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

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

      IIF 1

    • 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

    • 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

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

    • 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

    • 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

    • 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

    • 14 Minns Business Park, Oxford, Oxfordshire, OX2 0JB

      IIF 62
  • Wharton, Peter
    British accountant

    Registered addresses and corresponding companies

    • 14 Minns Business Park, Oxford, Oxfordshire, OX2 0JB

      IIF 63
  • Wharton, Peter

    Registered addresses and corresponding companies

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

      IIF 64
child relation
Offspring entities and appointments
Active 2
  • 1
    Ruardean Works Varnister Road, Ruardean, Nr Drybrook, Gloucestershire
    Dissolved corporate (4 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 14 - director → ME
  • 2
    37 Regent Street, Stonehouse, Gloucestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40 GBP2015-12-31
    Officer
    2011-01-12 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    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
    6th Floor 2 London Wall Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-12 ~ 2008-07-11
    IIF 34 - director → ME
  • 2
    ROWAN (207) LIMITED - 2006-08-01
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    29 GBP2017-03-31
    Officer
    2014-07-06 ~ 2025-03-31
    IIF 5 - director → ME
  • 3
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    169,327 GBP2017-03-31
    Officer
    2014-01-23 ~ 2025-03-31
    IIF 12 - director → ME
  • 4
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 49 - director → ME
  • 5
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2008-10-14 ~ 2010-06-30
    IIF 52 - director → ME
  • 6
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2009-09-11 ~ 2010-06-30
    IIF 45 - director → ME
  • 7
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2010-03-01 ~ 2010-06-30
    IIF 60 - director → ME
  • 8
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (9 parents, 4 offsprings)
    Officer
    2008-10-14 ~ 2010-06-30
    IIF 41 - director → ME
  • 9
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2017-03-31
    Officer
    2014-01-23 ~ 2025-03-31
    IIF 13 - director → ME
  • 10
    M.F. FREEMAN HAULAGE LIMITED - 2024-02-10
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2021-07-08 ~ 2025-03-31
    IIF 20 - director → ME
  • 11
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-13 ~ 2025-03-31
    IIF 22 - director → ME
  • 12
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2024-02-13 ~ 2025-03-31
    IIF 21 - director → ME
  • 13
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-18 ~ 2025-03-31
    IIF 8 - director → ME
  • 14
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2019-07-18 ~ 2025-03-31
    IIF 6 - director → ME
  • 15
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2019-07-18 ~ 2025-03-31
    IIF 4 - director → ME
  • 16
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2021-02-25 ~ 2025-03-31
    IIF 17 - director → ME
  • 17
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2021-02-25 ~ 2025-03-31
    IIF 19 - director → ME
  • 18
    M.F. FREEMAN GROUP HAULAGE LIMITED - 2022-04-13
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2021-07-06 ~ 2025-03-31
    IIF 18 - director → ME
  • 19
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2017-08-17 ~ 2025-03-31
    IIF 26 - director → ME
  • 20
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2016-07-06 ~ 2025-03-31
    IIF 29 - director → ME
  • 21
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (4 parents)
    Officer
    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
    Unit 4 St Mary's Road, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    -1,593,084 GBP2022-12-31
    Officer
    2006-06-13 ~ 2008-07-11
    IIF 36 - director → ME
  • 23
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    -168,879 GBP2017-03-31
    Officer
    2014-01-23 ~ 2025-03-31
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-21
    IIF 1 - Has significant influence or control → OE
  • 24
    ISOLEAF LIMITED - 1987-12-17
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,791,692 GBP2017-03-31
    Officer
    2014-01-23 ~ 2025-03-31
    IIF 11 - director → ME
  • 25
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    846,196 GBP2017-03-31
    Officer
    2017-02-17 ~ 2025-03-31
    IIF 24 - director → ME
  • 26
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,103,052 GBP2017-03-31
    Officer
    2017-02-21 ~ 2025-03-31
    IIF 16 - director → ME
  • 27
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-17 ~ 2025-03-31
    IIF 23 - director → ME
  • 28
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,614,310 GBP2017-03-31
    Officer
    2017-03-27 ~ 2025-03-31
    IIF 25 - director → ME
  • 29
    ITEMGAPE LIMITED - 1987-12-17
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,409,654 GBP2017-03-31
    Officer
    2014-01-23 ~ 2025-03-31
    IIF 15 - director → ME
  • 30
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2017-04-25 ~ 2025-03-31
    IIF 27 - director → ME
  • 31
    VITALITY PROPERTY LIMITED - 2015-10-13
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (6 parents)
    Officer
    2010-05-26 ~ 2010-06-30
    IIF 57 - director → ME
  • 32
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,835 GBP2017-03-31
    Officer
    2015-09-25 ~ 2025-03-31
    IIF 7 - director → ME
  • 33
    OMG SPRINGBOARD LIMITED - 2011-11-08
    6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2008-05-14 ~ 2008-07-11
    IIF 33 - director → ME
  • 34
    PANTON SARGENT LIMITED - 2008-02-26
    HARCLA CO (1) LIMITED - 1992-10-12
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    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
    6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2003-09-03 ~ 2008-07-11
    IIF 35 - director → ME
  • 36
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 43 - director → ME
  • 37
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (7 parents)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 53 - director → ME
  • 38
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    452 GBP2023-12-31
    Officer
    2010-01-04 ~ 2010-06-30
    IIF 59 - director → ME
    IIF 61 - director → ME
  • 39
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    95 GBP2023-12-31
    Officer
    2009-11-27 ~ 2010-06-30
    IIF 56 - director → ME
  • 40
    NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2008-10-14 ~ 2010-06-30
    IIF 47 - director → ME
  • 41
    5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2008-10-14 ~ 2010-06-30
    IIF 50 - director → ME
  • 42
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2010-03-01 ~ 2010-06-30
    IIF 58 - director → ME
  • 43
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (9 parents, 3 offsprings)
    Officer
    2008-10-14 ~ 2010-06-30
    IIF 42 - director → ME
  • 44
    PRIME (UK) LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (7 parents, 2 offsprings)
    Officer
    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
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    26,285 GBP2021-12-31
    Officer
    2008-10-07 ~ 2010-06-30
    IIF 46 - director → ME
  • 46
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-10-07 ~ 2010-06-30
    IIF 44 - director → ME
  • 47
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 40 - director → ME
    2009-01-06 ~ 2010-06-30
    IIF 64 - secretary → ME
  • 48
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents, 2 offsprings)
    Officer
    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
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (7 parents, 6 offsprings)
    Officer
    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
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 48 - director → ME
  • 51
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    19,691 GBP2017-03-31
    Officer
    2016-02-09 ~ 2025-03-31
    IIF 28 - director → ME
  • 52
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    20,059 GBP2023-12-31
    Officer
    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
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-08-05 ~ 2003-02-22
    IIF 32 - director → ME
    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
    Cedar House, 78 Portsmouth Road, Cobham, England
    Dissolved corporate (4 parents)
    Officer
    1998-08-05 ~ 2003-02-22
    IIF 31 - director → ME
    1999-02-19 ~ 2003-02-22
    IIF 62 - secretary → ME
  • 55
    OXFORD METRICS LIMITED - 2001-02-07
    PATHCLAIM LIMITED - 1984-08-06
    6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-09-12 ~ 2008-07-11
    IIF 30 - director → ME
  • 56
    WOODFIELD DEVELOPMENT LIMITED - 1990-05-22
    INGLEBY (239) LIMITED - 1988-02-19
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    921,471 GBP2017-03-31
    Officer
    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.