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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilman, Peter

child relation
Offspring entities and appointments 43
  • 1
    ADVANCED ENERGY MONITORING SYSTEMS LIMITED
    01589111
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2018-07-16
    IIF 22 - Director → ME
  • 2
    AELIAN FRONTIER LIMITED - now
    VELDDRIF LIMITED
    - 2007-11-22 06371385
    Dissolved Corporate (7 parents)
    Officer
    2007-09-14 ~ 2007-11-13
    IIF 43 - Director → ME
  • 3
    CIPLA (EU) LIMITED - now
    STD CHEMICALS LIMITED
    - 2012-07-11 04513292
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-08-16 ~ 2011-09-02
    IIF 37 - Director → ME
  • 4
    CIPLA (UK) LIMITED
    02048230
    Dissolved Corporate (16 parents)
    Officer
    2003-06-17 ~ 2013-01-04
    IIF 34 - Director → ME
  • 5
    CNA TRADING APPLIANCES UK LIMITED
    06158493
    Dissolved Corporate (7 parents)
    Officer
    2007-03-14 ~ 2013-07-29
    IIF 33 - Director → ME
  • 6
    CORESBROOK INVESTMENTS LIMITED
    08092506
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ 2014-03-06
    IIF 30 - Director → ME
  • 7
    CULTURAL HERITAGE RESOURCES LIMITED
    06933230
    Dissolved Corporate (3 parents)
    Officer
    2009-08-20 ~ 2012-06-29
    IIF 35 - Director → ME
  • 8
    DITCO BUSINESS SERVICES LIMITED
    - now 02294057
    DITCO ACCOUNTING SERVICES LIMITED
    - 1996-05-20 02294057
    DITCO (U.K.) LIMITED
    - 1991-08-02 02294057
    Active Corporate (7 parents)
    Officer
    (before 1991-03-22) ~ 2021-01-21
    IIF 17 - Director → ME
  • 9
    DIXCART AUDIT LLP
    - now OC304784
    WOOLFORD & CO. LLP
    - 2017-01-19 OC304784
    Active Corporate (9 parents)
    Officer
    2003-06-04 ~ 2022-09-26
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-09-26
    IIF 48 - Right to appoint or remove members → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    DIXCART ESHER LIMITED
    - now 02938027
    DIXCART INTERNATIONAL LIMITED
    - 2007-07-12 02938027 06227355
    Dissolved Corporate (9 parents)
    Officer
    1994-06-13 ~ dissolved
    IIF 38 - Director → ME
    1994-06-13 ~ dissolved
    IIF 10 - Secretary → ME
  • 11
    DIXCART INTERNATIONAL LIMITED
    - now 06227355 02938027
    DIXCART PROFESSIONAL SERVICES LIMITED
    - 2007-07-12 06227355
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2021-01-21
    IIF 16 - Director → ME
  • 12
    DIXCART LEGAL LIMITED
    - now 08415391
    ITD 2013 LIMITED
    - 2013-04-11 08415391
    Active Corporate (7 parents)
    Officer
    2013-02-22 ~ 2021-01-21
    IIF 19 - Director → ME
  • 13
    DIXCART TECHNICAL SOLUTIONS LIMITED
    - now 02836799
    ADDER SOLUTION LIMITED
    - 2007-07-09 02836799
    ADDER GRAPHICS LIMITED - 1996-03-06
    Dissolved Corporate (9 parents)
    Officer
    2006-03-31 ~ 2019-04-25
    IIF 13 - Director → ME
  • 14
    DIXCART TRUSTEE & EXECUTOR SERVICES LIMITED
    03782625
    Dissolved Corporate (9 parents)
    Officer
    1999-06-04 ~ 2016-11-04
    IIF 24 - Director → ME
  • 15
    ELGIN ENTERPRISES LIMITED
    - now 03367126
