logo
explain how to read the page

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 John

    Related profiles found in government register
  • Wilson, David John
    British accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 1 IIF 2 IIF 3

    • Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom

      IIF 5 IIF 6

    • Bothwell Street, 2nd Floor, Glasgow, G2 6NL

      IIF 7

    • 1, King's Inch Place, Renfrew, Scotland, PA4 8WF, Scotland

      IIF 8 IIF 9 IIF 10
  • Wilson, David John
    British cfo born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 11 IIF 12
  • Wilson, David John
    British chief financial offic born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 13
  • Wilson, David John
    British company secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 14
  • Wilson, David John
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 15

    • Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB

      IIF 19
  • Wilson, David John
    British fd technology holdings born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 20
  • Wilson, David John
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, David John
    British group finance & operations director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 30 IIF 31 IIF 32
  • Wilson, David John
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 33
  • Wilson, David John
    British lorry driver born in March 1962

    Registered addresses and corresponding companies

    • Wimborne Drive, Peterborough, Cambridgeshire, PE1 4RR

      IIF 34
  • Wilson, David John
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dale Street, Manchester, M1 1EZ

      IIF 35

    • Dale Street, Manchester, M1 1EZ, United Kingdom

      IIF 36 IIF 37 IIF 38

    • The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QW, United Kingdom

      IIF 39
  • Wilson, David John
    British accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 40
  • Wilson, David John
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Parklands, Lostock, Bolton, BL6 4SD, United Kingdom

      IIF 41
  • Wilson, David John
    British

    Registered addresses and corresponding companies

    • 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 42
  • Wilson, David John
    British cfo

    Registered addresses and corresponding companies
  • Wilson, David John
    British director

