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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, David Richard

    Related profiles found in government register
  • Wilson, David Richard
    British chartered management accountan born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pincott Cottage, Pincott Lane, West Horsley, Surrey, KT24 6JH

      IIF 1 IIF 2 IIF 3
  • Wilson, David Richard
    British finance director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, David Richard

    Registered addresses and corresponding companies
    • Pincott Cottage, Pincott Lane, West Horsley, Surrey, KT24 6JH

      IIF 10 IIF 11
child relation
Offspring entities and appointments 11
  • 1
    5A LEISURE LIMITED - now
    HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
    ADESSO LIMITED
    - 2001-07-11 02966051
    PRECIS (1296) LIMITED - 1994-11-21
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (30 parents)
    Officer
    1996-09-06 ~ 1997-07-25
    IIF 2 - Director → ME
  • 2
    AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED - now
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
    MEDICAL & INDUSTRIAL SERVICES LTD
    - 2003-07-01 01336017
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    1999-05-11 ~ 2000-05-05
    IIF 4 - Director → ME
  • 3
    AXA PPP HEALTHCARE LIMITED - now
    PPP HEALTHCARE LIMITED
    - 2001-02-15 03148119 03068271
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Officer
    1999-05-13 ~ 2000-05-05
    IIF 8 - Director → ME
  • 4
    DENPLAN LIMITED
    - now 01981238
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1997-09-10 ~ 2000-05-05
    IIF 9 - Director → ME
  • 5
    ECLIPSE INVESTMENT PARTNERS LIMITED - now
    MEMO VOLUME LIMITED
    - 1994-08-31 02702701
    VOLUME ONE GROUP LIMITED
    - 1992-07-03 02702701
    BURGINHALL 608 LIMITED
    - 1992-06-03 02702701 02721189... (more)
    261 Goldhurst Terrace, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    ~ 1994-05-24
    IIF 10 - Secretary → ME
  • 6
    FUTURA MEDICAL PLC - now
    FUTURA (HOLDINGS) PLC
    - 2001-07-11 04206001
    Surrey Technology Centre, 40 Occam Road, Guildford, Surrey
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-04-25 ~ 2001-04-28
    IIF 11 - Secretary → ME
  • 7
    HCA INTERNATIONAL HOLDINGS LIMITED - now
    PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED
    - 2000-08-07 00950687
    WELLINGTON PRIVATE HOSPITAL LIMITED - 1997-01-15
    2 Cavendish Square, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1999-05-06 ~ 2000-05-05
    IIF 6 - Director → ME
  • 8
    KURT GEIGER LIMITED
    - now 00968046 00782686
    HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
    KURT GEIGER HOLDINGS LIMITED - 1989-04-13
    MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
    24 Britton Street, London
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1996-05-23 ~ 1997-07-25
    IIF 3 - Director → ME
  • 9
    LUND OSLER LIMITED - now
    W.E.H.OAKLEY(HOUNSLOW)LIMITED
    - 2003-07-16 00536810
    56 Knightsbridge, London
    Dissolved Corporate (20 parents)
    Officer
    1999-09-20 ~ 2000-05-05
    IIF 7 - Director → ME
  • 10
    SHOEAHOLICS LIMITED - now
    ADESSO SHOES LIMITED
    - 2000-04-12 02966052
    PRECIS (1297) LIMITED - 1994-11-21
    24 Britton Street, London
    Active Corporate (28 parents)
    Officer
    1996-09-06 ~ 1997-07-25
    IIF 1 - Director → ME
  • 11
    THE HARLEY STREET CANCER CLINIC LIMITED
    - now 03153595
    THE LONDON COMPREHENSIVE CANCER CLINIC LIMITED - 1998-01-08
    THE LONDON COMPREHENSIVE CANCER CENTRE LIMITED - 1996-11-20
    2 Cavendish Square, London, England
    Active Corporate (21 parents)
    Officer
    1999-07-15 ~ 2000-08-18
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.