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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

Wyatt, William Penfold

child relation
Offspring entities and appointments 37
  • 1
    ARGO FLARE SERVICES LIMITED
    - now 00952260
    HEXMETAL SYSTEMS & SERVICES LIMITED
    - 2004-03-24 00952260
    STERLING DYNAMICS LIMITED - 1993-09-17
    Dissolved Corporate (11 parents)
    Officer
    2002-04-04 ~ 2008-02-29
    IIF 25 - Director → ME
  • 2
    AVANTI COMMUNICATIONS GROUP PLC
    06133927 06020078... (more)
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    2007-04-16 ~ 2014-11-27
    IIF 32 - Director → ME
  • 3
    BATEMAN CHAPMAN (HOLDINGS) LIMITED
    - now 02044800
    CASHEDGE LIMITED - 1994-06-14
    Dissolved Corporate (16 parents)
    Officer
    2002-10-23 ~ 2004-01-21
    IIF 31 - Director → ME
  • 4
    BRISTOW AVIATION HOLDINGS LIMITED
    - now 03234500
    PRECIS (1467) LIMITED - 1996-12-12
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2009-01-19 ~ 2011-09-21
    IIF 26 - Director → ME
  • 5
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Active Corporate (40 parents, 45 offsprings)
    Officer
    2005-04-04 ~ now
    IIF 8 - Director → ME
  • 6
    CALEDONIA LAND & PROPERTY LIMITED
    - now 03143095
    SPORTJUST LIMITED - 1996-02-16
    Active Corporate (19 parents)
    Officer
    2002-11-05 ~ 2022-03-31
    IIF 7 - Director → ME
  • 7
    CALEDONIA SLOANE GARDENS LIMITED
    - now 05635215
    CALEDONIA GP DISTRIBUTION LIMITED
    - 2012-02-22 05635215
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-12-01 ~ dissolved
    IIF 15 - Director → ME
  • 8
    CAUSEWAY SUPPLY AND PRODUCTS LIMITED - now
    CAUSEWAY STEEL PRODUCTS LIMITED
    - 2005-03-16 00357041
    EXACTOR STERLING LIMITED
    - 2004-09-29 00357041
    Active Corporate (10 parents)
    Officer
    2002-04-04 ~ 2004-10-04
    IIF 18 - Director → ME
  • 9
    CAYZER PROPERTY INVESTMENTS LIMITED
    - now 02613491 02109260
    POLLOX LIMITED - 2000-07-11
    MATAHARI 407 LIMITED - 1991-07-08
    Active Corporate (19 parents)
    Officer
    2014-02-10 ~ now
    IIF 9 - Director → ME
  • 10
    CAYZER PROPERTY MANAGEMENT LIMITED
    - now 02116696
    SPACECOSMIC LIMITED - 1987-04-30
    Active Corporate (14 parents)
    Officer
    2013-10-04 ~ now
    IIF 11 - Director → ME
  • 11
    CREWKERNE INVESTMENTS LIMITED
    00710157
    Active Corporate (12 parents)
    Officer
    2001-10-03 ~ now
    IIF 6 - Director → ME
  • 12
    DUNCHURCH HOLDINGS LIMITED
    11039881
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-10-31 ~ now
    IIF 38 - Has significant influence or control → OE
  • 13
    GLE HI - TECH SEALS LIMITED
    - now 00952450
    THERMO ENGINEERS LIMITED
    - 2005-11-14 00952450 01335179
    STERLING PNEUMATICS LIMITED - 1992-11-26
    Dissolved Corporate (5 parents)
    Officer
    2002-04-04 ~ 2006-01-05
    IIF 23 - Director → ME
  • 14
    INSETCO PLC - now
    ASG MEDIA PLC - 2010-04-06
    AVANTI SCREENMEDIA GROUP PLC
    - 2009-07-27 05114024
    Dissolved Corporate (33 parents)
    Officer
    2005-11-14 ~ 2007-04-16
    IIF 28 - Director → ME
  • 15
    INTACHEM 2010 - now
    INTACHEM 2010 LIMITED - 2011-02-14
    AMBER CHEMICAL COMPANY LIMITED(THE)
    - 2010-12-17 00090990 00943429
    Dissolved Corporate (22 parents)
    Officer
    2006-03-21 ~ 2007-11-01
    IIF 33 - Director → ME
  • 16
    IPSOS EMEA HOLDINGS LTD - now
    MORI GROUP LIMITED
    - 2013-12-30 04997072 03904207
    PINCO 2060 LIMITED
    - 2004-04-22 04997072 05014411... (more)
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2004-03-10 ~ 2005-10-21
    IIF 24 - Director → ME
  • 17
    JBDLS LIMITED
    11049373
    Active Corporate (6 parents)
    Officer
    2017-11-06 ~ now
    IIF 37 - Director → ME
  • 18
    KNOSSINGTON HOLDINGS COMPANY
    09509530
    Active Corporate (3 parents)
    Officer
    2015-03-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 19
