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

Wilson, Peter Graham

    Related profiles found in government register
  • Wilson, Peter Graham
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Parliament Way, Great Sutton, Ellesmere Port, Merseyside, CH66 2YQ, United Kingdom

      IIF 1
  • Wilson, Peter Graham
    British managing director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Parliament Way, Great Sutton, Ellesmere Port, Cheshire, CH66 2YQ

      IIF 2 IIF 3
  • Wilson, Peter Graham
    British operations director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Urban Regen Ltd, Langley Road, Pendlebury, Salford, M6 6FG, England

      IIF 4
  • Mr Peter Graham Wilson
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Parliament Way, Great Sutton, Ellesmere Port, CH66 2YQ, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    4 Parliament Way, Great Sutton, Ellesmere Port, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    WHITEFIELD BROWNFIELD LIMITED - 2006-05-26
    DEALPATH LIMITED - 2002-06-11
    C/o Urban Regen Ltd Langley Road, Pendlebury, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    4,441,668 GBP2023-12-31
    Officer
    2014-03-19 ~ 2024-01-01
    IIF 4 - director → ME
  • 2
    WOODFORD GROUP LIMITED - 2006-03-31
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-03-01 ~ 2005-09-16
    IIF 3 - director → ME
  • 3
    WOODFORD ENVIRONMENTAL LIMITED - 2007-09-25
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (2 parents)
    Officer
    2003-03-01 ~ 2005-09-16
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.