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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

Wyatt, William Penfold

    Related profiles found in government register
  • Wyatt, William Penfold
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 1

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

      IIF 2

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 3 IIF 4 IIF 5

    • Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR

      IIF 9 IIF 10

    • Bleak House, The Hollow, Knossington, Oakham, Rutland, LE15 8LR, England

      IIF 11
  • Wyatt, William Penfold
    British banker born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom

      IIF 12
  • Wyatt, William Penfold
    British businessman born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Wyatt, William Penfold
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Upper Ground, London, SE1 9PD, United Kingdom

      IIF 19

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

      IIF 20

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NW

      IIF 21

    • Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR

      IIF 22 IIF 23 IIF 24

    • Bleak House, 14 The Hollow, Knossington, Oakham, Rutland, LE15 8LR, England

      IIF 26
  • Wyatt, William Penfold
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR

      IIF 27 IIF 28
  • Wyatt, William Penfold
    British investment banker born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR

      IIF 29 IIF 30
  • Wyatt, William Penfold
    British investment manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 31

    • Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR

      IIF 32
  • Wyatt, William Penfold
    British no executive born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR

      IIF 33
  • Wyatt, William Penfold
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 75-77 Colmore Row, Birmingham, B3 2AP, England

      IIF 34

    • Cayzer House, 30 Buckingham Gate, London, England And Wales, SW1E 6NN, United Kingdom

      IIF 35
  • Mr William Penfold Wyatt
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 36

