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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

Mr Gordon Petley Wilson

    Related profiles found in government register
  • Mr Gordon Petley Wilson
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 75, Market Street, Lancaster, LA1 1JG, England

      IIF 1
  • Wilson, Gordon Petley
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Slindon House, Top Road, Slindon, Arundel, West Sussex, BN18 0RH

      IIF 2

    • Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR

      IIF 3

    • 26 Grosvenor Street, Mayfair, London, W1K 4QW

      IIF 4

    • 26 Grosvenor Street, Mayfair, London, W1K 4QW, England

      IIF 5
  • Wilson, Gordon Petley
    British banker born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR

      IIF 6
  • Wilson, Gordon Petley
    British company director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom

      IIF 7
  • Wilson, Gordon Petley
    British investment banker born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 26 Grosvenor Street, London, W1K 4QW

      IIF 8

    • Vine Cottage, Slindon Top Road, Slindon, Arundel, West Sussex, BN18 0RR, United Kingdom

      IIF 9

    • Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR

      IIF 10 IIF 11 IIF 12

    • 75, Market Street, Lancaster, LA1 1JG, England

      IIF 16

    • 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 17 IIF 18

    • 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 19

    • 26 Grosvenor Street, Mayfair, London, W1K 4QW

      IIF 20

    • 26, Grosvenor Street, Mayfair, London, W1K 4QW, England

      IIF 21 IIF 22 IIF 23
  • Wilson, Gordon Petley
    British marketing director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR

      IIF 25
  • Wilson, Gordon Petley
    British

    Registered addresses and corresponding companies

    • Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR

      IIF 26 IIF 27

    • 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 28

    • 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 29 IIF 30

    • 26, Grosvenor Street, Mayfair, London, W1K 4QW, England

      IIF 31
  • Wilson, Gordon Petley
    British investment banker

    Registered addresses and corresponding companies

    • Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR

      IIF 32

    • 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 33
  • Wilson, Gordon Petley

