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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Rowland Wilson

    Related profiles found in government register
  • Mr Peter Rowland Wilson
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Jarrah Gates, Marcus Road, Felixstowe, Suffolk, IP11 7NF, England

      IIF 1
  • Wilson, Peter Rowland
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Jarrah Gates, Marcus Road, Felixstowe, Suffolk, IP11 7NF, England

      IIF 2
  • Wilson, Peter Rowland
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD

      IIF 3
    • Unit 4, Chailey Industrial Estate, Pump Lane, Hayes Middlesex, UB3 3NB

      IIF 4
  • Wilson, Peter Rowland
    British chartered accountant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Peter Rowland
    British chartered accountant

    Registered addresses and corresponding companies
    • Brackenbury Lodge 67 Cliff Road, Old Felixstowe, Suffolk, IP11 9SQ

      IIF 14 IIF 15
child relation
Offspring entities and appointments 12
  • 1
    GLOBAL MARINE SEARCH LIMITED
    06629207
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-06-29 ~ 2010-09-30
    IIF 5 - Director → ME
  • 2
    GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED
    03917661 06057657... (more)
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-10-15 ~ 2010-09-30
    IIF 10 - Director → ME
  • 3
    GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED - now
    GLOBAL MARINE SYSTEMS DIS LIMITED
    - 2014-03-11 03333410 01708481... (more)
    GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2007-11-29
    SUBSERV LIMITED - 2005-05-03
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-04-29 ~ 2010-09-30
    IIF 8 - Director → ME
  • 4
    GLOBAL MARINE SYSTEMS (VESSELS) LIMITED
    06057657 03333410... (more)
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-10-20 ~ 2010-09-30
    IIF 11 - Director → ME
  • 5
    GLOBAL MARINE SYSTEMS LIMITED
    - now 01708481 03333410... (more)
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (79 parents, 10 offsprings)
    Officer
    2008-02-04 ~ 2010-09-30
    IIF 3 - Director → ME
  • 6
    GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED
    - now 03817255 03333410... (more)
    SONGDEW LIMITED - 1999-10-13
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-12-19 ~ 2010-09-30
    IIF 9 - Director → ME
  • 7
    GMSL EMPLOYEE BENEFIT TRUST LIMITED
    06424903
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-02-20 ~ 2010-09-30
    IIF 6 - Director → ME
  • 8
    INITIAL IFF LTD - now
    UNITED IFF LIMITED
    - 1998-03-31 00839688
    INTERNATIONAL FERRY FREIGHT LIMITED - 1996-04-09
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved Corporate (25 parents)
    Officer
    1996-04-29 ~ 1997-12-31
    IIF 12 - Director → ME
    1996-04-29 ~ 1996-12-06
    IIF 15 - Secretary → ME
  • 9
    INTEROUTE TRANSPORT SERVICES LIMITED - now
    INITIAL TRANSPORT SERVICES LTD
    - 2000-12-18 00817849
    UNITED TRANSPORT (UK) LIMITED
    - 1998-06-01 00817849
    UNITED TRANSPORT TANKERS LIMITED - 1993-05-24
    30 Oxford Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    1998-01-01 ~ 2000-11-30
    IIF 13 - Director → ME
    1998-01-01 ~ 1998-07-31
    IIF 14 - Secretary → ME
  • 10
    KINGS ROAD TYRES AND REPAIRS LIMITED
    - now 00627338
    KING'S ROAD TYRES AND REPAIRS LIMITED - 2001-11-27
    C/o Interpath Advisory, 2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2013-04-04 ~ 2014-11-03
    IIF 4 - Director → ME
  • 11
    RED SKY SUBSEA LIMITED
    - now 03812088
    SUBSERV PRO LIMITED - 2005-12-15
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-10-15 ~ 2010-09-30
    IIF 7 - Director → ME
  • 12
    THE FINANCIAL PERFORMANCE COMPANY LTD
    07669505
    Jarrah Gates, Marcus Road, Felixstowe, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2017-04-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.