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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 accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • icon of address Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

    • icon of address Appleshaw Prey Heath Road, Woking, Surrey, GU22 0RN

      IIF 7 IIF 8 IIF 9
  • 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

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

      IIF 30
  • Wilman, Peter
    born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Mr Peter Wilman
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Wilman, Peter
    British

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

    Registered addresses and corresponding companies

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

      IIF 39
  • Wilman, Peter
    British company secretary

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.