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 Peter Joseph Wilson

    Related profiles found in government register
  • Mr Peter Joseph Wilson
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 35, Westhill Drive, Kettering, NN15 7LG, England

      IIF 1

    • 35 Westhill Drive, Kettering, Northamptonshire, NN15 7LG

      IIF 2

    • Great Addington Lodge, Thrapston Road, Finedon, Wellingborough, NN9 5HN, England

      IIF 3
  • Wilson, Peter Joseph
    British director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ

      IIF 4
  • Wilson, Peter Joseph
    British retired born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 35, Westhill Drive, Kettering, Northamptonshire, NN15 7LG, England

      IIF 5
  • Wilson, Peter Joseph
    British retired solicitor born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 35 Westhill Drive, Kettering, Northamptonshire, NN15 7LG

      IIF 6 IIF 7
  • Wilson, Peter Joseph
    British solcs born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 35 Westhill Drive, Kettering, Northamptonshire, NN15 7LG

      IIF 8
  • Wilson, Peter Joseph
    British solicitor born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Peter Joseph
    British

    Registered addresses and corresponding companies

    • 35 Westhill Drive, Kettering, Northamptonshire, NN15 7LG

      IIF 25 IIF 26
  • Wilson, Peter Joseph
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    P.J.W. INVESTMENTS LIMITED - 1996-01-03
    35 Westhill Drive, Kettering, Northamptonshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    87,402 GBP2023-04-06 ~ 2024-04-05
    Officer
    ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HEADMOST LIMITED - 1988-02-26
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 4 - Director → ME
  • 3
    44 High Street, Brackley, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    1997-11-17 ~ dissolved
    IIF 24 - Director → ME
  • 4
    Wicksteed Park, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 22 - Director → ME
    2002-12-17 ~ dissolved
    IIF 28 - Secretary → ME
Ceased 18
  • 1
    Scotland Farm Dry Drayton, Cambridge
    Active Corporate (6 parents)
    Equity (Company account)
    2,444,637 GBP2023-12-31
    Officer
    2001-07-10 ~ 2006-07-01
    IIF 26 - Secretary → ME
  • 2
    Great Addington Lodge Thrapston Road, Finedon, Wellingborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    1998-06-12 ~ 2025-03-31
    IIF 16 - Director → ME
    1998-06-12 ~ 2025-03-31
    IIF 29 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2025-03-31
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    Scotland Farm Dry Drayton, Cambridge
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -311,250 GBP2022-10-01 ~ 2023-09-30
    Officer
    2001-07-10 ~ 2006-07-01
    IIF 25 - Secretary → ME
  • 4
    Great Addington Lodge Thrapston Road, Finedon, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,616,612 GBP2023-12-31
    Officer
    2013-04-22 ~ 2025-03-27
    IIF 5 - Director → ME
  • 5
    The Zone, William Knibb Centre, Montagu Street, Kettering, Northampshire
    Active Corporate (9 parents)
    Equity (Company account)
    119,111 GBP2024-03-31
    Officer
    2007-04-26 ~ 2016-07-04
    IIF 6 - Director → ME
  • 6
    KILLGERM CHEMICALS LIMITED - 1994-01-04
    Killgerm Group Ltd, Wakefield Road, Ossett, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    355,040 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2006-08-31
    IIF 19 - Director → ME
  • 7
    Unit D1 Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    ~ 2010-09-12
    IIF 14 - Director → ME
    ~ 2007-08-20
    IIF 32 - Secretary → ME
  • 8
    4 Orchard Close, Geddington, Kettering, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,450 GBP2024-06-30
    Officer
    1997-06-04 ~ 2004-08-11
    IIF 20 - Director → ME
  • 9
    Welland House, The Square, Market Harborough, Harborough Leics
    Active Corporate (4 parents)
    Equity (Company account)
    32,133 GBP2019-12-31
    Officer
    1999-11-25 ~ 2006-12-31
    IIF 18 - Director → ME
  • 10
    4 Grange Park Court, Roman Way, Northampton
    Active Corporate (13 parents)
    Officer
    ~ 1999-07-07
    IIF 12 - Director → ME
  • 11
    WRF0019 LIMITED - 2004-07-09
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    2004-07-06 ~ 2004-08-04
    IIF 11 - Director → ME
  • 12
    FRAME'S TOURS LIMITED - 2001-12-06
    Wilson Browne Commercial Law Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    1992-04-01 ~ 2000-10-18
    IIF 15 - Director → ME
    1999-12-07 ~ 2000-10-18
    IIF 27 - Secretary → ME
  • 13
    Ruislip Social Club, Grosvenor Vale, Ruislip, Middlesex, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    349,451 GBP2023-05-31
    Officer
    2000-03-17 ~ 2001-08-02
    IIF 21 - Director → ME
    2000-03-17 ~ 2003-09-19
    IIF 31 - Secretary → ME
  • 14
    WICK PARK LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    ~ 2001-04-06
    IIF 13 - Director → ME
    2006-08-09 ~ 2009-04-21
    IIF 9 - Director → ME
    1999-06-07 ~ 2001-04-06
    IIF 30 - Secretary → ME
  • 15
    WILSON & WILSON LEGAL SERVICES - 1992-02-07
    Unit D1 Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    ~ 2005-11-28
    IIF 17 - Director → ME
  • 16
    WILSON & WILSON PROFESSIONAL SERVICES LIMITED - 1992-02-07
    Unit D1 Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-11-28
    IIF 10 - Director → ME
  • 17
    Winchester House School, Brackley, Northants
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2007-03-04
    IIF 23 - Director → ME
  • 18
    Company number 04451951
    Non-active corporate
    Officer
    2002-05-30 ~ 2003-09-04
    IIF 8 - Director → ME

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