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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

Wilson, David Frederick Herbert

    Related profiles found in government register
  • Wilson, David Frederick Herbert
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 35, Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England

      IIF 1
  • Wilson, David Frederick Herbert
    British company director born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 2AF, United Kingdom

      IIF 2

    • icon of address 4, Joplin Court, Sovereign Business Park, Crownhill, Milton Keynes, MK8 0JP, United Kingdom

      IIF 3
  • Wilson, David Frederick Herbert
    British managing partner born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11-15 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 4
  • Wilson, David Frederick Herbert
    British none born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Caesars Close, Bancroft, Milton Keynes, Buckinghamshire, MK13 0QD, United Kingdom

      IIF 5
  • Wilson, David Frederick Herbert
    born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England

      IIF 6
  • Wilson, David Fredrick Herbert
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 35, Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England

      IIF 7
  • Wilson, David Fredrick Herbert
    British managing partner born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 35, Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England

      IIF 8
  • Mr David Frederick Herbert Wilson
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103 Regent House, 13-15 George Street, Aylesbury, Bucks, HP20 2HU, England

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address 105 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (3 parents, 38 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ now
    IIF 6 - LLP Designated Member → ME
  • 3
    icon of address Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar 2010-08-18 ~ now
    IIF 7 - Director → ME
Ceased 5
  • 1
    icon of address 103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2010-06-01 ~ 2024-05-20
    IIF 8 - Director → ME
  • 2
    icon of address 4 Joplin Court, Crownhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-30 ~ 2014-09-01
    IIF 2 - Director → ME
  • 3
    icon of address 4 Joplin Court, Crownhill, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    420 GBP2018-03-31
    Officer
    icon of calendar 2011-02-16 ~ 2014-04-01
    IIF 5 - Director → ME
  • 4
    icon of address 253-255 Queensway, Bletchley, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2010-01-16 ~ 2013-04-08
    IIF 4 - Director → ME
  • 5
    icon of address Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2014-12-11 ~ 2021-12-16
    IIF 3 - Director → ME

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