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 Brian

    Related profiles found in government register
  • Wilson, Peter Brian
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 39, Farm Street, Leamington Spa, CV33 9LS, England

      IIF 1

    • Swan Court, Lamport, Northampton, Northampstonshire, NN6 9EZ, England

      IIF 2
  • Wilson, Peter Brian
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 39, Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LS, England

      IIF 3

    • Studio Cottage 39 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LS

      IIF 4 IIF 5 IIF 6
  • Wilson, Peter Brian
    British management services born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 39, Farm Street, Harbury, Warks, CV33 9LS, Uk

      IIF 7

    • Studio Cottage 39 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LS

      IIF 8 IIF 9 IIF 10
  • Wilson, Peter Brian
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1160, Elliott Court, Herald Avenue, Coventry, CV5 6UB, United Kingdom

      IIF 11

    • 39, Farm Street, Harbury, CV33 9LS, England

      IIF 12
  • Wilson, Peter Brian
    British

    Registered addresses and corresponding companies

    • Studio Cottage 39 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LS

      IIF 13 IIF 14 IIF 15
  • Wilson, Peter Brian
    British accountant

    Registered addresses and corresponding companies

    • Studio Cottage 39 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LS

      IIF 16
  • Wilson, Peter Brian
    British company secretary/director

    Registered addresses and corresponding companies

    • Studio Cottage 39 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LS

      IIF 17
  • Mr Peter Brian Wilson
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Studio Cottage, 39 Farm Street, Harbury, Warks, CV33 9LS

      IIF 18

    • 39, Farm Street, Leamington Spa, CV33 9LS, England

      IIF 19
  • Wilson, Peter Brian

    Registered addresses and corresponding companies

    • Swan Court, Lamport, Northampton, NN6 9EZ

      IIF 20 IIF 21

    • Swan Court, Lamport, Northampton, NN6 9EZ, England

      IIF 22

    • Swan Court, Lamport, Northampton, Northampstonshire, NN6 9EZ, England

      IIF 23

    • Swan Court, Lamport, Northampton, Northamptonshire, NN6 9EZ, England

      IIF 24 IIF 25 IIF 26

    • Blenheim Court, George Street, Banbury, Oxfordshire, OX16 5BH

      IIF 27
  • Mr Peter Brian Wilson
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1160, Elliott Court, Herald Avenue, Coventry, CV5 6UB, United Kingdom

      IIF 28

    • 39, Farm Street, Harbury, Warks., CV33 9LS, England

      IIF 29
child relation
Offspring entities and appointments
Active 7
  • 1
    ANDERSON SHAW LIMITED - 2018-01-30
    2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, England
    Corporate (5 parents)
    Equity (Company account)
    212,035.35 GBP2023-12-31
    Officer
    2017-11-06 ~ now
    IIF 11 - director → ME
  • 2
    39 Farm Street, Harbury, Leamington Spa, Warwickshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2017-11-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Barn 2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 3 - director → ME
  • 4
    2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    481,325.82 GBP2023-12-31
    Officer
    2020-09-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Pdp Management Services Limited, Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-02-18 ~ dissolved
    IIF 9 - director → ME
    1999-02-18 ~ dissolved
    IIF 17 - secretary → ME
  • 6
    Studio Cottage, 39 Farm Street, Harbury, Warks
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2013-07-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PDP MANAGEMENT HOLDINGS LIMITED - 2007-09-17
    Blenheim Court, George Street, Banbury, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 8 - director → ME
    2011-03-31 ~ dissolved
    IIF 27 - secretary → ME
Ceased 11
  • 1
    ANDERSON SHAW LIMITED - 2018-01-30
    2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, England
    Corporate (5 parents)
    Equity (Company account)
    212,035.35 GBP2023-12-31
    Person with significant control
    2017-11-06 ~ 2024-08-20
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CAPITAL INTERMEDIARY SERVICES LIMITED - 1995-05-25
    Swan Court, Lamport, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-02-26 ~ 2017-03-01
    IIF 26 - secretary → ME
  • 3
    Swan Court, Lamport, Northampton, Northamptonshire, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2016-02-26 ~ 2017-03-01
    IIF 25 - secretary → ME
  • 4
    Dalmore House, 310 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    1991-03-22 ~ 1996-06-30
    IIF 6 - director → ME
    1991-03-22 ~ 1997-02-28
    IIF 14 - secretary → ME
  • 5
    DEBT MANAGEMENT SERVICES LIMITED - 2021-07-19
    PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED - 1991-11-27
    CLANAIR LIMITED - 1987-05-27
    Swan Court, Lamport, Northampton
    Corporate (3 parents)
    Equity (Company account)
    471,944 GBP2024-03-31
    Officer
    2016-02-26 ~ 2017-03-01
    IIF 21 - secretary → ME
  • 6
    FIELDCALL LTD - 2018-11-13
    MAD4IT MARKETING LIMITED - 2004-10-13
    Swan Court, Lamport, Northampton
    Corporate (3 parents)
    Equity (Company account)
    253,904 GBP2024-03-31
    Officer
    2016-02-26 ~ 2017-03-01
    IIF 20 - secretary → ME
  • 7
    INTRUM JUSTITIA LIMITED - 2018-03-01
    CAS GROUP PLC - 1990-12-11
    LAIRDFLEET LIMITED - 1986-05-28
    The Omnibus Building, Lesbourne Road, Reigate, England
    Corporate (2 parents)
    Officer
    ~ 1996-06-30
    IIF 5 - director → ME
    ~ 1997-02-28
    IIF 15 - secretary → ME
  • 8
    INTRUM JUSTITIA (HOLDINGS) LIMITED - 2018-03-01
    JUSTITIA INTERNATIONAL LIMITED - 1993-07-14
    JUSTITIA LIMITED - 1983-05-03
    The Omnibus Building, Lesbourne Road, Reigate, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-06-30
    IIF 4 - director → ME
    ~ 1997-02-28
    IIF 13 - secretary → ME
  • 9
    Swan Court, Lamport, Northampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    1998-01-06 ~ 2017-03-01
    IIF 10 - director → ME
    2016-02-26 ~ 2017-03-01
    IIF 22 - secretary → ME
    1998-01-06 ~ 2015-10-14
    IIF 16 - secretary → ME
  • 10
    THE CAPITAL GROUP HOLDINGS PLC - 2012-05-31
    Swan Court, Lamport, Northampton, Northamptonshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-02-26 ~ 2017-03-01
    IIF 24 - secretary → ME
  • 11
    THE PROPERTY SERVICE PARTNERSHIP PLC - 2007-12-05
    Swan Court, Lamport, Northampton, Northampstonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,923,886 GBP2024-03-31
    Officer
    2016-02-26 ~ 2017-03-13
    IIF 2 - director → ME
    2016-02-26 ~ 2017-03-01
    IIF 23 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.