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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 Andrew

    Related profiles found in government register
  • Wilson, David Andrew
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quadrant House, The Quadrant, Brighton Road, Sutton, Surrey, SM2 5AS, England

      IIF 1 IIF 2 IIF 3

    • icon of address Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, United Kingdom

      IIF 6
  • Wilson, David Andrew
    United Kingdom company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address April Wood St Marys Road, Ascot, Berkshire, SL5 9AY

      IIF 7 IIF 8 IIF 9

    • icon of address 45, Church Street, Birmingham, B3 2RT

      IIF 11

    • icon of address The Old Wheel House, 31 - 37 Church Street, Reigate, Surrey, RH2 0AD, England

      IIF 12
  • Wilson, David Andrew
    United Kingdom director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address April Wood St Marys Road, Ascot, Berkshire, SL5 9AY

      IIF 13 IIF 14

    • icon of address First Floor, Rooms 48-49, Pencoed Technology Park Pencoed, Bridgend, CF35 5HZ

      IIF 15
  • Wilson, David Andrew
    United Kingdom executive born in April 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David Andrew
    English supervisor born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 White Apron Street, South Kirkby, Pontefract, WF9 3LP, England

      IIF 22
  • Mr David Andrew Wilson
    English born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 White Apron Street, South Kirkby, Pontefract, WF9 3LP, England

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    ASA (U.K.) LTD - 2016-12-15
    icon of address 8 White Apron Street, South Kirkby, Pontefract, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    IIF 23 - Has significant influence or control → OE
Ceased 21
  • 1
    GLOBALRANGE LIMITED - 2012-07-11
    icon of address Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2017-06-30
    IIF 3 - Director → ME
  • 2
    icon of address Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2017-06-30
    IIF 2 - Director → ME
  • 3
    ACTIVE ALARMS LIMITED - 1986-04-01
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar ~ 1992-04-13
    IIF 10 - Director → ME
  • 4
    icon of address Ag Gateway Global Network 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,026 GBP2017-04-30
    Officer
    icon of calendar 2015-10-23 ~ 2016-09-23
    IIF 5 - Director → ME
  • 5
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-04-13
    IIF 13 - Director → ME
  • 6
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
    HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
    CLUETONE LIMITED - 1979-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-04-13
    IIF 7 - Director → ME
  • 7
    BT (WORLDWIDE) LIMITED - 2003-04-15
    BT ELEVEN LIMITED - 1988-05-13
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-02-22 ~ 1996-02-05
    IIF 19 - Director → ME
  • 8
    SHELFCO (NO.1984) LIMITED - 2000-12-29
    ERA TECHNOLOGY LIMITED - 2011-02-22
    COBHAM CTS LIMITED - 2021-04-29
    icon of address The Chelton Centre, Fourth Avenue, Marlow, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2003-10-24
    IIF 14 - Director → ME
  • 9
    RETROMAZE LIMITED - 2010-06-07
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2015-09-22
    IIF 11 - Director → ME
  • 10
    REID SYSTEMS LIMITED - 1995-06-09
    icon of address Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2017-06-30
    IIF 1 - Director → ME
  • 11
    VIO WORLDWIDE LIMITED - 2011-08-12
    icon of address Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-28 ~ 2000-04-07
    IIF 17 - Director → ME
  • 12
    icon of address Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2017-06-30
    IIF 4 - Director → ME
  • 13
    icon of address Glaziers Hall, 9 Montague Close, London Bridge, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    546,095 GBP2024-03-31
    Officer
    icon of calendar 2009-09-25 ~ 2012-06-06
    IIF 9 - Director → ME
  • 14
    icon of address Room 4 Pencoed Technology Park, Pencoed, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -1,902,107 GBP2021-12-31
    Officer
    icon of calendar 2009-04-22 ~ 2015-01-15
    IIF 15 - Director → ME
  • 15
    O2 LIMITED - 2004-12-10
    ADNOX 1 LIMITED - 1992-07-07
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ 2000-02-23
    IIF 20 - Director → ME
  • 16
    CELLNET SERVICES LIMITED - 2002-04-19
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    icon of address 260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-16 ~ 2000-02-23
    IIF 18 - Director → ME
  • 17
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    CELLNET NETWORKS LIMITED - 2002-04-19
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-16 ~ 2000-02-23
    IIF 16 - Director → ME
  • 18
    ROWAN ADVERTISING (CHESTER) LIMITED - 2001-06-29
    LINETAKE LIMITED - 1986-11-05
    icon of address Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-18 ~ 2017-06-30
    IIF 6 - Director → ME
  • 19
    BUYSEMI LIMITED - 1988-12-08
    icon of address Unit 22 Alexander Stephen House, 91 Holmfauld Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,858 GBP2024-06-30
    Officer
    icon of calendar 1990-02-15 ~ 1990-06-29
    IIF 8 - Director → ME
  • 20
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ 2000-02-23
    IIF 21 - Director → ME
  • 21
    ERA TECHNOLOGY LIMITED - 2000-12-29
    ELECTRICAL RESEARCH ASSOCIATION (THE) - 1979-12-31
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,584,898 GBP2024-09-30
    Officer
    icon of calendar 2006-12-01 ~ 2016-05-05
    IIF 12 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.