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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.

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
    • icon of address Swan Court, Lamport, Northampton, Northampstonshire, NN6 9EZ, England

      IIF 1
    • icon of address Barn 2 Dairy Court, Hillman Way, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SG, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Studio Cottage 39 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LS

      IIF 3 IIF 4 IIF 5
    • icon of address Barn 2 Dairy Court, Hillman Way, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SG, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 39, Farm Street, Harbury, Warks, CV33 9LS, Uk

      IIF 7
    • icon of address 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
    • icon of address 1160, Elliott Court, Herald Avenue, Coventry, CV5 6UB, United Kingdom

      IIF 11
    • icon of address 39, Farm Street, Harbury, CV33 9LS, England

      IIF 12
  • Wilson, Peter Brian
    British

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address Studio Cottage, 39 Farm Street, Harbury, Warks, CV33 9LS

      IIF 18
    • icon of address Barn 2 Dairy Court, Hillman Way, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SG, United Kingdom

      IIF 19
  • Wilson, Peter Brian

    Registered addresses and corresponding companies
    • icon of address Swan Court, Lamport, Northampton, NN6 9EZ

      IIF 20 IIF 21
    • icon of address Swan Court, Lamport, Northampton, NN6 9EZ, England

      IIF 22
    • icon of address Swan Court, Lamport, Northampton, Northampstonshire, NN6 9EZ, England

      IIF 23
    • icon of address Swan Court, Lamport, Northampton, Northamptonshire, NN6 9EZ, England

      IIF 24 IIF 25 IIF 26
    • icon of address 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
    • icon of address 1160, Elliott Court, Herald Avenue, Coventry, CV5 6UB, United Kingdom

      IIF 28
    • icon of address 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
    icon of address The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    212,035.35 GBP2023-12-31
    Officer
    icon of calendar 2017-11-06 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address 39 Farm Street, Harbury, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-11-14 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Barn 2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    514,228 GBP2024-09-30
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,840,100 GBP2024-12-31
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address Pdp Management Services Limited, Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-18 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 1999-02-18 ~ dissolved
    IIF 17 - Secretary → ME
  • 6
    icon of address Studio Cottage, 39 Farm Street, Harbury, Warks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    PDP MANAGEMENT HOLDINGS LIMITED - 2007-09-17
    icon of address Blenheim Court, George Street, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-10 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2011-03-31 ~ dissolved
    IIF 27 - Secretary → ME
Ceased 11
  • 1
    ANDERSON SHAW LIMITED - 2018-01-30
    icon of address The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    212,035.35 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of address Swan Court, Lamport, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-01
    IIF 26 - Secretary → ME
  • 3
    icon of address Swan Court, Lamport, Northampton, Northamptonshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-01
    IIF 25 - Secretary → ME
  • 4
    icon of address Dalmore House, 310 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1991-03-22 ~ 1996-06-30
    IIF 5 - Director → ME
    icon of calendar 1991-03-22 ~ 1997-02-28
    IIF 14 - Secretary → ME
  • 5
    PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED - 1991-11-27
    DEBT MANAGEMENT SERVICES LIMITED - 2021-07-19
    CLANAIR LIMITED - 1987-05-27
    icon of address Swan Court, Lamport, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    471,944 GBP2024-03-31
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-01
    IIF 21 - Secretary → ME
  • 6
    MAD4IT MARKETING LIMITED - 2004-10-13
    FIELDCALL LTD - 2018-11-13
    icon of address Swan Court, Lamport, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    253,904 GBP2024-03-31
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-01
    IIF 20 - Secretary → ME
  • 7
    LAIRDFLEET LIMITED - 1986-05-28
    INTRUM JUSTITIA LIMITED - 2018-03-01
    CAS GROUP PLC - 1990-12-11
    icon of address The Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 4 - Director → ME
    icon of calendar ~ 1997-02-28
    IIF 15 - Secretary → ME
  • 8
    JUSTITIA LIMITED - 1983-05-03
    JUSTITIA INTERNATIONAL LIMITED - 1993-07-14
    INTRUM JUSTITIA (HOLDINGS) LIMITED - 2018-03-01
    icon of address The Omnibus Building, Lesbourne Road, Reigate, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-06-30
    IIF 3 - Director → ME
    icon of calendar ~ 1997-02-28
    IIF 13 - Secretary → ME
  • 9
    icon of address Swan Court, Lamport, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 1998-01-06 ~ 2017-03-01
    IIF 10 - Director → ME
    icon of calendar 2016-02-26 ~ 2017-03-01
    IIF 22 - Secretary → ME
    icon of calendar 1998-01-06 ~ 2015-10-14
    IIF 16 - Secretary → ME
  • 10
    THE CAPITAL GROUP HOLDINGS PLC - 2012-05-31
    icon of address Swan Court, Lamport, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-01
    IIF 24 - Secretary → ME
  • 11
    THE PROPERTY SERVICE PARTNERSHIP PLC - 2007-12-05
    icon of address Swan Court, Lamport, Northampton, Northampstonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,923,886 GBP2024-03-31
    Officer
    icon of calendar 2016-02-26 ~ 2017-03-13
    IIF 1 - Director → ME
    icon of calendar 2016-02-26 ~ 2017-03-01
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.