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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

Wilson, John Peter

    Related profiles found in government register
  • Wilson, John Peter
    British

    Registered addresses and corresponding companies

    • 38, Tilsworth Road, Beaconsfield, Bucks, HP9 1TP

      IIF 1
  • Wilson, John Peter
    British consultant

    Registered addresses and corresponding companies

    • 38, Tilsworth Road, Beaconsfield, Bucks, HP9 1TP

      IIF 2
  • Wilson, John Peter
    British director

    Registered addresses and corresponding companies

    • 38, Tilsworth Road, Beaconsfield, Bucks, HP9 1TP

      IIF 3
  • Wilson, John Peter
    British finance director

    Registered addresses and corresponding companies

    • 38, Tilsworth Road, Beaconsfield, Bucks, HP9 1TP

      IIF 4
  • Wilson, John Peter
    British finance officer

    Registered addresses and corresponding companies

    • 38, Tilsworth Road, Beaconsfield, Bucks, HP9 1TP

      IIF 5 IIF 6
  • Wilson, John Peter
    British financial director

    Registered addresses and corresponding companies

    • 38, Tilsworth Road, Beaconsfield, Bucks, HP9 1TP

      IIF 7
  • Wilson, John Peter

    Registered addresses and corresponding companies

    • 117 Houndsditch, Attn Resc Legal Dept, London, EC3A 7BT

      IIF 8
  • Wilson, John Peter, Mr.

    Registered addresses and corresponding companies

    • 117 Houndsditch, London, EC3A 7BT

      IIF 9
  • Wilson, John Peter
    born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 38, Tilsworth Road, Beaconsfield, Bucks, HP9 1TP

      IIF 10
  • Wilson, John Peter
    British accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU

      IIF 11
  • Wilson, John Peter
    British consultant born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 38, Tilsworth Road, Beaconsfield, Bucks, HP9 1TP

      IIF 12

    • 38, Tilsworth Road, Beaconsfield, HP9 1TP, England

      IIF 13

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 14
  • Wilson, John Peter
    British finance director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 38, Tilsworth Road, Beaconsfield, Bucks, HP9 1TP

      IIF 15
  • Wilson, John Peter
    British finance officer born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 38, Tilsworth Road, Beaconsfield, Bucks, HP9 1TP

      IIF 16
  • Wilson, John Peter
    British financial director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 38, Tilsworth Road, Beaconsfield, Bucks, HP9 1TP

      IIF 17
  • Wilson, John Peter
    British managing director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 117 Houndsditch, London, EC3A 7BT

      IIF 18

    • 38, Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TP, United Kingdom

      IIF 19

    • 117 Houndsditch, Attn Resc Legal Dept, London, EC3A 7BT

      IIF 20
  • Wilson, John Peter
    British proposed director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 38, Tilsworth Road, Beaconsfield, Bucks, HP9 1TP

      IIF 21
  • Mr John Peter Wilson
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 38, Tilsworth Road, Beaconsfield, HP9 1TP

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    38 Tilsworth Road, Beaconsfield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,578 GBP2020-10-31
    Officer
    2010-11-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    ROC THRIVE SOLUTIONS LIMITED - 2014-01-28
    ROC TALENT MANAGEMENT SOLUTIONS LIMITED - 2011-01-04
    ROC SOLUTIONS LIMITED - 2008-07-10
    62 Wilson Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-27 ~ dissolved
    IIF 14 - Director → ME
Ceased 13
  • 1
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ 2012-05-22
    IIF 19 - Director → ME
  • 2
    OCEANMALLET LIMITED - 2000-12-01
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-11-28 ~ 2011-11-23
    IIF 21 - Director → ME
  • 3
    PRINCETON CONSULTING LIMITED - 2008-03-31
    A.B.R. SYSTEMS COMPANY LIMITED - 1997-04-15
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-06-26 ~ 2005-03-04
    IIF 17 - Director → ME
    2000-06-26 ~ 2005-03-04
    IIF 7 - Secretary → ME
  • 4
    PALM TREE TECHNOLOGY PLC - 2011-02-03
    ALOE CAPITAL PLC - 2005-01-25
    79 Blunden Drive, Slough, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,543,748 GBP2024-04-30
    Officer
    2005-06-10 ~ 2007-06-28
    IIF 15 - Director → ME
    2005-06-10 ~ 2007-06-28
    IIF 4 - Secretary → ME
  • 5
    COMPLIANCE CONSULTANTS LIMITED - 2007-11-14
    FINANCIAL SERVICES TRAINING LIMITED - 2004-05-04
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ 2012-11-17
    IIF 18 - Director → ME
    2011-09-08 ~ 2012-11-17
    IIF 9 - Secretary → ME
  • 6
    TEMPLECO 533 LIMITED - 2001-06-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-08 ~ 2012-11-17
    IIF 20 - Director → ME
    2011-09-08 ~ 2012-11-17
    IIF 8 - Secretary → ME
  • 7
    LONACO LIMITED - 2008-02-05
    The Cooper Room, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-11-30 ~ 2011-09-01
    IIF 3 - Secretary → ME
  • 8
    The Cooper Room, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-07-03 ~ 2011-09-01
    IIF 6 - Secretary → ME
  • 9
    Latimer House 5-7 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ 2011-09-01
    IIF 1 - Secretary → ME
  • 10
    SECORA PLC - 2011-08-12
    I P LIVE PLC - 2007-01-02
    I P LIVE PLC - 2006-12-21
    ARCALIS PLC - 2004-06-09
    The Georgian House, Nizels Lane, Hildenborough, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,089,906 GBP2024-03-31
    Officer
    2005-10-01 ~ 2008-04-15
    IIF 12 - Director → ME
    2005-10-01 ~ 2008-04-15
    IIF 2 - Secretary → ME
  • 11
    17 Clos Helyg, Gowerton, Swansea, West Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2008-05-20 ~ 2010-05-14
    IIF 10 - LLP Member → ME
  • 12
    ZALARIS CONSULTING UK LIMITED - 2022-02-24
    ROC SYSTEMS CONSULTING LIMITED - 2018-05-26
    INDEPENDENT SYSTEM INTEGRATION LIMITED - 1998-06-25
    Ashley Park House, 42-50 Hersham Road, Walton-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,131,954 GBP2024-12-31
    Officer
    2008-04-09 ~ 2011-09-01
    IIF 16 - Director → ME
    2008-04-09 ~ 2011-09-01
    IIF 5 - Secretary → ME
  • 13
    ROC GLOBAL SOLUTIONS LIMITED - 2018-07-13
    GOLDPARTY LIMITED - 2015-01-30
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-06 ~ 2017-09-20
    IIF 11 - Director → ME

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