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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Philip Derek

    Related profiles found in government register
  • Wilson, Philip Derek
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Park Road, Redhill, Surrey, RH1 1BT

      IIF 1
  • Wilson, Philip Derek
    British bank official born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Park Road, Redhill, Surrey, RH1 1BT

      IIF 2
  • Wilson, Philip Derek
    British finance executive born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Park Road, Redhill, Surrey, RH1 1BT

      IIF 3
  • Wilson, Philip Derek
    British financial executive born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Park Road, Redhill, Surrey, RH1 1BT

      IIF 4
  • Wilson, Philip Derek
    British investment banker born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Philip Derek
    British bank official

    Registered addresses and corresponding companies
    • 6 Park Road, Redhill, Surrey, RH1 1BT

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED
    - now 02020570
    ALLIED IRISH TRANSIT LIMITED
    - 1992-02-19 02020570
    THIRTY SECOND SHELF INVESTMENT COMPANY LIMITED
    - 1986-07-21 02020570
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-11-22) ~ 1993-09-30
    IIF 6 - Director → ME
  • 2
    AIB FILM DISTRIBUTION - now
    ALLIED IRISH SECURITIES LIMITED
    - 2004-06-15 02036096
    ALLIED IRISH SECURITIES (UK) LIMITED
    - 1987-06-22 02036096
    TWO HUNDRED AND EIGHTY EIGHTH SHELF TRADING COMPANYLIMITED
    - 1986-07-21 02036096
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-11-22) ~ 1993-09-30
    IIF 5 - Director → ME
  • 3
    AIB VENTURE CAPITAL LIMITED
    - now 01536799
    ALLIED IRISH INVESTMENT COMPANY LIMITED
    - 1990-09-10 01536799
    Aib, St. Helen's, 1 Undershaft, London, England
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-12-11) ~ 1993-09-30
    IIF 7 - Director → ME
  • 4
    BARCHESTER HEALTHCARE LIMITED - now
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY
    - 1995-07-04 02792285
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (44 parents, 5 offsprings)
    Officer
    1993-05-14 ~ 1993-06-24
    IIF 2 - Director → ME
    1993-05-14 ~ 1993-06-24
    IIF 8 - Secretary → ME
  • 5
    FLAKT WOODS LIMITED - now
    WOODS AIR MOVEMENT LIMITED
    - 2002-10-28 00233771 00714283... (more)
    WOODS OF COLCHESTER LIMITED - 1998-06-25
    Axial Way, Cuckoo Farm Business, Park, Colchester, Essex
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2001-03-15 ~ 2002-01-28
    IIF 3 - Director → ME
  • 6
    GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED
    - now 00610606 00106725... (more)
    GENERAL DOMESTIC APPLIANCES LIMITED - 1998-04-01
    HOTPOINT LIMITED - 1990-03-30
    BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15
    A. E. I. APPLIANCES LIMITED - 1966-06-29
    THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30
    Morley Way, Peterborough
    Active Corporate (61 parents, 6 offsprings)
    Officer
    2001-04-09 ~ 2002-03-08
    IIF 4 - Director → ME
  • 7
    MOVES GROUP LIMITED
    - now 03509391
    PINCO 1024 LIMITED
    - 1998-05-01 03509391 03509223... (more)
    Moves House, 141 Acton Lane, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    1998-04-29 ~ 1999-05-14
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.