    Registered addresses and corresponding companies

    • 214 Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire, SK7 5JJ

      IIF 47
child relation
Offspring entities and appointments 44
  • 1
    ADVANCED CHECKING SERVICES LIMITED
    SC294766
    25 Bothwell Street, 2nd Floor, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 6 - Director → ME
  • 2
    CAPSCAN LIMITED
    - now 01183941 00974577
    PRINTPACT LIMITED - 1976-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2011-11-04 ~ 2021-06-30
    IIF 5 - Director → ME
  • 3
    CAPSCAN PARENT LIMITED
    05882241
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-11-04 ~ 2021-06-30
    IIF 2 - Director → ME
  • 4
    CDMS LIMITED
    - now 00406869 04358862
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (28 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 32 - Director → ME
  • 5
    CODEMASTERS GROUP LIMITED
    - now 03158832
    DEGREEBASIC LIMITED - 1996-03-06
    30 Finsbury Square, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2005-04-14 ~ 2006-11-30
    IIF 47 - Secretary → ME
  • 6
    CODEMASTERS LIMITED
    - now 02585110
    LINESPRINT LIMITED - 1991-03-08
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-10-18 ~ 2006-11-30
    IIF 44 - Secretary → ME
  • 7
    CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
    - now 02044132
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2005-10-18 ~ 2006-02-06
    IIF 12 - Director → ME
    2006-02-06 ~ 2006-11-30
    IIF 45 - Secretary → ME
  • 8
    CRD (UK) LIMITED
    - now 04093570
    ASSURAMED HEALTHCARE LIMITED - 2009-09-22
    ASSURAMED LIMITED - 2001-03-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2013-07-02 ~ 2021-06-30
    IIF 33 - Director → ME
  • 9
    DATA DISCOVERIES HOLDINGS LIMITED
    - now SC270307
    NEWCO (796) LIMITED - 2004-10-27
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-07-06 ~ 2021-06-30
    IIF 9 - Director → ME
  • 10
    DATA DISCOVERIES LIMITED
    - now SC157375
    MBM (135) LIMITED - 1995-09-26
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-07-06 ~ 2021-06-30
    IIF 10 - Director → ME
  • 11
    DIGITAL COMPUTERS LIMITED
    01867793
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-02-06
    IIF 11 - Director → ME
    2006-02-06 ~ 2006-11-30
    IIF 43 - Secretary → ME
  • 12
    EAZYFONE LIMITED
    04155766
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2007-06-19 ~ 2009-02-28
    IIF 13 - Director → ME
    2007-06-13 ~ 2009-02-28
    IIF 42 - Secretary → ME
  • 13
    EBETSAFE LIMITED
    - now 02799335
    PHONELINK DATA LIMITED - 2003-06-10
    PHONELINK LIMITED - 1993-05-14
    TALPMERE LIMITED - 1993-04-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (9 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 29 - Director → ME
  • 14
    EWARE INTERACTIVE LIMITED
    - now 03908823
    EWARE INTEGRATION LIMITED - 2000-03-03
    C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2013-12-18 ~ 2021-06-30
    IIF 21 - Director → ME
  • 15
    FAREBASE LIMITED
    02654606
    C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2013-12-18 ~ 2021-06-30
    IIF 25 - Director → ME
  • 16
    FASTRAC LTD.
    - now SC315168
    MBM SHELFCO (38) LIMITED - 2007-02-05
    25 Bothwell Street, 2nd Floor, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 7 - Director → ME
  • 17
    G B MAILING SYSTEMS LIMITED
    02450719
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2013-12-18 ~ 2021-06-30
    IIF 22 - Director → ME
  • 18
    GB DATACARE LIMITED
    - now 03232037
    THE GB GROUP LIMITED - 2002-02-21
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (12 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 28 - Director → ME
  • 19
    GB GROUP PLC
    - now 02415211
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    IIF 1 - Director → ME
  • 20
    GB INFORMATION MANAGEMENT LTD.
    03227137
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (12 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 26 - Director → ME
  • 21
    GBG SOLUTIONS LIMITED - now
    ID SCAN BIOMETRICS LIMITED
    - 2025-02-05 04779960
    NEWS @ 10 LIMITED - 2008-03-17
    TRAVELSOURCE LIMITED - 2003-07-11
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 17 - Director → ME
  • 22
    GBG TECH LIMITED - now
    POSTCODE ANYWHERE HOLDINGS LIMITED
    - 2025-02-07 04496565
    POSTCODE EVERYWHERE LTD - 2007-11-22
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-05-11 ~ 2021-06-30
    IIF 18 - Director → ME
  • 23
    GBG TECH SOLUTIONS LIMITED - now
    POSTCODE ANYWHERE (NORTH AMERICA) LIMITED
    - 2025-02-06 04379265
    POSTCODE ANYWHERE LTD. - 2007-12-19
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-05-11 ~ 2021-06-30
    IIF 16 - Director → ME
  • 24
    GBG TECHNOLOGIES LIMITED - now
    CITIZENSAFE LIMITED
