESTATE:UK - now
    BRITISH PROPERTY FEDERATION
    - 2026-06-08 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    Active Corporate (144 parents, 3 offsprings)
    Officer
    1996-05-01 ~ 2002-10-09
    IIF 19 - Director → ME
    1996-05-01 ~ 1996-05-01
    IIF 67 - Secretary → ME
  • 42
    SEGRO (CRP) LIMITED - now
    CAMBRIDGE RESEARCH PARK LIMITED
    - 2011-04-08 03934831
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    Dissolved Corporate (24 parents)
    Officer
    2000-03-16 ~ 2002-11-04
    IIF 47 - Director → ME
  • 43
    SEGRO (WESSEX FIELDS) LIMITED - now
    SLOUGH (WESSEX FIELDS) LIMITED
    - 2007-06-29 SC074005
    BREDERO ABERDEEN CENTRE LIMITED
    - 1999-11-09 SC074005
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    Dissolved Corporate (36 parents)
    Officer
    1994-07-22 ~ 2002-11-04
    IIF 30 - Director → ME
  • 44
    SEGRO ADMINISTRATION LIMITED - now
    SLOUGH ESTATES ADMINISTRATION LIMITED
    - 2007-05-22 01087015
    Active Corporate (30 parents, 1 offspring)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 31 - Director → ME
  • 45
    SEGRO DEVELOPMENTS LIMITED - now
    SLOUGH DEVELOPMENTS LIMITED
    - 2007-06-26 02207310
    SLOUGH (BEDFORD ROW) LIMITED
    - 1999-10-27 02207310
    PENTAGON DEVELOPMENTS (CHATHAM) LIMITED
    - 1991-01-18 02207310 01063844
    MATAHARI 152 LIMITED
    - 1988-02-02 02207310 02207313... (more)
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 59 - Director → ME
  • 46
    SEGRO FINANCE LIMITED - now
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY
    - 2007-05-22 01087016
    Active Corporate (23 parents)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 36 - Director → ME
  • 47
    SEGRO INVESTMENTS LIMITED - now
    SLOUGH INVESTMENTS LIMITED
    - 2007-06-26 01131931
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED
    - 1986-09-30 01131931
    R.S. THORP LIMITED
    - 1976-12-31 01131931
    Active Corporate (28 parents)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 27 - Director → ME
  • 48
    SEGRO NOMINEES LIMITED - now
    SLOUGH ESTATES NOMINEES LIMITED - 2007-06-29
    SLOUGH INDUSTRIAL ESTATES LIMITED
    - 2004-12-16 01792067 00444531... (more)
    B.K. PROPERTY DEVELOPMENTS LIMITED
    - 1992-12-21 01792067 01813848
    HOWARD CENTRE PROPERTIES LIMITED - 1988-08-05
    ELANVIA LIMITED - 1985-06-12
    Dissolved Corporate (14 parents)
    Officer
    1991-09-04 ~ 2002-11-04
    IIF 38 - Director → ME
  • 49
    SEGRO OVERSEAS HOLDINGS LIMITED - now
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED
    - 2007-07-17 01054564
    Active Corporate (24 parents, 2 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 17 - Director → ME
  • 50
    SEGRO PROPERTIES LIMITED - now
    SLOUGH PROPERTIES LIMITED
    - 2007-05-22 00448911
    SLOUGH INDUSTRIAL ESTATES LIMITED
    - 1987-04-01 00448911 00444531... (more)
    Active Corporate (38 parents, 117 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 8 - Director → ME
  • 51
    SEGRO PUBLIC LIMITED COMPANY - now
    ESSENTIAL FATTY ACID PUBLIC LIMITED COMPANY - 2010-12-14
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY
    - 2007-05-22 00167591
    Active Corporate (51 parents, 8 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-12-31
    IIF 51 - Director → ME
  • 52
    SEGRO RETAIL MANAGEMENT LIMITED - now
    SLOUGH RETAIL MANAGEMENT LIMITED
    - 2007-06-26 02536553
    MATAHARI 343 LIMITED
    - 1991-03-08 02536553 02541294... (more)
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-09-04) ~ 2002-11-04
    IIF 21 - Director → ME
  • 53
    SHOPPING CENTRES LIMITED
    - now 02230056
    SIDEPLOY LIMITED
    - 1988-08-19 02230056
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    (before 1992-10-16) ~ 2002-11-04
    IIF 9 - Director → ME
  • 54
    SLOUGH DOMESTIC ELECTRICITY LIMITED
    - now 03486588
    SHELFCO (NO.1421) LIMITED - 1998-03-04
    Active Corporate (28 parents)
    Officer
    1998-03-31 ~ 2002-11-04
    IIF 58 - Director → ME
  • 55
    SLOUGH ELECTRICITY CONTRACTS LIMITED
    - now 02902219
    SLOUGH CONTRACTS LIMITED
    - 1995-02-01 02902219
    Active Corporate (28 parents)
    Officer
    1994-03-31 ~ 2002-11-04
    IIF 66 - Director → ME
  • 56
    SLOUGH ENERGY SUPPLIES LIMITED
    - now 02474514
    SLOUGH ELECTRICITY SUPPLIES LIMITED
    - 1994-09-12 02474514
    MATAHARI 290 LIMITED
    - 1990-03-14 02474514 02433783... (more)
    Active Corporate (29 parents)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 7 - Director → ME
  • 57
    SLOUGH HEAT & POWER LIMITED
    - now 00174142
    SLOUGH ESTATES (UTILITY SERVICES) LIMITED
    - 1994-11-11 00174142
    Active Corporate (37 parents, 5 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 56 - Director → ME
  • 58
    SLOUGH SOCIAL FUND LIMITED
    00314982
    Dissolved Corporate (18 parents)
    Officer
    1997-04-21 ~ 2002-11-04
    IIF 49 - Director → ME
  • 59
    SLOUGH TRADING ESTATE LIMITED
    01184323
    Active Corporate (39 parents, 4 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    IIF 29 - Director → ME
  • 60
    SLOUGH UTILITY SERVICES LIMITED
    - now 03486590
    SLOUGH UTILITIES SERVICES LIMITED - 1998-03-27
    SHELFCO (NO.1422) LIMITED - 1998-03-04
    Active Corporate (28 parents)
    Officer
    1998-03-31 ~ 2002-11-04
    IIF 32 - Director → ME
  • 61
    ST.MARY'S SCHOOL,GERRARDS CROSS,LIMITED
    00389663
    Active Corporate (48 parents)
    Officer
    1995-12-06 ~ now
    IIF 4 - Director → ME
  • 62
    THAMES VALLEY ECONOMIC PARTNERSHIP
    02928930
    Dissolved Corporate (91 parents)
    Officer
    1997-11-10 ~ 2002-01-08
    IIF 22 - Director → ME
  • 63
    WESTBURY LIMITED - now
    WESTBURY PLC
    - 2006-04-21 01862464
    CASTBLUE LIMITED - 1985-04-22
    Active Corporate (27 parents, 8 offsprings)
    Officer
    1996-05-07 ~ 2005-10-25
    IIF 5 - Director → ME
  • 64
    ZENITH PLANT HIRE LIMITED
    00864381
    Liquidation Corporate (16 parents)
    Officer
    1998-11-19 ~ 1999-02-02
    IIF 64 - Director → ME

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