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, Nigel David, Sir

    Related profiles found in government register
  • Wilson, Nigel David, Sir
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • One Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 1
  • Wilson, Nigel David, Sir
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Nigel David, Dr
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    SONGBIRD ESTATES PLC. - 2015-09-09
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London
    Corporate (13 parents, 4 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 14 - director → ME
Ceased 22
  • 1
    HAUT (HOLDINGS) LIMITED - 2013-06-27
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-06-25 ~ 2023-03-23
    IIF 18 - director → ME
  • 2
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (9 parents, 13 offsprings)
    Officer
    2010-05-12 ~ 2012-12-31
    IIF 23 - director → ME
  • 3
    5 Howick Place, London, United Kingdom
    Corporate (6 parents, 261 offsprings)
    Officer
    2001-10-26 ~ 2009-05-07
    IIF 10 - director → ME
  • 4
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents)
    Officer
    2004-05-17 ~ 2011-03-31
    IIF 22 - director → ME
  • 5
    UNITED FINANCE LIMITED - 2021-10-28
    MAI FINANCE LIMITED - 1996-08-08
    VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22
    5 Howick Place, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2002-05-13 ~ 2009-05-07
    IIF 9 - director → ME
  • 6
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    SPIRITPRAISE LIMITED - 2001-11-29
    One Coleman Street, London
    Corporate (12 parents, 9 offsprings)
    Officer
    2012-07-01 ~ 2023-12-31
    IIF 6 - director → ME
  • 7
    One, Coleman Street, London
    Corporate (8 parents, 42 offsprings)
    Officer
    2013-03-04 ~ 2023-12-31
    IIF 15 - director → ME
  • 8
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Corporate (6 parents, 268 offsprings)
    Officer
    2009-09-01 ~ 2023-01-25
    IIF 2 - director → ME
  • 9
    One, Coleman Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-05-05 ~ 2016-05-16
    IIF 21 - director → ME
  • 10
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    One Coleman Street, London
    Corporate (6 parents)
    Officer
    2009-09-01 ~ 2015-02-12
    IIF 20 - director → ME
  • 11
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Corporate (14 parents, 16 offsprings)
    Officer
    2009-09-01 ~ 2023-12-31
    IIF 3 - director → ME
  • 12
    One, Coleman Street, London, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2015-12-09 ~ 2016-05-16
    IIF 17 - director → ME
  • 13
    ORDEREXPAND LIMITED - 1992-06-19
    One Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2023-12-31
    IIF 4 - director → ME
  • 14
    LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
    One Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2023-12-31
    IIF 5 - director → ME
  • 15
    MARKETBOLD LIMITED - 2008-07-24
    One, Coleman Street, London
    Corporate (5 parents)
    Officer
    2012-06-30 ~ 2023-12-31
    IIF 16 - director → ME
  • 16
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    One Coleman Street, London
    Corporate (6 parents, 10 offsprings)
    Officer
    2012-06-30 ~ 2023-12-31
    IIF 7 - director → ME
  • 17
    One Coleman Street, London
    Corporate (5 parents, 9 offsprings)
    Officer
    2009-09-01 ~ 2016-06-13
    IIF 19 - director → ME
  • 18
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2011-10-19
    IIF 1 - director → ME
  • 19
    One Coleman Street, London
    Corporate (9 parents, 28 offsprings)
    Officer
    2009-09-01 ~ 2023-12-31
    IIF 8 - director → ME
  • 20
    DYNASTYLAND LIMITED - 2017-01-18
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ 2009-02-02
    IIF 11 - director → ME
  • 21
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    5 Howick Place, London, United Kingdom
    Corporate (6 parents, 97 offsprings)
    Officer
    2001-08-01 ~ 2008-07-01
    IIF 13 - director → ME
  • 22
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5 Howick Place, London, United Kingdom
    Corporate (5 parents, 246 offsprings)
    Officer
    2001-10-26 ~ 2009-05-07
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.