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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 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • Wilson, Gordon Petley
    British investment banker

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9
  • Wilson, Gordon Petley

    Registered addresses and corresponding companies

    • 75, Market Street, Lancaster, LA1 1JG, England

      IIF 10

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

      IIF 11 IIF 12
  • Wilson, Gordon Petley
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies
  • 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 23
  • 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 24
  • 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 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32

    • 75, Market Street, Lancaster, LA1 1JG, England

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40
  • 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 41
  • 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 42
child relation
Offspring entities and appointments 36
  • 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 12 - Secretary → ME
  • 2
    ARTISAN HOTELS LIMITED
    09920581
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-07
    Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (12 parents, 4 offsprings)
    Officer
    2016-02-10 ~ 2023-03-31
    IIF 38 - 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
    2004-09-16 ~ 2006-02-01
    IIF 1 - Secretary → ME
    2007-02-20 ~ dissolved
    IIF 7 - Secretary → ME
  • 4
    CO2 EXTRACTION LIMITED
    11622114
    75 Market Street, Lancaster, England
    Active Corporate (7 parents)
    Officer
    2018-12-14 ~ 2023-03-31
    IIF 21 - 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 28 - 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 18 - Director → ME
  • 7
    ENGINEERING GROUP LIMITED
    05914322
    26 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 14 - Director → ME
  • 8
    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 22 - Director → ME
  • 9
    HI-TECH OFFICE SERVICES LIMITED
    02448784
    Faygate House Wimlands, Faygate, Horsham, West Sussex
    Active Corporate (10 parents)
    Officer
    ~ 2001-10-31
    IIF 41 - Director → ME
  • 10
    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
  • 11
    MCC - MONARCH CONSERVATION & CONSTRUCTION HOLDINGS LIMITED
    04994046
    7a Hamilton Road, Ealing London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 34 - Director → ME
  • 12
    MENANDER LIMITED
    08448047
    75 Market Street, Lancaster, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 33 - Director → ME
    2014-03-19 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    MORECAMBE BAY EDEN HOTEL PROJECT COMPANY LTD
    - now 12213145
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-07
    FARISTON LIMITED - 2021-04-30
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (8 parents)
    Officer
    2021-05-04 ~ 2023-03-31
    IIF 24 - Director → ME
  • 14
    ORMONDE FINANCE AGENCY LIMITED
    04279420
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2002-10-22 ~ dissolved
    IIF 20 - Director → ME
  • 15
    PARKER PROPERTY INVESTMENTS LIMITED
    03529633
    75 Market Street, Lancaster, England
    Active Corporate (15 parents)
    Officer
    2018-02-14 ~ 2023-03-31
    IIF 40 - Director → ME
    2007-02-20 ~ 2023-03-31
    IIF 5 - Secretary → ME
  • 16
    PHYTO NATURAL PRODUCTS LIMITED
    05489805
    7a Hamilton Road, Ealing London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-23 ~ 2013-09-10
    IIF 35 - Director → ME
    2005-06-23 ~ 2013-09-10
    IIF 9 - Secretary → ME
  • 17
    PRIVILEGE RELATION LIMITED
    - now 06383053
    PRIVILEGE RELATIONS LIMITED
    - 2007-10-10 06383053
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-09-26 ~ dissolved
    IIF 17 - Director → ME
  • 18
    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 26 - Director → ME
  • 19
    REAL HOLDINGS LIMITED
    05400437
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 19 - Director → ME
  • 20
    RO TECHNOLOGIES LIMITED
    04609504
    26 Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 25 - Director → ME
  • 21
    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 11 - Secretary → ME
  • 22
    SELECT MANAGEMENT LIMITED
    - now SC270247
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-11-01 during the appointment or period of control
    Dissolved on 2011-03-21 during the appointment or period of control
    SELECT STADIA MANAGEMENT LIMITED - 2004-09-07
    HMS (541) LIMITED - 2004-07-09
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 3 - Secretary → ME
  • 23
    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 15 - Director → ME
  • 24
    SM INTERNATIONAL LIMITED
    03733987
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 37 - Director → ME
  • 25
    SOPHIA ENGINEERING UK LIMITED
    08973506
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 39 - Director → ME
  • 26
    STOCKTON INTERNATIONAL TRADE & LOGISTICS LIMITED
    05581336
    26 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 13 - Director → ME
  • 27
    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 36 - Director → ME
  • 28
    TARUMA HOLDINGS LIMITED
    03611028
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-08-06
    Commencement of winding up on 2008-10-22
    Conclusion of winding up on 2013-04-09
    Dissolved on 2013-07-22
    Acre House, 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-22 ~ 2008-05-12
    IIF 31 - Director → ME
    2006-12-22 ~ 2008-05-12
    IIF 8 - Secretary → ME
  • 29
    TWINTEC LIMITED
    - now 03510165
    Insolvency (Case 1) In administration
    Administration started on 2017-02-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-10-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-21
    TWINTEC LTD. - 2003-06-02
    2 Lace Market Square, Nottingham, Nottinghamshire
    Liquidation Corporate (18 parents)
    Officer
    2006-10-24 ~ 2018-11-30
    IIF 6 - Secretary → ME
  • 30
    WHITELOCK UTILITY HOLDING LIMITED
    04569949
    26 Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ 2006-05-08
    IIF 27 - Director → ME
  • 31
    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 16 - Director → ME
  • 32
    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, 278 offsprings)
    Officer
    2002-05-16 ~ 2005-08-17
    IIF 29 - Director → ME
  • 33
    WILTON NOMINEES LIMITED
    04402122 03824514
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (28 parents, 90 offsprings)
    Officer
    2002-08-02 ~ 2005-08-17
    IIF 32 - Director → ME
  • 34
    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 23 - Director → ME
  • 35
    WILTON UK (GROUP) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-04-03
    WILTON GROUP LIMITED
    - 2009-12-11 04179664 12752287
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (20 parents, 32 offsprings)
    Officer
    2003-02-05 ~ 2006-01-16
    IIF 30 - Director → ME
  • 36
    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 4 - Secretary → ME

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