    CAMERON COURT BUSINESS CENTRE LIMITED
    - 2005-08-16 03367126
    SALTERTON LIMITED
    - 2002-05-16 03367126
    Dissolved Corporate (10 parents)
    Officer
    2002-04-04 ~ 2010-08-10
    IIF 46 - Director → ME
  • 16
    ENTITY HOLDINGS LIMITED
    05523474
    Dissolved Corporate (7 parents)
    Officer
    2005-08-01 ~ 2018-06-01
    IIF 23 - Director → ME
  • 17
    ENTITY METERING SYSTEMS LIMITED
    - now 03208214
    ENTITY (METERING SYSTEMS) LIMITED - 1996-07-30
    RCI CONSULTING LIMITED - 1996-07-17
    Dissolved Corporate (10 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 7 - Secretary → ME
  • 18
    EUROPEAN CULTURAL HERITAGE LIMITED
    06718443
    Dissolved Corporate (5 parents)
    Officer
    2008-10-08 ~ 2009-06-15
    IIF 45 - Director → ME
  • 19
    G-COM HOLDINGS LIMITED
    05162843
    Active Corporate (10 parents)
    Officer
    2004-06-25 ~ 2005-03-04
    IIF 42 - Director → ME
  • 20
    HERITAGE ESCAPES LIMITED
    08187277
    Dissolved Corporate (2 parents)
    Officer
    2012-08-22 ~ 2014-05-07
    IIF 31 - Director → ME
  • 21
    HORSTMANN GROUP LIMITED
    - now 07217098 00457553... (more)
    SECURE CONTROLS (UK) LIMITED
    - 2011-12-01 07217098 00457553
    SECURE CONTROLS UK LIMITED
    - 2011-01-04 07217098 00457553
    Active Corporate (8 parents)
    Officer
    2010-04-08 ~ 2012-10-23
    IIF 36 - Director → ME
  • 22
    HQ CAPITAL (UK) LIMITED - now
    AUDA (UK) LIMITED
    - 2015-09-01 04530794
    Active Corporate (16 parents)
    Officer
    2012-09-13 ~ 2014-12-31
    IIF 32 - Director → ME
  • 23
    KNAPHILL INVESTMENTS LIMITED
    08092529
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ 2014-03-06
    IIF 27 - Director → ME
  • 24
    MIDDLEMAR LIMITED
    - now 03822247
    RUBY SUNSET LIMITED - 2002-01-24
    Dissolved Corporate (7 parents)
    Officer
    2004-03-23 ~ 2010-08-10
    IIF 41 - Director → ME
  • 25
    N'GENIUS MATERIALS TECHNOLOGY LIMITED - now
    UNITED PIPELINES LIMITED
    - 2021-07-01 02768150 02787990
    HARTYGRAND LIMITED - 1993-04-19
    Active Corporate (13 parents)
    Officer
    2010-03-26 ~ 2013-03-31
    IIF 26 - Director → ME
  • 26
    PETROMIR (UK) LIMITED
    03813828
    Dissolved Corporate (17 parents)
    Officer
    2003-05-06 ~ 2016-09-08
    IIF 25 - Director → ME
  • 27
    POLYMETERS INTERNATIONAL LIMITED
    - now 02192418 02199653... (more)
    POLY METERS INTERNATIONAL LIMITED - 1988-06-16
    TREMART LIMITED - 1987-12-23
    Dissolved Corporate (11 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 2 - Secretary → ME
  • 28
    POLYMETERS LIMITED
    - now 01799421 01996353... (more)
    RESPONSE COMPANY LIMITED
    - 2007-06-06 01799421 02711414
    Dissolved Corporate (12 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 29
    POLYMETERS RESPONSE INTERNATIONAL LIMITED
    - now 01996353 02199653... (more)
    PRI LIMITED
    - 2007-06-22 01996353 02199653... (more)
    POLYMETERS LIMITED - 1992-06-05
    POLY METERS LIMITED - 1988-06-16
    CREDIT AND LOAD MANAGEMENT SYSTEMS LIMITED - 1987-02-03
