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.
Mr Peter Brian Wilson
- British born in March 1959
Mr Peter Brian Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Mr Peter Brian Wilson
Resident in England
Registered addresses and corresponding companies - British company director born in March 1959
Wilson, Peter Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Wilson, Peter Brian
Resident in England
Registered addresses and corresponding companies - British company director born in March 1959
Wilson, Peter Brian
Resident in England
Registered addresses and corresponding companiesSwan Court, Lamport, Northampton, Northampstonshire, NN6 9EZ, England
IIF 10
- British director born in March 1959
Wilson, Peter Brian
Resident in England
Registered addresses and corresponding companies - British management services born in March 1959
Wilson, Peter Brian
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wilson, Peter Brian
- British accountantRegistered addresses and corresponding companies
Wilson, Peter Brian
Studio Cottage 39 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LS
IIF 20
- British company secretary/directorRegistered addresses and corresponding companies
Wilson, Peter Brian
Studio Cottage 39 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LS
IIF 21
- Registered addresses and corresponding companies
Wilson, Peter Brian
Swan Court, Lamport, Northampton, NN6 9EZ
IIF 22 IIF 23Swan Court, Lamport, Northampton, NN6 9EZ, England
IIF 24Swan Court, Lamport, Northampton, Northampstonshire, NN6 9EZ, England
IIF 25Swan Court, Lamport, Northampton, Northamptonshire, NN6 9EZ, England
IIF 26 IIF 27 IIF 28Blenheim Court, George Street, Banbury, Oxfordshire, OX16 5BH
IIF 29Barn 2 Dairy Court, Hillman Way, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SG, United Kingdom
IIF 30
- 1
ANDERSON SHAW LIMITED
- 2018-01-30 11049348The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (6 parents)Officer2017-11-06 ~ 2024-08-20IIF 5 - Director → MEPerson with significant control2017-11-06 ~ 2024-08-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2CAPITAL INTERMEDIARY SERVICES LIMITED - 1995-05-25Swan Court, Lamport, Northampton, Northamptonshire, EnglandActive Corporate (13 parents)Officer2016-02-26 ~ 2017-03-01IIF 28 - Secretary → ME
- 3
CLAVEN HOLDINGS LIMITED
07486742Swan Court, Lamport, Northampton, Northamptonshire, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2016-02-26 ~ 2017-03-01IIF 27 - Secretary → ME - 4
CONTACT AND SUPPORT SERVICES LIMITED
1106381139 Farm Street, Harbury, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2017-11-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CREDIT ANCILLARY SERVICES (SCOTLAND) LIMITED
SC070627Dalmore House, 310 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (15 parents)Officer1991-03-22 ~ 1996-06-30IIF 12 - Director → ME1991-03-22 ~ 1997-02-28IIF 18 - Secretary → ME - 6DMSFIELDCALL LIMITED - now
DEBT MANAGEMENT SERVICES LIMITED
- 2021-07-19 00629957PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED - 1991-11-27CLANAIR LIMITED - 1987-05-27Swan Court, Lamport, NorthamptonActive Corporate (17 parents)Officer2016-02-26 ~ 2017-03-01IIF 23 - Secretary → ME - 7
ENERGY CONTROLS GROUP LIMITED
06874503Barn 2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-10-03 ~ nowIIF 9 - Director → ME2025-10-29 ~ nowIIF 30 - Secretary → ME - 8
ENERGY CONTROLS HOLDINGS LIMITED
128907452 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-18 ~ nowIIF 8 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9FIELDCALL LIMITED - now
FIELDCALL LTD
- 2018-11-13 04898479MAD4IT MARKETING LIMITED - 2004-10-13Swan Court, Lamport, NorthamptonActive Corporate (14 parents)Officer2016-02-26 ~ 2017-03-01IIF 22 - Secretary → ME - 10INTRUM UK 2 LIMITED - now
INTRUM JUSTITIA LIMITED
- 2018-03-01 01918920CAS GROUP PLC - 1990-12-11LAIRDFLEET LIMITED - 1986-05-28The Omnibus Building, Lesbourne Road, Reigate, EnglandActive Corporate (33 parents, 1 offspring)Officer(before 1991-07-12) ~ 1996-06-30IIF 7 - Director → ME(before 1991-07-12) ~ 1997-02-28IIF 19 - Secretary → ME - 11INTRUM UK HOLDINGS 2 LIMITED - now
INTRUM JUSTITIA (HOLDINGS) LIMITED
- 2018-03-01 01356148JUSTITIA INTERNATIONAL LIMITED
- 1993-07-14 01356148JUSTITIA LIMITED
- 1983-05-03 01356148The Omnibus Building, Lesbourne Road, Reigate, EnglandDissolved Corporate (26 parents)Officer~ 1996-06-30IIF 11 - Director → ME~ 1997-02-28IIF 17 - Secretary → ME - 12
JOB ASSIST LIMITED
03697421Pdp Management Services Limited, Blenheim Court, George Street, Banbury, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer1999-02-18 ~ dissolvedIIF 15 - Director → ME1999-02-18 ~ dissolvedIIF 21 - Secretary → ME - 13
PDP FIELD SERVICES LIMITED
08590133Studio Cottage, 39 Farm Street, Harbury, WarksDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PDP MANAGEMENT HOLDINGS LIMITED
- 2007-09-17 06276744Blenheim Court, George Street, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2007-08-10 ~ dissolvedIIF 14 - Director → ME2011-03-31 ~ dissolvedIIF 29 - Secretary → ME - 15
PDP MANAGEMENT SERVICES LIMITED
03489139Swan Court, Lamport, Northampton, EnglandDissolved Corporate (12 parents, 1 offspring)Officer1998-01-06 ~ 2017-03-01IIF 16 - Director → ME2016-02-26 ~ 2017-03-01IIF 24 - Secretary → ME1998-01-06 ~ 2015-10-14IIF 20 - Secretary → ME - 16THE CAPITAL GROUP HOLDINGS PLC - 2012-05-31Swan Court, Lamport, Northampton, Northamptonshire, EnglandActive Corporate (15 parents, 2 offsprings)Officer2016-02-26 ~ 2017-03-01IIF 26 - Secretary → ME
- 17THE PROPERTY SERVICE PARTNERSHIP PLC - 2007-12-05Swan Court, Lamport, Northampton, Northampstonshire, EnglandActive Corporate (19 parents)Officer2016-02-26 ~ 2017-03-13IIF 10 - Director → ME2016-02-26 ~ 2017-03-01IIF 25 - Secretary → ME
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