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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

Wilson, Peter George

    Related profiles found in government register
  • Wilson, Peter George

    Registered addresses and corresponding companies

    • 45, Leith Street, Edinburgh, Midlothian, EH1 3AT

      IIF 1

    • The Cube, 45 Leith Street, Edinburgh, Midlothian, EH1 3AT

      IIF 2 IIF 3
  • Wilson, Peter George
    British

    Registered addresses and corresponding companies

    • Thirlstane House, Collessie, Fife, KY15 7RQ

      IIF 4

    • The Cube, 45 Leith Street, Edinburgh, Midlothian, EH1 3AT

      IIF 5

    • Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL

      IIF 6
  • Wilson, Peter George
    British born in May 1963

    Registered addresses and corresponding companies

    • Ardoch 66 Commercial Road, Ladybank, Cupar, Fife, KY15 7JS

      IIF 7 IIF 8
  • Wilson, Peter George
    born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Munstead, North Munstead Lane, Godalming, GU7 4AX

      IIF 9

    • Little Munstead, North Munstead Lane, Godalming, GU8 4AX, England

      IIF 10
  • Wilson, Peter George
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Peter George
    Canadian born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Munstead, North Munstead Lane, Godalming, Surrey, GN8 4AX

      IIF 21

    • Roke Lane, Witley, Godalming Surrey, GU8 5NY

      IIF 22

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 23

    • 58-62, White Lion Street, London, N1 9PP, United Kingdom

      IIF 24

    • 58-62, White Lion Street, London, N19 PP

      IIF 25

    • Harbourvest Partners (europe) Limited, Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England

      IIF 26

    • Third Floor, 33 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 27
  • Wilson, Peter George
    Canadian financial services born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 33 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 28
  • Mr Peter George Wilson
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thirlestane, House, Collessie, Fife, KY15 7RQ, United Kingdom

