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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

Wharton-hood, Peter Gerard

    Related profiles found in government register
  • Wharton-hood, Peter Gerard
    South African born in September 1965

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address Oxford Parks, 203 Oxford Road, Cnr Eastwood And Oxford Roads, Dunkeld, 2196, South Africa

      IIF 1 IIF 2 IIF 3
  • Wharton-hood, Peter Gerard
    South African banker born in September 1965

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 20, Gresham Street, London, EC2V 7JE, United Kingdom

      IIF 4
  • Wharton-hood, Peter Gerard
    South African group chief executive officer born in September 1965

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

      IIF 5
  • Wharton Hood, Peter Gerard
    South African company director born in September 1965

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 3 Townshend Road, Hyde Park, Joahannesburg, 2196, South Africa

      IIF 6
  • Wharton Hood, Peter Gerard
    South African group chief executive born in September 1965

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 25, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, United Kingdom

      IIF 7
  • Peter Gerard Wharton-hood
    South African, born in September 1965

    Registered addresses and corresponding companies

    • icon of address Standard Bank House, 47-49 La Motte Street, St Helier, JE2 4SZ, Jersey

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-06-16 ~ now
    IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
  • 2
    ALLIANCE MEDICAL GROUP LIMITED - 2024-02-22
    AM NEWCO LIMITED - 2013-09-10
    icon of address C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-06 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-06 ~ now
    IIF 3 - Director → ME
Ceased 4
  • 1
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    icon of address Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-22 ~ 2024-01-31
    IIF 5 - Director → ME
  • 2
    STANDARD LONDON LIMITED - 1992-06-19
    STANDARD BANK PLC - 2015-03-27
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
    REPORTCRAFT LIMITED - 1987-06-24
    STANDARD LONDON LIMITED - 1992-01-14
    STANDARD BANK LONDON LIMITED - 2005-06-01
    LUDGATE TRADE FINANCING LIMITED - 1989-02-13
    icon of address 20 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2011-07-18 ~ 2013-08-14
    IIF 4 - Director → ME
  • 3
    OXYGEN HEALTHCARE LIMITED - 2014-02-24
    PIRAMAL IMAGING LIMITED - 2019-03-19
    icon of address 25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-03 ~ 2025-07-21
    IIF 7 - Director → ME
  • 4
    SBIC AFRICA HOLDINGS LIMITED - 1999-07-29
    ANZ GRINDLAYS INDUSTRIAL HOLDINGS LIMITED - 1993-03-08
    CRASHMOOR LIMITED - 1980-12-31
    CAPITAL FOR INDUSTRY LIMITED - 1980-12-31
    SPEY INVESTMENTS LIMITED - 1978-12-31
    GRINDLAYS INDUSTRIAL HOLDINGS LIMITED - 1989-10-01
    icon of address 20 Gresham Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2013-08-14
    IIF 6 - Director → ME

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