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

Wilson, Peter Michael

    Related profiles found in government register
  • Wilson, Peter Michael
    British company director born in June 1941

    Registered addresses and corresponding companies
  • Wilson, Peter Michael
    British company chairman & ceo born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • The Stable, Old Odiham Road, Alton, Hampshire, GU34 4BW

      IIF 11
  • Wilson, Peter Michael
    British company director born in June 1941

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Peter Michael
    British director born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • The Stable, Old Odiham Road, Alton, Hampshire, GU34 4BW

      IIF 21
  • Wilson, Peter Michael
    British retired born in June 1941

    Resident in England

    Registered addresses and corresponding companies

    • The Stable, Old Odiham Road, Alton, Hampshire, GU34 4BW, England

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    Old Odiham Road, Alton, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    15,285 GBP2024-03-31
    Officer
    2013-07-11 ~ now
    IIF 22 - director → ME
Ceased 21
  • 1
    PRESTIGE GROUP PLC.(THE) - 2002-08-14
    PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
    NEWCO PLC - 1984-04-02
    JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-12-31
    IIF 6 - director → ME
  • 2
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved corporate (7 parents)
    Officer
    ~ 1999-12-31
    IIF 19 - director → ME
  • 3
    Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey
    Corporate (10 parents, 1 offspring)
    Officer
    1999-03-25 ~ 2010-07-15
    IIF 17 - director → ME
  • 4
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-12-31
    IIF 20 - director → ME
  • 5
    ST. VINCENT STREET (107) LIMITED - 1985-07-30
    4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1990-02-20 ~ 1996-02-29
    IIF 2 - director → ME
  • 6
    DARTY PLC - 2017-01-10
    KESA ELECTRICALS PLC - 2012-07-31
    KESA ELECTRICALS LIMITED - 2003-06-10
    FERRYWALK LIMITED - 2003-04-16
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-06-13 ~ 2011-09-15
    IIF 21 - director → ME
  • 7
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    ~ 1996-02-29
    IIF 9 - director → ME
  • 8
    GALLAHER GROUP PLC - 2007-12-17
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved corporate (6 parents)
    Officer
    1997-05-13 ~ 2004-03-08
    IIF 14 - director → ME
  • 9
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved corporate (5 parents)
    Officer
    ~ 1999-12-31
    IIF 15 - director → ME
  • 10
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    ~ 1999-12-31
    IIF 13 - director → ME
  • 11
    ST. VINCENT STREET (105) LIMITED - 1985-07-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1990-02-20 ~ 1996-02-29
    IIF 3 - director → ME
  • 12
    12 Henrietta Street, Covent Garden, London
    Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    718,889 GBP2024-03-31
    Officer
    ~ 1994-07-05
    IIF 4 - director → ME
  • 13
    DMWS 99 PLC - 1988-11-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1993-11-03 ~ 1996-02-29
    IIF 1 - director → ME
  • 14
    5 Cheapside, Octagon Point, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    ~ 1996-02-29
    IIF 7 - director → ME
  • 15
    C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-12-31
    IIF 12 - director → ME
  • 16
    WHYTE & MACKAY LIMITED - 2003-09-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    1990-02-20 ~ 1996-02-29
    IIF 8 - director → ME
  • 17
    POWERGEN PLC - 2003-01-09
    POWERGEN 1998 PLC - 1998-12-09
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents, 4 offsprings)
    Officer
    2001-05-30 ~ 2003-07-17
    IIF 18 - director → ME
  • 18
    Farnborough Hill, Farnborough, Hampshire
    Corporate (10 parents)
    Officer
    1995-03-24 ~ 2003-12-03
    IIF 11 - director → ME
  • 19
    ST. VINCENT STREET (106) LIMITED - 1985-07-30
    Tomintoul Distillery, Ballindalloch, Banffshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1990-02-20 ~ 1996-02-29
    IIF 10 - director → ME
  • 20
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1990-02-20 ~ 1996-02-29
    IIF 5 - director → ME
  • 21
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC - 1996-12-31
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 46 offsprings)
    Officer
    1990-02-20 ~ 1996-12-04
    IIF 16 - director → ME

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