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
Individuals in focus
Wilson, Derek Robert
Wilson, Derek Robert
British chief executive born in October 1944Resident in England
Registered addresses and corresponding companies
IIF 1
2 Ethorpe House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8HS
Wilson, Derek Robert
British company director born in October 1944Resident in England
Registered addresses and corresponding companies
IIF 2 2 Ethorpe House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8HS
Wilson, Derek Robert
British retired born in October 1944Resident in England
Registered addresses and corresponding companiesWilson, Derek Robert
British co director born in October 1944Registered addresses and corresponding companies
IIF 7 The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF
Wilson, Derek Robert
British company director born in October 1944Registered addresses and corresponding companiesWilson, Derek Robert
British director born in October 1944Registered addresses and corresponding companiesWilson, Derek Robert
British company directorRegistered addresses and corresponding companies
IIF 44 The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 92-96 Packhorse Road, Gerrards Cross, BuckinghamshireActive Corporate (11 parents)Officer
1995-12-06 ~ nowIIF 6 - Director → ME
Ceased
40
- 1ALLNATT LONDON PROPERTIES PLC - 2022-12-13 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer ~ 2002-11-04IIF 35 - Director → ME
- 2
BATH ROAD TAPLOW LIMITED
- nowLS TAPLOW LIMITED - 2024-06-20THE BISHOP CENTRE LTD. - 2004-12-16HARMUD PROPERTIES LIMITED - 1997-06-23 73 Cornhill, London, EnglandActive Corporate (4 parents)Equity (Company account)36,558,000 GBP2022-03-31Officer 1998-04-22 ~ 2002-11-04IIF 27 - Director → ME - 3
BILTON HOMES LIMITED
- nowPERCY BILTON(HOMES)LIMITED - 1984-02-14 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 1998-11-19 ~ 2002-11-04IIF 24 - Director → ME - 4
BILTON LIMITED
- nowBILTON P.L.C. - 2022-12-13PERCY BILTON PLC - 1992-06-26 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 1998-11-19 ~ 2002-11-04IIF 11 - Director → ME - 5
BREDERO PROPERTIES PLC
- nowBREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16TALDOE LIMITED - 1983-02-08 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 1994-07-22 ~ 2002-11-04IIF 30 - Director → ME - 6BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26 88 Kingsway, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer 1996-05-01 ~ 2002-10-09IIF 7 - Director → ME 1996-05-01 ~ 1996-05-01IIF 44 - Secretary → ME
- 7
BUCHANAN REAL ESTATE PLC
- nowHENDERSON BUCHANAN PLC - 2017-04-03AMP BUCHANAN PLC - 2003-12-15GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19KINGSHIRE LIMITED - 1989-05-31 9th Floor 201, Bishopsgate, LondonDissolved Corporate (4 parents)Officer 1994-10-31 ~ 1996-12-24IIF 19 - Director → ME 1994-07-22 ~ 1994-09-12IIF 17 - Director → ME - 8
CANDOVER INVESTMENTS PLC
- nowCANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1994-03-25 ~ 2005-05-10IIF 2 - Director → ME - 9NSE ENTERPRISES LIMITED - 2011-02-16 Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer 2007-10-20 ~ 2014-07-17IIF 5 - Director → ME
- 10
EPILEPSY SOCIETY
- nowNATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31NATIONAL SOCIETY FOR EPILEPSY (THE) - 1978-12-31 Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United KingdomActive Corporate (14 parents, 2 offsprings)Officer 2003-05-29 ~ 2014-07-17IIF 3 - Director → ME - 11SHELFCO (NO.1493) LIMITED - 1998-07-24 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 1998-07-16 ~ 2002-11-04IIF 29 - Director → ME
- 12FIBRE POWER LIMITED - 1996-04-23 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (4 parents)Officer 1995-02-02 ~ 2002-11-04IIF 10 - Director → ME
- 13 55 Baker Street, LondonDissolved Corporate (4 parents)Officer ~ 2002-11-04IIF 12 - Director → ME
- 14EXTRASIGN LIMITED - 1988-01-13 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)36,534 GBP2024-03-31Officer 1998-11-19 ~ 1999-06-23IIF 28 - Director → ME
- 15SHELFCO (NO. 1246) LIMITED - 1996-12-11 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 1996-12-10 ~ 2002-11-04IIF 43 - Director → ME
- 16 55 Baker Street, LondonDissolved Corporate (3 parents)Officer ~ 2002-11-04IIF 14 - Director → ME
- 17
LS BUCHANAN LIMITED