    Registered addresses and corresponding companies

    • 75, Market Street, Lancaster, LA1 1JG, England

      IIF 34

    • 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 7
  • 1
    CAIN COLLECTIONS LIMITED
    - now 05233746
    HEALTHY COLLECTIONS LIMITED - 2004-11-23
    7a Hamilton Road, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    MCC - MONARCH CONSERVATION & CONSTRUCTION HOLDINGS LIMITED
    04994046
    7a Hamilton Road, Ealing London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 17 - Director → ME
  • 3
    MENANDER LIMITED
    08448047
    75 Market Street, Lancaster, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-19 ~ dissolved
    IIF 16 - Director → ME
    2014-03-19 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    RO TECHNOLOGIES LIMITED
    04609504
    26 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 8 - Director → ME
  • 5
    SLINDON COLLEGE LIMITED
    - now 02823749
    BOXCHART LIMITED - 1993-09-28
    Slindon House Top Road, Slindon, Arundel, West Sussex
    Active Corporate (9 parents)
    Officer
    2024-09-01 ~ now
    IIF 2 - Director → ME
  • 6
    SM INTERNATIONAL LIMITED
    03733987
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    58,467 EUR2020-06-30
    Officer
    2004-07-28 ~ dissolved
    IIF 20 - Director → ME
  • 7
    SOPHIA ENGINEERING UK LIMITED
    08973506
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 22 - Director → ME
Ceased 24
  • 1
    ADMIRAL FOOD TRADING COMPANY LIMITED
    01154795
    No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,669 GBP2018-12-31
    Officer
    2010-06-08 ~ 2011-09-21
    IIF 36 - Secretary → ME
  • 2
    APM CAPITAL MARKETS LIMITED - now
    BUX FINANCIAL SERVICES LIMITED - 2024-07-29
    AYONDO MARKETS LIMITED - 2019-07-18 08248081
    GEKKO GLOBAL MARKETS LIMITED - 2014-04-01
    VDM GLOBAL MARKETS LIMITED
    - 2009-07-20 03148972
    ELAN ASSET MANAGEMENT LIMITED
    - 2008-02-07 03148972
    LAWRENCE OLIVER LIMITED - 1997-07-03
    COINTILL LIMITED - 1996-04-04
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,433,747 GBP2023-12-31
    Officer
    2006-09-29 ~ 2008-04-28
    IIF 27 - Secretary → ME
  • 3
    ARTISAN HOTELS LIMITED
    09920581
    Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -555,445 GBP2021-08-31
    Officer
    2016-02-10 ~ 2023-03-31
    IIF 21 - Director → ME
  • 4
    CAIN COLLECTIONS LIMITED
    - now 05233746
    HEALTHY COLLECTIONS LIMITED
    - 2004-11-23 05233746
    7a Hamilton Road, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-16 ~ 2006-02-01
    IIF 26 - Secretary → ME
  • 5
    CO2 EXTRACTION LIMITED
    11622114
    75 Market Street, Lancaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    339,407 GBP2022-10-31
    Officer
    2018-12-14 ~ 2023-03-31
    IIF 5 - Director → ME
  • 6
    E H HOLDINGS LIMITED
    - now 04659694
    ELY HAMILTON HOLDINGS LIMITED
    - 2003-09-23 04659694 03862705
    26 Grosvenor Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2003-02-07 ~ 2005-08-17
    IIF 11 - Director → ME
  • 7
    ELY HAMILTON LIMITED
    - now 03862705
    ELY HAMILTON HOLDINGS LIMITED - 2001-01-25 04659694
    75 Market Street, Lancaster, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    6,507 GBP2020-05-01 ~ 2021-04-30
    Officer
    2009-01-28 ~ 2023-03-31
    IIF 4 - Director → ME
  • 8
    ERUDITE PUBLISHING LIMITED
    03600671
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,233 EUR2019-12-31
    Officer
    2012-04-20 ~ 2023-03-31
    IIF 23 - Director → ME
  • 9
    HI-TECH OFFICE SERVICES LIMITED
    02448784
    Faygate House Wimlands, Faygate, Horsham, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,516 GBP2024-12-31
    Officer
    ~ 2001-10-31
    IIF 25 - Director → ME
  • 10
    MORECAMBE BAY EDEN HOTEL PROJECT COMPANY LTD
    - now 12213145
    FARISTON LIMITED - 2021-04-30
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    -71,147 GBP2020-10-01 ~ 2021-08-31
    Officer
    2021-05-04 ~ 2023-03-31
    IIF 7 - Director → ME
  • 11
    PARKER PROPERTY INVESTMENTS LIMITED
    03529633
    75 Market Street, Lancaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,080 GBP2024-07-31
    Officer
    2018-02-14 ~ 2023-03-31
    IIF 24 - Director → ME
    2007-02-20 ~ 2023-03-31
    IIF 29 - Secretary → ME
  • 12
    PHYTO NATURAL PRODUCTS LIMITED
    05489805
    7a Hamilton Road, Ealing London
    Dissolved Corporate
    Officer
    2005-06-23 ~ 2013-09-10
    IIF 18 - Director → ME
    2005-06-23 ~ 2013-09-10
    IIF 33 - Secretary → ME
  • 13
    PUSH THE BUTTON ELECTRONICS LIMITED
    - now 05984062
    PUSH THE BUTTON FASHIONS LIMITED
    - 2010-12-23 05984062
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-23 ~ 2019-08-27
    IIF 9 - Director → ME
  • 14
    S.M.C. QUALITY FOODS LIMITED
    01186195
    No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,357 GBP2018-12-31
    Officer
    2010-06-08 ~ 2011-09-21
    IIF 35 - Secretary → ME
  • 15
    STRONG CHAIN CORPORATION LIMITED
    03916339
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    122,395 GBP2023-01-31
    Officer
    2006-05-03 ~ 2023-03-31
    IIF 19 - Director → ME
  • 16
    TARUMA HOLDINGS LIMITED
    03611028
    Acre House, 11-15 William Road, London
    Dissolved Corporate
    Officer
    2006-12-22 ~ 2008-05-12
    IIF 14 - Director → ME
    2006-12-22 ~ 2008-05-12
    IIF 32 - Secretary → ME
  • 17
    TWINTEC LIMITED
    - now 03510165
    TWINTEC LTD. - 2003-06-02
    2 Lace Market Square, Nottingham, Nottinghamshire
    Liquidation Corporate (1 parent)
    Officer
    2006-10-24 ~ 2018-11-30
    IIF 30 - Secretary → ME
  • 18
    WHITELOCK UTILITY HOLDING LIMITED
    04569949
    26 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-01 ~ 2006-05-08
    IIF 10 - Director → ME
  • 19
    WILTON CORPORATE FINANCE LIMITED
    04307411
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    261,405 GBP2022-04-30
    Officer
    2001-11-29 ~ 2006-01-19
    IIF 3 - Director → ME
  • 20
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20 04402122
    C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
    Active Corporate (3 parents, 88 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-05-16 ~ 2005-08-17
    IIF 12 - Director → ME
  • 21
    WILTON NOMINEES LIMITED
    04402122 03824514
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2002-08-02 ~ 2005-08-17
    IIF 15 - Director → ME
  • 22
    WILTON TRUSTEES LIMITED
    04415704
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2002-08-02 ~ 2005-08-17
    IIF 6 - Director → ME
  • 23
    WILTON UK (GROUP) LIMITED - now
    WILTON GROUP LIMITED
    - 2009-12-11 04179664 12752287
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (4 parents, 30 offsprings)
    Officer
    2003-02-05 ~ 2006-01-16
    IIF 13 - Director → ME
  • 24
    YE OLDE OAK FOODS LIMITED
    - now 00470877
    ROBT. R. AND R.W. SMITH LIMITED - 1985-09-24
    36a Causeway Road, Earlstrees Industrial Estate, Corby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -870,642 GBP2024-12-31
    Officer
    2006-10-18 ~ 2011-05-16
    IIF 28 - Secretary → ME

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