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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, David, Dr

child relation
Offspring entities and appointments 67
  • 1
    ALLIED FOODS LIMITED
    - now 00500613
    WILLIAM PENDLETON & SONS LIMITED - 1983-04-05
    Active Corporate (23 parents)
    Officer
    2000-03-07 ~ 2000-03-22
    IIF 13 - Director → ME
  • 2
    ANCHOR DEVELOPMENTS LIMITED
    - now SC158323
    KIRKPARK LIMITED - 1995-09-21
    Dissolved Corporate (22 parents)
    Officer
    2001-10-13 ~ 2002-10-16
    IIF 21 - Director → ME
  • 3
    ARCADE CAR PARKS LIMITED - now
    BRUNSWICK SMALL BUSINESS CENTRE LIMITED
    - 2002-09-23 01592503
    BATCO SMALL BUSINESSES LIMITED
    - 1993-01-01 01592503
    B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
    VERNFONT LIMITED - 1981-12-31
    Dissolved Corporate (22 parents)
    Officer
    1992-07-31 ~ 1995-02-17
    IIF 31 - Director → ME
  • 4
    ASSOCIATED BRITISH FOODS PLC
    - now 00293262 00306672
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2000-01-04 ~ 2000-03-15
    IIF 69 - Secretary → ME
  • 5
    ASSOCIATION OF COMPLIANCE OFFICERS LIMITED
    02324347
    Dissolved Corporate (5 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 6 - Director → ME
  • 6
    B.A.T CAMBODIA (INVESTMENTS) LIMITED
    03094833
    Active Corporate (46 parents)
    Officer
    1995-08-24 ~ 1996-07-19
    IIF 32 - Director → ME
  • 7
    B.A.T INDUSTRIES P.L.C.
    - now 00233112
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Active Corporate (51 parents, 3 offsprings)
    Officer
    1993-08-01 ~ 1997-12-31
    IIF 72 - Secretary → ME
  • 8
    B.A.T RUSSIA LIMITED - now
    B.A.T RUSSIA (INVESTMENTS) LIMITED
    - 1995-05-10 02906395
    Dissolved Corporate (39 parents)
    Officer
    1994-03-17 ~ 1995-05-05
    IIF 40 - Director → ME
  • 9
    B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
    - now 02906405
    SHELFMIX PROJECTS LIMITED
    - 1994-03-21 02906405
    Active Corporate (50 parents)
    Officer
    1994-03-17 ~ 1994-12-19
    IIF 39 - Director → ME
  • 10
    B.A.T. INTERNATIONAL FINANCE P.L.C.
    01060930
    Active Corporate (48 parents, 1 offspring)
    Officer
    1993-08-01 ~ 1997-12-31
    IIF 79 - Secretary → ME
  • 11
    BAT KYRGYZSTAN (INVESTMENTS) LIMITED
    - now 02985102
    INVESTSILVER LIMITED - 1994-11-17
    Dissolved Corporate (30 parents)
    Officer
    1994-11-23 ~ 1995-07-21
    IIF 25 - Director → ME
  • 12
    BATMARK LIMITED
    02967280
    Active Corporate (41 parents, 8 offsprings)
    Officer
    1994-09-08 ~ 1994-09-19
    IIF 67 - Secretary → ME
  • 13
    BLUEPRINT 2000 LIMITED
    04486258 07835263... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 2 - Director → ME
  • 14
    BON MARCHE CENTRE LIMITED - now
    BRIXTON SMALL BUSINESS CENTRE LIMITED
    - 1999-08-02 01693685
    BRIXTON ENTERPRISE CENTRE LIMITED - 1992-07-03
    TAYBEN LIMITED - 1983-04-15
    Active Corporate (19 parents)
    Officer
    1992-07-31 ~ 1995-08-01
    IIF 16 - Director → ME
  • 15
    BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
    - now 00262254
    STAINES INVESTMENTS LTD.
