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 George

    Related profiles found in government register
  • Wilson, Peter George
    British bank official born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • Parkbourne Main Street, Hayton, Retford, Nottinghamshire, DN22 9LF

      IIF 1
  • Wilson, Peter George
    British company director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • Coles Oak House Coles Oak Lane, Dedham, Essex, CO7 6DN

      IIF 2
  • Wilson, Peter George
    British consultant born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • Coles Oak House, Coles Oak Lane, Dedham, Essex, CO7 6DN, United Kingdom

      IIF 3
  • Wilson, Peter George
    British director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • Coles Oak House Coles Oak Lane, Dedham, Essex, CO7 6DN

      IIF 4 IIF 5

    • Unit 1, Riverside Close, Iconfield Park, Harwich, CO12 4EN

      IIF 6

    • Unit 1, Riverside Close, Iconfield Park, Harwich, CO12 4EN, United Kingdom

      IIF 7

    • Unit 1, Riverside Close, Iconfield Park, Harwich, Essex, CO12 4EN, United Kingdom

      IIF 8

    • St Matthews House, Haugh Lane, Hexham, NE46 3PU, England

      IIF 9
  • Wilson, Peter George
    British executive born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • Coles Oak House Coles Oak Lane, Dedham, Essex, CO7 6DN

      IIF 10 IIF 11
  • Wilson, Peter George
    British group chief executive born in April 1945

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Peter George
    British managing director born in April 1945

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Peter George
    British retired born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • Parkbourne Main Street, Hayton, Retford, Nottinghamshire, DN22 9LF

      IIF 31
  • Wilson, Peter George
    British director born in April 1945

    Registered addresses and corresponding companies

    • The White House, Hexham, Northumberland, NE46 3AZ

      IIF 32 IIF 33
  • Wilson, Peter George
    British group chief executive born in April 1945

    Registered addresses and corresponding companies

    • Acomb Mill, The Ridings, Hexham, Northumberland, NE46 4PQ

      IIF 34
  • Wilson, Peter George
    British managing director born in April 1945

    Registered addresses and corresponding companies

    • Acomb Mill, The Ridings, Hexham, Northumberland, NE46 4PQ

      IIF 35 IIF 36
  • Mr Peter George Wilson
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Riverside Close, Iconfield Park, Harwich, Essex, CO12 4EN

      IIF 37
  • Peter George Wilson
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • St Matthews House, Haugh Lane, Hexham, NE46 3PU, England

