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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

Mr Peter Wharton

    Related profiles found in government register
  • Mr Peter Wharton
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ruardean Works, Varnister Road, Nr Drybrook, Gloucestershire, GL17 9BH, England

      IIF 1

    • icon of address 37, Regent Street, Stonehouse, Gloucestershire, GL10 2AA

      IIF 2
  • Wharton, Peter
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Regent Street, Stonehouse, Gloucestershire, GL10 2AA, England

      IIF 3
  • Wharton, Peter
    British chartered accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, GL17 9BH, England

      IIF 4 IIF 5 IIF 6

    • icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, GL17 9BH, United Kingdom

      IIF 7 IIF 8

    • icon of address Ruardean Works, Varnister Road, Nr Drybrook, Gloucestershire, GL17 9BH

      IIF 9

    • icon of address Ruardean Works, Varnister Road, Nr Drybrook, Gloucestershire, GL17 9BH, England

      IIF 10 IIF 11 IIF 12
  • Wharton, Peter
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Wharton, Peter
    British finance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ruardean Works, Varnister Road, Nr Drybrook, Gloucestershire, GL17 9BH, England

      IIF 29
  • Wharton, Peter
    British accountant born in May 1963

    Registered addresses and corresponding companies
  • Wharton, Peter
    British company director born in May 1963

    Registered addresses and corresponding companies

    • icon of address 14 Minns Business Park, Oxford, Oxfordshire, OX2 0JB

      IIF 33
  • Wharton, Peter
    British director born in May 1963

    Registered addresses and corresponding companies
  • Wharton, Peter
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wharton, Peter
    British

    Registered addresses and corresponding companies

    • icon of address 14 Minns Business Park, Oxford, Oxfordshire, OX2 0JB

      IIF 62
  • Wharton, Peter
    British accountant

    Registered addresses and corresponding companies

    • icon of address 14 Minns Business Park, Oxford, Oxfordshire, OX2 0JB

      IIF 63
  • Wharton, Peter

    Registered addresses and corresponding companies

    • icon of address 5 The Triangle, Wild Wood Drive, Worcester, Worcestershire, WR5 2QX

