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.
Mr Peter George Wilson
- British born in April 1945
Mr Peter George Wilson
Resident in England
Registered addresses and corresponding companiesUnit 1, Riverside Close, Iconfield Park, Harwich, Essex, CO12 4EN
IIF 1
- British born in April 1945
Peter George Wilson
Resident in England
Registered addresses and corresponding companiesFirst Floor, St Matthews House, Haugh Lane, Hexham, Northumberland, NE46 3PU, England
IIF 2
- British born in April 1945
Wilson, Peter George
Resident in England
Registered addresses and corresponding companiesColes Oak House Coles Oak Lane, Dedham, Essex, CO7 6DN
IIF 3Unit 1, Riverside Close, Iconfield Park, Harwich, CO12 4EN, United Kingdom
IIF 4Unit 1, Riverside Close, Iconfield Park, Harwich, Essex, CO12 4EN, United Kingdom
IIF 5First Floor, St Matthews House, Haugh Lane, Hexham, Northumberland, NE46 3PU, England
IIF 6
- British bank official born in April 1945
Wilson, Peter George
Resident in England
Registered addresses and corresponding companiesParkbourne Main Street, Hayton, Retford, Nottinghamshire, DN22 9LF
IIF 7
- British company director born in April 1945
Wilson, Peter George
Resident in England
Registered addresses and corresponding companiesColes Oak House Coles Oak Lane, Dedham, Essex, CO7 6DN
IIF 8
- British consultant born in April 1945
Wilson, Peter George
Resident in England
Registered addresses and corresponding companiesColes Oak House, Coles Oak Lane, Dedham, Essex, CO7 6DN, United Kingdom
IIF 9
- British director born in April 1945
Wilson, Peter George
Resident in England
Registered addresses and corresponding companies - British executive born in April 1945
Wilson, Peter George
Resident in England
Registered addresses and corresponding companies - British group chief executive born in April 1945
Wilson, Peter George
Resident in England
Registered addresses and corresponding companiesColes Oak House Coles Oak Lane, Dedham, Essex, CO7 6DN
IIF 15 IIF 16 IIF 17 (more)(less)
- British managing director born in April 1945
Wilson, Peter George
Resident in England
Registered addresses and corresponding companiesColes Oak House Coles Oak Lane, Dedham, Essex, CO7 6DN
IIF 21 IIF 22 IIF 23 (more)(less)
- British retired born in April 1945
Wilson, Peter George
Resident in England
Registered addresses and corresponding companiesParkbourne Main Street, Hayton, Retford, Nottinghamshire, DN22 9LF
IIF 34
- British born in April 1945Registered addresses and corresponding companies
Wilson, Peter George
Acomb Mill, The Ridings, Hexham, Northumberland, NE46 4PQ
IIF 35
- British director born in April 1945Registered addresses and corresponding companies
Wilson, Peter George
- British group chief executive born in April 1945Registered addresses and corresponding companies
Wilson, Peter George
Acomb Mill, The Ridings, Hexham, Northumberland, NE46 4PQ
IIF 38
- British managing director born in April 1945Registered addresses and corresponding companies
Wilson, Peter George
Acomb Mill, The Ridings, Hexham, Northumberland, NE46 4PQ
IIF 39
- 1
A1 HOUSING BASSETLAW LIMITED
05233802Carlton Forest House, Hundred Acre Lane, Worksop, NottinghamshireDissolved Corporate (49 parents, 1 offspring)Officer2009-09-23 ~ 2015-11-24IIF 34 - Director → ME - 2BALFMAN (NO. 63) LIMITED - 1991-10-22C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (27 parents)Officer1993-09-30 ~ 1993-11-28IIF 35 - Director → ME
- 3
CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED
SC052790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-1124 Great King Street, EdinburghDissolved Corporate (16 parents)Officer(before 1988-10-15) ~ 1991-12-31IIF 37 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-10-03 during the appointment or period of control
Dissolved on 2009-07-02 during the appointment or period of controlBLACKETT HUTTON HOLDINGS LIMITED - 1990-01-10Computershare Investor Services, Plc, Lochside House, 7 Lochside Avenue, Edinburgh, Park, EdinburghDissolved Corporate (9 parents)Officer1999-08-03 ~ dissolvedIIF 30 - Director → ME - 5
CRANE LIMITED
00098677Crane House Epsilon Terrace, West Road, Ipswich, SuffolkActive Corporate (29 parents, 17 offsprings)Officer1999-08-16 ~ 2010-04-30IIF 29 - Director → ME - 6
