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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

    Related profiles found in government register
  • Wilson, David
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU

      IIF 1
  • Wilson, David
    British director of contracts born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, David
    British none born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Wigmore Street, London, England, W1U 1QX, England

      IIF 6
  • Mr David Wilson
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED - now
    BOND HELICOPTERS EUROPE LIMITED
    - 2016-04-22 05035651
    BOND AVIATION GROUP LIMITED
    - 2011-11-07 05035651 07527245, 07527461
    BCOMP 215 LIMITED - 2004-04-07
    33 Wigmore Street, London, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2011-10-26 ~ 2015-12-31
    IIF 6 - Director → ME
  • 2
    BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED - now
    INTERNATIONAL AVIATION LEASING LIMITED
    - 2016-04-22 04635275
    VASTONE LIMITED - 2003-02-18
    33 Wigmore Street, London, England
    Active Corporate (23 parents)
    Officer
    2013-08-28 ~ 2015-12-31
    IIF 3 - Director → ME
  • 3
    BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED - now
    BOND AIR SERVICES LIMITED
    - 2016-04-22 03776034 02412767
    SPRINGWELLS LIMITED - 1999-08-03
    33 Wigmore Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-08-23 ~ 2015-12-31
    IIF 2 - Director → ME
  • 4
    BOND AVIATION LEASING LIMITED
    - now 05035653 03995218
    PREMIER FUND LEASING LIMITED - 2008-04-19
    BCOMP 214 LIMITED - 2004-04-07
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2013-08-23 ~ 2015-12-31
    IIF 5 - Director → ME
  • 5
    OFFSHORE HELICOPTER SERVICES UK LIMITED - now
    BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED - 2021-09-16
    BOND OFFSHORE HELICOPTERS LIMITED
    - 2016-04-22 04278474
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-08-23 ~ 2016-01-12
    IIF 4 - Director → ME
  • 6
    SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED
    02827867
    Casterton Suite Chbc, Burton In Kendal, Carnforth, Lancashire
    Active Corporate (33 parents)
    Equity (Company account)
    19,574 GBP2024-07-31
    Officer
    2024-01-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-01-28 ~ now
    IIF 7 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.