- nowBREDERO BUCHANAN PLC - 2004-12-16BREDERO BUCHANAN CENTRE PLC - 1995-10-05HAMILSHIRE LIMITED - 1989-02-03 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)32,534,000 GBP2022-03-31Officer 1994-10-31 ~ 2002-11-04IIF 15 - Director → ME 1994-07-22 ~ 1994-09-12IIF 32 - Director → ME - 18HOWARD CENTRE PROPERTIES LIMITED - 2004-12-16B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05CREWSTYLE LIMITED - 1984-07-31 100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)402,000 GBP2019-03-31Officer ~ 2002-11-04IIF 39 - Director → ME
- 19
LS LEWISHAM LIMITED
- nowLEWISHAM INVESTMENT PARTNERSHIP LIMITED - 2004-12-16RIVERDALE CENTRE LIMITED - 1995-06-12MATAHARI 164 LIMITED - 1988-06-22 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-28,967,000 GBP2022-03-31Officer ~ 2002-11-04IIF 36 - Director → ME - 20ACPL INVESTMENTS LIMITED - 2019-02-21ARLE CAPITAL PARTNERS LIMITED - 2018-02-01CANDOVER PARTNERS LIMITED - 2011-06-16CANDOVER (OVERSEAS) LIMITED - 1988-10-03STANMELT LIMITED - 1981-12-31 12 Berwick Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)68,227 GBP2025-03-31Officer 1994-03-25 ~ 1997-06-20IIF 26 - Director → ME
- 21
NSE FACILITIES LIMITED
- nowMISKEL LIMITED - 2000-10-04 Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer 2003-11-27 ~ 2014-07-17IIF 4 - Director → ME - 22 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1994-03-31 ~ 2002-11-04IIF 33 - Director → ME
- 23
SEGRO (CRP) LIMITED
- nowCAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08SHELFCO (NO.1830) LIMITED - 2000-03-10 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2000-03-16 ~ 2002-11-04IIF 31 - Director → ME - 24SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer 1994-07-22 ~ 2002-11-04IIF 21 - Director → ME
- 25SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22 1 New Burlington Place, London, EnglandActive Corporate (6 parents)Officer ~ 2002-11-04IIF 22 - Director → ME
- 26
SEGRO FINANCE LIMITED
- nowSEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer ~ 2002-11-04IIF 25 - Director → ME - 27SLOUGH INVESTMENTS LIMITED - 2007-06-26GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30R.S. THORP LIMITED - 1976-12-31 1 New Burlington Place, London, EnglandActive Corporate (5 parents)Officer ~ 2002-11-04IIF 18 - Director → ME
- 28ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17 1 New Burlington Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer ~ 2002-11-04IIF 13 - Director → ME
- 29
SEGRO PROPERTIES LIMITED
- nowSLOUGH PROPERTIES LIMITED - 2007-05-22SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01 1 New Burlington Place, London, EnglandActive Corporate (6 parents, 104 offsprings)Officer ~ 2002-11-04IIF 9 - Director → ME - 30SEGRO PUBLIC LIMITED COMPANY - 2010-12-13SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22 1 New Burlington Place, London, EnglandActive Corporate (10 parents, 8 offsprings)Officer ~ 2002-12-31IIF 34 - Director → ME
- 31SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26MATAHARI 343 LIMITED - 1991-03-08 55 Baker Street, LondonDissolved Corporate (3 parents)Officer ~ 2002-11-04IIF 16 - Director → ME
- 32
SHOPPING CENTRES LIMITED
- nowSIDEPLOY LIMITED - 1988-08-19 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer ~ 2002-11-04IIF 42 - Director → ME - 33SHELFCO (NO.1421) LIMITED - 1998-03-04 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (4 parents)Officer 1998-03-31 ~ 2002-11-04IIF 38 - Director → ME
- 34SLOUGH CONTRACTS LIMITED - 1995-02-01 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (4 parents)Officer 1994-03-31 ~ 2002-11-04IIF 41 - Director → ME
- 35SLOUGH ELECTRICITY SUPPLIES LIMITED - 1994-09-12MATAHARI 290 LIMITED - 1990-03-14 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (4 parents)Officer ~ 2002-11-04IIF 8 - Director → ME
- 36SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (4 parents, 5 offsprings)Officer ~ 2002-11-04IIF 37 - Director → ME
- 37 1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer ~ 2002-11-04IIF 20 - Director → ME
- 38SLOUGH UTILITIES SERVICES LIMITED - 1998-03-27SHELFCO (NO.1422) LIMITED - 1998-03-04 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (4 parents)Officer 1998-03-31 ~ 2002-11-04IIF 23 - Director → ME
- 39
WESTBURY LIMITED
- nowWESTBURY PLC - 2006-04-21CASTBLUE LIMITED - 1985-04-22 Persimmon House, Fulford, YorkActive Corporate (4 parents, 7 offsprings)Officer 1996-05-07 ~ 2005-10-25IIF 1 - Director → ME - 40 4385, 00864381 - Companies House Default Address, CardiffLiquidation Corporate (3 parents)Officer 1998-11-19 ~ 1999-02-02IIF 40 - Director → ME
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