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.
Wilson, Peter Michael
Wilson, Peter Michael
British born in June 1941Resident in England
Registered addresses and corresponding companies
IIF 1
The Stable, Old Odiham Road, Alton, Hampshire, GU34 4BW, England
Wilson, Peter Michael
British company chairman & ceo born in June 1941Resident in England
Registered addresses and corresponding companies
IIF 2 The Stable, Old Odiham Road, Alton, Hampshire, GU34 4BW
Wilson, Peter Michael
British company director born in June 1941Resident in England
Registered addresses and corresponding companiesWilson, Peter Michael
British director born in June 1941Resident in England
Registered addresses and corresponding companies
IIF 12 The Stable, Old Odiham Road, Alton, Hampshire, GU34 4BW
Wilson, Peter Michael
British company director born in June 1941Registered addresses and corresponding companies
- 1 Old Odiham Road, Alton, HampshireActive Corporate (6 parents)Equity (Company account)18,056 GBP2025-03-31Officer
2013-07-11 ~ nowIIF 1 - Director → ME
- 1
01791319 LIMITED
- nowPRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15NEWCO PLC - 1984-04-02PRESTIGE GROUP PLC.(THE) - 2002-08-14JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22 C/o Nyman Libson Paul, Regina House, 124 Finchley Road, LondonDissolved Corporate (4 parents)Officer ~ 1993-12-31IIF 18 - Director → ME - 2 Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (7 parents)Officer ~ 1999-12-31IIF 10 - Director → ME
- 3 Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, SurreyActive Corporate (10 parents, 1 offspring)Officer 1999-03-25 ~ 2010-07-15IIF 8 - Director → ME
- 4 Members Hill, Brooklands Road, Weybridge SurreyDissolved Corporate (4 parents)Officer ~ 1999-12-31IIF 11 - Director → ME
- 5ST. VINCENT STREET (107) LIMITED - 1985-07-30 4th Floor St. Vincent Plaza, 319 St Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 1990-02-20 ~ 1996-02-29IIF 14 - Director → ME
- 6
DARTY LIMITED
- nowKESA ELECTRICALS LIMITED - 2003-06-10FERRYWALK LIMITED - 2003-04-16KESA ELECTRICALS PLC - 2012-07-31DARTY PLC - 2017-01-10 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2003-06-13 ~ 2011-09-15IIF 12 - Director → ME - 7 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer ~ 1996-02-29IIF 21 - Director → ME
- 8
GALLAHER GROUP LIMITED
- nowGALLAHER GROUP PLC - 2007-12-17 Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (6 parents)Officer 1997-05-13 ~ 2004-03-08IIF 5 - Director → ME - 9 Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (5 parents)Officer ~ 1999-12-31IIF 6 - Director → ME
- 10
GALLAHER LIMITED
- nowWATLING FIFTY-ONE LIMITED - 1980-12-31 1 Werter Road, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer ~ 1999-12-31IIF 4 - Director → ME - 11
HAY & MACLEOD LTD
- nowST. VINCENT STREET (105) LIMITED - 1985-07-30 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 1990-02-20 ~ 1996-02-29IIF 15 - Director → ME - 12 12 Henrietta Street, Covent Garden, LondonActive Corporate (15 parents, 2 offsprings)Equity (Company account)889,248 GBP2025-03-31Officer ~ 1994-07-05IIF 16 - Director → ME
- 13DMWS 99 PLC - 1988-11-30 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 1993-11-03 ~ 1996-02-29IIF 13 - Director → ME
- 14 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer ~ 1996-02-29IIF 19 - Director → ME
- 15 C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer ~ 1999-12-31IIF 3 - Director → ME
- 16
KYNDAL SPIRITS LIMITED
- nowWHYTE & MACKAY LIMITED - 2003-09-30 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)99 GBP2024-12-31Officer 1990-02-20 ~ 1996-02-29IIF 20 - Director → ME - 17
POWERGEN LIMITED
- nowPOWERGEN PLC - 2003-01-09POWERGEN 1998 PLC - 1998-12-09 Westwood Way, Westwood Business Park, CoventryActive Corporate (2 parents)Officer 2001-05-30 ~ 2003-07-17IIF 9 - Director → ME - 18 Farnborough Hill, Farnborough, HampshireActive Corporate (10 parents)Officer 1995-03-24 ~ 2003-12-03IIF 2 - Director → ME
- 19ST. VINCENT STREET (106) LIMITED - 1985-07-30 Tomintoul Distillery, Ballindalloch, BanffshireActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-31Officer 1990-02-20 ~ 1996-02-29IIF 22 - Director → ME
- 20 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 1990-02-20 ~ 1996-02-29IIF 17 - Director → ME
- 21
WHYTE AND MACKAY LIMITED
- nowWHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17KYNDAL SPIRITS LIMITED - 2003-09-30JBB (GREATER EUROPE) LIMITED - 2001-10-16THE WHYTE & MACKAY GROUP PLC - 1996-12-31 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents, 46 offsprings)Officer 1990-02-20 ~ 1996-12-04IIF 7 - Director → ME
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