      IIF 29
  • Mr Peter George Wilson
    Canadian born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 30
child relation
Offspring entities and appointments 23
  • 1
    BARROW HILLS SCHOOL WITLEY
    02534865
    Roke Lane, Witley, Godalming Surrey
    Dissolved Corporate (34 parents)
    Officer
    2014-03-04 ~ 2016-08-01
    IIF 22 - Director → ME
  • 2
    BOWLEVEN (KENYA) LIMITED
    SC430005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12
    Due to be dissolved on 2019-12-30
    Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2012-08-08 ~ 2015-05-05
    IIF 17 - Director → ME
    2012-08-08 ~ 2015-10-31
    IIF 3 - Secretary → ME
  • 3
    BOWLEVEN (ZAMBIA) LIMITED
    SC471831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12
    Due to be dissolved on 2019-12-30
    Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2014-03-06 ~ 2015-10-31
    IIF 1 - Secretary → ME
  • 4
    BOWLEVEN LIMITED - now
    BOWLEVEN PLC
    - 2024-10-09 SC225242 SC176693
    WIDE PETROLEUM PLC - 2002-02-08
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2005-04-01 ~ 2015-05-05
    IIF 18 - Director → ME
    2005-04-01 ~ 2015-10-31
    IIF 5 - Secretary → ME
  • 5
    BOWLEVEN NEW VENTURES LIMITED
    SC429939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12
    Due to be dissolved on 2019-12-30
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-08-08 ~ 2015-05-05
    IIF 19 - Director → ME
    2012-08-08 ~ 2015-10-31
    IIF 2 - Secretary → ME
  • 6
    BOWLEVEN RESOURCES LIMITED
    - now SC176693
    BOWLEVEN LIMITED - 2002-02-08
    ST. VINCENT STREET (266) LIMITED - 1997-10-07
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    2005-04-01 ~ 2015-05-05
    IIF 13 - Director → ME
    2005-04-01 ~ 2015-10-31
    IIF 4 - Secretary → ME
  • 7
    CITY YEAR LONDON TRADING LIMITED
    07428238
    200a Pentonville Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2010-11-03 ~ 2017-03-09
    IIF 25 - Director → ME
  • 8
    CITY YEAR UK
    - now 06965846
    CITY YEAR LONDON
    - 2013-04-17 06965846
    CITY YOUTH LIMITED
    - 2009-09-10 06965846
    200a Pentonville Road, London, England
    Active Corporate (36 parents)
    Officer
    2009-07-17 ~ 2017-03-09
    IIF 24 - Director → ME
  • 9
    DARE FOUNDATION
    - now SC710168
    DARE FOUNDATION LIMITED
    - 2021-09-29 SC710168
    Thirlestane, House, Collessie, Fife, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-22 ~ 2024-07-19
    IIF 11 - Director → ME
    Person with significant control
    2021-09-22 ~ 2024-07-19
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DUNELLA LIMITED
    SC179181
    Garden Cottage, Cleish, Kinross, Kinross-shire
    Dissolved Corporate (4 parents)
    Officer
    1997-09-29 ~ 1997-09-29
    IIF 7 - Director → ME
  • 11
    FIRSTAFRICA OIL LIMITED
    - now 04006418
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-17
    Dissolved on 2020-06-04
    FIRSTAFRICA OIL PLC
    - 2007-07-11 04006418
    FINANCIAL DEVELOPMENT CORPORATION PLC - 2005-02-07
    HANSARD GROUP PLC - 2004-08-19
    HALLCO 460 PLC - 2000-11-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    2007-01-30 ~ 2015-05-05
    IIF 20 - Director → ME
    2007-01-30 ~ 2015-10-31
    IIF 6 - Secretary → ME
  • 12
    HARBOURVEST GP LIMITED
    SC470794
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2014-02-24 ~ 2024-10-31
    IIF 26 - Director → ME
  • 13
    HARBOURVEST PARTNERS (EUROPE) LIMITED
    08618271
    3rd Floor 33 Jermyn Street, London
    Dissolved Corporate (9 parents, 21 offsprings)
    Officer
    2013-07-22 ~ dissolved
    IIF 27 - Director → ME
  • 14
    HARBOURVEST PARTNERS (U.K.) LIMITED
    - now 02512083
    HANCOCK INTERNATIONAL PRIVATE EQUITY MANAGEMENT LTD. - 1997-10-02
    JOHN HANCOCK VENTURE CAPITAL MANAGEMENT LIMITED - 1990-11-08
    HACKREMCO (NO.593) LIMITED - 1990-08-21
    2nd Floor 20 Air Street, London, United Kingdom
    Active Corporate (15 parents, 21 offsprings)
    Officer
    2017-04-25 ~ 2024-10-31
    IIF 28 - Director → ME
  • 15
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    1 George Square, Glasgow
    Active Corporate (59 parents, 548 offsprings)
    Officer
    1999-04-01 ~ 2005-03-31
    IIF 16 - Director → ME
  • 16
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (56 parents, 594 offsprings)
    Officer
    1999-04-01 ~ 2005-03-31
    IIF 12 - Director → ME
  • 17
    LYCIDAS SECURITIES LIMITED
    SC170114
    1 George Square, Glasgow
    Active Corporate (76 parents)
    Officer
    1999-05-01 ~ 2005-03-31
    IIF 14 - Director → ME
  • 18
    LYCIDAS TRUSTEE COMPANY LIMITED
    SC037535
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (96 parents, 2 offsprings)
    Officer
    1999-05-01 ~ 2005-03-31
    IIF 15 - Director → ME
  • 19
    PGPDLP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-02
    Due to be dissolved on 2019-12-04
    C.M.P ALLOYS LIMITED
    - 2017-10-02 SC151532
    M.P.S. ALLOYS LIMITED - 1994-08-03
    SALTIRE NUMBER FORTY FOUR LIMITED - 1994-07-18
    C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    1998-03-17 ~ 1998-03-17
    IIF 8 - Director → ME
  • 20
    SICKKIDS FOUNDATION UK - now
    HEALTHYKIDS INTERNATIONAL UK
    - 2016-11-23 06564814
    HEALTHYKIDS INTERNATIONAL - UK
    - 2008-09-10 06564814
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (13 parents)
    Officer
    2008-09-08 ~ 2015-10-30
    IIF 21 - Director → ME
  • 21
    SURREY DRAGONS LIMITED
    08211472
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-15 during the appointment or period of control
    Third Floor One London Square, Cross Lanes, Guildford
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2012-10-18 ~ 2023-03-11
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THE INVICTA FILM PARTNERSHIP NO.8, LLP
    OC301749 OC301156... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (81 parents)
    Officer
    2002-11-25 ~ 2020-03-25
    IIF 10 - LLP Member → ME
  • 23
    THE INVICTA FILM PARTNERSHIP NO.9, LLP
    OC302248 OC301156... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (73 parents)
    Officer
    2002-10-03 ~ 2020-03-31
    IIF 9 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.