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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, 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 Canada Square, Canary Wharf, London, E14 5AB

      IIF 1
    • One Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 2
  • Wilson, Nigel David, Sir
    British director born in November 1956

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Station Road, Cambridge, CB1 2JD, United Kingdom

      IIF 23
  • 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 24
child relation
Offspring entities and appointments 24
  • 1
    CALA GROUP (HOLDINGS) LIMITED
    - now 08428265
    HAUT (HOLDINGS) LIMITED - 2013-06-27
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2020-06-25 ~ 2023-03-23
    IIF 18 - Director → ME
  • 2
    CAMBRIDGE INNOVATION CAPITAL LIMITED
    - now 08243718 FC039623
    CAMBRIDGE INNOVATION CAPITAL PLC - 2020-08-03 FC039623
    22 Station Road, Cambridge, United Kingdom
    Active Corporate (26 parents, 19 offsprings)
    Officer
    2025-09-25 ~ now
    IIF 23 - Director → ME
  • 3
    CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
    - now 05043352
    SONGBIRD ESTATES PLC. - 2015-09-09
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (61 parents, 7 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 1 - Director → ME
  • 4
    THE CAPITA GROUP PLC
    - 2012-01-03 02081330
    CAPITA HOLDINGS LIMITED - 1988-01-27 06027254
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (54 parents, 110 offsprings)
    Officer
    2010-05-12 ~ 2012-12-31
    IIF 24 - Director → ME
  • 5
    CROSSWALL NOMINEES LIMITED
    00950209
    5 Howick Place, London, United Kingdom
    Active Corporate (54 parents, 353 offsprings)
    Officer
    2001-10-26 ~ 2009-05-07
    IIF 11 - Director → ME
  • 6
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22 04385394, 04947166, 03688988... (more)
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2004-05-17 ~ 2011-03-31
    IIF 22 - Director → ME
  • 7
    INFORMA UNITED FINANCE LIMITED - now
    UNITED FINANCE LIMITED
    - 2021-10-28 00948730
    MAI FINANCE LIMITED - 1996-08-08
    VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22
    5 Howick Place, London, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2002-05-13 ~ 2009-05-07
    IIF 10 - Director → ME
  • 8
    L&G - ASSET MANAGEMENT LIMITED - now 16201435
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
    - 2025-03-07 04303322 01316463
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    SPIRITPRAISE LIMITED - 2001-11-29
    One Coleman Street, London
    Active Corporate (58 parents, 11 offsprings)
    Officer
    2012-07-01 ~ 2023-12-31
    IIF 7 - Director → ME
  • 9
    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    08428232
    One, Coleman Street, London
    Active Corporate (17 parents, 47 offsprings)
    Officer
    2013-03-04 ~ 2023-12-31
    IIF 15 - Director → ME
  • 10
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (41 parents, 336 offsprings)
    Officer
    2009-09-01 ~ 2023-01-25
    IIF 3 - Director → ME
  • 11
    LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED
    09575827
    One, Coleman Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2015-05-05 ~ 2016-05-16
    IIF 21 - Director → ME
  • 12
    LEGAL & GENERAL FINANCE PLC
    - now 02338444
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    One Coleman Street, London
    Active Corporate (29 parents)
    Officer
    2009-09-01 ~ 2015-02-12
    IIF 20 - Director → ME
  • 13
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31 01660783, 04773122, 03689743... (more)
    One Coleman Street, London
    Active Corporate (74 parents, 16 offsprings)
    Officer
    2009-09-01 ~ 2023-12-31
    IIF 4 - Director → ME
  • 14
    LEGAL & GENERAL HOMES HOLDINGS LIMITED
    09910062
    One, Coleman Street, London, England
    Active Corporate (17 parents, 20 offsprings)
    Officer
    2015-12-09 ~ 2016-05-16
    IIF 17 - Director → ME
  • 15
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED
    - now 02646277 01448139
    ORDEREXPAND LIMITED - 1992-06-19
    One Coleman Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2023-12-31
    IIF 5 - Director → ME
  • 16
    LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED
    - now 06107228
    LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
    One Coleman Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2023-12-31
    IIF 6 - Director → ME
  • 17
    LEGAL & GENERAL MIDDLE EAST LIMITED
    - now 06632289
    MARKETBOLD LIMITED - 2008-07-24
    One, Coleman Street, London
    Active Corporate (17 parents)
    Officer
    2012-06-30 ~ 2023-12-31
    IIF 16 - Director → ME
  • 18
    LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
    - now 05046046
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    One Coleman Street, London
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2012-06-30 ~ 2023-12-31
    IIF 8 - Director → ME
  • 19
    LEGAL & GENERAL PENSIONS LIMITED
    05935873
    One Coleman Street, London
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2009-09-01 ~ 2016-06-13
    IIF 19 - Director → ME
  • 20
    LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED
    04175667
    One Coleman Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-09-01 ~ 2011-10-19
    IIF 2 - Director → ME
  • 21
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055
    One Coleman Street, London
    Active Corporate (48 parents, 41 offsprings)
    Officer
    2009-09-01 ~ 2023-12-31
    IIF 9 - Director → ME
  • 22
    DYNASTYLAND LIMITED
    - 2017-01-18 04790552
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2009-02-02
    IIF 12 - Director → ME
  • 23
    UNITED BUSINESS MEDIA - 2011-10-17 04002606, 04002606, 00239142... (more)
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02 04002606, 04002606, 00239142... (more)
    UNITED BUSINESS MEDIA PLC
    - 2008-07-02 00152298 04002606, 04002606, 00239142... (more)
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    5 Howick Place, London, United Kingdom
    Active Corporate (49 parents, 99 offsprings)
    Officer
    2001-08-01 ~ 2008-07-01
    IIF 14 - Director → ME
  • 24
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5 Howick Place, London, United Kingdom
    Active Corporate (54 parents, 308 offsprings)
    Officer
    2001-10-26 ~ 2009-05-07
    IIF 13 - Director → ME

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