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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

Wilson, Stephen

    Related profiles found in government register
  • Wilson, Stephen
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Prow, 1 Wilder Walk, London, W1B 5AP

      IIF 1
    • The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

      IIF 2
  • Wilson, Stephen
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Stephen
    British retired born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Warriner School, Bloxham, Oxfordshire, OX15 4LJ

      IIF 11
  • Wilson, Stephen
    British global head of exchange traded born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Sidmouth Road, London, NW2 5JX

      IIF 12
  • Wilson, Stephen Christian Mark Jurgen
    British consultant born in August 1959

    Registered addresses and corresponding companies
    • 261 Evering Road, London, E5 8AL

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    4C DORMANT LIMITED - now
    INFRASTRUCTURE JOURNAL LIMITED
    - 2014-07-29 08246669
    Ascential Group Limited, The Prow, 1 Wilder Walk, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-10-10 ~ 2012-12-03
    IIF 4 - Director → ME
  • 2
    ASCENTIAL DORMANT LIMITED - now
    WGSN GROUP LIMITED - 2024-04-16
    4C RETAIL LIMITED - 2013-09-04
    4C WGSN PLANET LIMITED
    - 2013-01-09 08256689
    2nd Floor, 81-87 High Holborn, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-10-17 ~ 2012-12-03
    IIF 5 - Director → ME
  • 3
    ASCENTIAL INFORMATION SERVICES LIMITED - now
    ASCENTIAL 4C GROUP LIMITED - 2016-08-01
    TRG 4C GROUP LIMITED
    - 2015-12-14 07880716
    DE FACTO 1935 LIMITED - 2012-02-23
    2nd Floor, 81-87 High Holborn, London, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2012-04-25 ~ 2013-01-02
    IIF 10 - Director → ME
  • 4
    ASCENTIAL OPERATIONS LIMITED - now
    ASCENTIAL TECHNOLOGY LIMITED - 2018-04-26
    TRG TECHNOLOGY LIMITED - 2015-12-14
    4C TECHNOLOGY LIMITED
    - 2012-12-24 08255890
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (10 parents)
    Officer
    2012-10-16 ~ 2012-12-03
    IIF 7 - Director → ME
  • 5
    EDGE FROM FLYWHEEL DIGITAL LIMITED - now
    EDGE BY ASCENTIAL LIMITED - 2024-01-31
    PLANET RETAIL LIMITED
    - 2019-04-08 03994702
    M+M PLANET RETAIL LTD - 2005-11-03
    GLOBAL RETAIL.NET LIMITED - 2003-05-21
    SAFEDEAL LIMITED - 2000-05-25
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (34 parents)
    Officer
    2012-10-24 ~ 2012-12-03
    IIF 2 - Director → ME
  • 6
    GROUNDSURE LIMITED
    - now 03421028
    VESRATE LIMITED - 2001-03-02
    Nile House, Nile Street, Brighton, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2012-10-24 ~ 2012-12-03
    IIF 8 - Director → ME
  • 7
    HUBEXO SOUTH UK LIMITED - now
    GLENIGAN LIMITED - 2025-02-12
    HUBEXO SOUTH UK LIMITED - 2024-09-26
    GLENIGAN LIMITED
    - 2024-09-25 08249446 03154512
    TRG EMAP DORMANT 3 LIMITED - 2012-10-18
    4th Floor 80 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-10-24 ~ 2012-12-03
    IIF 6 - Director → ME
  • 8
    PERPETUA LABS LIMITED - now
    BEP HOLDCO LIMITED - 2021-04-27
    PLEXUS NETWORK LIMITED - 2020-09-08
    4C INFORMATION GROUP LIMITED - 2016-08-01
    4C FORESIGHT LIMITED - 2013-09-13
    4C INFRASTRUCTURE LIMITED
    - 2012-12-24 08256709
    Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2012-10-17 ~ 2012-12-03
    IIF 1 - Director → ME
  • 9
    REFINITIV TRANSACTION SERVICES LIMITED - now
    REUTERS TRANSACTION SERVICES LIMITED
    - 2019-03-29 02089076
    REUTER TRANSACTION SERVICES LIMITED - 1996-06-10
    BLAXMILL (FIVE) LIMITED - 1990-01-15
    FORTY-FIRST SHELF INVESTMENT COMPANY LIMITED - 1987-08-13
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (78 parents)
    Officer
    2007-06-21 ~ 2011-10-05
    IIF 12 - Director → ME
  • 10
    ROUTE 73 LIMITED
    - now 04173614 11007890... (more)
    ROUTE 73 KIDS LIMITED
    - 2001-03-15 04173614
    92 Stoke Newington Church Street, Church Street Hackney, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-15 ~ 2008-07-15
    IIF 3 - Director → ME
  • 11
    SWX EUROPE HOLDINGS LIMITED - now
    VIRT-X LIMITED - 2008-03-03
    TRADEPOINT FINANCIAL NETWORKS PLC
    - 2001-02-05 02578702
    TRADELINK FINANCIAL NETWORKS PLC
    - 1992-10-08 02578702
    TRADELINK FINANCIAL NETWORKS PLC
    - 1992-08-13 02578702
    BWW SECURITIES LIMITED
    - 1992-03-17 02578702
    COMTAS PRODUCTIONS LIMITED
    - 1991-04-17 02578702
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (49 parents)
    Officer
    1991-04-09 ~ 1997-07-31
    IIF 13 - Director → ME
  • 12
    THE WARRINER MULTI ACADEMY TRUST
    09696059
    Warriner School, Bloxham, Oxfordshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-09-14 ~ 2022-09-13
    IIF 11 - Director → ME
  • 13
    WGSN LIMITED - now
    WORTH GLOBAL STYLE NETWORK LIMITED
    - 2015-01-15 04858491 03741216... (more)
    SECKLOE 174 LIMITED - 2004-01-30
    78 York Street, London, United Kingdom
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2012-10-24 ~ 2013-01-02
    IIF 9 - Director → ME

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