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
Individuals in focus
Wilson, Nicholas Stephen
- British born in November 1971
Wilson, Nicholas Stephen
Resident in England
Registered addresses and corresponding companiesBooths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
IIF 186-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
IIF 286-90 Paul Street, 3rd Floor, London, EC2A 4NE, United Kingdom
IIF 3First Floor, Park Central, Park End Street, Oxford, OX1 1JD, England
IIF 4 IIF 5 IIF 6 (more)(less)1, Church Road, Richmond, TW9 2QE, England
IIF 10 IIF 112nd Floor, 1 Church Road, Richmond, TW9 2QE
IIF 12 IIF 13 IIF 14 (more)(less)2nd Floor, 1, Church Road, Richmond, TW9 2QE, England
IIF 27 IIF 28 IIF 29 (more)(less)2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)C/o Allocate Software, 1, Church Street, Richmond, TW9 2QE, United Kingdom
IIF 37Arden Court, Arden Street, Stratford-upon-avon, CV37 6NT, England
IIF 38 IIF 39 IIF 40Two Brewers House, 50 North Street, Thame, OX9 3BH, United Kingdom
IIF 41
- British chief executive born in November 1971
Wilson, Nicholas Stephen
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
IIF 42
- British born in November 1971Registered addresses and corresponding companies
Wilson, Nicholas Stephen
19 Afghan Road, London, SW11 2QD
IIF 43
- British Registered addresses and corresponding companies
Wilson, Nicholas Stephen
19 Afghan Road, London, SW11 2QD
IIF 44
- British born in November 1971
Mr Nicholas Stephen Wilson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1
247 TIME LIMITED
078340462nd Floor 1 Church Road, Richmond, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2018-11-30 ~ dissolvedIIF 28 - Director → ME - 2
- 3ACORN HOLDCO LIMITED - 2015-02-03AURA MIDCO LIMITED - 2014-10-062nd Floor 1 Church Road, RichmondDissolved Corporate (13 parents, 1 offspring)Officer2018-09-03 ~ dissolvedIIF 15 - Director → ME
- 4MSW GLOBAL LTD - 2008-12-022nd Floor 1 Church Road, RichmondDissolved Corporate (12 parents)Officer2018-09-03 ~ dissolvedIIF 26 - Director → ME
- 5
- 6ALLOCATE SOFTWARE PLC - 2015-01-14MANPOWER SOFTWARE PLC - 2009-05-28MSW TECHNOLOGY PLC - 2000-10-06MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-042nd Floor 1 Church Road, RichmondActive Corporate (36 parents, 13 offsprings)Officer2018-09-03 ~ 2022-03-18IIF 23 - Director → ME
- 7KEY INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2009-05-282nd Floor 1 Church Road, RichmondDissolved Corporate (12 parents)Officer2018-09-03 ~ dissolvedIIF 17 - Director → ME
- 8MANPOWER SOFTWARE WORLDWIDE LIMITED - 2009-05-28MAPS TECHNOLOGY LIMITED - 2000-12-182nd Floor 1 Church Road, RichmondDissolved Corporate (13 parents)Officer2018-09-03 ~ dissolvedIIF 20 - Director → ME
- 9ACORN TOPCO LIMITED - 2015-02-03AURA TOPCO LIMITED - 2014-10-062nd Floor 1 Church Road, RichmondDissolved Corporate (16 parents, 1 offspring)Officer2018-09-03 ~ dissolvedIIF 13 - Director → ME
- 10
ANTIDOTE BIDCO LIMITED
113187792nd Floor, 1 Church Road, Richmond, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-07-31 ~ 2022-03-18IIF 31 - Director → ME - 11
- 12
- 13
ANTIDOTE TOPCO LIMITED
113178632nd Floor, 1 Church Road, Richmond, EnglandActive Corporate (23 parents, 2 offsprings)Officer2018-07-31 ~ 2022-03-18IIF 30 - Director → ME - 14
ASCLEPIUS TOPCO LIMITED
131829272nd Floor 107 Cheapside, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-05-09 ~ nowIIF 40 - Director → ME - 15
BE SOFTWARE INTERNATIONAL LIMITED
08724157First Floor, Park Central, Park End Street, Oxford, EnglandActive Corporate (4 parents)Officer2025-08-19 ~ nowIIF 9 - Director → ME - 16
BOX5 TRANSPORT CONSULTANTS LTD
12585029Arden Court, Arden Street, Stratford-upon-avon, EnglandDissolved Corporate (5 parents)Officer2023-04-06 ~ dissolvedIIF 42 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-11 during the appointment or period of control
Due to be dissolved on 2026-04-12 during the appointment or period of controlDOCTOR COMMUNICATION SOLUTIONS LTD - 2015-01-29Arden Court, Arden Street, Stratford-upon-avon, EnglandDissolved Corporate (18 parents)Officer2022-05-09 ~ dissolvedIIF 38 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-18 during the appointment or period of control
Commencement of winding up on 2026-03-18 during the appointment or period of controlWELLSKY INTERNATIONAL LTD - 2021-07-29J.A.C. COMPUTER SERVICES LIMITED - 2019-07-01First Floor, Park Central, Park End Street, Oxford, EnglandLiquidation Corporate (31 parents)Officer2022-05-09 ~ nowIIF 8 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-18 during the appointment or period of control
