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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

Wilman, Peter

    Related profiles found in government register
  • Wilman, Peter
    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, United Kingdom

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • 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 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17
  • Wilman, Peter
    British chartered 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 18 IIF 19 IIF 20

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37
  • 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 38
  • 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 47
  • Wilman, Peter
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 48
child relation
Offspring entities and appointments 43
  • 1
    ADVANCED ENERGY MONITORING SYSTEMS LIMITED
    01589111
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2018-07-16
    IIF 1 - Director → ME
  • 2
    AELIAN FRONTIER LIMITED - now
    VELDDRIF LIMITED
    - 2007-11-22 06371385
    Hillbrow House, Hillbrow Road, Esher, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-09-14 ~ 2007-11-13
    IIF 7 - Director → ME
  • 3
    CIPLA (EU) LIMITED - now
    STD CHEMICALS LIMITED
    - 2012-07-11 04513292
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-08-16 ~ 2011-09-02
    IIF 15 - Director → ME
  • 4
    CIPLA (UK) LIMITED
    02048230
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    2003-06-17 ~ 2013-01-04
    IIF 14 - Director → ME
  • 5
    CNA TRADING APPLIANCES UK LIMITED
    06158493
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-03-14 ~ 2013-07-29
    IIF 13 - Director → ME
  • 6
    CORESBROOK INVESTMENTS LIMITED
    08092506
    Hillbrow House, Hillbrow Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ 2014-03-06
    IIF 32 - Director → ME
  • 7
    CULTURAL HERITAGE RESOURCES LIMITED
    06933230
    The Old Post House, Heath Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-08-20 ~ 2012-06-29
    IIF 34 - Director → ME
  • 8
    DITCO BUSINESS SERVICES LIMITED
    - now 02294057
    DITCO ACCOUNTING SERVICES LIMITED
    - 1996-05-20 02294057
    DITCO (U.K.) LIMITED
    - 1991-08-02 02294057
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (7 parents)
    Officer
    ~ 2021-01-21
    IIF 22 - Director → ME
  • 9
    DIXCART AUDIT LLP
    - now OC304784
    WOOLFORD & CO. LLP
    - 2017-01-19 OC304784
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (9 parents)
    Officer
    2003-06-04 ~ 2022-09-26
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-09-26
    IIF 38 - Right to appoint or remove members → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    DIXCART ESHER LIMITED
    - now 02938027
    DIXCART INTERNATIONAL LIMITED
    - 2007-07-12 02938027 06227355
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1994-06-13 ~ dissolved
    IIF 3 - Director → ME
    1994-06-13 ~ dissolved
    IIF 46 - Secretary → ME
  • 11
    DIXCART INTERNATIONAL LIMITED
    - now 06227355 02938027
    DIXCART PROFESSIONAL SERVICES LIMITED
    - 2007-07-12 06227355
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2021-01-21
    IIF 21 - Director → ME
  • 12
    DIXCART LEGAL LIMITED
    - now 08415391
    ITD 2013 LIMITED
    - 2013-04-11 08415391
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (7 parents)
    Officer
    2013-02-22 ~ 2021-01-21
    IIF 24 - Director → ME
  • 13
    DIXCART TECHNICAL SOLUTIONS LIMITED
    - now 02836799
    ADDER SOLUTION LIMITED
    - 2007-07-09 02836799
    ADDER GRAPHICS LIMITED - 1996-03-06
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-03-31 ~ 2019-04-25
    IIF 10 - Director → ME
  • 14
    DIXCART TRUSTEE & EXECUTOR SERVICES LIMITED
    03782625
    Hillbrow House, Hillbrow Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-06-04 ~ 2016-11-04
    IIF 12 - Director → ME
  • 15
    ELGIN ENTERPRISES LIMITED
    - now 03367126
    CAMERON COURT BUSINESS CENTRE LIMITED
    - 2005-08-16 03367126
    SALTERTON LIMITED
    - 2002-05-16 03367126
    Hillbrow House Hillbrow Road, Esher, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2002-04-04 ~ 2010-08-10
    IIF 9 - Director → ME
  • 16
    ENTITY HOLDINGS LIMITED
    05523474
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-08-01 ~ 2018-06-01
    IIF 11 - Director → ME
  • 17
    ENTITY METERING SYSTEMS LIMITED
    - now 03208214
    ENTITY (METERING SYSTEMS) LIMITED - 1996-07-30
    RCI CONSULTING LIMITED - 1996-07-17
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 43 - Secretary → ME
  • 18
    EUROPEAN CULTURAL HERITAGE LIMITED
    06718443
    Hillbrow House, Hillbrow Road, Esher, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-10-08 ~ 2009-06-15
    IIF 36 - Director → ME
  • 19
    G-COM HOLDINGS LIMITED
    05162843
    183 Whitecross Road, Hereford, England
    Active Corporate (10 parents)
    Officer
    2004-06-25 ~ 2005-03-04
    IIF 6 - Director → ME
  • 20
    HERITAGE ESCAPES LIMITED
    08187277
    Appleshaw, Prey Heath Road, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-22 ~ 2014-05-07
    IIF 33 - Director → ME
  • 21
    HORSTMANN GROUP LIMITED
    - now 07217098 00457553... (more)
