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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, Gordon Petley

    Related profiles found in government register
  • Wilson, Gordon Petley
    British

    Registered addresses and corresponding companies
    • Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR

      IIF 1 IIF 2
    • 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 3
    • 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 4 IIF 5
    • 26, Grosvenor Street, Mayfair, London, W1K 4QW, England

      IIF 6
  • Wilson, Gordon Petley
    British investment banker

    Registered addresses and corresponding companies
    • Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR

      IIF 7
    • 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 8
  • Wilson, Gordon Petley

    Registered addresses and corresponding companies
    • 75, Market Street, Lancaster, LA1 1JG, England

      IIF 9
    • 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 10 IIF 11
  • Wilson, Gordon Petley
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies
    • Slindon House, Top Road, Slindon, Arundel, West Sussex, BN18 0RH

      IIF 12
    • Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR

      IIF 13
    • 26 Grosvenor Street, Mayfair, London, W1K 4QW

      IIF 14
    • 26 Grosvenor Street, Mayfair, London, W1K 4QW, England

      IIF 15 IIF 16
  • Wilson, Gordon Petley
    British banker born in April 1943

    Resident in England

    Registered addresses and corresponding companies
    • Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR

      IIF 17
  • Wilson, Gordon Petley
    British company director born in April 1943

    Resident in England

    Registered addresses and corresponding companies
    • 26, Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom

      IIF 18
  • Wilson, Gordon Petley
    British investment banker born in April 1943

    Resident in England

    Registered addresses and corresponding companies
    • 26 Grosvenor Street, London, W1K 4QW

      IIF 19
    • Vine Cottage, Slindon Top Road, Slindon, Arundel, West Sussex, BN18 0RR, United Kingdom

      IIF 20
    • Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR

      IIF 21 IIF 22 IIF 23
    • 75, Market Street, Lancaster, LA1 1JG, England

      IIF 27
    • 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 28 IIF 29
    • 26, Grosvenor Street, 26 Grosvenor Street Mayfair, London, W1K 4QW, England

      IIF 30
    • 26 Grosvenor Street, Mayfair, London, W1K 4QW

      IIF 31
    • 26, Grosvenor Street, Mayfair, London, W1K 4QW, England

      IIF 32 IIF 33 IIF 34
  • Wilson, Gordon Petley
    British marketing director born in April 1943

    Resident in England

    Registered addresses and corresponding companies
    • Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR

      IIF 35
  • Mr Gordon Petley Wilson
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies
    • 75, Market Street, Lancaster, LA1 1JG, England

