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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, Peter George
- British born in April 1945
Wilson, Peter George
Resident in England
Registered addresses and corresponding companies - 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 4
- 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 5
- 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 6
- 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 companies - British managing director born in April 1945
Wilson, Peter George
Resident in England
Registered addresses and corresponding companies - 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 31
- British born in April 1945Registered addresses and corresponding companies
Wilson, Peter George
Acomb Mill, The Ridings, Hexham, Northumberland, NE46 4PQ
IIF 32
- 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 35
- British managing director born in April 1945Registered addresses and corresponding companies
Wilson, Peter George
Acomb Mill, The Ridings, Hexham, Northumberland, NE46 4PQ
IIF 36
- 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 37
- 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 38
Related profiles found in government register
Offspring entities and appointments
36
- 1
A1 HOUSING BASSETLAW LIMITED
05233802Carlton Forest House, Hundred Acre Lane, Worksop, NottinghamshireDissolved Corporate (49 parents, 1 offspring)Officer2009-09-23 ~ 2015-11-24IIF 31 - 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 32 - Director → ME
- 3
CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED
SC05279024 Great King Street, EdinburghDissolved Corporate (14 parents)Officer~ 1991-12-31IIF 34 - Director → ME - 4BLACKETT HUTTON HOLDINGS LIMITED - 1990-01-10Computershare Investor Services, Plc, Lochside House, 7 Lochside Avenue, Edinburgh, Park, EdinburghDissolved Corporate (9 parents)Officer1999-08-03 ~ dissolvedIIF 27 - Director → ME
- 5
CRANE LIMITED
00098677Crane House Epsilon Terrace, West Road, Ipswich, SuffolkActive Corporate (29 parents, 16 offsprings)Officer1999-08-16 ~ 2010-04-30IIF 26 - Director → ME - 6
CRANE PENSION TRUSTEE COMPANY (UK) LIMITED
07435150Crane House Epsilon Terrace, West Road, Ipswich, SuffolkActive Corporate (29 parents)Equity (Company account)1 GBP2024-11-30Officer2010-11-10 ~ 2011-12-13IIF 6 - Director → ME - 7
ALFA LAVAL SAUNDERS LIMITED
- 2001-04-03 00447239SAUNDERS VALVE COMPANY LIMITED - 1996-02-14Grange Road, Cwmbran, GwentActive Corporate (27 parents)Officer2001-04-03 ~ 2010-04-30IIF 24 - Director → ME - 8STOCKHAM VALVE LIMITED - 1999-02-19TRW MISSION LIMITED - 1988-08-31Grange Road, Grange Road, Cwmbran, Gwent, WalesDissolved Corporate (35 parents, 1 offspring)Officer2001-07-17 ~ 2010-05-04IIF 11 - Director → ME
- 9HAMSARD 2376 LIMITED - 2002-05-02Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (19 parents)Officer2008-09-15 ~ 2010-04-30IIF 22 - Director → ME
- 10
EEF LIMITED
05950172Broadway House, Tothill Street, LondonActive Corporate (61 parents, 3 offsprings)Officer2008-10-01 ~ 2012-06-27IIF 21 - Director → ME - 11EXBROWNALL LIMITED - nowHAMSARD 2493 LIMITED - 2002-05-24Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (15 parents)Officer2008-09-15 ~ 2010-04-30IIF 28 - Director → ME
- 12EXRHODES LIMITED - nowHAMSARD 2496 LIMITED - 2002-05-24Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (15 parents)Officer2008-09-15 ~ 2010-04-30IIF 18 - Director → ME
- 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 35 - Director → ME - 14
HATTERSLEY NEWMAN HENDER LIMITED
05035764Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (14 parents)Officer2004-02-05 ~ 2010-04-30IIF 19 - Director → ME - 15
MIDLAND BANK PENSION TRUST LIMITED
- 1999-09-27 004897758 Canada Square, LondonActive Corporate (115 parents)Officer1996-02-08 ~ 2003-11-30IIF 4 - Director → ME - 16
VICTAULIC LIMITED
- 2005-01-21 05093316LEGISLATOR 1674 LIMITED - 2004-04-28Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2004-05-11 ~ 2010-04-30IIF 5 - Director → ME - 17
