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

Wharton, Peter

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 26
  • 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 27 IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35
  • 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 52
  • 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 56
  • Wharton, Peter
    British director born in May 1963

    Registered addresses and corresponding companies
  • Wharton, Peter
    British

    Registered addresses and corresponding companies

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

      IIF 60
  • Wharton, Peter
    British accountant

    Registered addresses and corresponding companies

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

      IIF 61
  • 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 62

    • 37, Regent Street, Stonehouse, Gloucestershire, GL10 2AA

      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 37 - 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 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - 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 57 - 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 28 - 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 35 - 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 13 - director → ME
  • 5
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2008-10-14 ~ 2010-06-30
    IIF 16 - director → ME
  • 6
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2009-09-11 ~ 2010-06-30
    IIF 9 - director → ME
  • 7
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2010-03-01 ~ 2010-06-30
    IIF 24 - director → ME
  • 8
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (9 parents, 4 offsprings)
    Officer
    2008-10-14 ~ 2010-06-30
    IIF 5 - 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 36 - 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 43 - director → ME
  • 11
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-13 ~ 2025-03-31
    IIF 45 - director → ME
  • 12
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2024-02-13 ~ 2025-03-31
    IIF 44 - director → ME
  • 13
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-18 ~ 2025-03-31
    IIF 31 - director → ME
  • 14
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2019-07-18 ~ 2025-03-31
    IIF 29 - director → ME
  • 15
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2019-07-18 ~ 2025-03-31
    IIF 27 - director → ME
  • 16
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2021-02-25 ~ 2025-03-31
    IIF 40 - director → ME
  • 17
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2021-02-25 ~ 2025-03-31
    IIF 42 - 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 41 - director → ME
  • 19
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2017-08-17 ~ 2025-03-31
    IIF 49 - 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 52 - director → ME
  • 21
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (4 parents)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 1 - 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 59 - 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 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-21
    IIF 62 - 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 34 - 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 47 - 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 39 - director → ME
  • 27
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-17 ~ 2025-03-31
    IIF 46 - 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 48 - 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 38 - director → ME
  • 30
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2017-04-25 ~ 2025-03-31
    IIF 50 - 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 21 - 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 30 - 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 56 - 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 19 - 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 58 - 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 7 - director → ME
  • 37
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (7 parents)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 17 - 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 23 - director → ME
    IIF 25 - 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 20 - 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 11 - director → ME
  • 41
    5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2008-10-14 ~ 2010-06-30
    IIF 14 - director → ME
  • 42
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2010-03-01 ~ 2010-06-30
    IIF 22 - 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 6 - 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 18 - 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 10 - 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 8 - 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 4 - 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 3 - 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 15 - 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 12 - 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 51 - 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 2 - 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 55 - director → ME
    1998-11-27 ~ 2003-02-22
    IIF 61 - 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 54 - director → ME
    1999-02-19 ~ 2003-02-22
    IIF 60 - 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 53 - 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 33 - director → ME

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