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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

Wilson, Peter Michael

child relation
Offspring entities and appointments 25
  • 1
    01791319 LIMITED - now
    PRESTIGE GROUP PLC.(THE)
    - 2002-08-14 01791319 00320463
    PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY
    - 1985-05-15 01791319
    NEWCO PLC
    - 1984-04-02 01791319
    JORDANS 149 PUBLIC LIMITED COMPANY
    - 1984-03-22 01791319 01773562... (more)
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-08) ~ 1993-12-31
    IIF 20 - Director → ME
  • 2
    BENSON & HEDGES LIMITED
    00113415
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    (before 1991-05-01) ~ 1999-12-31
    IIF 12 - Director → ME
  • 3
    BROOKLANDS MUSEUM TRUST LIMITED
    02109945
    Active Corporate (57 parents, 1 offspring)
    Officer
    1999-03-25 ~ 2010-07-15
    IIF 10 - Director → ME
  • 4
    COPE & LLOYD (OVERSEAS) LIMITED
    00238763
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-03-01) ~ 1999-12-31
    IIF 13 - Director → ME
  • 5
    DALMORE WHYTE & MACKAY LIMITED - now
    DALMORE WHYTE + MACKAY LIMITED
    - 2016-10-03 SC093695
    ST. VINCENT STREET (107) LIMITED - 1985-07-30
    Active Corporate (19 parents, 34 offsprings)
    Officer
    1990-02-20 ~ 1996-02-29
    IIF 16 - Director → ME
  • 6
    DARTY LIMITED - now
    DARTY PLC - 2017-01-10
    KESA ELECTRICALS PLC
    - 2012-07-31 04232413 03856901... (more)
    KESA ELECTRICALS LIMITED - 2003-06-10
    FERRYWALK LIMITED - 2003-04-16
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2003-06-13 ~ 2011-09-15
    IIF 6 - Director → ME
  • 7
    FETTERCAIRN DISTILLERY LIMITED
    00520164
    Active Corporate (19 parents)
    Officer
    (before 1991-01-12) ~ 1996-02-29
    IIF 23 - Director → ME
  • 8
    GALLAHER GROUP LIMITED - now
    GALLAHER GROUP PLC
    - 2007-12-17 03299793
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    1997-05-13 ~ 2004-03-08
    IIF 4 - Director → ME
  • 9
    GALLAHER INTERNATIONAL LIMITED
    00712565
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-03-01) ~ 1999-12-31
    IIF 5 - Director → ME
  • 10
    GALLAHER LIMITED
    - now 01501573 NF002369
    WATLING FIFTY-ONE LIMITED
    - 1980-12-31 01501573
    Active Corporate (77 parents, 3 offsprings)
    Officer
    (before 1992-03-01) ~ 1999-12-31
    IIF 3 - Director → ME
  • 11
    GALLAHER LIMITED
    NF002369 01501573
    Converted / Closed Corporate (7 parents)
    Officer
    1981-02-19 ~ 1999-12-31
    IIF 25 - Director → ME
  • 12
    HAY & MACLEOD LTD
    - now SC093693
    ST. VINCENT STREET (105) LIMITED - 1985-07-30
    Active Corporate (19 parents, 34 offsprings)
    Officer
    1990-02-20 ~ 1996-02-29
    IIF 17 - Director → ME
  • 13
    INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
    00068497
    Active Corporate (239 parents, 3 offsprings)
    Officer
    (before 1992-07-17) ~ 1994-07-05
    IIF 18 - Director → ME
  • 14
    INVERGORDON DISTILLERS GROUP LIMITED
    - now SC114029
    DMWS 99 PLC - 1988-11-30
    Active Corporate (35 parents)
    Officer
    1993-11-03 ~ 1996-02-29
    IIF 15 - Director → ME
  • 15
    JARVIS HALLIDAY & COMPANY LIMITED
    00233616
    Active Corporate (19 parents)
    Officer
    (before 1993-01-12) ~ 1996-02-29
    IIF 21 - Director → ME
  • 16
    JOHN COTTON LIMITED
    SC029597
    Dissolved Corporate (31 parents)
    Officer
    (before 1989-07-25) ~ 1999-12-31
    IIF 1 - Director → ME
  • 17
    KYNDAL SPIRITS LIMITED - now
    WHYTE & MACKAY LIMITED
    - 2003-09-30 SC013952 SC014456
    Active Corporate (20 parents)
    Officer
    1990-02-20 ~ 1996-02-29
    IIF 22 - Director → ME
  • 18
    POWERGEN LIMITED
    - now 03586615 02295103... (more)
    POWERGEN PLC
    - 2003-01-09 03586615 02295103... (more)
    POWERGEN 1998 PLC - 1998-12-09
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2001-05-30 ~ 2003-07-17
    IIF 11 - Director → ME
  • 19
    SOMERFIELD ESOP TRUSTEE LIMITED
    03220865
    Converted / Closed Corporate (22 parents)
    Officer
    2002-10-16 ~ 2005-12-21
    IIF 2 - Director → ME
  • 20
    SOMERFIELD LIMITED
    - now 01162517 00244421... (more)
    SOMERFIELD PLC
    - 2005-12-21 01162517 00244421... (more)
    SOMERFIELD TRADING GROUP LIMITED - 1996-06-07
    THE GATEWAY CORPORATION LIMITED - 1994-04-30
    DEE CORPORATION PLC(THE) - 1988-09-16
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    Converted / Closed Corporate (50 parents)
    Officer
    2002-05-15 ~ 2005-12-21
    IIF 9 - Director → ME
  • 21
    THE ALTON COLLEGE FOUNDATION
    03899899
    Active Corporate (16 parents)
    Officer
    2013-07-11 ~ now
    IIF 14 - Director → ME
  • 22
    THE FARNBOROUGH HILL TRUST
    02941378
    Active Corporate (56 parents)
    Officer
    1995-03-24 ~ 2003-12-03
    IIF 8 - Director → ME
  • 23
    TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)
    - now SC093694 SC425362
    ST. VINCENT STREET (106) LIMITED - 1985-07-30
    Active Corporate (14 parents)
    Officer
    1990-02-20 ~ 1996-02-29
    IIF 24 - Director → ME
  • 24
    W. & S. STRONG LIMITED
    SC030880
    Active Corporate (20 parents)
    Officer
    1990-02-20 ~ 1996-02-29
    IIF 19 - Director → ME
  • 25
    WHYTE AND MACKAY LIMITED - now
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC
    - 1996-12-31 SC014456
    WHYTE & MACKAY DISTILLERS LIMITED
    - 1991-06-17 SC014456 SC129716
    Active Corporate (59 parents, 47 offsprings)
    Officer
    1990-02-20 ~ 1996-12-04
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.