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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

Wharton, Peter

    Related profiles found in government register
  • Wharton, Peter
    British born in May 1963

    Registered addresses and corresponding companies

    • 14 Minns Business Park, Oxford, Oxfordshire, OX2 0JB

      IIF 1
  • Wharton, Peter
    British accountant born in May 1963

    Registered addresses and corresponding companies
  • Wharton, Peter
    British company director born in May 1963

    Registered addresses and corresponding companies

    • 14 Minns Business Park, Oxford, Oxfordshire, OX2 0JB

      IIF 5
  • Wharton, Peter
    British director born in May 1963

    Registered addresses and corresponding companies
  • Wharton, Peter
    British

    Registered addresses and corresponding companies

    • 14 Minns Business Park, Oxford, Oxfordshire, OX2 0JB

      IIF 9
  • Wharton, Peter
    British accountant

    Registered addresses and corresponding companies

    • 14 Minns Business Park, Oxford, Oxfordshire, OX2 0JB

      IIF 10
  • Wharton, Peter
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 37, Regent Street, Stonehouse, Gloucestershire, GL10 2AA, England

      IIF 11
  • Wharton, Peter
    British chartered accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ruardean Works, Varnister Road, Drybrook, Gloucestershire, GL17 9BH, England

      IIF 12 IIF 13 IIF 14

    • Ruardean Works, Varnister Road, Drybrook, Gloucestershire, GL17 9BH, United Kingdom

      IIF 15 IIF 16

    • Ruardean Works, Varnister Road, Nr Drybrook, Gloucestershire, GL17 9BH

      IIF 17

    • Ruardean Works, Varnister Road, Nr Drybrook, Gloucestershire, GL17 9BH, England

      IIF 18 IIF 19 IIF 20
  • Wharton, Peter
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Wharton, Peter
    British finance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ruardean Works, Varnister Road, Nr Drybrook, Gloucestershire, GL17 9BH, England

      IIF 37
  • Wharton, Peter

    Registered addresses and corresponding companies

    • 5 The Triangle, Wild Wood Drive, Worcester, Worcestershire, WR5 2QX

      IIF 38
  • Wharton, Peter
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Wharton
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ruardean Works, Varnister Road, Nr Drybrook, Gloucestershire, GL17 9BH, England