      IIF 36
child relation
Offspring entities and appointments 30
  • 1
    ADMIRAL FOOD TRADING COMPANY LIMITED
    01154795
    No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-06-08 ~ 2011-09-21
    IIF 11 - Secretary → ME
  • 2
    ARTISAN HOTELS LIMITED
    09920581
    Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (8 parents, 4 offsprings)
    Officer
    2016-02-10 ~ 2023-03-31
    IIF 32 - Director → ME
  • 3
    CAIN COLLECTIONS LIMITED
    - now 05233746
    HEALTHY COLLECTIONS LIMITED
    - 2004-11-23 05233746
    7a Hamilton Road, Ealing, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 6 - Secretary → ME
    2004-09-16 ~ 2006-02-01
    IIF 1 - Secretary → ME
  • 4
    CO2 EXTRACTION LIMITED
    11622114
    75 Market Street, Lancaster, England
    Active Corporate (7 parents)
    Officer
    2018-12-14 ~ 2023-03-31
    IIF 15 - Director → ME
  • 5
    E H HOLDINGS LIMITED
    - now 04659694
    ELY HAMILTON HOLDINGS LIMITED
    - 2003-09-23 04659694 03862705
    26 Grosvenor Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-02-07 ~ 2005-08-17
    IIF 22 - Director → ME
  • 6
    ELY HAMILTON LIMITED
    - now 03862705
    ELY HAMILTON HOLDINGS LIMITED - 2001-01-25
    75 Market Street, Lancaster, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2009-01-28 ~ 2023-03-31
    IIF 14 - Director → ME
  • 7
    ERUDITE PUBLISHING LIMITED
    03600671
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-04-20 ~ 2023-03-31
    IIF 16 - Director → ME
  • 8
    HI-TECH OFFICE SERVICES LIMITED
    02448784
    Faygate House Wimlands, Faygate, Horsham, West Sussex
    Active Corporate (10 parents)
    Officer
    ~ 2001-10-31
    IIF 35 - Director → ME
  • 9
    LUNARO FINANCIAL SERVICES LIMITED - now
    APM CAPITAL MARKETS LIMITED - 2025-11-18
    BUX FINANCIAL SERVICES LIMITED - 2024-07-29
    AYONDO MARKETS LIMITED - 2019-07-18
    GEKKO GLOBAL MARKETS LIMITED - 2014-04-01
    VDM GLOBAL MARKETS LIMITED
    - 2009-07-20 03148972
    ELAN ASSET MANAGEMENT LIMITED
    - 2008-02-07 03148972
    LAWRENCE OLIVER LIMITED - 1997-07-03
    COINTILL LIMITED - 1996-04-04
    130 Wood Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-09-29 ~ 2008-04-28
    IIF 2 - Secretary → ME
  • 10
    MCC - MONARCH CONSERVATION & CONSTRUCTION HOLDINGS LIMITED
    04994046
    7a Hamilton Road, Ealing London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 28 - Director → ME
  • 11
    MENANDER LIMITED
    08448047
    75 Market Street, Lancaster, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 27 - Director → ME
    2014-03-19 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more OE
  • 12
    MORECAMBE BAY EDEN HOTEL PROJECT COMPANY LTD
    - now 12213145
    FARISTON LIMITED - 2021-04-30
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (7 parents)
    Officer
    2021-05-04 ~ 2023-03-31
    IIF 18 - Director → ME
  • 13
    PARKER PROPERTY INVESTMENTS LIMITED
    03529633
    75 Market Street, Lancaster, England
    Active Corporate (15 parents)
    Officer
    2018-02-14 ~ 2023-03-31
    IIF 34 - Director → ME
    2007-02-20 ~ 2023-03-31
    IIF 4 - Secretary → ME
  • 14
    PHYTO NATURAL PRODUCTS LIMITED
    05489805
    7a Hamilton Road, Ealing London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-23 ~ 2013-09-10
    IIF 29 - Director → ME
    2005-06-23 ~ 2013-09-10
    IIF 8 - Secretary → ME
  • 15
    PUSH THE BUTTON ELECTRONICS LIMITED
    - now 05984062
    PUSH THE BUTTON FASHIONS LIMITED
    - 2010-12-23 05984062
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-11-23 ~ 2019-08-27
    IIF 20 - Director → ME
  • 16
    RO TECHNOLOGIES LIMITED
    04609504
    26 Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 19 - Director → ME
  • 17
    S.M.C. QUALITY FOODS LIMITED
    01186195
    No 2 Warehouse, The Wharf, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-06-08 ~ 2011-09-21
    IIF 10 - Secretary → ME
  • 18
    SLINDON COLLEGE LIMITED
    - now 02823749
    BOXCHART LIMITED - 1993-09-28
    Slindon House Top Road, Slindon, Arundel, West Sussex
    Active Corporate (53 parents)
    Officer
    2024-09-01 ~ now
    IIF 12 - Director → ME
  • 19
    SM INTERNATIONAL LIMITED
    03733987
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 31 - Director → ME
  • 20
    SOPHIA ENGINEERING UK LIMITED
    08973506
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 33 - Director → ME
  • 21
    STRONG CHAIN CORPORATION LIMITED
    03916339
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-05-03 ~ 2023-03-31
    IIF 30 - Director → ME
  • 22
    TARUMA HOLDINGS LIMITED
    03611028
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ 2008-05-12
    IIF 25 - Director → ME
    2006-12-22 ~ 2008-05-12
    IIF 7 - Secretary → ME
  • 23
    TWINTEC LIMITED
    - now 03510165
    TWINTEC LTD. - 2003-06-02
    2 Lace Market Square, Nottingham, Nottinghamshire
    Liquidation Corporate (15 parents)
    Officer
    2006-10-24 ~ 2018-11-30
    IIF 5 - Secretary → ME
  • 24
    WHITELOCK UTILITY HOLDING LIMITED
    04569949
    26 Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ 2006-05-08
    IIF 21 - Director → ME
  • 25
    WILTON CORPORATE FINANCE LIMITED
    04307411
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-11-29 ~ 2006-01-19
    IIF 13 - Director → ME
  • 26
    WILTON DIRECTORS LIMITED
    - now 03824514
    WILTON NOMINEES LIMITED - 2001-02-20
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (28 parents, 228 offsprings)
    Officer
    2002-05-16 ~ 2005-08-17
    IIF 23 - Director → ME
  • 27
    WILTON NOMINEES LIMITED
    04402122 03824514
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (28 parents, 77 offsprings)
    Officer
    2002-08-02 ~ 2005-08-17
    IIF 26 - Director → ME
  • 28
    WILTON TRUSTEES LIMITED
    04415704
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-08-02 ~ 2005-08-17
    IIF 17 - Director → ME
  • 29
    WILTON UK (GROUP) LIMITED - now
    WILTON GROUP LIMITED
    - 2009-12-11 04179664 12752287
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (17 parents, 32 offsprings)
    Officer
    2003-02-05 ~ 2006-01-16
    IIF 24 - Director → ME
  • 30
    YE OLDE OAK FOODS LIMITED
    - now 00470877
    ROBT. R. AND R.W. SMITH LIMITED - 1985-09-24
    36a Causeway Road, Earlstrees Industrial Estate, Corby, England
    Active Corporate (23 parents)
    Officer
    2006-10-18 ~ 2011-05-16
    IIF 3 - Secretary → ME

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