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, Adrian

    Related profiles found in government register
  • Wilding, Adrian
    British chartered accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 1

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 2 IIF 3

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 4

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 5

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 6

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 7 IIF 8

    • Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX, England

      IIF 9

    • Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 10

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 11 IIF 12 IIF 13

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 16 IIF 17
  • Wilding, Adrian
    British co director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Chambers, 4 Tonbridge Road, Maidstone, Kent, ME16 8RP, England

      IIF 18
  • Wilding, Adrian
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Vanguard Centre, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom

      IIF 19 IIF 20

    • Vaughan Chambers, Tonbridge Road, Maidstone, ME16 8RP, England

      IIF 21
  • Wilding, Adrian
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7FG

      IIF 22

    • Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7FG, England

      IIF 23

    • Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7FG, United Kingdom

      IIF 24

    • Vaughan Chambers, 4 Tonbridge Road, Maidstone, Kent, ME16 8RP, England

      IIF 25 IIF 26 IIF 27
  • Wilding, Adrian
    British chartered accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thornfield Manor, Axes Lane, Redhill, RH1 5QL, England

      IIF 28
  • Mr Adrian Wilding
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 29

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Thornfield Manor, Axes Lane, Redhill, RH1 5QL, England

      IIF 36

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 37

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 38

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 39

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 40

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 41 IIF 42 IIF 43

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 44 IIF 45
  • Wilding, Adrian

    Registered addresses and corresponding companies

    • Vanguard Centre, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom

      IIF 46

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 47

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 48 IIF 49

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 50

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 51

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 52

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 53 IIF 54

    • Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 55

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 56 IIF 57 IIF 58

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 3
  • 1
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 19 - director → ME
    2024-05-28 ~ now
    IIF 46 - secretary → ME
  • 2
    SPRUE SAFETY PRODUCTS LTD. - 2018-07-02
    FIREANGEL LIMITED - 2010-07-01
    RUNNER & SPRUE LTD - 2001-06-26
    Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 20 - director → ME
  • 3
    Thornfield Manor, Axes Lane, Redhill, England
    Corporate (1 parent)
    Equity (Company account)
    37,778 GBP2023-10-31
    Officer
    2014-11-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
Ceased 25
  • 1
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 12 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 57 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 42 - Has significant influence or control → OE
  • 2
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 5 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 51 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 38 - Has significant influence or control → OE
  • 3
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    127,756 GBP2023-12-31
    Officer
    2021-05-01 ~ 2022-08-02
    IIF 9 - director → ME
  • 4
    10 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-05-12 ~ 2020-01-27
    IIF 18 - director → ME
  • 5
    FIRST REMIT LIMITED - 2003-09-30
    GO ORGANISATION LTD - 2001-06-05
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 14 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 60 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 43 - Has significant influence or control → OE
  • 6
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 3 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 48 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 33 - Has significant influence or control → OE
  • 7
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,134,084 GBP2023-12-31
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 2 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 49 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 34 - Has significant influence or control → OE
  • 8
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 10 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 55 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 30 - Has significant influence or control → OE
  • 9
    IRH 2007 LIMITED - 2007-11-26
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 16 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 61 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 44 - Has significant influence or control → OE
  • 10
    SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 17 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 62 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 45 - Has significant influence or control → OE
  • 11
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 6 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 52 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-07
    IIF 39 - Has significant influence or control → OE
  • 12
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 4 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 50 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 37 - Has significant influence or control → OE
  • 13
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 11 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 59 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 32 - Has significant influence or control → OE
  • 14
    NORTHWALL SOFTWARE LIMITED - 2023-03-06
    126 Duthie Terrace, Aberdeen, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    315 GBP2023-12-31
    Officer
    2017-07-01 ~ 2020-01-27
    IIF 21 - director → ME
  • 15
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-06 ~ 2020-01-27
    IIF 27 - director → ME
  • 16
    MANAGEMENT KEYS LIMITED - 1999-09-15
    10 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2020-01-27
    IIF 25 - director → ME
  • 17
    AUTHNET LIMITED - 2013-09-13
    10 Lower Grosvenor Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-03-06 ~ 2020-01-27
    IIF 26 - director → ME
  • 18
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 13 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 56 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 41 - Has significant influence or control → OE
  • 19
    EIGHTFOURTHREE LIMITED - 2012-09-10
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 8 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 54 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 40 - Has significant influence or control → OE
  • 20
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,547,379 GBP2023-12-31
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 7 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 53 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 35 - Has significant influence or control → OE
  • 21
    DE FACTO 1052 LIMITED - 2003-07-01
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 15 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 58 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 31 - Has significant influence or control → OE
  • 22
    Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-01 ~ 2022-09-03
    IIF 1 - director → ME
    2021-05-01 ~ 2022-09-07
    IIF 47 - secretary → ME
    Person with significant control
    2021-05-01 ~ 2022-09-03
    IIF 29 - Has significant influence or control → OE
  • 23
    ORANGE TOPCO LIMITED - 2021-10-22
    Kings Court, 41-51 Kingston Road, Leatherhead, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2023-09-19
    IIF 23 - director → ME
  • 24
    ORANGE BIDCO LIMITED - 2021-10-15
    Kings Court, 41-51 Kingston Road, Leatherhead, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-03 ~ 2023-09-19
    IIF 24 - director → ME
  • 25
    STAFFCARE LIMITED - 2017-11-23
    SCREEN PAGES FINANCIAL SOLUTIONS LIMITED - 2005-09-08
    SCREEN PAGES FINANCIAL SERVICES LIMITED - 2004-06-18
    Kings Court, 41-51 Kingston Road, Leatherhead, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-03 ~ 2023-09-19
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.