      IIF 38
  • Wilson, George Peter
    British director born in January 1943

    Registered addresses and corresponding companies

    • 51 Botley Road, Sholing, Southampton, Hampshire, SO19 0NQ

      IIF 39
child relation
Offspring entities and appointments
Active 5
  • 1
    BLACKETT HUTTON HOLDINGS LIMITED - 1990-01-10
    Computershare Investor Services, Plc, Lochside House, 7 Lochside Avenue, Edinburgh, Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-08-03 ~ dissolved
    IIF 27 - director → ME
  • 2
    PARKSTON ENGINEERING LIMITED - 2013-11-20
    Unit 1, Riverside Close, Iconfield Park, Harwich
    Corporate (5 parents)
    Profit/Loss (Company account)
    416,504 GBP2022-11-01 ~ 2023-10-31
    Officer
    2013-10-24 ~ now
    IIF 7 - director → ME
  • 3
    ATLAS FINANCE AND LOANS LIMITED - 2014-07-28
    Unit 1, Riverside Close, Iconfield Park, Harwich, Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -682 GBP2023-10-31
    Officer
    2013-09-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HARWICH SUPPLY BASE LIMITED - 2016-04-20
    Unit 1, Riverside Close, Iconfield Park, Harwich
    Dissolved corporate (3 parents)
    Equity (Company account)
    -33,728 GBP2023-10-31
    Officer
    2013-06-11 ~ dissolved
    IIF 6 - director → ME
  • 5
    St Matthews House, Haugh Lane, Hexham, England
    Corporate (2 parents)
    Officer
    2024-10-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 32
  • 1
    Carlton Forest House, Hundred Acre Lane, Worksop, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2009-09-23 ~ 2015-11-24
    IIF 31 - director → ME
  • 2
    BALFMAN (NO. 63) LIMITED - 1991-10-22
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1993-09-30 ~ 1993-11-28
    IIF 36 - director → ME
  • 3
    Bowlers Restaurants Ltd, Golf Course Road, Southampton, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    -67,104 GBP2020-05-31
    Officer
    ~ 1994-01-07
    IIF 39 - director → ME
  • 4
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-12-31
    IIF 33 - director → ME
  • 5
    Crane House Epsilon Terrace, West Road, Ipswich, Suffolk
    Corporate (5 parents, 14 offsprings)
    Officer
    1999-08-16 ~ 2010-04-30
    IIF 26 - director → ME
  • 6
    Crane House Epsilon Terrace, West Road, Ipswich, Suffolk
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2010-11-10 ~ 2011-12-13
    IIF 3 - director → ME
  • 7
    ALFA LAVAL SAUNDERS LIMITED - 2001-04-03
    SAUNDERS VALVE COMPANY LIMITED - 1996-02-14
    Grange Road, Cwmbran, Gwent
    Corporate (4 parents)
    Officer
    2001-04-03 ~ 2010-04-30
    IIF 24 - director → ME
  • 8
    STOCKHAM VALVE LIMITED - 1999-02-19
    TRW MISSION LIMITED - 1988-08-31
    Grange Road, Grange Road, Cwmbran, Gwent, Wales
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-07-17 ~ 2010-05-04
    IIF 11 - director → ME
  • 9
    HAMSARD 2376 LIMITED - 2002-05-02
    Crane House Epsilon Terrace, West Road, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ 2010-04-30
    IIF 22 - director → ME
  • 10
    Broadway House, Tothill Street, London
    Corporate (13 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2012-06-27
    IIF 21 - director → ME
  • 11
    DONALD BROWN (BROWNALL) LIMITED - 2020-02-26
    HAMSARD 2493 LIMITED - 2002-05-24
    Crane House Epsilon Terrace, West Road, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ 2010-04-30
    IIF 28 - director → ME
  • 12
    B RHODES & SON LIMITED - 2020-02-26
    HAMSARD 2496 LIMITED - 2002-05-24
    Crane House Epsilon Terrace, West Road, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ 2010-04-30
    IIF 18 - director → ME
  • 13
    TEESRAN LIMITED - 1999-09-29
    BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-01-07 ~ 1994-07-12
    IIF 34 - director → ME
  • 14
    Crane House Epsilon Terrace, West Road, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2004-02-05 ~ 2010-04-30
    IIF 19 - director → ME
  • 15
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Corporate (13 parents)
    Officer
    1996-02-08 ~ 2003-11-30
    IIF 1 - director → ME
  • 16
    VICTAULIC LIMITED - 2005-01-21
    LEGISLATOR 1674 LIMITED - 2004-04-28
    Crane House Epsilon Terrace, West Road, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2004-05-11 ~ 2010-04-30
    IIF 2 - director → ME
  • 17
    HAMSARD 2497 LIMITED - 2002-05-24
    Crane House Epsilon Terrace, West Road, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ 2010-04-30
    IIF 29 - director → ME
  • 18
    Crane House Epsilon Terrace, West Road, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2004-02-05 ~ 2010-04-30
    IIF 30 - director → ME
  • 19
    RANSOMES SIMS & JEFFERIES LIMITED - 1998-07-03
    RANSOMES LIMITED - 1989-08-14
    HEPWORTH ROAD DEVELOPMENTS LIMITED - 1988-01-27
    West Road, Ransomes Europark, Ipswich, Suffolk
    Corporate (3 parents)
    Officer
    1993-11-29 ~ 1999-06-25
    IIF 14 - director → ME
  • 20
    RANSOMES PLC - 2008-08-26
    RANSOMES SIMS & JEFFERIES PUBLIC LIMITED COMPANY - 1989-08-14
    West Road, Ransomes Europark, Ipswich, Suffolk
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-11-29 ~ 1999-12-23
    IIF 15 - director → ME
  • 21
    RANSOMES PROPERTY DEVELOPMENTS LIMITED - 1989-05-01
    1 Quay Point, Station Road, Woodbridge, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    17,817 GBP2023-12-31
    Officer
    1993-11-29 ~ 1999-06-25
    IIF 16 - director → ME
  • 22
    RANSOMES STAFF PENSIONS TRUSTEE COMPANY LIMITED - 1985-01-01
    West Road, Ransomes Europark, Ipswich, Suffolk
    Corporate (9 parents)
    Officer
    1998-03-26 ~ 1999-06-25
    IIF 17 - director → ME
  • 23
    REALTHRIVE LIMITED - 1989-05-01
    West Road, Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Officer
    1993-11-29 ~ 1999-06-25
    IIF 13 - director → ME
  • 24
    BTR THREE LIMITED - 1994-06-23
    R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-12-31
    IIF 32 - director → ME
  • 25
    HAMSARD 2494 LIMITED - 2002-05-24
    Crane House Epsilon Terrace, West Road, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ 2010-04-30
    IIF 25 - director → ME
  • 26
    SITA NORTH EAST LIMITED - 2016-03-24
    SITA ABERDEEN LIMITED - 2002-09-26
    NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2002-08-28
    INTERCEDE 687 LIMITED - 1989-08-16
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1993-01-01 ~ 1993-11-28
    IIF 35 - director → ME
  • 27
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ 2008-01-30
    IIF 20 - director → ME
  • 28
    BIDEAWHILE ONE HUNDRED AND FOUR LIMITED - 1991-11-25
    1 Quay Point, Station Road, Woodbridge, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    -3,108 GBP2023-12-31
    Officer
    1993-11-29 ~ 1999-06-25
    IIF 12 - director → ME
  • 29
    BIRCHSTEEL LIMITED - 1983-03-23
    Grange Road, Grange Road, Cwmbran, Gwent, Wales
    Dissolved corporate (4 parents)
    Officer
    2008-03-25 ~ 2010-05-04
    IIF 10 - director → ME
  • 30
    Crane House Epsilon Terrace, West Road, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2005-10-25 ~ 2010-04-30
    IIF 5 - director → ME
  • 31
    HAMSARD 2495 LIMITED - 2002-05-24
    Crane House Epsilon Terrace, West Road, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2008-09-15 ~ 2010-04-30
    IIF 23 - director → ME
  • 32
    Crane House Epsilon Terrace, West Road, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2005-10-12 ~ 2010-04-30
    IIF 4 - director → ME

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