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.
Wilson, Peter Brian
- British Registered addresses and corresponding companies
Wilson, Peter Brian
- British accountantRegistered addresses and corresponding companies
Wilson, Peter Brian
Studio Cottage 39 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LS
IIF 4
- British company secretary/directorRegistered addresses and corresponding companies
Wilson, Peter Brian
Studio Cottage 39 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LS
IIF 5
- Registered addresses and corresponding companies
Wilson, Peter Brian
Swan Court, Lamport, Northampton, NN6 9EZ
IIF 6 IIF 7Swan Court, Lamport, Northampton, NN6 9EZ, England
IIF 8Swan Court, Lamport, Northampton, Northampstonshire, NN6 9EZ, England
IIF 9Swan Court, Lamport, Northampton, Northamptonshire, NN6 9EZ, England
IIF 10 IIF 11 IIF 12Blenheim Court, George Street, Banbury, Oxfordshire, OX16 5BH
IIF 13Barn 2 Dairy Court, Hillman Way, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SG, United Kingdom
IIF 14
- British born in March 1959
Wilson, Peter Brian
Resident in England
Registered addresses and corresponding companies - British company director born in March 1959
Wilson, Peter Brian
Resident in England
Registered addresses and corresponding companiesSwan Court, Lamport, Northampton, Northampstonshire, NN6 9EZ, England
IIF 17
- British director born in March 1959
Wilson, Peter Brian
Resident in England
Registered addresses and corresponding companies - British management services born in March 1959
Wilson, Peter Brian
Resident in England
Registered addresses and corresponding companies - British company director born in March 1959
Wilson, Peter Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Mr Peter Brian Wilson
Resident in England
Registered addresses and corresponding companies - British born in March 1959
Mr Peter Brian Wilson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CONTACT AND SUPPORT SERVICES LIMITED
1106381139 Farm Street, Harbury, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer2017-11-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ENERGY CONTROLS GROUP LIMITED
06874503Barn 2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)514,228 GBP2024-09-30Officer2022-10-03 ~ nowIIF 16 - Director → ME2025-10-29 ~ nowIIF 14 - Secretary → ME - 3
ENERGY CONTROLS HOLDINGS LIMITED
128907452 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,840,100 GBP2024-12-31Officer2020-09-18 ~ nowIIF 15 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 4
JOB ASSIST LIMITED
03697421Pdp Management Services Limited, Blenheim Court, George Street, Banbury, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer1999-02-18 ~ dissolvedIIF 23 - Director → ME1999-02-18 ~ dissolvedIIF 5 - Secretary → ME - 5
PDP FIELD SERVICES LIMITED
08590133Studio Cottage, 39 Farm Street, Harbury, WarksDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-07-31Officer2013-07-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PDP MANAGEMENT HOLDINGS LIMITED
- 2007-09-17 06276744Blenheim Court, George Street, Banbury, OxfordshireDissolved Corporate (3 parents)Officer2007-08-10 ~ dissolvedIIF 22 - Director → ME2011-03-31 ~ dissolvedIIF 13 - Secretary → ME
- 1
ANDERSON SHAW LIMITED
- 2018-01-30 11049348The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)212,035.35 GBP2023-12-31Officer2017-11-06 ~ 2024-08-20IIF 25 - Director → MEPerson with significant control2017-11-06 ~ 2024-08-20IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2CAPITAL INTERMEDIARY SERVICES LIMITED - 1995-05-25Swan Court, Lamport, Northampton, Northamptonshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-02-26 ~ 2017-03-01IIF 12 - Secretary → ME
- 3
CLAVEN HOLDINGS LIMITED
07486742Swan Court, Lamport, Northampton, Northamptonshire, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)0 GBP2019-03-31Officer2016-02-26 ~ 2017-03-01IIF 11 - Secretary → ME - 4
CREDIT ANCILLARY SERVICES (SCOTLAND) LIMITED
SC070627Dalmore House, 310 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer1991-03-22 ~ 1996-06-30IIF 20 - Director → ME1991-03-22 ~ 1997-02-28IIF 2 - Secretary → ME - 5DMSFIELDCALL LIMITED - now
DEBT MANAGEMENT SERVICES LIMITED
- 2021-07-19 00629957PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED - 1991-11-27CLANAIR LIMITED - 1987-05-27Swan Court, Lamport, NorthamptonActive Corporate (3 parents)Equity (Company account)471,944 GBP2024-03-31Officer2016-02-26 ~ 2017-03-01IIF 7 - Secretary → ME - 6FIELDCALL LIMITED - now
FIELDCALL LTD
- 2018-11-13 04898479MAD4IT MARKETING LIMITED - 2004-10-13Swan Court, Lamport, NorthamptonActive Corporate (3 parents)Equity (Company account)253,904 GBP2024-03-31Officer2016-02-26 ~ 2017-03-01IIF 6 - Secretary → ME - 7INTRUM UK 2 LIMITED - now 03752940
INTRUM JUSTITIA LIMITED
- 2018-03-01 01918920CAS GROUP PLC
- 1990-12-11 01918920LAIRDFLEET LIMITED
- 1986-05-28 01918920The Omnibus Building, Lesbourne Road, Reigate, EnglandActive Corporate (2 parents)Officer~ 1996-06-30IIF 19 - Director → ME~ 1997-02-28IIF 3 - Secretary → ME - 8INTRUM UK HOLDINGS 2 LIMITED - now 04325074
INTRUM JUSTITIA (HOLDINGS) LIMITED
- 2018-03-01 01356148JUSTITIA INTERNATIONAL LIMITED
- 1993-07-14 01356148JUSTITIA LIMITED
- 1983-05-03 01356148The Omnibus Building, Lesbourne Road, Reigate, EnglandDissolved Corporate (2 parents)Officer~ 1996-06-30IIF 18 - Director → ME~ 1997-02-28IIF 1 - Secretary → ME - 9
PDP MANAGEMENT SERVICES LIMITED
03489139Swan Court, Lamport, Northampton, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2019-03-31Officer1998-01-06 ~ 2017-03-01IIF 24 - Director → ME2016-02-26 ~ 2017-03-01IIF 8 - Secretary → ME1998-01-06 ~ 2015-10-14IIF 4 - Secretary → ME - 10THE CAPITAL GROUP HOLDINGS PLC - 2012-05-31Swan Court, Lamport, Northampton, Northamptonshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2024-03-31Officer2016-02-26 ~ 2017-03-01IIF 10 - Secretary → ME
- 11THE PROPERTY SERVICE PARTNERSHIP PLC - 2007-12-05Swan Court, Lamport, Northampton, Northampstonshire, EnglandActive Corporate (3 parents)Equity (Company account)-1,923,886 GBP2024-03-31Officer2016-02-26 ~ 2017-03-13IIF 17 - Director → ME2016-02-26 ~ 2017-03-01IIF 9 - Secretary → ME
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