logo
explain how to read the page

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

Willoughby, Peter Charles

    Related profiles found in government register
  • Willoughby, Peter Charles
    British

    Registered addresses and corresponding companies
    • icon of address Monks House, Monks Walk, Ascot, Berkshire, SL5 9AZ, England

      IIF 1
    • icon of address 2 Thorpe Court, Delta Way, Egham, Surrey, TW20 8RX, England

      IIF 2
  • Willoughby, Peter Charles
    British company director

    Registered addresses and corresponding companies
    • icon of address 2 Thorpe Court, Delta Way, Egham, TW20 8RX, England

      IIF 3
  • Willoughby, Peter Charles
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Monks House, Monks Walk, Ascot, SL5 9AZ, England

      IIF 4
    • icon of address The Annexe, Monks House, Monks Walk, Ascot, SL5 9AZ, England

      IIF 5
    • icon of address 2 Thorpe Court, Delta Way, Egham, Surrey, TW20 8RX, England

      IIF 6
    • icon of address 2 Thorpe Court, Delta Way, Egham, TW20 8RX, England

      IIF 7
  • Willoughby, Peter Charles
    British company secretary/director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, TW15 3QN, England

      IIF 8
  • Willoughby, Peter Charles
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 171, Elizabeth Avenue, Staines-upon-thames, Middlesex, TW18 1JN, England

      IIF 9
  • Willoughby, Peter Charles
    British none born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 2, Thorpe Court, Delta Way, Egham, Surrey, TW20 8RX

      IIF 10
  • Mr Peter Willoughby
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, TW15 3QN, England

      IIF 11
  • Mr Peter Charles Willoughby
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Monks House, Monks Walk, Ascot, SL5 9AZ, England

      IIF 12
    • icon of address The Annexe, Monks House, Monks Walk, Ascot, SL5 9AZ, England

      IIF 13
    • icon of address The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, TW15 3QN, England

      IIF 14 IIF 15
    • icon of address 2 Thorpe Court, Delta Way, Egham, Middlesex, TW20 8RX, England

      IIF 16
    • icon of address 2 Thorpe Court, Delta Way, Egham, TW20 8RX, England

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,031 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-02-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Monks House, Monks Walk, Ascot, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 4 - Director → ME
    icon of calendar 2001-09-20 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 3
    WILBON DEVELOPMENTS LIMITED - 2001-09-11
    NACROCARE PROPERTIES LIMITED - 1988-08-30
    icon of address 143-145 The Annex, Stanwell Road, Ashford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,551 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 1d Delta Way, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 1997-10-03 ~ now
    IIF 7 - Director → ME
    icon of calendar 1998-03-31 ~ now
    IIF 3 - Secretary → ME
  • 5
    MCMXCII LTD - 2024-12-17
    icon of address The Annexe Monks House, Monks Walk, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2024-12-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 13 - Has significant influence or control over the trustees of a trustOE
    IIF 13 - Has significant influence or control as a member of a firmOE
    IIF 13 - Has significant influence or controlOE
Ceased 3
  • 1
    icon of address The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2018-11-20 ~ 2025-06-16
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ 2025-06-16
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ACHIEVEMENT LIMITED - 2011-02-24
    icon of address The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,784 GBP2024-09-30
    Officer
    icon of calendar 2011-03-07 ~ 2023-07-28
    IIF 6 - Director → ME
    icon of calendar 2001-09-18 ~ 2023-07-28
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-18 ~ 2025-06-16
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address Unit 4 Thorpe Court, Delta Way, Egham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-07-23 ~ 2021-05-18
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ 2021-05-18
    IIF 16 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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