      IIF 64
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Ruardean Works Varnister Road, Ruardean, Nr Drybrook, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-23 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address 37 Regent Street, Stonehouse, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40 GBP2015-12-31
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 56
  • 1
    LAW 2073 LIMITED - 2000-02-14
    icon of address 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2008-07-11
    IIF 34 - Director → ME
  • 2
    ROWAN (207) LIMITED - 2006-08-01
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    29 GBP2017-03-31
    Officer
    icon of calendar 2014-07-06 ~ 2025-03-31
    IIF 5 - Director → ME
  • 3
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    169,327 GBP2017-03-31
    Officer
    icon of calendar 2014-01-23 ~ 2025-03-31
    IIF 12 - Director → ME
  • 4
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2010-06-30
    IIF 49 - Director → ME
  • 5
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2010-06-30
    IIF 52 - Director → ME
  • 6
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-09-11 ~ 2010-06-30
    IIF 45 - Director → ME
  • 7
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2010-06-30
    IIF 60 - Director → ME
  • 8
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2010-06-30
    IIF 41 - Director → ME
  • 9
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2017-03-31
    Officer
    icon of calendar 2014-01-23 ~ 2025-03-31
    IIF 13 - Director → ME
  • 10
    M.F. FREEMAN HAULAGE LIMITED - 2024-02-10
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-08 ~ 2025-03-31
    IIF 20 - Director → ME
  • 11
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-13 ~ 2025-03-31
    IIF 22 - Director → ME
  • 12
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-13 ~ 2025-03-31
    IIF 21 - Director → ME
  • 13
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-18 ~ 2025-03-31
    IIF 8 - Director → ME
  • 14
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-18 ~ 2025-03-31
    IIF 6 - Director → ME
  • 15
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-18 ~ 2025-03-31
    IIF 4 - Director → ME
  • 16
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-25 ~ 2025-03-31
    IIF 17 - Director → ME
  • 17
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-25 ~ 2025-03-31
    IIF 19 - Director → ME
  • 18
    M.F. FREEMAN GROUP HAULAGE LIMITED - 2022-04-13
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-06 ~ 2025-03-31
    IIF 18 - Director → ME
  • 19
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-17 ~ 2025-03-31
    IIF 26 - Director → ME
  • 20
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2016-07-06 ~ 2025-03-31
    IIF 29 - Director → ME
  • 21
    icon of address Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-29 ~ 2010-06-30
    IIF 37 - Director → ME
  • 22
    YOTTA SURVEYING LIMITED - 2018-06-05
    YOTTA LIMITED - 2017-04-06
    GEOSPATIAL VISION LIMITED - 2007-05-11
    icon of address Unit 4 St Mary's Road, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,593,084 GBP2022-12-31
    Officer
    icon of calendar 2006-06-13 ~ 2008-07-11
    IIF 36 - Director → ME
  • 23
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -168,879 GBP2017-03-31
    Officer
    icon of calendar 2014-01-23 ~ 2025-03-31
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-21
    IIF 1 - Has significant influence or control → OE
  • 24
    ISOLEAF LIMITED - 1987-12-17
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,791,692 GBP2017-03-31
    Officer
    icon of calendar 2014-01-23 ~ 2025-03-31
    IIF 11 - Director → ME
  • 25
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    846,196 GBP2017-03-31
    Officer
    icon of calendar 2017-02-17 ~ 2025-03-31
    IIF 24 - Director → ME
  • 26
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,103,052 GBP2017-03-31
    Officer
    icon of calendar 2017-02-21 ~ 2025-03-31
    IIF 16 - Director → ME
  • 27
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2025-03-31
    IIF 23 - Director → ME
  • 28
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,614,310 GBP2017-03-31
    Officer
    icon of calendar 2017-03-27 ~ 2025-03-31
    IIF 25 - Director → ME
  • 29
    ITEMGAPE LIMITED - 1987-12-17
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,409,654 GBP2017-03-31
    Officer
    icon of calendar 2014-01-23 ~ 2025-03-31
    IIF 15 - Director → ME
  • 30
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2025-03-31
    IIF 27 - Director → ME
  • 31
    VITALITY PROPERTY LIMITED - 2015-10-13
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2010-06-30
    IIF 57 - Director → ME
  • 32
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,835 GBP2017-03-31
    Officer
    icon of calendar 2015-09-25 ~ 2025-03-31
    IIF 7 - Director → ME
  • 33
    OMG SPRINGBOARD LIMITED - 2011-11-08
    icon of address 6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-14 ~ 2008-07-11
    IIF 33 - Director → ME
  • 34
    PANTON SARGENT LIMITED - 2008-02-26
    HARCLA CO (1) LIMITED - 1992-10-12
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Equity (Company account)
    1,374,373 GBP2024-12-31
    Officer
    icon of calendar 2008-09-29 ~ 2010-06-30
    IIF 55 - Director → ME
  • 35
    OMG PLC - 2017-03-15
    OXFORD METRICS GROUP LIMITED - 2001-03-27
    LAW 2155 LIMITED - 2000-06-14
    icon of address 6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2008-07-11
    IIF 35 - Director → ME
  • 36
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
    PRIME REFINANCE LIMITED - 2005-04-28
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-29 ~ 2010-06-30
    IIF 43 - Director → ME
  • 37
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-09-29 ~ 2010-06-30
    IIF 53 - Director → ME
  • 38
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    452 GBP2023-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2010-06-30
    IIF 59 - Director → ME
    IIF 61 - Director → ME
  • 39
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    95 GBP2023-12-31
    Officer
    icon of calendar 2009-11-27 ~ 2010-06-30
    IIF 56 - Director → ME
  • 40
    NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2010-06-30
    IIF 47 - Director → ME
  • 41
    icon of address 5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2010-06-30
    IIF 50 - Director → ME
  • 42
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2010-06-30
    IIF 58 - Director → ME
  • 43
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2010-06-30
    IIF 42 - Director → ME
  • 44
    PRIME (UK) LIMITED - 2001-02-07
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2010-06-30
    IIF 54 - Director → ME
  • 45
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
    PINCO 1287 LIMITED - 1999-11-02
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    26,285 GBP2021-12-31
    Officer
    icon of calendar 2008-10-07 ~ 2010-06-30
    IIF 46 - Director → ME
  • 46
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-10-07 ~ 2010-06-30
    IIF 44 - Director → ME
  • 47
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-09-29 ~ 2010-06-30
    IIF 40 - Director → ME
    icon of calendar 2009-01-06 ~ 2010-06-30
    IIF 64 - Secretary → ME
  • 48
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2010-06-30
    IIF 39 - Director → ME
  • 49
    PRIME PLC
    - now
    PRIME (UK) LIMITED - 2001-03-30
    PRIME (UK) HOLDINGS LIMITED - 2001-02-07
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2010-06-30
    IIF 51 - Director → ME
  • 50
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME STRUCTURED FINANCE LIMITED - 2010-10-22
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-09-29 ~ 2010-06-30
    IIF 48 - Director → ME
  • 51
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,691 GBP2017-03-31
    Officer
    icon of calendar 2016-02-09 ~ 2025-03-31
    IIF 28 - Director → ME
  • 52
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    9,201 GBP2024-12-31
    Officer
    icon of calendar 2008-09-29 ~ 2010-06-30
    IIF 38 - Director → ME
  • 53
    VERO SOFTWARE PLC - 2010-07-15
    VI GROUP PLC - 2007-08-31
    DEEPCREDIT LIMITED - 1998-02-25
    icon of address Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 2003-02-22
    IIF 32 - Director → ME
    icon of calendar 1998-11-27 ~ 2003-02-22
    IIF 63 - Secretary → ME
  • 54
    VERO INTERNATIONAL SOFTWARE UK LIMITED - 2007-09-25
    ADVANCED NUMERICAL TECHNOLOGY LIMITED - 1992-09-03
    icon of address Cedar House, 78 Portsmouth Road, Cobham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-05 ~ 2003-02-22
    IIF 31 - Director → ME
    icon of calendar 1999-02-19 ~ 2003-02-22
    IIF 62 - Secretary → ME
  • 55
    OXFORD METRICS LIMITED - 2001-02-07
    PATHCLAIM LIMITED - 1984-08-06
    icon of address 6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-12 ~ 2008-07-11
    IIF 30 - Director → ME
  • 56
    WOODFIELD DEVELOPMENT LIMITED - 1990-05-22
    INGLEBY (239) LIMITED - 1988-02-19
    icon of address Ruardean Works, Varnister Road, Drybrook, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    921,471 GBP2017-03-31
    Officer
    icon of calendar 2014-01-23 ~ 2025-03-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.