    Dissolved Corporate (13 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 4 - Secretary → ME
  • 30
    PREYSHOT ESTATE LIMITED
    04716512
    Active Corporate (13 parents)
    Officer
    2003-11-30 ~ 2022-09-26
    IIF 15 - Director → ME
    2003-11-30 ~ 2022-09-26
    IIF 1 - Secretary → ME
  • 31
    PRI FINANCIAL SOLUTIONS LIMITED
    05441674
    Dissolved Corporate (9 parents)
    Officer
    2005-05-03 ~ dissolved
    IIF 9 - Secretary → ME
  • 32
    RESPONSE COMPANY LIMITED
    - now 02711414 01799421
    POLYMETERS LIMITED
    - 2007-06-06 02711414 01996353... (more)
    AREALEVEL LIMITED - 1992-06-05
    Dissolved Corporate (13 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 3 - Secretary → ME
  • 33
    RIDLOCK LIMITED
    04128066
    Dissolved Corporate (7 parents)
    Officer
    2004-03-23 ~ 2010-04-16
    IIF 39 - Director → ME
  • 34
    SECURE METERS (UK) LIMITED - now
    PRI LIMITED
    - 2010-06-28 02199653 07116331... (more)
    POLYMETERS RESPONSE INTERNATIONAL LIMITED
    - 2007-06-22 02199653 01996353... (more)
    PROFILESTRIDE LIMITED - 1988-06-16
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2002-09-01 ~ 2008-03-01
    IIF 40 - Director → ME
    2005-03-14 ~ 2008-03-01
    IIF 8 - Secretary → ME
  • 35
    SECURE SMSO LIMITED
    10611361
    Active Corporate (3 parents)
    Officer
    2017-02-09 ~ 2018-03-09
    IIF 21 - Director → ME
  • 36
    STUDIO SAAR (UK) LTD
    13613389
    Active Corporate (4 parents)
    Officer
    2021-09-10 ~ 2022-09-26
    IIF 12 - Director → ME
  • 37
    THE DILLON HERITAGE COMPANY LIMITED
    - now 09469548
    EUROPEAN HERITAGE PRESERVATION LIMITED
    - 2015-03-13 09469548
    Dissolved Corporate (2 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 14 - Director → ME
  • 38
    UNITED GROUP HOLDINGS LIMITED
    - now 02782244
    SCARPFAIR LIMITED - 1993-04-16
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2010-03-26 ~ 2013-03-31
    IIF 29 - Director → ME
  • 39
    VDH CONSULTING LIMITED - now
    SPALDWICK PROPERTIES LIMITED
    - 2006-10-27 05918212
    Dissolved Corporate (6 parents)
    Officer
    2006-08-29 ~ 2006-10-18
    IIF 47 - Director → ME
  • 40
    VS ALLIANCE LIMITED
    - now 08175148 08169116
    VS COMMUNICATION LIMITED - 2012-08-15
    Active Corporate (6 parents)
    Officer
    2017-08-01 ~ 2018-11-05
    IIF 20 - Director → ME
  • 41
    WALTON FIRS FOUNDATION
    05695208
    Active Corporate (26 parents)
    Officer
    2009-02-16 ~ 2022-09-26
    IIF 18 - Director → ME
    2007-09-19 ~ 2013-05-16
    IIF 6 - Secretary → ME
  • 42
    WAVETREND (UK) LIMITED - now
    AUTOMATED IDENTIFICATION TECHNOLOGIES LIMITED - 2001-02-14
    WAVETREND TECHNOLOGIES LIMITED - 2000-12-29
    AUTOMATED IDENTIFICATION TECHNOLOGIES LIMITED
    - 2000-11-23 03695564
    MOUNT RUTLAND LIMITED - 1999-04-26
    Dissolved Corporate (21 parents)
    Officer
    1999-05-13 ~ 2000-02-14
    IIF 44 - Director → ME
  • 43
    WORPLESDON INVESTMENTS LIMITED
    08092522
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ 2014-03-06
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.