    - 1995-10-13 00262254
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO STORES LIMITED - 1987-03-02
    TESCO HOLDINGS LIMITED - 1987-03-02
    Active Corporate (81 parents, 7 offsprings)
    Officer
    1993-08-01 ~ 1996-01-01
    IIF 65 - Secretary → ME
  • 16
    CELINE GROUP HOLDINGS LIMITED - now
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED - 2006-04-18
    DEBENHAMS PLC
    - 2004-03-02 03430071 00083395... (more)
    ROBERTSCO PLC - 1997-12-04
    Liquidation Corporate (45 parents, 2 offsprings)
    Officer
    1998-01-05 ~ 1999-12-12
    IIF 76 - Secretary → ME
  • 17
    CGI BOARD EVALUATION LIMITED - now
    ICSA BOARD EVALUATION LIMITED - 2021-07-20
    ICSA BOARDROOM SOLUTIONS LIMITED
    - 2016-12-16 02754744
    ICSA LIMITED
    - 2011-05-20 02754744 02656725
    INSTITUTE OF DESKTOP PUBLISHING LIMITED - 2000-07-27
    Active Corporate (13 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 36 - Director → ME
  • 18
    CGI BUSINESS SERVICES LIMITED - now
    ICSA SERVICES LIMITED
    - 2021-04-16 02656725 02754744
    ICSA BOARD EVALUATION LIMITED - 2009-01-19
    ICSA CORPORATE SERVICES LIMITED - 2008-10-06
    ICSA CONSULTANTS LIMITED - 2004-10-12
    Active Corporate (19 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 18 - Director → ME
  • 19
    CGI DISTANCE LEARNING LIMITED - now
    ICSA DISTANCE LEARNING LIMITED
    - 2021-07-20 02241961
    MYSELL LIMITED - 1988-05-24
    Active Corporate (13 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 38 - Director → ME
  • 20
    CGI PUBLISHING LIMITED - now
    ICSA PUBLISHING LIMITED - 2021-04-14
    ICSA INFORMATION & TRAINING LIMITED
    - 2013-10-10 01576660 08187336
    ICSA PUBLISHING LIMITED - 2007-03-19
    SUTTONDENE LIMITED - 1982-02-18
    Active Corporate (30 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 17 - Director → ME
  • 21
    CGI SOFTWARE LIMITED - now
    ICSA SOFTWARE LIMITED
    - 2021-07-20 04599784 02778288
    ICSA SOFTWARE INTERNATIONAL LIMITED - 2003-02-17
    Active Corporate (14 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 20 - Director → ME
  • 22
    COACT LIMITED
    02755578
    Dissolved Corporate (15 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 29 - Director → ME
  • 23
    CORPORATION OF SECRETARIES LIMITED(THE)
    00187353
    Dissolved Corporate (7 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 26 - Director → ME
  • 24
    DAVID WILSON FINE ART LIMITED
    08084116
    Dissolved Corporate (1 parent)
    Officer
    2012-05-25 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 25
    DEBENHAMS DIRECT LIMITED
    03665770
    Dissolved Corporate (29 parents)
    Officer
    1998-11-13 ~ 1999-12-07
    IIF 41 - Director → ME
  • 26
    DEBENHAMS INVESTMENTS LIMITED
    - now 03376143
    ASHCLOSE LIMITED - 1997-08-21
    Dissolved Corporate (21 parents)
    Officer
    1998-06-26 ~ 1999-09-13
    IIF 24 - Director → ME
  • 27
    DEBENHAMS RETAIL PLC
    - now NF003048 00083395... (more)
    DEBENHAMS PLC
    - 1998-04-29 NF003048 00083395... (more)
    Converted / Closed Corporate (15 parents)
    Officer
    1992-04-15 ~ 1999-09-13
    IIF 1 - Director → ME
  • 28
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    FREEBODY PROPERTIES LIMITED - 1997-08-20
    DEBENHAMS (PROPERTIES) LIMITED - 1984-02-20
    Insolvency Proceedings Corporate (39 parents)
    Officer
    1998-06-26 ~ 1999-09-13
    IIF 28 - Director → ME
  • 29
    DEPARTMENT STORES REALISATIONS LIMITED - now
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    DEBENHAMS RETAIL PLC - 2019-03-28
    DEBENHAMS RETAIL LIMITED - 2005-06-28
    DEBENHAMS RETAIL PLC - 2005-06-27
    DEBENHAMS RETAIL LIMITED - 2004-03-26
    DEBENHAMS RETAIL PLC - 2004-03-25
    DEBENHAMS RETAIL LIMITED - 2004-03-04
    DEBENHAMS RETAIL PLC
    - 2004-03-03 00083395 NF003048
    DEBENHAMS PLC - 1997-12-04
    Insolvency Proceedings Corporate (41 parents, 7 offsprings)
    Officer
    1998-03-24 ~ 1999-09-13
    IIF 50 - Director → ME
  • 30
    DRS TRUSTEE LIMITED - now
    DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED - 2026-03-23
    DEBENHAMS PENSION TRUST LIMITED
    - 2021-04-23 01304701 01306297
    Active Corporate (31 parents)
    Officer
    1998-05-06 ~ 1999-12-12
    IIF 9 - Director → ME
  • 31