CRANE PENSION TRUSTEE COMPANY (UK) LIMITED
07435150Crane House Epsilon Terrace, West Road, Ipswich, SuffolkActive Corporate (29 parents)Officer2010-11-10 ~ 2011-12-13IIF 9 - Director → ME - 7
- 8
- 9HAMSARD 2376 LIMITED - 2002-05-02Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (19 parents)Officer2008-09-15 ~ 2010-04-30IIF 25 - Director → ME
- 10
EEF LIMITED
05950172Broadway House, Tothill Street, LondonActive Corporate (62 parents, 3 offsprings)Officer2008-10-01 ~ 2012-06-27IIF 24 - Director → ME - 11
- 12
- 13GLADEDALE HOMES (SCARBOROUGH) LIMITED - now
TEESRAN LIMITED
- 1999-09-29 02656702BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (25 parents)Officer1994-01-07 ~ 1994-07-12IIF 38 - Director → ME - 14
HATTERSLEY NEWMAN HENDER LIMITED
05035764Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (14 parents)Officer2004-02-05 ~ 2010-04-30IIF 22 - Director → ME - 15
- 16
- 17
- 18
ATLAS FINANCE AND LOANS LIMITED
- 2014-07-28 05200020Unit 1, Riverside Close, Iconfield Park, Harwich, EssexActive Corporate (12 parents, 2 offsprings)Officer2013-09-01 ~ 2025-12-02IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-02IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20HAMSARD 2497 LIMITED - 2002-05-24Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (15 parents)Officer2008-09-15 ~ 2010-04-30IIF 32 - Director → ME
- 21
NOMAX SOLUTIONS LIMITED
06340137Coles Oak House, Coles Oak Lane Dedham, ColchesterDissolved Corporate (4 parents)Officer2007-08-10 ~ dissolvedIIF 3 - Director → ME - 22
PEGLER HATTERSLEY LIMITED
05035801Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (14 parents)Officer2004-02-05 ~ 2010-04-30IIF 33 - Director → ME - 23
PGW CONSULTANCY SERVICES LTD
16009610First Floor St Matthews House, Haugh Lane, Hexham, Northumberland, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24RANSOMES LIMITED - 1989-08-14HEPWORTH ROAD DEVELOPMENTS LIMITED - 1988-01-27West Road, Ransomes Europark, Ipswich, SuffolkActive Corporate (38 parents)Officer1993-11-29 ~ 1999-06-25IIF 17 - Director → ME
- 25
- 26RANSOMES PROPERTY DEVELOPMENTS LIMITED - 1989-05-011 Quay Point, Station Road, Woodbridge, SuffolkActive Corporate (23 parents)Officer1993-11-29 ~ 1999-06-25IIF 19 - Director → ME
- 27RANSOMES STAFF PENSIONS TRUSTEE COMPANY LIMITED - 1985-01-01West Road, Ransomes Europark, Ipswich, SuffolkActive Corporate (39 parents)Officer1998-03-26 ~ 1999-06-25IIF 20 - Director → ME
- 28
- 29SORBO TWELVE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-03-31BTR THREE LIMITED
- 1994-06-23 SC045436R BLACKETT CHARLTON (VESSELS) LIMITED
- 1990-03-20 SC04543624 Great King Street, EdinburghDissolved Corporate (15 parents)Officer(before 1988-10-15) ~ 1991-12-31IIF 36 - Director → ME - 30
- 31SUEZ RECYCLING AND RECOVERY NORTH EAST LTD - nowSITA NORTH EAST LIMITED - 2016-03-24SITA ABERDEEN LIMITED - 2002-09-26INTERCEDE 687 LIMITED - 1989-08-16Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (31 parents, 6 offsprings)Officer1993-01-01 ~ 1993-11-28IIF 39 - Director → ME
- 32
SUFFOLK DEVELOPMENT AGENCY LIMITED
04746072Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2015-05-02Cardinal House, 46 St Nicholas Street, Ipswich, SuffolkDissolved Corporate (43 parents)Officer2003-07-22 ~ 2008-01-30IIF 23 - Director → ME - 33BIDEAWHILE ONE HUNDRED AND FOUR LIMITED - 1991-11-251 Quay Point, Station Road, Woodbridge, SuffolkActive Corporate (23 parents)Officer1993-11-29 ~ 1999-06-25IIF 15 - Director → ME
- 34BIRCHSTEEL LIMITED - 1983-03-23Grange Road, Grange Road, Cwmbran, Gwent, WalesDissolved Corporate (18 parents)Officer2008-03-25 ~ 2010-05-04IIF 13 - Director → ME
- 35
VIKING JOHNSON LIMITED
05602813Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2005-10-25 ~ 2010-04-30IIF 11 - Director → ME - 36HAMSARD 2495 LIMITED - 2002-05-24Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (15 parents)Officer2008-09-15 ~ 2010-04-30IIF 26 - Director → ME
- 37
WASK LIMITED
05590104Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2005-10-12 ~ 2010-04-30IIF 10 - Director → ME
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