      IIF 64

    • 37, Regent Street, Stonehouse, Gloucestershire, GL10 2AA

      IIF 65
child relation
Offspring entities and appointments 59
  • 1
    2D3 LIMITED
    - now 03882398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17
    Dissolved on 2025-01-19
    LAW 2073 LIMITED - 2000-02-14
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-09-12 ~ 2008-07-11
    IIF 6 - Director → ME
  • 2
    ALTON ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 05868084
    ROWAN (207) LIMITED - 2006-08-01
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2014-07-06 ~ 2025-03-31
    IIF 13 - Director → ME
  • 3
    BALIMARK LIMITED
    03335254
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (10 parents)
    Officer
    2014-01-23 ~ 2025-03-31
    IIF 20 - Director → ME
  • 4
    BASS LIFT HOLDINGS LIMITED
    - now 05114899
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 51 - Director → ME
  • 5
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
    04958862 06395629... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (41 parents)
    Officer
    2008-10-14 ~ 2010-06-30
    IIF 54 - Director → ME
  • 6
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED
    06395629 04958862... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (27 parents)
    Officer
    2009-09-11 ~ 2010-06-30
    IIF 47 - Director → ME
  • 7
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED
    07123364 04958862... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (27 parents)
    Officer
    2010-03-01 ~ 2010-06-30
    IIF 62 - Director → ME
  • 8
    BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
    04958890
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2008-10-14 ~ 2010-06-30
    IIF 43 - Director → ME
  • 9
    DATA COLLECTION LIMITED
    02821038
    14 Minns Business Park, 7 West Way, Oxford, Oxon
    Dissolved Corporate (12 parents)
    Officer
    2007-07-26 ~ 2008-07-11
    IIF 1 - Director → ME
  • 10
    EAGLE INNS (WALFORD) LIMITED
    05117157
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2014-01-23 ~ 2025-03-31
    IIF 21 - Director → ME
  • 11
    FH231 LIMITED
    - now 13500343 15486301... (more)
    M.F. FREEMAN HAULAGE LIMITED
    - 2024-02-10 13500343
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2021-07-08 ~ 2025-03-31
    IIF 28 - Director → ME
  • 12
    FH241 LIMITED
    15486301 13500343... (more)
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-13 ~ 2025-03-31
    IIF 30 - Director → ME
  • 13
    FH242 LIMITED
    15486605 15486301... (more)
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2024-02-13 ~ 2025-03-31
    IIF 29 - Director → ME
  • 14
    FH50 LIMITED
    12109950 12110775... (more)
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-18 ~ 2025-03-31
    IIF 16 - Director → ME
  • 15
    FH51 LIMITED
    12110775 13496982... (more)
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2019-07-18 ~ 2025-03-31
    IIF 14 - Director → ME
  • 16
    FH52 LIMITED
    12111338 12110775... (more)
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2019-07-18 ~ 2025-03-31
    IIF 12 - Director → ME
  • 17
    FH61 LIMITED
    13224961 13496982... (more)
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2025-03-31
    IIF 25 - Director → ME
  • 18
    FH62 LIMITED
    13225076 13224961... (more)
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2025-03-31
    IIF 27 - Director → ME
  • 19
    FH71 LIMITED
    - now 13496982 12110775... (more)
    M.F. FREEMAN GROUP HAULAGE LIMITED
    - 2022-04-13 13496982
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-06 ~ 2025-03-31
    IIF 26 - Director → ME
  • 20
    FL5 LIMITED
    10920884
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2017-08-17 ~ 2025-03-31
    IIF 34 - Director → ME
  • 21
    FREEMAN LIVING LIMITED
    10265966
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-07-06 ~ 2025-03-31
    IIF 37 - Director → ME
  • 22
    FREEMAN RETIREMENT LIVING LIMITED
    08496254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-01 during the appointment or period of control
    Dissolved on 2018-08-17 during the appointment or period of control
    Ruardean Works Varnister Road, Ruardean, Nr Drybrook, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 22 - Director → ME
  • 23
    GEMSTA LIMITED
    06374577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2014-04-17
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 39 - Director → ME
  • 24
    GINGER LEHMANN LIMITED - now
    YOTTA SURVEYING LIMITED - 2018-06-05
    YOTTA LIMITED
    - 2017-04-06 05844012 01987036
    GEOSPATIAL VISION LIMITED
    - 2007-05-11 05844012
    Unit 4 St Mary's Road, Leamington Spa, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-06-13 ~ 2008-07-11
    IIF 8 - Director → ME
  • 25
    LUNASOLEIL LIMITED
    06051973
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2014-01-23 ~ 2025-03-31
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-21
    IIF 64 - Has significant influence or control → OE
  • 26
    M.F. FREEMAN (PLANT) LIMITED
    - now 02180614
    ISOLEAF LIMITED - 1987-12-17
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-01-23 ~ 2025-03-31
    IIF 19 - Director → ME
  • 27
    M.F. FREEMAN DEVELOPMENTS LIMITED
    10626580
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2017-02-17 ~ 2025-03-31
    IIF 32 - Director → ME
  • 28
    M.F. FREEMAN GROUP LIMITED
    09856166
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2017-02-21 ~ 2025-03-31
    IIF 24 - Director → ME
  • 29
    M.F. FREEMAN HOLDINGS LIMITED
    10626915
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-02-17 ~ 2025-03-31
    IIF 31 - Director → ME
  • 30
    M.F. FREEMAN INVESTMENTS LIMITED
    10691878
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-03-27 ~ 2025-03-31
    IIF 33 - Director → ME
  • 31
    M.F. FREEMAN LIMITED
