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, Robert Peter, Sir

    Related profiles found in government register
  • Wilson, Robert Peter, Sir
    born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mrs Annie Eggleton Bg Group, Eagle House 108-110 Jermyn Street, London, SW1Y 6RP

      IIF 1 IIF 2
  • Wilson, Robert Peter, Sir
    born in September 1943

    Registered addresses and corresponding companies

    • Eagle House, 108-110 Jermyn Street, London, LA3 3PP

      IIF 3
  • Wilson, Robert Peter, Sir
    British chairman born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP

      IIF 4
  • Wilson, Robert Peter, Sir
    British chairman rio tinto born in September 1943

    Registered addresses and corresponding companies

    • 6 St Jamess Square, London, SW1Y 4LD

      IIF 5
  • Wilson, Robert Peter, Sir
    British company director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 24 Edwardes Square, Kensington, London, W8 6HH, England

      IIF 6

    • 24 Edwardes Square, London, W8 6HH

      IIF 7

    • Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP

      IIF 8 IIF 9
  • Wilson, Robert Peter, Sir
    British director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 980, Great West Road, Brentford, Middlesex, TW8 9GS

      IIF 10

    • 24, Edwardes Square, Kensington, London, W8 6HH

      IIF 11
  • Wilson, Robert Peter, Sir
    British executive chairman born in September 1943

    Registered addresses and corresponding companies

    • 6 St Jamess Square, London, SW1Y 4LD

      IIF 12
  • Wilson, Robert Peter, Sir
    British retired born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 24, Edwardes Square, London, W8 6HH, England

      IIF 13
  • Sir Robert Peter Wilson
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 24 Edwardes Square, Kensington, London, W8 6HH, England

      IIF 14

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 15

    • 83, Beaumont Road, Chiswick, London, W5 5AJ, England

      IIF 16

    • C/o Mrs Annie Eggleton, Bg Group, Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP, England

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2015-01-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    24 Edwardes Square, Kensington, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-24 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    24 Edwardes Square Kensington, London
    Corporate (2 parents)
    Officer
    2014-12-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-09-19 ~ 2012-05-16
    IIF 4 - director → ME
  • 2
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1 St James's Square, London
    Corporate (15 parents, 22 offsprings)
    Officer
    1998-07-30 ~ 2002-04-18
    IIF 5 - director → ME
  • 3
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (10 parents, 15 offsprings)
    Officer
    1998-04-01 ~ 2003-10-23
    IIF 7 - director → ME
  • 4
    The Adelphi, 1 - 11 John Adam Street, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2002-05-01 ~ 2009-07-16
    IIF 9 - director → ME
  • 5
    GSK PLC
    - now
    GLAXOSMITHKLINE PLC - 2022-05-16
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    79 New Oxford Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    2003-11-01 ~ 2014-05-07
    IIF 10 - director → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-11-09 ~ 2011-04-06
    IIF 2 - llp-member → ME
    IIF 3 - llp-member → ME
  • 7
    NOMINA NO. 004 LLP - 2021-07-09
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2006-08-30 ~ 2021-04-29
    IIF 1 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to surplus assets - 75% or more → OE
    IIF 17 - Right to appoint or remove members → OE
  • 8
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6 St James's Square, London, United Kingdom
    Corporate (15 parents, 4 offsprings)
    Officer
    ~ 2003-10-31
    IIF 12 - director → ME
  • 9
    ECONOMIST NEWSPAPER GROUP LIMITED - 1992-02-07
    BLAKESTAY LIMITED - 1984-03-29
    The Adelphi, 1 - 11 John Adam Street, London, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2009-07-16
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.