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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

Downie, Ian Wilson

    Related profiles found in government register
  • Downie, Ian Wilson
    British company director born in July 1955

    Registered addresses and corresponding companies
  • Downie, Ian Wilson
    British company executive born in July 1955

    Registered addresses and corresponding companies
    • The Old Vicarage, Charlton All Saints, Salisbury, Wiltshire, SP5 4HQ

      IIF 10
  • Downie, Ian Wilson
    British director born in July 1955

    Registered addresses and corresponding companies
    • The Old Vicarage, Charlton All Saints, Salisbury, Wiltshire, SP5 4HQ

      IIF 11
  • Downie, Ian Wilson
    British managing director born in July 1955

    Registered addresses and corresponding companies
    • The Old Vicarage, Charlton All Saints, Salisbury, Wiltshire, SP5 4HQ

      IIF 12
  • Downie, Ian Wilson
    British chartered accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • 66, Lincoln's Inn Fields, London, WC2A 3LH, England

      IIF 13
  • Downie, Ian Wilson
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 14
    • National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England

      IIF 15
  • Downie, Ian Wilson
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 16
    • Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR

      IIF 17
  • Downie, Ian Wilson
    British managing director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, England

      IIF 18
  • Downie, Ian Wilson
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Salisbury District Hospital, Odstock Road, Salisbury, Wiltshire, SP2 8BJ, United Kingdom

      IIF 19 IIF 20
  • Downie, Ian Wilson
    British managing director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Bartley Wood Business Park, Bartley Way, Hook, Hants, RG27 9XB, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments 20
  • 1
    AGPLUS DIAGNOSTICS LTD
    - now 06994240
    ARGENTO DIAGNOSTICS LIMITED
    - 2012-09-19 06994240
    66 Lincoln's Inn Fields, London
    Active Corporate (19 parents)
    Officer
    2011-12-14 ~ 2015-07-15
    IIF 13 - Director → ME
  • 2
    AWE PLC
    - now 02763902
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2010-11-02 ~ 2011-04-01
    IIF 17 - Director → ME
  • 3
    DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - now
    AWE MANAGEMENT LIMITED
    - 2022-03-16 03664571
    Serco House, 16 Bartley Way, Hook, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    1999-11-24 ~ 2014-12-31
    IIF 16 - Director → ME
  • 4
    FBS LIMITED
    - now 03065846
    B F S TRAINING LIMITED
    - 1995-08-04 03065846
    DRIVECLEVER LIMITED
    - 1995-07-24 03065846
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    1995-07-06 ~ 1999-12-02
    IIF 12 - Director → ME
  • 5
    INFOTERRA LIMITED - now
    NATIONAL REMOTE SENSING CENTRE LIMITED
    - 2001-01-25 02359955 03706793
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    MILLNEAT LIMITED - 1989-05-16
    Compass House Priestley Road, Surrey Research Park, Guildford, England
    Dissolved Corporate (72 parents)
    Officer
    1995-07-25 ~ 1996-11-21
    IIF 11 - Director → ME
  • 6
    MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    - now 04620520
    CHARCO 1046 LIMITED
    - 2003-01-15 04620520 05200158... (more)
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2015-09-16
    IIF 21 - Director → ME
    2003-01-06 ~ 2003-12-04
    IIF 6 - Director → ME
  • 7
    NORTHERN RAIL HOLDINGS LIMITED
    - now 04007719
    SERCO NORTHERN LIMITED
    - 2004-06-15 04007719
    SERCO CYMRU LIMITED
    - 2003-09-18 04007719
    TOC FUTURE 1 LIMITED
    - 2002-07-30 04007719
    SERCO GLOBAL PROJECTS LIMITED
    - 2002-07-09 04007719 03970268
    NIMBUS AIR TRAFFIC LIMITED
    - 2001-12-11 04007719
    ALNERY NO.2037 LIMITED
    - 2000-07-10 04007719 04007729... (more)
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2000-07-10 ~ 2004-09-23
    IIF 3 - Director → ME
    2012-04-02 ~ 2015-09-16
    IIF 22 - Director → ME
  • 8
    NORTHERN RAIL LIMITED
    - now 04619954
    WALES AND BORDERS HOLDING COMPANY LIMITED
    - 2003-09-18 04619954
    CHARCO 1047 LIMITED
    - 2003-01-15 04619954 04551377... (more)
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (54 parents)
    Officer
    2003-01-06 ~ 2004-09-23
    IIF 9 - Director → ME
  • 9
    NPL MANAGEMENT LIMITED
    - now 02937881
    VERBAY LIMITED - 1995-02-10
    National Physical Laboratory, Hampton Road, Teddington, Middlesex
    Active Corporate (65 parents, 4 offsprings)
    Officer
    2011-07-27 ~ 2015-01-01
    IIF 15 - Director → ME
  • 10
    ODSTOCK MEDICAL LIMITED
    05532620
    Salisbury District Hospital, Odstock Road, Salisbury, Wiltshire
    Active Corporate (16 parents)
    Officer
    2013-01-01 ~ 2019-07-26
    IIF 19 - Director → ME
  • 11
    RAIL DELIVERY GROUP LIMITED
    08176197
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2013-01-18 ~ 2014-05-13
    IIF 18 - Director → ME
  • 12
    REPLICA 3DM LTD.
    07959024
    Salisbury District Hospital, Odstock Road, Salisbury, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2016-01-26 ~ 2019-07-26
    IIF 20 - Director → ME
  • 13
    SERCO CORPORATE SERVICES LIMITED - now
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED
    - 2006-04-12 04007730
    NIMBUS HOLDINGS LIMITED
    - 2002-06-29 04007730
    ALNERY NO.2036 LIMITED
    - 2000-07-10 04007730 04007739... (more)
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (30 parents, 53 offsprings)
    Officer
    2000-07-10 ~ 2003-10-21
    IIF 8 - Director → ME
  • 14
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED
    - 2001-11-27 03970268 04007719
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (30 parents, 23 offsprings)
    Officer
    2000-06-21 ~ 2001-12-03
    IIF 1 - Director → ME
  • 15
    SERCO INVESTMENTS LIMITED
    03287461
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1998-01-22 ~ 2005-06-10
    IIF 5 - Director → ME
  • 16
    SERCO LIMITED
    - now 00242246
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (83 parents, 7 offsprings)
    Officer
    1993-06-03 ~ 2010-04-01
    IIF 14 - Director → ME
  • 17
    THALES TRAINING & SIMULATION (ACE) LIMITED - now
    THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
    THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
    ACE AIRCREW TRAINING LIMITED - 1999-06-10
    THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
    THOMSON SERCO LIMITED
    - 1997-03-13 03023510
    IBIS (293) LIMITED
    - 1995-07-25 03023510 05158082... (more)
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    1995-07-24 ~ 1997-03-03
    IIF 10 - Director → ME
  • 18
    TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    - now 04017593 04017551
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2003-05-29 ~ 2005-06-10
    IIF 2 - Director → ME
  • 19
    TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    - now 04017551 04017593
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2003-05-29 ~ 2005-06-10
    IIF 4 - Director → ME
  • 20
    TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
    - now 04071538
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2003-05-29 ~ 2005-06-10
    IIF 7 - Director → ME

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