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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

Mr David Thomas Wilson

    Related profiles found in government register
  • Mr David Thomas Wilson
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 1
  • Mr David Thomas Wilson
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies
    • 5 Vat House, Regents Bridge Gardens, London, SW8 1HD, England

      IIF 2
  • Wilson, David Thomas
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a, Brook Gardens, Kingston Upon Thames, KT2 7ET, England

      IIF 3
  • Wilson, David Thomas
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a, Brook Gardens, Kingston Upon Thames, KT2 7ET, England

      IIF 4 IIF 5
    • 5 Vat House, Regents Bridge Gardens, London, SW8 1HD, United Kingdom

      IIF 6
  • Wilson, David Thomas
    British chartered accountant born in November 1947

    Resident in England

    Registered addresses and corresponding companies
    • 5 Vat House, Regents Bridge Gardens, London, SW8 1HD

      IIF 7 IIF 8
  • Wilson, David Thomas
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David Thomas
    British

    Registered addresses and corresponding companies
    • 5 Vat House, Regents Bridge Gardens, London, SW8 1HD

      IIF 12
  • Wilson, David Thomas
    British director

    Registered addresses and corresponding companies
    • 5 Vat House, Regents Bridge Gardens, London, SW8 1HD

      IIF 13
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 14
  • Wilson, David Thomas

    Registered addresses and corresponding companies
    • 2a, Brook Gardens, Kingston Upon Thames, KT2 7ET, England

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    BIZZCONSULTING LIMITED
    - now 03495187
    JEAD LIMITED
    - 2001-09-03 03495187
    REFAL 528 LIMITED - 1998-09-15
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1998-11-04 ~ 2009-12-07
    IIF 9 - Director → ME
  • 2
    BIZZENERGY LIMITED
    - now 03961223 03961214
    BIZZENERGY.COM LIMITED
    - 2002-07-03 03961223
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2000-03-27 ~ dissolved
    IIF 10 - Director → ME
  • 3
    EDGELEY GREEN POWER LIMITED
    07020340
    34 Boulevard, Weston-super-mare, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 6 - Director → ME
  • 4
    LADBROKE CASINO (HOLDINGS) LIMITED
    - now 01406510
    MATCH-POINT LIMITED - 1994-07-19
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    1995-04-13 ~ 1997-01-31
    IIF 7 - Director → ME
  • 5
    LADBROKES GROUP FINANCE PLC - now
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC
    - 1999-05-14 01429533 01023373
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1994-11-01 ~ 1995-05-12
    IIF 8 - Director → ME
  • 6
    MAINPOWER PLC
    03654185
    2 Stone Buildings, Lincolns Inn, London
    Dissolved Corporate (7 parents)
    Officer
    1998-11-04 ~ dissolved
    IIF 11 - Director → ME
    2001-11-11 ~ 2004-10-27
    IIF 12 - Secretary → ME
  • 7
    STARPHONE COMMUNICATIONS LIMITED
    - now 04911353
    DEEPMILL LIMITED
    - 2003-12-22 04911353
    2a Brook Gardens, Kingston Upon Thames, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 5 - Director → ME
    2017-10-10 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 8
    TERSUS ENERGY LIMITED
    - now 05314207 05357448
    MCC ENERGY PLC
    - 2005-11-01 05314207 05357448
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (14 parents)
    Officer
    2005-01-17 ~ now
    IIF 3 - Director → ME
    2008-08-21 ~ now
    IIF 14 - Secretary → ME
    2005-01-17 ~ 2005-01-27
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    TRINITY FIELDS TRUST
    - now 03262962
    TRINITY FIELDS LIMITED - 1997-06-06
    209 Trinity Road, Wandsworth, London, England
    Active Corporate (41 parents)
    Officer
    2013-12-04 ~ 2023-03-01
    IIF 4 - Director → ME

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