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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

    • icon of address 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

    • icon of address 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
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 14 - Director → ME
Ceased 22
  • 1
    HAUT (HOLDINGS) LIMITED - 2013-06-27
    icon of address Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2012-12-31
    IIF 23 - Director → ME
  • 3
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 261 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2009-05-07
    IIF 10 - Director → ME
  • 4
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address One Coleman Street, London
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2023-12-31
    IIF 6 - Director → ME
  • 7
    icon of address One, Coleman Street, London
    Active Corporate (8 parents, 42 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2023-12-31
    IIF 15 - Director → ME
  • 8
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 268 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2023-01-25
    IIF 2 - Director → ME
  • 9
    icon of address One, Coleman Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2016-05-16
    IIF 21 - Director → ME
  • 10
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    icon of address One Coleman Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2015-02-12
    IIF 20 - Director → ME
  • 11
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    icon of address One Coleman Street, London
    Active Corporate (14 parents, 16 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2023-12-31
    IIF 3 - Director → ME
  • 12
    icon of address One, Coleman Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2016-05-16
    IIF 17 - Director → ME
  • 13
    ORDEREXPAND LIMITED - 1992-06-19
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2023-12-31
    IIF 4 - Director → ME
  • 14
    LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2023-12-31
    IIF 5 - Director → ME
  • 15
    MARKETBOLD LIMITED - 2008-07-24
    icon of address One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-30 ~ 2023-12-31
    IIF 16 - Director → ME
  • 16
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ 2023-12-31
    IIF 7 - Director → ME
  • 17
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2016-06-13
    IIF 19 - Director → ME
  • 18
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2011-10-19
    IIF 1 - Director → ME
  • 19
    icon of address One Coleman Street, London
    Active Corporate (9 parents, 28 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2023-12-31
    IIF 8 - Director → ME
  • 20
    DYNASTYLAND LIMITED - 2017-01-18
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 97 offsprings)
    Officer
    icon of calendar 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
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 246 offsprings)
    Officer
    icon of calendar 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.