    - now 02180612
    ITEMGAPE LIMITED - 1987-12-17
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-01-23 ~ 2025-03-31
    IIF 23 - Director → ME
  • 32
    MF FREEMAN (SOUTH WEST) LTD
    10740897
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2017-04-25 ~ 2025-03-31
    IIF 35 - Director → ME
  • 33
    MODALITY PROPERTY LIMITED - now
    VITALITY PROPERTY LIMITED
    - 2015-10-13 06974347
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-05-26 ~ 2010-06-30
    IIF 59 - Director → ME
  • 34
    NORTH PLACE DEVELOPMENTS LTD
    09794368
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-09-25 ~ 2025-03-31
    IIF 15 - Director → ME
  • 35
    OMG LIFE LIMITED - now
    OMG SPRINGBOARD LIMITED
    - 2011-11-08 06592118
    6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-05-14 ~ 2008-07-11
    IIF 5 - Director → ME
  • 36
    ONE CREATIVE ENVIRONMENTS LIMITED
    - now 02738102 09310385
    PANTON SARGENT LIMITED - 2008-02-26
    HARCLA CO (1) LIMITED - 1992-10-12
    Seymour House 15a Frederick Road, Edgbaston, Birmingham, England
    Active Corporate (33 parents)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 57 - Director → ME
  • 37
    OXFORD METRICS PLC - now
    OMG PLC
    - 2017-03-15 03998880
    OXFORD METRICS GROUP LIMITED - 2001-03-27
    LAW 2155 LIMITED - 2000-06-14
    6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2003-09-03 ~ 2008-07-11
    IIF 7 - Director → ME
  • 38
    PHP PRIMARY PROPERTIES LIMITED - now
    PRIME PUBLIC PARTNERSHIPS LIMITED
    - 2013-12-17 05417914 03852552... (more)
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 45 - Director → ME
  • 39
    PPP LEASING LIMITED
    05813464
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 55 - Director → ME
  • 40
    PRACTICE PARTNERS HOLDINGS LIMITED
    07067765
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2010-06-30
    IIF 63 - Director → ME
    IIF 61 - Director → ME
  • 41
    PRACTICE PARTNERS LIMITED
    06599922
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2009-11-27 ~ 2010-06-30
    IIF 58 - Director → ME
  • 42
    PRIMA 200 FUNDCO NO 1 LIMITED
    - now 05099525 07123368... (more)
    NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (31 parents)
    Officer
    2008-10-14 ~ 2010-06-30
    IIF 49 - Director → ME
  • 43
    PRIMA 200 FUNDCO NO 2 LIMITED
    06309603 07123368... (more)
    5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents)
    Officer
    2008-10-14 ~ 2010-06-30
    IIF 52 - Director → ME
  • 44
    PRIMA 200 FUNDCO NO 3 LIMITED
    07123368 06309603... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (25 parents)
    Officer
    2010-03-01 ~ 2010-06-30
    IIF 60 - Director → ME
  • 45
    PRIMA 200 LIMITED
    - now 05099500
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2008-10-14 ~ 2010-06-30
    IIF 44 - Director → ME
  • 46
    PRIME (UK) DEVELOPMENTS LIMITED
    - now 03286349
    PRIME (UK) LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 56 - Director → ME
  • 47
    PRIME (UK) INVESTMENTS LIMITED
    - now 03852549
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
    PINCO 1287 LIMITED - 1999-11-02
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2008-10-07 ~ 2010-06-30
    IIF 48 - Director → ME
  • 48
    PRIME INSIGHT LIMITED
    05957623
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2008-10-07 ~ 2010-06-30
    IIF 46 - Director → ME
  • 49
    PRIME KNOWHOW LIMITED
    06498059
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 42 - Director → ME
    2009-01-06 ~ 2010-06-30
    IIF 38 - Secretary → ME
  • 50
    PRIME LIFT INVESTMENTS LIMITED
    05091944
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 41 - Director → ME
  • 51
    PRIME PLC
    - now 03432065
    PRIME (UK) LIMITED - 2001-03-30
    PRIME (UK) HOLDINGS LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 53 - Director → ME
  • 52
    PRIME STRUCTURED FINANCE LIMITED - now
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME STRUCTURED FINANCE LIMITED
    - 2010-10-22 05937060
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 50 - Director → ME
  • 53
    THE FAIRWAYS CHIPPENHAM LTD
    09993878
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2016-02-09 ~ 2025-03-31
    IIF 36 - Director → ME
  • 54
    THE PRIME FOUNDATION
    06210181
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 40 - Director → ME
  • 55
    VERO SOFTWARE LIMITED - now
    VERO SOFTWARE PLC - 2010-07-15
    VI GROUP PLC
    - 2007-08-31 03461213
    DEEPCREDIT LIMITED - 1998-02-25
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1998-08-05 ~ 2003-02-22
    IIF 4 - Director → ME
    1998-11-27 ~ 2003-02-22
    IIF 10 - Secretary → ME
  • 56
    VERO UK LIMITED - now
    VERO INTERNATIONAL SOFTWARE UK LIMITED
    - 2007-09-25 02464131
    ADVANCED NUMERICAL TECHNOLOGY LIMITED - 1992-09-03
    Cedar House, 78 Portsmouth Road, Cobham, England
    Dissolved Corporate (12 parents)
    Officer
    1998-08-05 ~ 2003-02-22
    IIF 3 - Director → ME
    1999-02-19 ~ 2003-02-22
    IIF 9 - Secretary → ME
  • 57
    VICON MOTION SYSTEMS LIMITED
    - now 01801446
    OXFORD METRICS LIMITED - 2001-02-07
    PATHCLAIM LIMITED - 1984-08-06
    6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-09-12 ~ 2008-07-11
    IIF 2 - Director → ME
  • 58
    WHARTON FINANCIAL LTD
    07489657
    37 Regent Street, Stonehouse, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    WOODFIELD DEVELOPMENTS LIMITED
    - now 02193674
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1992-09-15
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1990-09-26
    WOODFIELD DEVELOPMENT LIMITED - 1990-05-22
    INGLEBY (239) LIMITED - 1988-02-19
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire
    Active Corporate (12 parents)
    Officer
    2014-01-23 ~ 2025-03-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.