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

Mr William Penfold Wyatt

    Related profiles found in government register
  • Mr William Penfold Wyatt
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 1

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 2 IIF 3
  • Wyatt, William Penfold
    British banker born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom

      IIF 4
  • Wyatt, William Penfold
    British businessman born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, England

      IIF 5 IIF 6

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

      IIF 7

    • Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR

      IIF 8 IIF 9 IIF 10
  • Wyatt, William Penfold
    British chief executive officer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 13
  • Wyatt, William Penfold
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Upper Ground, London, SE1 9PD, United Kingdom

      IIF 14

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

      IIF 15

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 16 IIF 17 IIF 18

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NW

      IIF 20

    • Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR

      IIF 21 IIF 22 IIF 23

    • Bleak House, 14 The Hollow, Knossington, Oakham, Rutland, LE15 8LR, England

      IIF 26
  • Wyatt, William Penfold
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 27

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 28

    • Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR

      IIF 29 IIF 30
  • Wyatt, William Penfold
    British investment banker born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR

      IIF 31 IIF 32
  • Wyatt, William Penfold
    British investment manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 33

    • Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR

      IIF 34

    • Bleak House, The Hollow, Knossington, Oakham, Rutland, LE15 8LR, England

      IIF 35
  • Wyatt, William Penfold
    British no executive born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR

      IIF 36
  • Wyatt, William Penfold
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cayzer House, 30 Buckingham Gate, London, England And Wales, SW1E 6NN, United Kingdom

      IIF 37
  • Wyatt, William Penfold
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 75-77 Colmore Row, Birmingham, B3 2AP, England

      IIF 38
child relation
Offspring entities and appointments
Active 14
  • 1
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (12 parents, 33 offsprings)
    Officer
    2005-04-04 ~ now
    IIF 16 - director → ME
  • 2
    CALEDONIA GP DISTRIBUTION LIMITED - 2012-02-22
    Cayzer House, 30 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 20 - director → ME
  • 3
    POLLOX LIMITED - 2000-07-11
    MATAHARI 407 LIMITED - 1991-07-08
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    2014-02-10 ~ now
    IIF 17 - director → ME
  • 4
    SPACECOSMIC LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    2013-10-04 ~ now
    IIF 19 - director → ME
  • 5
    Cayzer House, 30 Buckingham Gate, London
    Corporate (5 parents)
    Officer
    2001-10-03 ~ now
    IIF 7 - director → ME
  • 6
    30 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-31 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-10-31 ~ now
    IIF 1 - Has significant influence or control → OE
  • 7
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,976,493 GBP2022-06-30
    Officer
    2017-11-06 ~ now
    IIF 37 - director → ME
  • 8
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    2015-03-25 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    19-21 Garden Walk, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2014-12-10 ~ now
    IIF 35 - director → ME
  • 10
    2nd Floor 75-77 Colmore Row, Birmingham, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2010-06-28 ~ now
    IIF 38 - director → ME
  • 11
    Cayzer House, 30 Buckingham Gate, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-26 ~ now
    IIF 13 - director → ME
  • 12
    PCC STERLING LIMITED - 2001-01-08
    TAURANCA LIMITED - 2000-08-01
    Suite D2, Brunel House, Houndstone Business Park, Yeovil, Somerset
    Dissolved corporate (2 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 12 - director → ME
  • 13
    NEW CT LIMITED - 2004-07-07
    TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (9 parents, 11 offsprings)
    Officer
    2009-04-30 ~ now
    IIF 18 - director → ME
  • 14
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-11-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    HEXMETAL SYSTEMS & SERVICES LIMITED - 2004-03-24
    STERLING DYNAMICS LIMITED - 1993-09-17
    43 High Street, Marlow, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,208,459 GBP2024-02-29
    Officer
    2002-04-04 ~ 2008-02-29
    IIF 11 - director → ME
  • 2
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2014-11-27
    IIF 30 - director → ME
  • 3
    CASHEDGE LIMITED - 1994-06-14
    Standard House, 12-13 Essex Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-01-21
    IIF 24 - director → ME
  • 4
    PRECIS (1467) LIMITED - 1996-12-12
    Redhill Aerodrome, Kings Mill Lane, Redhill
    Corporate (6 parents, 15 offsprings)
    Officer
    2009-01-19 ~ 2011-09-21
    IIF 23 - director → ME
  • 5
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2002-11-05 ~ 2022-03-31
    IIF 15 - director → ME
  • 6
    CAUSEWAY STEEL PRODUCTS LIMITED - 2005-03-16
    EXACTOR STERLING LIMITED - 2004-09-29
    Five Ash Works, Dover Road East, North Fleet, Kent
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2002-04-04 ~ 2004-10-04
    IIF 8 - director → ME
  • 7
    ASG MEDIA PLC - 2010-04-06
    AVANTI SCREENMEDIA GROUP PLC - 2009-07-27
    85 Gresham Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2007-04-16
    IIF 36 - director → ME
  • 8
    INTACHEM 2010 LIMITED - 2011-02-14
    AMBER CHEMICAL COMPANY LIMITED(THE) - 2010-12-17
    Amber House, Showground, Bridgwater, Somerset
    Dissolved corporate (1 parent)
    Officer
    2006-03-21 ~ 2007-11-01
    IIF 25 - director → ME
  • 9
    MORI GROUP LIMITED - 2013-12-30
    PINCO 2060 LIMITED - 2004-04-22
    Cfo - Ipsos Mori, 3 Thomas More Square, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2004-03-10 ~ 2005-10-21
    IIF 22 - director → ME
  • 10
    100 St. James Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2014-10-26 ~ 2022-08-19
    IIF 26 - director → ME
  • 11
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -8,240,274 GBP2023-06-30
    Officer
    2003-02-26 ~ 2013-08-02
    IIF 33 - director → ME
  • 12
    MANDACO 377 LIMITED - 2004-04-23
    Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    2,245.90 GBP2023-07-24
    Officer
    2004-05-18 ~ 2012-04-18
    IIF 32 - director → ME
  • 13
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,485 GBP2022-07-01 ~ 2023-06-30
    Officer
    2000-11-08 ~ 2001-07-31
    IIF 34 - director → ME
  • 14
    PETROCELTIC RESOURCES PLC - 2016-12-12
    MELROSE RESOURCES PLC - 2013-08-19
    MELROSE PETROLEUM GROUP LIMITED - 1998-04-08
    MELROSE PETROLEUM V LIMITED - 1997-04-07
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-11-23 ~ 2012-10-10
    IIF 4 - director → ME
  • 15
    SEVEN PUBLISHING LIMITED - 2005-07-05
    4th Floor 95 Chancery Lane, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2006-04-16 ~ 2009-11-30
    IIF 14 - director → ME
  • 16
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-03-31 ~ 2005-10-14
    IIF 9 - director → ME
  • 17
    Cayzer House, 30 Buckingham Gate, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2014-03-13
    IIF 5 - director → ME
  • 18
    PCC STERLING LIMITED - 2007-04-20
    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
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,332,421 GBP2020-03-31
    Officer
    2002-04-04 ~ 2010-03-25
    IIF 10 - director → ME
  • 19
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-06-14 ~ 2010-07-13
    IIF 29 - director → ME
  • 20
    TERRACE HILL GROUP PLC - 2014-05-21
    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
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Corporate (8 parents, 32 offsprings)
    Officer
    2004-06-22 ~ 2014-05-22
    IIF 31 - director → ME
  • 21
    Sterling Thermal Technology South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2002-04-04 ~ 2014-03-19
    IIF 6 - director → ME

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