PARKSTON ENGINEERING LIMITED
- 2013-11-20 08746909Unit 1, Riverside Close, Iconfield Park, HarwichActive Corporate (8 parents)Profit/Loss (Company account)430,344 GBP2023-11-01 ~ 2024-10-31Officer2013-10-24 ~ 2025-12-02IIF 1 - Director → ME - 18
ATLAS FINANCE AND LOANS LIMITED
- 2014-07-28 05200020Unit 1, Riverside Close, Iconfield Park, Harwich, EssexActive Corporate (11 parents, 2 offsprings)Equity (Company account)8,101 GBP2024-10-31Officer2013-09-01 ~ 2025-12-02IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-02IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
HARWICH SUPPLY BASE LIMITED
- 2016-04-20 08564326Unit 1, Riverside Close, Iconfield Park, HarwichDissolved Corporate (4 parents)Equity (Company account)-33,728 GBP2023-10-31Officer2013-06-11 ~ dissolvedIIF 9 - Director → ME - 20HAMSARD 2497 LIMITED - 2002-05-24Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (15 parents)Officer2008-09-15 ~ 2010-04-30IIF 29 - Director → ME
- 21
PEGLER HATTERSLEY LIMITED
05035801Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (14 parents)Officer2004-02-05 ~ 2010-04-30IIF 30 - Director → ME - 22
PGW CONSULTANCY SERVICES LTD
16009610First Floor St Matthews House, Haugh Lane, Hexham, Northumberland, EnglandActive Corporate (2 parents)Officer2024-10-10 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 23RANSOMES LIMITED - 1989-08-14HEPWORTH ROAD DEVELOPMENTS LIMITED - 1988-01-27West Road, Ransomes Europark, Ipswich, SuffolkActive Corporate (37 parents)Officer1993-11-29 ~ 1999-06-25IIF 14 - Director → ME
- 24RANSOMES LIMITED - nowRANSOMES SIMS & JEFFERIES PUBLIC LIMITED COMPANY - 1989-08-14West Road, Ransomes Europark, Ipswich, SuffolkActive Corporate (41 parents, 2 offsprings)Officer1993-11-29 ~ 1999-12-23IIF 15 - Director → ME
- 25RANSOMES PROPERTY DEVELOPMENTS LIMITED - 1989-05-011 Quay Point, Station Road, Woodbridge, SuffolkActive Corporate (23 parents)Equity (Company account)18,483 GBP2024-12-31Officer1993-11-29 ~ 1999-06-25IIF 16 - Director → ME
- 26RANSOMES STAFF PENSIONS TRUSTEE COMPANY LIMITED - 1985-01-01West Road, Ransomes Europark, Ipswich, SuffolkActive Corporate (39 parents)Officer1998-03-26 ~ 1999-06-25IIF 17 - Director → ME
- 27REALTHRIVE LIMITED - 1989-05-01West Road, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (21 parents)Officer1993-11-29 ~ 1999-06-25IIF 13 - Director → ME
- 28SORBO TWELVE LIMITED - now
BTR THREE LIMITED
- 1994-06-23 SC045436R BLACKETT CHARLTON (VESSELS) LIMITED
- 1990-03-20 SC04543624 Great King Street, EdinburghDissolved Corporate (15 parents)Officer~ 1991-12-31IIF 33 - Director → ME - 29HAMSARD 2494 LIMITED - 2002-05-24Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (15 parents)Officer2008-09-15 ~ 2010-04-30IIF 25 - Director → ME
- 30SUEZ 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 36 - Director → ME
- 31
SUFFOLK DEVELOPMENT AGENCY LIMITED
04746072Cardinal House, 46 St Nicholas Street, Ipswich, SuffolkDissolved Corporate (42 parents)Officer2003-07-22 ~ 2008-01-30IIF 20 - Director → ME - 32BIDEAWHILE ONE HUNDRED AND FOUR LIMITED - 1991-11-251 Quay Point, Station Road, Woodbridge, SuffolkActive Corporate (23 parents)Equity (Company account)-3,108 GBP2024-12-31Officer1993-11-29 ~ 1999-06-25IIF 12 - Director → ME
- 33BIRCHSTEEL LIMITED - 1983-03-23Grange Road, Grange Road, Cwmbran, Gwent, WalesDissolved Corporate (18 parents)Officer2008-03-25 ~ 2010-05-04IIF 10 - Director → ME
- 34
VIKING JOHNSON LIMITED
05602813Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2005-10-25 ~ 2010-04-30IIF 8 - Director → ME - 35HAMSARD 2495 LIMITED - 2002-05-24Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (15 parents)Officer2008-09-15 ~ 2010-04-30IIF 23 - Director → ME
- 36
WASK LIMITED
05590104Crane House Epsilon Terrace, West Road, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2005-10-12 ~ 2010-04-30IIF 7 - Director → ME
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