    SECURE CONTROLS (UK) LIMITED
    - 2011-12-01 07217098 00457553
    SECURE CONTROLS UK LIMITED
    - 2011-01-04 07217098 00457553
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-04-08 ~ 2012-10-23
    IIF 35 - Director → ME
  • 22
    HQ CAPITAL (UK) LIMITED - now
    AUDA (UK) LIMITED
    - 2015-09-01 04530794
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (16 parents)
    Officer
    2012-09-13 ~ 2014-12-31
    IIF 2 - Director → ME
  • 23
    KNAPHILL INVESTMENTS LIMITED
    08092529
    Hillbrow House, Hillbrow Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ 2014-03-06
    IIF 29 - Director → ME
  • 24
    MIDDLEMAR LIMITED
    - now 03822247
    RUBY SUNSET LIMITED - 2002-01-24
    Hillbrow House, Hillbrow Road, Esher, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-03-23 ~ 2010-08-10
    IIF 5 - Director → ME
  • 25
    N'GENIUS MATERIALS TECHNOLOGY LIMITED - now
    UNITED PIPELINES LIMITED
    - 2021-07-01 02768150 02787990
    HARTYGRAND LIMITED - 1993-04-19
    The Barns Stretton Road, Stretton, Warrington, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-03-26 ~ 2013-03-31
    IIF 28 - Director → ME
  • 26
    PETROMIR (UK) LIMITED
    03813828
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2003-05-06 ~ 2016-09-08
    IIF 27 - Director → ME
  • 27
    POLYMETERS INTERNATIONAL LIMITED
    - now 02192418 02199653... (more)
    POLY METERS INTERNATIONAL LIMITED - 1988-06-16
    TREMART LIMITED - 1987-12-23
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 39 - Secretary → ME
  • 28
    POLYMETERS LIMITED
    - now 01799421 02711414... (more)
    RESPONSE COMPANY LIMITED
    - 2007-06-06 01799421 02711414
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 42 - Secretary → ME
  • 29
    POLYMETERS RESPONSE INTERNATIONAL LIMITED
    - now 01996353 02199653... (more)
    PRI LIMITED
    - 2007-06-22 01996353 02199653... (more)
    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 (13 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 41 - Secretary → ME
  • 30
    PREYSHOT ESTATE LIMITED
    04716512
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-11-30 ~ 2022-09-26
    IIF 20 - Director → ME
    2003-11-30 ~ 2022-09-26
    IIF 47 - Secretary → ME
  • 31
    PRI FINANCIAL SOLUTIONS LIMITED
    05441674
    Secure House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2005-05-03 ~ dissolved
    IIF 45 - Secretary → ME
  • 32
    RESPONSE COMPANY LIMITED
    - now 02711414 01799421
    POLYMETERS LIMITED
    - 2007-06-06 02711414 01799421... (more)
    AREALEVEL LIMITED - 1992-06-05
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 40 - Secretary → ME
  • 33
    RIDLOCK LIMITED
    04128066
    Hillbrow House, Hillbrow Road, Esher, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-03-23 ~ 2010-04-16
    IIF 4 - Director → ME
  • 34
    SECURE METERS (UK) LIMITED - now
    PRI LIMITED
    - 2010-06-28 02199653 07116331... (more)
    POLYMETERS RESPONSE INTERNATIONAL LIMITED
    - 2007-06-22 02199653 01996353... (more)
    PROFILESTRIDE LIMITED - 1988-06-16
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2002-09-01 ~ 2008-03-01
    IIF 16 - Director → ME
    2005-03-14 ~ 2008-03-01
    IIF 44 - Secretary → ME
  • 35
    SECURE SMSO LIMITED
    10611361
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-09 ~ 2018-03-09
    IIF 26 - Director → ME
  • 36
    STUDIO SAAR (UK) LTD
    13613389
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-10 ~ 2022-09-26
    IIF 18 - Director → ME
  • 37
    THE DILLON HERITAGE COMPANY LIMITED
    - now 09469548
    EUROPEAN HERITAGE PRESERVATION LIMITED
    - 2015-03-13 09469548
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 19 - Director → ME
  • 38
    UNITED GROUP HOLDINGS LIMITED
    - now 02782244
    SCARPFAIR LIMITED - 1993-04-16
    The Barns Stretton Road, Stretton, Warrington, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2010-03-26 ~ 2013-03-31
    IIF 31 - Director → ME
  • 39
    VDH CONSULTING LIMITED - now
    SPALDWICK PROPERTIES LIMITED
    - 2006-10-27 05918212
    Hillbrow House, Hillbrow Road, Esher, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-08-29 ~ 2006-10-18
    IIF 17 - Director → ME
  • 40
    VS ALLIANCE LIMITED
    - now 08175148 08169116
    VS COMMUNICATION LIMITED - 2012-08-15
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (6 parents)
    Officer
    2017-08-01 ~ 2018-11-05
    IIF 25 - Director → ME
  • 41
    WALTON FIRS FOUNDATION
    05695208
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (26 parents)
    Officer
    2009-02-16 ~ 2022-09-26
    IIF 23 - Director → ME
    2007-09-19 ~ 2013-05-16
    IIF 48 - Secretary → ME
  • 42
    WAVETREND (UK) LIMITED - now
    AUTOMATED IDENTIFICATION TECHNOLOGIES LIMITED - 2001-02-14
    WAVETREND TECHNOLOGIES LIMITED - 2000-12-29
    AUTOMATED IDENTIFICATION TECHNOLOGIES LIMITED
    - 2000-11-23 03695564
    MOUNT RUTLAND LIMITED - 1999-04-26
    26-28 Bedford Row, London
    Dissolved Corporate (21 parents)
    Officer
    1999-05-13 ~ 2000-02-14
    IIF 8 - Director → ME
  • 43
    WORPLESDON INVESTMENTS LIMITED
    08092522
    Hillbrow House, Hillbrow Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ 2014-03-06
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.