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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilman, Peter

    Related profiles found in government register
  • Wilman, Peter
    British

    Registered addresses and corresponding companies
  • Wilman, Peter
    British chartered accountant

    Registered addresses and corresponding companies

    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

      IIF 7
  • Wilman, Peter
    British company secretary

    Registered addresses and corresponding companies

    • The Old Post House, Heath Road, Weybridge, Surrey, KT138TS, United Kingdom

      IIF 8
  • Wilman, Peter
    born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

      IIF 9
  • Wilman, Peter
    British accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

      IIF 10

    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

      IIF 11

    • Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW

      IIF 12 IIF 13

    • The Old Post House, Heath Road, Weybridge, Surrey, KT13 8TS

      IIF 14

    • The Old Post House, Heath Road, Weybridge, Surrey, KT138TS, United Kingdom

      IIF 15

    • Appleshaw Prey Heath Road, Woking, Surrey, GU22 0RN

      IIF 16 IIF 17 IIF 18
  • Wilman, Peter
    British chartered accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilman, Peter
    British managing partner - chartered accountants born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW, United Kingdom

      IIF 39
  • Mr Peter Wilman
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

      IIF 40
child relation
Offspring entities and appointments
Active 6
  • 1
    ENTITY (METERING SYSTEMS) LIMITED - 1996-07-30
    RCI CONSULTING LIMITED - 1996-07-17
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    POLY METERS INTERNATIONAL LIMITED - 1988-06-16
    TREMART LIMITED - 1987-12-23
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    RESPONSE COMPANY LIMITED - 2007-06-06
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    PRI LIMITED - 2007-06-22
    POLYMETERS LIMITED - 1992-06-05
    POLY METERS LIMITED - 1988-06-16
    CREDIT AND LOAD MANAGEMENT SYSTEMS LIMITED - 1987-02-03
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 3 - Secretary → ME
  • 5
    POLYMETERS LIMITED - 2007-06-06
    AREALEVEL LIMITED - 1992-06-05
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    EUROPEAN HERITAGE PRESERVATION LIMITED - 2015-03-13
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 20 - Director → ME
Ceased 30
  • 1
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,082,080 GBP2024-03-31
    Officer
    2015-03-25 ~ 2018-07-16
    IIF 28 - Director → ME
  • 2
    STD CHEMICALS LIMITED - 2012-07-11
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-08-16 ~ 2011-09-02
    IIF 15 - Director → ME
  • 3
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-06-17 ~ 2013-01-04
    IIF 14 - Director → ME
  • 4
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-03-14 ~ 2013-07-29
    IIF 13 - Director → ME
  • 5
    Hillbrow House, Hillbrow Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ 2014-03-06
    IIF 34 - Director → ME
  • 6
    The Old Post House, Heath Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-08-20 ~ 2012-06-29
    IIF 36 - Director → ME
  • 7
    DITCO ACCOUNTING SERVICES LIMITED - 1996-05-20
    DITCO (U.K.) LIMITED - 1991-08-02
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -19,573 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ 2021-01-21
    IIF 23 - Director → ME
  • 8
    WOOLFORD & CO. LLP - 2017-01-19
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (3 parents)
    Officer
    2003-06-04 ~ 2022-09-26
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-09-26
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove members → OE
  • 9
    DIXCART PROFESSIONAL SERVICES LIMITED - 2007-07-12
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    135 GBP2024-12-31
    Officer
    2007-04-25 ~ 2021-01-21
    IIF 22 - Director → ME
  • 10
    ITD 2013 LIMITED - 2013-04-11
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,027 GBP2024-12-31
    Officer
    2013-02-22 ~ 2021-01-21
    IIF 25 - Director → ME
  • 11
    ADDER SOLUTION LIMITED - 2007-07-09
    ADDER GRAPHICS LIMITED - 1996-03-06
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-03-31 ~ 2019-04-25
    IIF 10 - Director → ME
  • 12
    Hillbrow House, Hillbrow Road, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1999-06-04 ~ 2016-11-04
    IIF 12 - Director → ME
  • 13
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2005-08-01 ~ 2018-06-01
    IIF 11 - Director → ME
  • 14
    Hillbrow House, Hillbrow Road, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-10-08 ~ 2009-06-15
    IIF 38 - Director → ME
  • 15
    183 Whitecross Road, Hereford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-06-25 ~ 2005-03-04
    IIF 17 - Director → ME
  • 16
    Appleshaw, Prey Heath Road, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ 2014-05-07
    IIF 35 - Director → ME
  • 17
    SECURE CONTROLS (UK) LIMITED - 2011-12-01
    SECURE CONTROLS UK LIMITED - 2011-01-04
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    2010-04-08 ~ 2012-10-23
    IIF 37 - Director → ME
  • 18
    AUDA (UK) LIMITED - 2015-09-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (1 parent)
    Officer
    2012-09-13 ~ 2014-12-31
    IIF 39 - Director → ME
  • 19
    Hillbrow House, Hillbrow Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ 2014-03-06
    IIF 31 - Director → ME
  • 20
    UNITED PIPELINES LIMITED - 2021-07-01
    HARTYGRAND LIMITED - 1993-04-19
    The Barns Stretton Road, Stretton, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -964,200 GBP2024-12-31
    Officer
    2010-03-26 ~ 2013-03-31
    IIF 30 - Director → ME
  • 21
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-05-06 ~ 2016-09-08
    IIF 29 - Director → ME
  • 22
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    237,297 GBP2024-09-30
    Officer
    2003-11-30 ~ 2022-09-26
    IIF 21 - Director → ME
    2003-11-30 ~ 2022-09-26
    IIF 7 - Secretary → ME
  • 23
    PRI LIMITED - 2010-06-28
    POLYMETERS RESPONSE INTERNATIONAL LIMITED - 2007-06-22
    PROFILESTRIDE LIMITED - 1988-06-16
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    17,904,464 GBP2020-03-31
    Officer
    2002-09-01 ~ 2008-03-01
    IIF 16 - Director → ME
    2005-03-14 ~ 2008-03-01
    IIF 6 - Secretary → ME
  • 24
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,108,316 GBP2020-03-31
    Officer
    2017-02-09 ~ 2018-03-09
    IIF 27 - Director → ME
  • 25
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -244,917 GBP2023-03-31
    Officer
    2021-09-10 ~ 2022-09-26
    IIF 19 - Director → ME
  • 26
    SCARPFAIR LIMITED - 1993-04-16
    The Barns Stretton Road, Stretton, Warrington, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,425,173 GBP2024-12-31
    Officer
    2010-03-26 ~ 2013-03-31
    IIF 33 - Director → ME
  • 27
    SPALDWICK PROPERTIES LIMITED - 2006-10-27
    Hillbrow House, Hillbrow Road, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-08-29 ~ 2006-10-18
    IIF 18 - Director → ME
  • 28
    VS COMMUNICATION LIMITED - 2012-08-15
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    219,998 GBP2024-12-31
    Officer
    2017-08-01 ~ 2018-11-05
    IIF 26 - Director → ME
  • 29
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (7 parents)
    Officer
    2009-02-16 ~ 2022-09-26
    IIF 24 - Director → ME
    2007-09-19 ~ 2013-05-16
    IIF 8 - Secretary → ME
  • 30
    Hillbrow House, Hillbrow Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ 2014-03-06
    IIF 32 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.