    MAIDWELL HALL SCHOOL
    00577217
    Dissolved Corporate (44 parents)
    Officer
    2014-10-26 ~ 2022-08-19
    IIF 34 - Director → ME
  • 20
    NOVA CAPITAL GROUP LIMITED
    - now 04455321
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2003-02-26 ~ 2013-08-02
    IIF 14 - Director → ME
  • 21
    OMNIPORT HOLDINGS LIMITED
    - now 05040963
    MANDACO 377 LIMITED - 2004-04-23
    Dissolved Corporate (13 parents)
    Officer
    2004-05-18 ~ 2012-04-18
    IIF 29 - Director → ME
  • 22
    PATHOAK PROPERTY MANAGEMENT LIMITED
    01815956
    Active Corporate (18 parents)
    Officer
    2000-11-08 ~ 2001-07-31
    IIF 20 - Director → ME
  • 23
    PETROCELTIC RESOURCES LIMITED - now
    PETROCELTIC RESOURCES PLC - 2016-12-12
    MELROSE RESOURCES PLC
    - 2013-08-19 03210072
    MELROSE PETROLEUM GROUP LIMITED - 1998-04-08
    MELROSE PETROLEUM V LIMITED - 1997-04-07
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2006-11-23 ~ 2012-10-10
    IIF 3 - Director → ME
  • 24
    RANK FOUNDATION LIMITED(THE)
    00516434
    Active Corporate (50 parents)
    Officer
    2014-12-10 ~ now
    IIF 35 - Director → ME
  • 25
    REAL ESTATE INVESTORS PLC
    05045715
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2010-06-28 ~ now
    IIF 36 - Director → ME
  • 26
    SEVEN PUBLISHING GROUP LIMITED
    - now 04809240
    SEVEN PUBLISHING LIMITED - 2005-07-05
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2006-04-16 ~ 2009-11-30
    IIF 4 - Director → ME
  • 27
    ST. LAWRENCE PROPERTIES LIMITED
    02595396
    Dissolved Corporate (9 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 16 - Director → ME
  • 28
    STERLING CREWKERNE LIMITED
    09816334
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-26 ~ now
    IIF 12 - Director → ME
  • 29
    STERLING HYDRAULICS LIMITED
    00284312
    Dissolved Corporate (24 parents)
    Officer
    2002-03-31 ~ 2005-10-14
    IIF 19 - Director → ME
  • 30
    STERLING INDUSTRIES LIMITED - now
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES PLC
    - 2015-10-13 00299644
    STERLING INDUSTRIES LIMITED - 2015-10-13
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2014-03-13
    IIF 1 - Director → ME
  • 31
    STERLING PROCESS ENGINEERING LIMITED
    - now 01554624 01335179
    PCC STERLING LIMITED - 2001-01-08
    TAURANCA LIMITED - 2000-08-01
    Dissolved Corporate (5 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 30 - Director → ME
  • 32
    STERLING THERMAL TECHNOLOGY LIMITED
    - now 01335179 09778071... (more)
    PCC STERLING LIMITED
    - 2007-04-20 01335179 01554624
    STERLING PROCESS ENGINEERING LTD - 2001-01-08
    THERMO ENGINEERS LIMITED - 1992-11-10
    THERMO ENGINEERS (HOLDINGS) LIMITED - 1984-05-23
    ZYBURA LIMITED - 1978-12-31
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2002-04-04 ~ 2010-03-25
    IIF 22 - Director → ME
  • 33
    T.C.L. HOLDINGS LIMITED
    06069919
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2007-06-14 ~ 2010-07-13
    IIF 21 - Director → ME
  • 34
    THE CAYZER TRUST COMPANY LIMITED
    - now 04987694
    NEW CT LIMITED - 2004-07-07
    TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2009-04-30 ~ now
    IIF 10 - Director → ME
  • 35
    THE DUNCHURCH LODGE STUD COMPANY
    - now 00185609
    DUNCHURCH LODGE STUD COMPANY
    - 2013-01-29 00185609
    Active Corporate (9 parents, 1 offspring)
    Officer
    1994-11-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    URBAN&CIVIC PLC
    - now SC149799 07014292
    TERRACE HILL GROUP PLC
    - 2014-05-21 SC149799
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    Active Corporate (44 parents, 31 offsprings)
    Officer
    2004-06-22 ~ 2014-05-22
    IIF 27 - Director → ME
  • 37
    URQUHART ENGINEERING COMPANY LIMITED
    00211527
    Dissolved Corporate (15 parents)
    Officer
    2002-04-04 ~ 2014-03-19
    IIF 2 - Director → ME

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