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

Wilman, Peter

    Related profiles found in government register
  • Wilman, Peter
    British accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

      IIF 1

    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

      IIF 2

    • Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW

      IIF 3 IIF 4

    • The Old Post House, Heath Road, Weybridge, Surrey, KT13 8TS

      IIF 5

    • The Old Post House, Heath Road, Weybridge, Surrey, KT138TS, United Kingdom

      IIF 6

    • Appleshaw Prey Heath Road, Woking, Surrey, GU22 0RN

      IIF 7 IIF 8 IIF 9
  • Wilman, Peter
    British chartered accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilman, Peter
    British managing partner - chartered accountants born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW, United Kingdom

      IIF 30
  • Wilman, Peter
    born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

      IIF 31
  • Mr Peter Wilman
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

      IIF 32
  • Wilman, Peter
    British

    Registered addresses and corresponding companies
  • Wilman, Peter
    British chartered accountant

    Registered addresses and corresponding companies

    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

      IIF 39
  • Wilman, Peter
    British company secretary

    Registered addresses and corresponding companies

    • The Old Post House, Heath Road, Weybridge, Surrey, KT138TS, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 6
  • 1
    ENTITY (METERING SYSTEMS) LIMITED - 1996-07-30
    RCI CONSULTING LIMITED - 1996-07-17
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 37 - secretary → ME
  • 2
    POLY METERS INTERNATIONAL LIMITED - 1988-06-16
    TREMART LIMITED - 1987-12-23
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 33 - secretary → ME
  • 3
    RESPONSE COMPANY LIMITED - 2007-06-06
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 36 - secretary → ME
  • 4
    PRI LIMITED - 2007-06-22
    POLYMETERS LIMITED - 1992-06-05
    POLY METERS LIMITED - 1988-06-16
    CREDIT AND LOAD MANAGEMENT SYSTEMS LIMITED - 1987-02-03
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 35 - secretary → ME
  • 5
    POLYMETERS LIMITED - 2007-06-06
    AREALEVEL LIMITED - 1992-06-05
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 34 - secretary → ME
  • 6
    EUROPEAN HERITAGE PRESERVATION LIMITED - 2015-03-13
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 11 - director → ME
Ceased 30
  • 1
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,082,080 GBP2024-03-31
    Officer
    2015-03-25 ~ 2018-07-16
    IIF 19 - director → ME
  • 2
    STD CHEMICALS LIMITED - 2012-07-11
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2002-08-16 ~ 2011-09-02
    IIF 6 - director → ME
  • 3
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-06-17 ~ 2013-01-04
    IIF 5 - director → ME
  • 4
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-03-14 ~ 2013-07-29
    IIF 4 - director → ME
  • 5
    Hillbrow House, Hillbrow Road, Esher, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-01 ~ 2014-03-06
    IIF 25 - director → ME
  • 6
    The Old Post House, Heath Road, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-08-20 ~ 2012-06-29
    IIF 27 - director → ME
  • 7
    DITCO ACCOUNTING SERVICES LIMITED - 1996-05-20
    DITCO (U.K.) LIMITED - 1991-08-02
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    240,260 GBP2023-12-31
    Officer
    ~ 2021-01-21
    IIF 14 - director → ME
  • 8
    WOOLFORD & CO. LLP - 2017-01-19
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Corporate (3 parents)
    Officer
    2003-06-04 ~ 2022-09-26
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2022-09-26
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove members → OE
  • 9
    DIXCART PROFESSIONAL SERVICES LIMITED - 2007-07-12
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    135 GBP2023-12-31