Commencement of winding up on 2026-03-18 during the appointment or period of controlVARLEIGH GROUP LIMITED - 2007-09-27DE FACTO 1443 LIMITED - 2007-05-15First Floor, Park Central, Park End Street, Oxford, EnglandLiquidation Corporate (14 parents, 2 offsprings)Officer2024-10-25 ~ nowIIF 5 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-18 during the appointment or period of control
Commencement of winding up on 2026-03-18 during the appointment or period of controlCLINISYS ONCOLOGY LIMITED - 2007-09-27CLINISIS LIMITED - 2004-09-24ACCOUNTING FOR CHANGE LIMITED - 1998-03-02First Floor, Park Central, Park End Street, Oxford, EnglandLiquidation Corporate (18 parents)Officer2024-10-25 ~ nowIIF 7 - Director → ME - 21
CLEVERMED LIMITED
03899440First Floor, Park Central, Park End Street, Oxford, EnglandActive Corporate (9 parents)Officer2023-02-01 ~ nowIIF 3 - Director → ME - 22
DYNAMA SOLUTIONS LTD
104557432nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (14 parents)Officer2018-09-06 ~ 2022-03-18IIF 36 - Director → ME - 23DYNAMIC CHANGE.COM LIMITED - 2001-02-07GRINDCO 300 LIMITED - 2000-06-222nd Floor 1 Church Road, RichmondDissolved Corporate (16 parents)Officer2018-09-03 ~ dissolvedIIF 12 - Director → ME
- 24
ENTERPRISE STUDY LIMITED
044183381 Church Road, Richmond, EnglandDissolved Corporate (16 parents)Officer2019-09-02 ~ dissolvedIIF 10 - Director → ME - 25
- 26Two Brewers House, 50 North Street, Thame, United KingdomActive Corporate (1 parent)Officer2025-04-10 ~ nowIIF 41 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 27
GRANICUS BIDCO LIMITED
11894196Ground Floor 3 Wellbrook Court, Girton, Cambridge, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-06-19 ~ 2021-02-17IIF 11 - Director → ME - 28GOVDELIVERY EUROPE LIMITED - 2018-11-30INFORMATIKA SOLUTIONS LIMITED - 2014-04-08Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (12 parents)Officer2019-06-21 ~ 2021-02-17IIF 37 - Director → ME
- 29
LIQUIDLOGIC LIMITED
04006349First Floor, Park Central, Park End Street, Oxford, EnglandActive Corporate (16 parents, 1 offspring)Officer2022-05-09 ~ nowIIF 4 - Director → ME - 30ALLOCATE SOFTWARE LIMITED - 2009-05-28WORKFORCE PLANNING LIMITED - 2009-03-092nd Floor 1 Church Road, RichmondDissolved Corporate (11 parents)Officer2018-09-03 ~ dissolvedIIF 18 - Director → ME
- 31
- 32
OXFORD COMPUTER CONSULTANTS LIMITED
03521204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-11 during the appointment or period of control
Dissolved on 2026-04-13 during the appointment or period of controlArden Court, Arden Street, Stratford-upon-avon, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2023-04-06 ~ dissolvedIIF 2 - Director → ME - 33
PURPLE PIG PARTNERSHIP LIMITED
13946983Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (2 parents)Officer2022-03-01 ~ nowIIF 1 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 34
REALTIME HEALTH LIMITED
067546082nd Floor 1 Church Road, RichmondDissolved Corporate (10 parents)Officer2018-09-03 ~ dissolvedIIF 14 - Director → ME - 35SOFTWARE (EUROPE) LIMITED - 2017-07-21MOORAVON LIMITED - 1989-04-032nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (24 parents, 1 offspring)Officer2020-10-01 ~ 2022-03-18IIF 35 - Director → ME
- 36
- 37SYSTEM C HEALTHCARE PLC - 2011-08-25SYSTEM C HEALTHCARE LIMITED - 2005-06-03SYSTEM C LIMITED - 2000-01-14SYSTEM C HOLDINGS LIMITED - 1995-06-27SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29MYTHMINSTER LIMITED - 1983-10-24First Floor, Park Central, Park End Street, Oxford, EnglandActive Corporate (30 parents, 7 offsprings)Officer2022-05-09 ~ nowIIF 6 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-11 during the appointment or period of control
Dissolved on 2026-04-13 during the appointment or period of controlBASHELFCO 2815 LIMITED - 2004-02-18Arden Court, Arden Street, Stratford-upon-avon, EnglandDissolved Corporate (24 parents)Officer2022-05-09 ~ dissolvedIIF 39 - Director → ME - 39
TIME CARE (UK) LTD.
035665202nd Floor 1 Church Road, RichmondDissolved Corporate (18 parents)Officer2018-09-03 ~ dissolvedIIF 25 - Director → ME - 40WHOSAROUNDME LTD - 2013-11-182nd Floor 1 Church Road, Richmond, United KingdomDissolved Corporate (10 parents)Officer2018-10-31 ~ dissolvedIIF 33 - Director → ME
- 41
WORKFORCE METRICS LIMITED
070481842nd Floor 1 Church Road, Richmond, United KingdomActive Corporate (14 parents)Officer2020-10-01 ~ 2022-03-18IIF 34 - Director → ME - 42
ZIRCADIAN HOLDINGS LIMITED
065465652nd Floor 1 Church Road, RichmondDissolved Corporate (12 parents, 1 offspring)Officer2018-09-03 ~ dissolvedIIF 22 - Director → ME - 43HOSPITALNET.COM LIMITED - 2000-12-292nd Floor 1 Church Road, RichmondDissolved Corporate (15 parents)Officer2018-09-03 ~ dissolvedIIF 16 - Director → ME
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