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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

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 born in June 1941

    Resident in England

    Registered addresses and corresponding companies
    • The Stable, Old Odiham Road, Alton, Hampshire, GU34 4BW, England

      IIF 11
  • 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 12
  • 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 22
child relation
Offspring entities and appointments 22
  • 1
    01791319 LIMITED - now
    PRESTIGE GROUP PLC.(THE)
    - 2002-08-14 01791319 00320463
    PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY
    - 1985-05-15 01791319
    NEWCO PLC
    - 1984-04-02 01791319
    JORDANS 149 PUBLIC LIMITED COMPANY
    - 1984-03-22 01791319
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (28 parents)
    Officer
    ~ 1993-12-31
    IIF 6 - Director → ME
  • 2
    BENSON & HEDGES LIMITED
    00113415
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    ~ 1999-12-31
    IIF 20 - Director → ME
  • 3
    BROOKLANDS MUSEUM TRUST LIMITED
    02109945
    Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey
    Active Corporate (54 parents, 1 offspring)
    Officer
    1999-03-25 ~ 2010-07-15
    IIF 18 - Director → ME
  • 4
    COPE & LLOYD (OVERSEAS) LIMITED
    00238763
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (30 parents)
    Officer
    ~ 1999-12-31
    IIF 21 - Director → ME
  • 5
    DALMORE WHYTE & MACKAY LIMITED
    - now SC093695
    ST. VINCENT STREET (107) LIMITED - 1985-07-30
    4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
    Active Corporate (19 parents, 14 offsprings)
    Officer
    1990-02-20 ~ 1996-02-29
    IIF 2 - Director → ME
  • 6
    DARTY LIMITED - now
    DARTY PLC - 2017-01-10
    KESA ELECTRICALS PLC
    - 2012-07-31 04232413 03856901... (more)
    KESA ELECTRICALS LIMITED - 2003-06-10
    FERRYWALK LIMITED - 2003-04-16
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2003-06-13 ~ 2011-09-15
    IIF 22 - Director → ME
  • 7
    FETTERCAIRN DISTILLERY LIMITED
    00520164
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (19 parents)
    Officer
    ~ 1996-02-29
    IIF 9 - Director → ME
  • 8
    GALLAHER GROUP LIMITED - now
    GALLAHER GROUP PLC
    - 2007-12-17 03299793
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    1997-05-13 ~ 2004-03-08
    IIF 15 - Director → ME
  • 9
    GALLAHER INTERNATIONAL LIMITED
    00712565
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (37 parents)
    Officer
    ~ 1999-12-31
    IIF 16 - Director → ME
  • 10
    GALLAHER LIMITED
    - now 01501573
    WATLING FIFTY-ONE LIMITED
    - 1980-12-31 01501573
    1 Werter Road, London, England
    Active Corporate (76 parents, 3 offsprings)
    Officer
    ~ 1999-12-31
    IIF 14 - Director → ME
  • 11
    HAY & MACLEOD LTD
    - now SC093693
    ST. VINCENT STREET (105) LIMITED - 1985-07-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (19 parents, 14 offsprings)
    Officer
    1990-02-20 ~ 1996-02-29
    IIF 3 - Director → ME
  • 12
    INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
    00068497
    12 Henrietta Street, Covent Garden, London
    Active Corporate (238 parents, 3 offsprings)
    Officer
    ~ 1994-07-05
    IIF 4 - Director → ME
  • 13
    INVERGORDON DISTILLERS GROUP LIMITED
    - now SC114029
    DMWS 99 PLC - 1988-11-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Officer
    1993-11-03 ~ 1996-02-29
    IIF 1 - Director → ME
  • 14
    JARVIS HALLIDAY & COMPANY LIMITED
    00233616
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (19 parents)
    Officer
    ~ 1996-02-29
    IIF 7 - Director → ME
  • 15
    JOHN COTTON LIMITED
    SC029597
    C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    ~ 1999-12-31
    IIF 13 - Director → ME
  • 16
    KYNDAL SPIRITS LIMITED - now
    WHYTE & MACKAY LIMITED
    - 2003-09-30 SC013952
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    1990-02-20 ~ 1996-02-29
    IIF 8 - Director → ME
  • 17
    POWERGEN LIMITED
    - now 03586615 02295103... (more)
    POWERGEN PLC
    - 2003-01-09 03586615 02366970... (more)
    POWERGEN 1998 PLC - 1998-12-09
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2001-05-30 ~ 2003-07-17
    IIF 19 - Director → ME
  • 18
    THE ALTON COLLEGE FOUNDATION
    03899899
    Old Odiham Road, Alton, Hampshire
    Active Corporate (16 parents)
    Officer
    2013-07-11 ~ now
    IIF 11 - Director → ME
  • 19
    THE FARNBOROUGH HILL TRUST
    02941378
    Farnborough Hill, Farnborough, Hampshire
    Active Corporate (56 parents)
    Officer
    1995-03-24 ~ 2003-12-03
    IIF 12 - Director → ME
  • 20
    TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)
    - now SC093694 SC425362
    ST. VINCENT STREET (106) LIMITED - 1985-07-30
    Tomintoul Distillery, Ballindalloch, Banffshire
    Active Corporate (14 parents)
    Officer
    1990-02-20 ~ 1996-02-29
    IIF 10 - Director → ME
  • 21
    W. & S. STRONG LIMITED
    SC030880
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    1990-02-20 ~ 1996-02-29
    IIF 5 - Director → ME
  • 22
    WHYTE AND MACKAY LIMITED - now
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC
    - 1996-12-31 SC014456
    WHYTE & MACKAY DISTILLERS LIMITED
    - 1991-06-17 SC014456 SC129716
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (59 parents, 47 offsprings)
    Officer
    1990-02-20 ~ 1996-12-04
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.