    Officer
    2007-04-25 ~ 2021-01-21
    IIF 13 - director → ME
  • 10
    ITD 2013 LIMITED - 2013-04-11
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1,027 GBP2023-12-31
    Officer
    2013-02-22 ~ 2021-01-21
    IIF 16 - director → ME
  • 11
    ADDER SOLUTION LIMITED - 2007-07-09
    ADDER GRAPHICS LIMITED - 1996-03-06
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2019-04-25
    IIF 1 - director → ME
  • 12
    Hillbrow House, Hillbrow Road, Esher, Surrey
    Dissolved corporate (1 parent)
    Officer
    1999-06-04 ~ 2016-11-04
    IIF 3 - director → ME
  • 13
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2005-08-01 ~ 2018-06-01
    IIF 2 - director → ME
  • 14
    Hillbrow House, Hillbrow Road, Esher, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-10-08 ~ 2009-06-15
    IIF 29 - director → ME
  • 15
    183 Whitecross Road, Hereford, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-06-25 ~ 2005-03-04
    IIF 8 - director → ME
  • 16
    Appleshaw, Prey Heath Road, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-22 ~ 2014-05-07
    IIF 26 - director → ME
  • 17
    SECURE CONTROLS (UK) LIMITED - 2011-12-01
    SECURE CONTROLS UK LIMITED - 2011-01-04
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2010-04-08 ~ 2012-10-23
    IIF 28 - director → ME
  • 18
    AUDA (UK) LIMITED - 2015-09-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (2 parents)
    Officer
    2012-09-13 ~ 2014-12-31
    IIF 30 - director → ME
  • 19
    Hillbrow House, Hillbrow Road, Esher, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-01 ~ 2014-03-06
    IIF 22 - director → ME
  • 20
    UNITED PIPELINES LIMITED - 2021-07-01
    HARTYGRAND LIMITED - 1993-04-19
    The Barns Stretton Road, Stretton, Warrington, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -955,525 GBP2023-12-31
    Officer
    2010-03-26 ~ 2013-03-31
    IIF 21 - director → ME
  • 21
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-05-06 ~ 2016-09-08
    IIF 20 - director → ME
  • 22
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Corporate (4 parents)
    Equity (Company account)
    237,297 GBP2024-09-30
    Officer
    2003-11-30 ~ 2022-09-26
    IIF 12 - director → ME
    2003-11-30 ~ 2022-09-26
    IIF 39 - secretary → ME
  • 23
    PRI LIMITED - 2010-06-28
    POLYMETERS RESPONSE INTERNATIONAL LIMITED - 2007-06-22
    PROFILESTRIDE LIMITED - 1988-06-16
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    17,904,464 GBP2020-03-31
    Officer
    2002-09-01 ~ 2008-03-01
    IIF 7 - director → ME
    2005-03-14 ~ 2008-03-01
    IIF 38 - secretary → ME
  • 24
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,108,316 GBP2020-03-31
    Officer
    2017-02-09 ~ 2018-03-09
    IIF 18 - director → ME
  • 25
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -244,917 GBP2023-03-31
    Officer
    2021-09-10 ~ 2022-09-26
    IIF 10 - director → ME
  • 26
    SCARPFAIR LIMITED - 1993-04-16
    The Barns Stretton Road, Stretton, Warrington, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,326,644 GBP2023-12-31
    Officer
    2010-03-26 ~ 2013-03-31
    IIF 24 - director → ME
  • 27
    SPALDWICK PROPERTIES LIMITED - 2006-10-27
    Hillbrow House, Hillbrow Road, Esher, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-08-29 ~ 2006-10-18
    IIF 9 - director → ME
  • 28
    VS COMMUNICATION LIMITED - 2012-08-15
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    11,860,375 GBP2023-12-31
    Officer
    2017-08-01 ~ 2018-11-05
    IIF 17 - director → ME
  • 29
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Corporate (8 parents)
    Officer
    2009-02-16 ~ 2022-09-26
    IIF 15 - director → ME
    2007-09-19 ~ 2013-05-16
    IIF 40 - secretary → ME
  • 30
    Hillbrow House, Hillbrow Road, Esher, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-01 ~ 2014-03-06
    IIF 23 - director → ME

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