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 37 IIF 38
child relation
Offspring entities and appointments 35
  • 1
    ARGO FLARE SERVICES LIMITED
    - now 00952260
    HEXMETAL SYSTEMS & SERVICES LIMITED
    - 2004-03-24 00952260
    STERLING DYNAMICS LIMITED - 1993-09-17
    43 High Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-04-04 ~ 2008-02-29
    IIF 10 - Director → ME
  • 2
    AVANTI COMMUNICATIONS GROUP PLC
    06133927 06020078... (more)
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
    Dissolved Corporate (35 parents, 6 offsprings)
    Officer
    2007-04-16 ~ 2014-11-27
    IIF 28 - Director → ME
  • 3
    BATEMAN CHAPMAN (HOLDINGS) LIMITED
    - now 02044800
    CASHEDGE LIMITED - 1994-06-14
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-23 ~ 2004-01-21
    IIF 24 - Director → ME
  • 4
    BRISTOW AVIATION HOLDINGS LIMITED
    - now 03234500
    PRECIS (1467) LIMITED - 1996-12-12
    Redhill Aerodrome, Kings Mill Lane, Redhill
    Active Corporate (40 parents, 17 offsprings)
    Officer
    2009-01-19 ~ 2011-09-21
    IIF 23 - Director → ME
  • 5
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (40 parents, 43 offsprings)
    Officer
    2005-04-04 ~ now
    IIF 3 - Director → ME
  • 6
    CALEDONIA LAND & PROPERTY LIMITED
    - now 03143095
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    2002-11-05 ~ 2022-03-31
    IIF 20 - Director → ME
  • 7
    CALEDONIA SLOANE GARDENS LIMITED
    - now 05635215
    CALEDONIA GP DISTRIBUTION LIMITED
    - 2012-02-22 05635215
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 21 - Director → ME
  • 8
    CAUSEWAY SUPPLY AND PRODUCTS LIMITED - now
    CAUSEWAY STEEL PRODUCTS LIMITED
    - 2005-03-16 00357041
    EXACTOR STERLING LIMITED
    - 2004-09-29 00357041
    Five Ash Works, Dover Road East, North Fleet, Kent
    Active Corporate (10 parents)
    Officer
    2002-04-04 ~ 2004-10-04
    IIF 15 - Director → ME
  • 9
    CAYZER PROPERTY INVESTMENTS LIMITED
    - now 02613491 02109260
    POLLOX LIMITED - 2000-07-11
    MATAHARI 407 LIMITED - 1991-07-08
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    2014-02-10 ~ now
    IIF 4 - Director → ME
  • 10
    CAYZER PROPERTY MANAGEMENT LIMITED
    - now 02116696
    SPACECOSMIC LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (14 parents)
    Officer
    2013-10-04 ~ now
    IIF 6 - Director → ME
  • 11
    CREWKERNE INVESTMENTS LIMITED
    00710157
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (11 parents)
    Officer
    2001-10-03 ~ now
    IIF 2 - Director → ME
  • 12
    DUNCHURCH HOLDINGS LIMITED
    11039881
    30 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-10-31 ~ now
    IIF 36 - Has significant influence or control → OE
  • 13
    INSETCO PLC - now
    ASG MEDIA PLC - 2010-04-06
    AVANTI SCREENMEDIA GROUP PLC
    - 2009-07-27 05114024
    85 Gresham Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2005-11-14 ~ 2007-04-16
    IIF 33 - Director → ME
  • 14
    INTACHEM 2010 - now
    INTACHEM 2010 LIMITED - 2011-02-14
    AMBER CHEMICAL COMPANY LIMITED(THE)
    - 2010-12-17 00090990 00943429
    Amber House, Showground, Bridgwater, Somerset
    Dissolved Corporate (22 parents)
    Officer
    2006-03-21 ~ 2007-11-01
    IIF 25 - Director → ME
  • 15
    IPSOS EMEA HOLDINGS LTD - now
    MORI GROUP LIMITED
    - 2013-12-30 04997072 03904207
    PINCO 2060 LIMITED
    - 2004-04-22 04997072 05001460... (more)
    Cfo - Ipsos Mori, 3 Thomas More Square, London
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2004-03-10 ~ 2005-10-21
    IIF 22 - Director → ME
  • 16
    JBDLS LIMITED
    11049373
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-06 ~ now
    IIF 35 - Director → ME
  • 17
    KNOSSINGTON HOLDINGS COMPANY
    09509530
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 18
    MAIDWELL HALL SCHOOL
    00577217
    100 St. James Road, Northampton
    Dissolved Corporate (42 parents)
    Officer
    2014-10-26 ~ 2022-08-19
    IIF 26 - Director → ME
  • 19
    NOVA CAPITAL GROUP LIMITED
    - now 04455321
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2003-02-26 ~ 2013-08-02
    IIF 31 - Director → ME
  • 20
    OMNIPORT HOLDINGS LIMITED
    - now 05040963
    MANDACO 377 LIMITED - 2004-04-23
    Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (13 parents)
    Officer
    2004-05-18 ~ 2012-04-18
    IIF 30 - Director → ME
  • 21
    PATHOAK PROPERTY MANAGEMENT LIMITED
    01815956
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (18 parents)
    Officer
    2000-11-08 ~ 2001-07-31
    IIF 32 - Director → ME
  • 22
    PETROCELTIC RESOURCES LIMITED - now
    PETROCELTIC RESOURCES PLC - 2016-12-12
    MELROSE RESOURCES PLC
    - 2013-08-19 03210072
    MELROSE PETROLEUM GROUP LIMITED - 1998-04-08
    MELROSE PETROLEUM V LIMITED - 1997-04-07
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2006-11-23 ~ 2012-10-10
    IIF 12 - Director → ME
  • 23
    RANK FOUNDATION LIMITED(THE)
    00516434
    19-21 Garden Walk, London, England
    Active Corporate (50 parents)
    Officer
    2014-12-10 ~ now
    IIF 11 - Director → ME
  • 24
    REAL ESTATE INVESTORS PLC
    05045715
    2nd Floor 75-77 Colmore Row, Birmingham, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2010-06-28 ~ now
    IIF 34 - Director → ME
  • 25
    SEVEN PUBLISHING GROUP LIMITED
    - now 04809240
    SEVEN PUBLISHING LIMITED - 2005-07-05
    78 York Street, London, England
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2006-04-16 ~ 2009-11-30
    IIF 19 - Director → ME
  • 26
    STERLING CREWKERNE LIMITED
    09816334
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-03-26 ~ now
    IIF 7 - Director → ME
  • 27
    STERLING HYDRAULICS LIMITED
    00284312
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2002-03-31 ~ 2005-10-14
    IIF 16 - Director → ME
  • 28
    STERLING INDUSTRIES LIMITED - now
    STERLING INDUSTRIES LIMITED - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES PLC
    - 2015-10-13 00299644
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2014-03-13
    IIF 13 - Director → ME
  • 29
    STERLING PROCESS ENGINEERING LIMITED
    - now 01554624 01335179
    PCC STERLING LIMITED - 2001-01-08
    TAURANCA LIMITED - 2000-08-01
    Suite D2, Brunel House, Houndstone Business Park, Yeovil, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 18 - Director → ME
  • 30
    STERLING THERMAL TECHNOLOGY LIMITED
    - now 01335179 09778071... (more)
    PCC STERLING LIMITED
    - 2007-04-20 01335179 01554624
    STERLING PROCESS ENGINEERING LTD - 2001-01-08
    THERMO ENGINEERS LIMITED - 1992-11-10
    THERMO ENGINEERS (HOLDINGS) LIMITED - 1984-05-23
    ZYBURA LIMITED - 1978-12-31
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2002-04-04 ~ 2010-03-25
    IIF 17 - Director → ME
  • 31
    T.C.L. HOLDINGS LIMITED
    06069919
    Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2007-06-14 ~ 2010-07-13
    IIF 27 - Director → ME
  • 32
    THE CAYZER TRUST COMPANY LIMITED
    - now 04987694
    NEW CT LIMITED - 2004-07-07
    TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2009-04-30 ~ now
    IIF 5 - Director → ME
  • 33
    THE DUNCHURCH LODGE STUD COMPANY
    00185609
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1994-11-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 34
    URBAN&CIVIC PLC
    - now SC149799 07014292
    TERRACE HILL GROUP PLC
    - 2014-05-21 SC149799
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (44 parents, 31 offsprings)
    Officer
    2004-06-22 ~ 2014-05-22
    IIF 29 - Director → ME
  • 35
    URQUHART ENGINEERING COMPANY LIMITED
    00211527
    Sterling Thermal Technology South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (15 parents)
    Officer
    2002-04-04 ~ 2014-03-19
    IIF 14 - Director → ME

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