    ENGLISH REAL ESTATES LIMITED - now
    ENGLISH REAL ESTATES PLC
    - 2005-12-23 01643780
    ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
    CHEVRONSET LIMITED - 1983-03-31
    Active Corporate (22 parents)
    Officer
    2001-10-13 ~ 2002-10-16
    IIF 23 - Director → ME
    2001-10-13 ~ 2002-10-16
    IIF 61 - Secretary → ME
  • 32
    EVERMERE LIMITED
    02356023
    Active Corporate (20 parents)
    Officer
    2001-10-30 ~ 2002-10-16
    IIF 37 - Director → ME
    2001-10-30 ~ 2002-10-16
    IIF 77 - Secretary → ME
  • 33
    GLOBAL CORPORATE MANAGEMENT SOFTWARE LIMITED
    04426599
    Dissolved Corporate (7 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 3 - Director → ME
  • 34
    GORDAV (PORTREE) LIMITED
    - now SC173659
    UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
    YARDANGLE LIMITED - 1997-06-30
    Dissolved Corporate (22 parents)
    Officer
    2001-10-13 ~ 2002-10-16
    IIF 42 - Director → ME
    2001-10-13 ~ 2002-10-16
    IIF 64 - Secretary → ME
  • 35
    HENRY MOORE FOUNDATION(THE)
    - now 01255762
    HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
    Active Corporate (47 parents, 1 offspring)
    Officer
    2010-11-11 ~ 2016-11-24
    IIF 55 - Director → ME
  • 36
    ICSA (BSCOM) LIMITED
    - now 02374565
    INSTITUTE OF BUSINESS ADMINISTRATION - 1992-06-26
    Dissolved Corporate (5 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 45 - Director → ME
  • 37
    ICSA CORPORATE SERVICES LIMITED
    - now 06594639 08187010... (more)
    ICSA BOARD EVALUATION LIMITED - 2008-10-06
    Dissolved Corporate (3 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 8 - Director → ME
  • 38
    ICSA EVENTS LIMITED
    06480648
    Dissolved Corporate (3 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 54 - Director → ME
  • 39
    ICSA PUBLISHING LIMITED
    06480187 08187336... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 52 - Director → ME
  • 40
    ICSA RECRUITMENT LIMITED
    06591882 08187301
    Dissolved Corporate (3 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 53 - Director → ME
  • 41
    ICSA SEMINARS LIMITED
    04202768
    Dissolved Corporate (7 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 12 - Director → ME
  • 42
    ICSA SOFTWARE INTERNATIONAL LIMITED
    - now 02778288 04599784
    ICSA SOFTWARE LIMITED - 2003-02-17
    LENTAG SYSTEMS LIMITED - 1993-08-25
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2009-01-26 ~ 2011-08-30
    IIF 47 - Director → ME
  • 43
    INCORPORATED SECRETARIES ASSOCIATION LIMITED
    00326945
    Active Corporate (14 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 51 - Director → ME
  • 44
    INSTITUTE OF BUSINESS ADMINISTRATION LIMITED
    02726534 02374565
    Dissolved Corporate (7 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 14 - Director → ME
  • 45
    JUBILEE FASHIONS LIMITED
    - now 01145960
    CHANMEAD LIMITED - 1977-12-31
    Dissolved Corporate (17 parents)
    Officer
    1998-06-26 ~ 1999-09-13
    IIF 15 - Director → ME
  • 46
    LOUISVILLE SECURITIES LIMITED
    - now 03015916
    B.A.T TANZANIA (INVESTMENTS) LIMITED
    - 1995-12-18 03015916
    Active Corporate (55 parents, 1 offspring)
    Officer
    1995-01-25 ~ 1996-01-01
    IIF 19 - Director → ME
  • 47
    ON DAY ONE ELECTRONIC INCORPORATION LIMITED
    04257405
    Dissolved Corporate (7 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 48 - Director → ME
  • 48
    PC SOFTWARE SERVICES LIMITED
    - now 02800226
    IBIS (228) LIMITED - 1993-10-25
    Dissolved Corporate (11 parents)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 35 - Director → ME
  • 49
    SAFEWAY (OVERSEAS) LIMITED
    - now 00200801
    ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
    ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
    Active Corporate (27 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 10 - Director → ME
    2001-10-13 ~ 2004-03-11
    IIF 59 - Secretary → ME
  • 50
    SAFEWAY FOOD STORES LIMITED
    00534115
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 4 - Director → ME
    2001-10-13 ~ 2004-03-11
    IIF 57 - Secretary → ME
  • 51
    SAFEWAY LIMITED - now
    SAFEWAY PLC
    - 2004-05-18 01299733 00746956... (more)
    ARGYLL GROUP PLC - 1996-07-02
    BOYDBRUSH LIMITED - 1977-12-31
