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 Samuel
- British director born in December 1954Registered addresses and corresponding companies
Wilson, Peter Samuel
5 Thorn Close, Wokingham, Berkshire, RG11 4SQ
IIF 1
- British director born in December 1954
Wilson, Peter Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British director of information system born in December 1954
Wilson, Peter Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in December 1954
Wilson, Peter Samuel
Resident in United Kingdom
Registered addresses and corresponding companies2, Snowdrop Grove, Winnersh, Wokingham, Berkshire, RG41 5UP, England
IIF 6
- British born in December 1954
Wilson, Peter Samuel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies2, Snowdrop Grove, Winnersh, Wokingham, RG41 5UP, England
IIF 7
- British director born in December 1954
Wilson, Peter Samuel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director information syst born in December 1954
Wilson, Peter Samuel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP
IIF 10
- British director information systems born in December 1954
Wilson, Peter Samuel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP
IIF 11
- British director of information born in December 1954
Wilson, Peter Samuel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP
IIF 12
- British director of information servic born in December 1954
Wilson, Peter Samuel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP
IIF 13
- British director of information system born in December 1954
Wilson, Peter Samuel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1954
Mr. Peter Samuel Wilson
Resident in United Kingdom
Registered addresses and corresponding companies2, Snowdrop Grove, Winnersh, Wokingham, Berkshire, RG41 5UP, England
IIF 24
- 1Alma House, 25 Alma Road, Clifton, BristolActive Corporate (29 parents)Officer2018-02-15 ~ 2025-12-17IIF 7 - Director → ME
- 2
AUTO-BY-TEL UK LIMITED
- 2000-01-25 03470555Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (31 parents)Officer1998-11-23 ~ 2002-04-12IIF 12 - Director → ME - 3TRUSHELFCO (NO.2833) LIMITED - 2001-08-24Inchcape House Langford Lane, Kidlington, OxfordDissolved Corporate (24 parents)Officer2001-09-05 ~ 2004-06-14IIF 11 - Director → ME
- 4
BORNEO PROVIDENT TRUST LIMITED(THE)
0027241322a St James's Square, LondonDissolved Corporate (29 parents)Officer2001-05-02 ~ 2007-10-31IIF 22 - Director → ME - 5CAMDEN FLEET SOLUTIONS LIMITED - nowCCFS (2) LIMITED - 2008-06-03
EUROFLEET LIMITED
- 2003-04-29 03735655HOWPER 260 LIMITED - 2000-10-31C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (39 parents)Officer2001-12-10 ~ 2004-12-07IIF 13 - Director → ME - 6RENTCO INTERNATIONAL LIMITED - 1989-03-22VISORHEAD LIMITED - 1987-09-251 More London Place, LondonDissolved Corporate (33 parents)Officer(before 1992-10-31) ~ 1992-12-31IIF 1 - Director → ME
- 78 Ridgeway Court, Leighton Buzzard, Bedfordshire, United KingdomLiquidation Corporate (36 parents)Officer2001-12-10 ~ 2004-12-07IIF 19 - Director → ME
- 822a St Jamess Square, LondonActive Corporate (31 parents)Officer2006-12-07 ~ 2007-10-31IIF 2 - Director → ME
- 9TRUSHELFCO (NO.3290) LIMITED - 2007-05-2522a St James's Square, LondonActive Corporate (27 parents)Officer2007-08-16 ~ 2007-10-31IIF 3 - Director → ME
- 10ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01GRAY DAWES LIMITED - 1989-06-14INCHCAPE MERCANTILE LIMITED - 1984-04-03DODWELL (UNITED KINGDOM) LIMITED - 1976-12-3122 A St James's Square, LondonActive Corporate (41 parents, 54 offsprings)Officer2001-05-02 ~ 2007-10-31IIF 21 - Director → ME
- 11INCHCAPE DIGITAL LIMITED - now
CAVENDISH 1 LIMITED
- 2021-02-11 02134302INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17IEP (AUTOMOTIVE) LIMITED - 1992-04-08MARKETFIRST LIMITED - 1990-06-2722a St James's Square, LondonActive Corporate (38 parents)Officer2001-05-02 ~ 2007-10-31IIF 4 - Director → ME - 12YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-1522a St James's Square, LondonActive Corporate (43 parents)Officer2001-05-02 ~ 2007-10-31IIF 20 - Director → ME
- 13INCHCAPE HELLAS UK - now
INCHCAPE HELLAS UK LIMITED
- 2009-12-01 05648006TRUSHELFCO (NO.3185) LIMITED - 2006-01-2622a St James Square, LondonDissolved Corporate (26 parents)Officer2007-08-16 ~ 2007-10-31IIF 8 - Director → ME - 14INCHCAPE IMPERIAL - now
INCHCAPE IMPERIAL LIMITED
- 2009-12-01 0499771722a St James Square, LondonDissolved Corporate (23 parents)Officer2004-03-02 ~ 2007-10-31IIF 10 - Director → ME - 15TRUSHELFCO (NO.2377) LIMITED - 1998-07-1722a St James's Square, LondonActive Corporate (41 parents, 18 offsprings)Officer2001-05-02 ~ 2007-10-31IIF 17 - Director → ME
- 16INCHCAPE INVESTMENTS LIMITED - 1997-01-24SCOTTISHPOWER FINANCE LIMITED - 1996-12-06RANDOTTE (NO. 170) LIMITED - 1996-07-29SCOTTISH NUCLEAR LIMITED - 1989-04-01RANDOTTE (NO. 170) LIMITED - 1988-09-154th Floor 115 George Street, EdinburghActive Corporate (46 parents, 2 offsprings)Officer2001-05-02 ~ 2007-10-31IIF 14 - Director → ME
- 17
INCHCAPE MANAGEMENT (SERVICES) LIMITED
0078577922a St James's Square, LondonActive Corporate (40 parents, 1 offspring)Officer2001-05-02 ~ 2007-10-31IIF 16 - Director → ME - 18
INCHCAPE OVERSEAS LIMITED
0078371222a St James's Square, LondonActive Corporate (43 parents, 1 offspring)Officer2001-05-02 ~ 2007-10-31IIF 23 - Director → ME - 19PRECIS (1564) LIMITED - 1997-10-0322a St James's Square, LondonDissolved Corporate (38 parents)Officer1998-06-18 ~ 2006-12-31IIF 15 - Director → ME
- 20WESCOL (EUROPE) LIMITED - 1992-09-25LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-0922a St James's Square, LondonDissolved Corporate (26 parents)Officer2007-08-16 ~ 2007-10-31IIF 9 - Director → ME
- 21INCHCAPE TRANSITION LIMITED - nowTRUSHELFCO (NO.2720) LIMITED - 2000-10-05Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (24 parents, 8 offsprings)Officer2001-05-02 ~ 2006-12-01IIF 5 - Director → ME
- 22
PETER WILSON CONSULTING LTD
121153072 Snowdrop Grove, Winnersh, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2019-07-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-07-22 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 23
ST.MARY AXE SECURITIES LIMITED
0015075922a St James's Square, LondonActive Corporate (34 parents)Officer2001-05-02 ~ 2007-10-31IIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.