    - 2025-02-06 03865293
    DOTT LIMITED - 2003-04-13
    The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (12 parents)
    Officer
    2013-12-18 ~ 2021-06-30
    IIF 27 - Director → ME
  • 25
    GBG TECHNOLOGY LIMITED - now
    POSTCODE ANYWHERE (EUROPE) LIMITED
    - 2025-02-04 03347926
    FERNHILL SOLUTIONS LIMITED - 2007-12-19
    TOMORY LIMITED - 2001-01-29
    The Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (13 parents)
    Officer
    2017-05-11 ~ 2021-06-30
    IIF 15 - Director → ME
  • 26
    GBG TECHNOLOGY SOLUTIONS LIMITED - now
    INVESTIGATE 2020 LTD
    - 2025-02-04 12810456
    The Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (11 parents)
    Officer
    2020-12-14 ~ 2021-06-30
    IIF 40 - Director → ME
  • 27
    INKFISH SERVICES LIMITED
    - now 03789864
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2014-10-31 ~ 2021-06-30
    IIF 31 - Director → ME
  • 28
    KNIGHTS GROUP HOLDINGS PLC
    - now 11290101
    KNIGHTS GROUP HOLDINGS LIMITED - 2018-06-20
    K & S (617) LIMITED - 2018-05-09
    Knights, The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-11-14 ~ now
    IIF 39 - Director → ME
  • 29
    LADBIBLE GROUP LIMITED
    - now 08018627
    THE LADBIBLE GROUP LIMITED - 2017-09-28
    65TWENTY LTD - 2015-11-16
    THE GLOBAL SOCIAL MEDIA GROUP LIMITED - 2014-06-19
    THE LAD BIBLE LIMITED - 2013-11-18
    20 Dale Street, Manchester
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 35 - Director → ME
  • 30
    LBG HOLDCO LIMITED
    - now 13558554
    PROJECT APOLLO MIDCO LIMITED - 2021-11-19
    AGHOCO 2094 LIMITED - 2021-10-21
    20 Dale Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-02-12 ~ now
    IIF 38 - Director → ME
  • 31
    LBG MEDIA PLC
    - now 13693251
    LBG MEDIA LIMITED - 2021-11-26
    PROJECT APOLLO TOPCO LIMITED - 2021-11-19
    20 Dale Street, Manchester, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 36 - Director → ME
  • 32
    LOQATE LTD.
    07855245
    The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (11 parents)
    Officer
    2015-04-27 ~ 2021-06-30
    IIF 3 - Director → ME
  • 33
    MANAGED ANALYTICS LIMITED
    - now SC315172
    MBM SHELFCO (41) LIMITED - 2007-03-12
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2011-07-06 ~ 2021-06-30
    IIF 8 - Director → ME
  • 34
    MUSICMAGPIE LIMITED - now
    MUSICMAGPIE PLC
    - 2025-01-20 12977343
    MUSICMAGPIE LIMITED - 2021-04-12
    MUSIC MAGPIE LIMITED - 2021-04-12
    AGHOCO 1971 LIMITED - 2020-12-06
    5a The Parklands, Lostock, Bolton, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-15 ~ 2024-12-12
    IIF 41 - Director → ME
  • 35
    NEWARK PLAY ASSOCIATION LIMITED
    01712322
    Hill Close, Off Reeves Way, Peterborough.
    Active Corporate (96 parents)
    Officer
    2005-07-13 ~ 2006-09-27
    IIF 34 - Director → ME
  • 36
    SAFER CLUBBING AT NIGHT NETWORK (SCAN NET) LTD
    09196055
    The Foundation Herons Way, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 37
    SENSIBLE LIMITED
    03003121
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-10-18 ~ 2006-11-30
    IIF 46 - Secretary → ME
  • 38
    TECHNOLOGY HOLDINGS LIMITED
    - now 02354697
    TECHNOLOGY LIMITED
    - 1990-03-01 02354697 01962348
    REALNEW LIMITED
    - 1990-01-01 02354697
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1999-06-30
    IIF 14 - Director → ME
  • 39
    TELME GLOBAL TRAVELLER LIMITED
    - now 03898015
    TELME.COM LIMITED - 2000-03-31
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (6 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 23 - Director → ME
  • 40
    TELME.COM LIMITED
    - now 03046729 02415211... (more)
    THE TEL-ME GROUP LIMITED - 2001-09-28
    THE MOMENTUM GROUP LIMITED - 1999-12-06
    TEL-ME INNOVATION LIMITED - 1999-03-23
    GLORIMIRE LIMITED - 1995-05-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (10 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 24 - Director → ME
  • 41
    TMG.TV LTD
    04340937
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2012-11-05 ~ 2021-06-30
    IIF 4 - Director → ME
  • 42
    TPLC LIMITED - now
    TECHNOLOGY PLC - 2014-03-25
    TPLC PLC
    - 2014-03-25 01962348
    WAREHEATH LIMITED
    - 1998-06-01 01962348
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (22 parents)
    Officer
    1994-05-31 ~ 1999-06-30
    IIF 20 - Director → ME
  • 43
    TRANSACTIS LIMITED
    04697004
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2014-10-31 ~ 2021-06-30
    IIF 30 - Director → ME
  • 44
    UNILAD GROUP LIMITED
    - now 11564689
    AGHOCO 1765 LIMITED - 2018-10-10
    20 Dale Street, Manchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-02-12 ~ now
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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