    Active Corporate (45 parents, 37 offsprings)
    Officer
    2001-09-21 ~ 2004-03-08
    IIF 71 - Secretary → ME
  • 52
    SAFEWAY PENSION TRUSTEES LIMITED
    - now 01342984 01572614
    ARGYLL FOODS PENSION TRUSTEES LIMITED - 1988-07-27
    ARGYLL FOODS GROUP PENSION TRUSTEES LIMITED - 1983-05-19
    ORIEL FOODS GROUP PENSION TRUSTEES LIMITED - 1981-12-31
    FROSTONE LIMITED - 1978-12-31
    Active Corporate (48 parents)
    Officer
    2001-09-26 ~ 2004-03-08
    IIF 5 - Director → ME
    2001-09-26 ~ 2001-12-19
    IIF 68 - Secretary → ME
  • 53
    SAFEWAY PROPERTIES LIMITED
    - now 00337632
    ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31
    Active Corporate (22 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 11 - Director → ME
    2001-10-13 ~ 2004-03-11
    IIF 58 - Secretary → ME
  • 54
    SAFEWAY QUEST TRUSTEES LIMITED
    03584167
    Active Corporate (18 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 30 - Director → ME
    2001-10-13 ~ 2004-03-11
    IIF 74 - Secretary → ME
  • 55
    SAFEWAY STORES (CARD SERVICES) LIMITED
    - now 04017611
    CANDLEHURST LIMITED - 2001-02-19
    Dissolved Corporate (17 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 43 - Director → ME
    2001-10-13 ~ 2004-03-11
    IIF 80 - Secretary → ME
  • 56
    SAFEWAY STORES (FUEL) LIMITED
    - now 01786151
    SKFF LIMITED - 1996-05-03
    SNOWKING FROZEN FOODS LIMITED - 1995-04-18
    SNOWKING LIMITED - 1995-03-17
    PURESLATE LIMITED - 1986-10-23
    Dissolved Corporate (15 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 49 - Director → ME
    2001-10-13 ~ 2004-03-11
    IIF 78 - Secretary → ME
  • 57
    SAFEWAY STORES (IRELAND) LIMITED
    - now 03321745
    FERRISPOINT LIMITED - 1997-06-17
    Active Corporate (32 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 73 - Secretary → ME
  • 58
    SAFEWAY STORES LIMITED - now
    SAFEWAY STORES PLC
    - 2004-05-18 00746956
    SAFEWAY PLC - 1992-06-01
    SAFEWAY PLC - 1988-10-21
    ARGYLL STORES LIMITED - 1988-06-20
    WOODS (GROCERS) LIMITED - 1987-01-04
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2001-09-18 ~ 2004-03-09
    IIF 44 - Director → ME
    2001-09-18 ~ 2004-03-09
    IIF 66 - Secretary → ME
  • 59
    SAFEWAY TRUSTEE (FURB) LIMITED
    - now 01690572
    ARGYLL HOLDINGS LIMITED - 1995-03-10
    HEADROUND LIMITED - 1983-03-31
    Active Corporate (20 parents)
    Officer
    2001-10-13 ~ 2004-03-08
    IIF 33 - Director → ME
    2001-10-13 ~ 2004-03-08
    IIF 62 - Secretary → ME
  • 60
    SOFTWARE SOLUTIONS (UK) LIMITED
    02647467
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2011-08-30
    IIF 34 - Director → ME
  • 61
    SOUTH WESTERN NOMINEES LIMITED
    00341500
    Dissolved Corporate (31 parents)
    Officer
    1993-08-01 ~ 1997-12-31
    IIF 63 - Secretary → ME
  • 62
    STORES GROUP LIMITED
    - now 01697262
    PURDY CAKES LIMITED - 1991-12-04
    ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
    ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
    BELLSTRAW LIMITED - 1983-03-31
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 22 - Director → ME
    2001-10-13 ~ 2004-03-11
    IIF 60 - Secretary → ME
  • 63
    THE BRITISH SOCIETY OF COMMERCE
    - now 00429217
    BRITISH SOCIETY OF COMMERCE LIMITED(THE) - 1989-02-07
    Dissolved Corporate (11 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 27 - Director → ME
  • 64
    THE WORDSWORTH TRUST
    03442086
    Active Corporate (64 parents)
    Officer
    2004-05-08 ~ 2006-03-07
    IIF 46 - Director → ME
  • 65
    TOBACCO INSURANCE COMPANY LIMITED
    00239917
    Dissolved Corporate (38 parents)
    Officer
    1993-08-01 ~ 1997-12-31
    IIF 75 - Secretary → ME
  • 66
    VELLIGRIST LIMITED
    01124392
    Active Corporate (21 parents)
    Officer
    2001-10-13 ~ 2002-10-16
    IIF 7 - Director → ME
  • 67
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED - now
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
    - 1998-09-08 01860680
    B.A.T FINANCIAL SERVICES LIMITED
    - 1996-07-05 01860680
    PRECIS (341) LIMITED - 1985-01-25
    Active Corporate (72 parents, 11 offsprings)
    Officer
    1993-08-01 ~ 1996-07-12
    IIF 70 - Secretary → ME

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