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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Barraclough, John Howard
    Chartered Surveyor born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fox, Bernadette
    Personal Assistant
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Gyles, Robert Stuart
    Chartered Surveyor born in October 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gradel, David
    Company Director born in January 1949
    Individual (17 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 5
    SHEAFBANK PROPERTY TRUST PLC - 1994-03-21
    WILSON PECK,LIMITED - 1982-03-31
    icon of addressBritannia House, High Road, London, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    385,522 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-09-13 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Ormerod, David Anthony
    Chartered Surveyor born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Robinson, Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 3
    Jacobs, Laurence Anthony
    Chartered Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-02-28 ~ 1999-02-01
    OF - Director → CIF 0
    Jacobs, Laurence Anthony
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-05-31 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 4
    Gradel, Jack
    Company Director born in October 1918
    Individual
    Officer
    icon of calendar ~ 1991-12-13
    OF - Director → CIF 0
  • 5
    Mathias, Thomas Reginald Richard
    Chartered Surveyor born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-13 ~ 1995-02-28
    OF - Director → CIF 0
  • 6
    Ridehalgh, Frank
    Chartered Accountant born in October 1940
    Individual
    Officer
    icon of calendar 1991-12-13 ~ 1997-05-31
    OF - Director → CIF 0
    Ridehalgh, Frank
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Secretary → CIF 0
  • 7
    Fullalove, Deanna
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 8
    Deakin, Michael David
    Company Director born in March 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-11-25
    OF - Director → CIF 0
parent relation
Company in focus

WILSON PECK PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WILSON PECK PROPERTIES LIMITED
    Info
    Registered number 01511332
    icon of addressBritannia House, 960 High Road, London N12 9RY
    PRIVATE LIMITED COMPANY incorporated on 1980-08-07 and dissolved on 2018-02-13 (37 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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