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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, Gordon Alexander

    Related profiles found in government register
  • Wilson, Gordon Alexander
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 1

    • icon of address Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 2, Salisbury Close, Wokingham, RG41 4AJ, England

      IIF 8
  • Wilson, Gordon Alexander
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stamford House, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, England

      IIF 9

    • icon of address 13, Loudwater Close, Sunbury-on-thames, TW16 6DD, England

      IIF 10
  • Wilson, Gordon Alexander
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD

      IIF 11

    • icon of address 201, Deansgate, Manchester, M3 3NW, England

      IIF 12
  • Wilson, Gordon Alexander
    British president and ceo born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 601, Lexington Avenue, 59th Floor, New York, New York, 10022, United States

      IIF 13
  • Wilson, Gordon Alexander
    British business executive born in June 1966

    Registered addresses and corresponding companies
  • Wilson, Gordon Alexander
    British director born in June 1966

    Registered addresses and corresponding companies

    • icon of address 17 Kings Road, Windsor, Berkshire, SL4 2AD

      IIF 29
  • Wilson, Gordon Alexander
    British managing director born in June 1966

    Registered addresses and corresponding companies

    • icon of address Engleston House, Barley Mow Road, Englefield Green, Surrey, TW20 0NU

      IIF 30
  • Wilson, Gordon Alexander
    British marketing manager born in June 1966

    Registered addresses and corresponding companies

    • icon of address Lote 20 2dt, Quinta Da Bicuda Rua Da Bicuda, Torre 2750 Cascais, Lisboa, Portugal

      IIF 31
  • Wilson, Gordon Alexander
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

      IIF 32 IIF 33
  • Wilson, Gordon Alexander
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

      IIF 34
  • Mr Gordon Wilson
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Salisbury Close, Wokingham, RG41 4AJ, England

      IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    SI HAI TONG (UK) LIMITED - 2002-01-31
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-21 ~ dissolved
    IIF 29 - Director → ME
  • 2
    icon of address First Floor, Albert House, South Esplanade, St Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address 8th Floor, Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-01-25 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address 2 Salisbury Close, Wokingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 5
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 32 - Director → ME
  • 6
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 4 - Director → ME
  • 7
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 6 - Director → ME
  • 8
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 5 - Director → ME
  • 9
    CLEAN UP LIMITED - 2007-07-25
    IFG UK HOLDINGS LIMITED - 2021-12-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 2 - Director → ME
  • 10
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 7 - Director → ME
  • 11
    J.B. TALBOT LIMITED - 1994-03-08
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    6,417,784 GBP2021-12-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 33 - Director → ME
  • 12
    THE IPS PARTNERSHIP PLC - 2024-07-05
    ABBARANE LIMITED - 1980-12-31
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 3 - Director → ME
Ceased 21
  • 1
    ALDERSGATE TRAVEL LIMITED - 2009-02-02
    TRAVELBAG HOLDINGS LIMITED - 2007-08-06
    icon of address 2 Temple Back East, Temple Quay, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2005-08-26
    IIF 23 - Director → ME
  • 2
    icon of address 6 Dockett Moorings, Mead Lane, Chertsey, England
    Active Corporate (9 parents)
    Equity (Company account)
    29,434 GBP2024-12-31
    Officer
    icon of calendar 2022-06-21 ~ 2022-07-08
    IIF 10 - Director → ME
  • 3
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2006-10-20
    IIF 15 - Director → ME
  • 4
    EBOOKERS PLC - 2005-03-11
    SHORNHOLD LIMITED - 1999-08-25
    EBOOKERS.COM PLC - 2001-11-30
    icon of address 5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2005-08-26
    IIF 20 - Director → ME
  • 5
    JOGWIN LIMITED - 2009-10-28
    GALILEO INTERNATIONAL LIMITED - 2001-01-11
    icon of address 1 London Bridge, Fourth Floor East Building, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-10 ~ 2009-11-05
    IIF 27 - Director → ME
  • 6
    BRIDGE THE WORLD TRAVEL CENTRE LIMITED - 1998-10-30
    BRIDGE THE WORLD TRAVEL SERVICE LIMITED - 2007-08-06
    icon of address 5th Floor, 140 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2005-08-26
    IIF 16 - Director → ME
  • 7
    THRESHBOND LIMITED - 1983-11-08
    FLIGHT BOOKERS PLC - 2002-08-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2005-08-26
    IIF 18 - Director → ME
  • 8
    icon of address Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-02 ~ 2011-09-19
    IIF 25 - Director → ME
    icon of calendar 1995-01-11 ~ 1996-03-10
    IIF 31 - Director → ME
  • 9
    GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
    icon of address Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2006-10-20
    IIF 19 - Director → ME
  • 10
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2006-10-20
    IIF 21 - Director → ME
  • 11
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    INTERACTIVE INVESTOR PLC - 2017-01-17
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    icon of address 201 Deansgate, Manchester, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ 2022-05-27
    IIF 12 - Director → ME
  • 12
    icon of address Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-28 ~ 2024-03-14
    IIF 9 - Director → ME
  • 13
    HACKREMCO (NO.335) LIMITED - 1987-09-07
    GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
    icon of address Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ 2013-10-07
    IIF 26 - Director → ME
  • 14
    icon of address Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ 2019-08-01
    IIF 13 - Director → ME
  • 15
    FRIARWEB LIMITED - 1982-01-12
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2006-12-15
    IIF 17 - Director → ME
  • 16
    TUDORCHIME LIMITED - 1989-08-29
    icon of address Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2006-12-15
    IIF 30 - Director → ME
  • 17
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    icon of address Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2005-08-26
    IIF 14 - Director → ME
  • 18
    TRAVELPORT SERVICES LIMITED - 2008-06-02
    CENDANT TRAVEL SERVICES LIMITED - 2006-06-07
    GULLIVERS SERVICES LIMITED - 2012-01-24
    CODESILVER LIMITED - 2004-12-16
    icon of address Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-16 ~ 2006-11-24
    IIF 22 - Director → ME
  • 19
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    icon of address Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-14 ~ 2011-09-19
    IIF 28 - Director → ME
  • 20
    WORLDSPAN SERVICES LIMITED - 2008-06-02
    BAYSTAGE SERVICES LIMITED - 1990-09-24
    icon of address Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2011-09-19
    IIF 24 - Director → ME
  • 21
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    WILLIAM HILL PLC - 2021-05-12
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2021-04-22
    IIF 34 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.