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

Mr Peter Russell Wilson

    Related profiles found in government register
  • Mr Peter Russell Wilson
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, England

      IIF 1
  • Wilson, Peter Russell
    British management consultant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Assembly Rooms, Church Street, Shipston-on-stour, Warwickshire, CV36 4AS, United Kingdom

      IIF 2
  • Wilson, Peter
    British political risk consultant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Spring St, Chipping Norton, Oxon, OX7 5NL

      IIF 3
  • Wilson, Peter Russell
    British consultant born in May 1967

    Registered addresses and corresponding companies

    • Windsor House, Barnett Way Barnwood, Gloucester, GL4 3RT

      IIF 4 IIF 5 IIF 6
  • Wilson, Peter Russell
    British consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Church Street, Shipston On Stour, Warwickshire, CV36 4AS

      IIF 7
  • Wilson, Peter Russell
    British management consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, England

      IIF 8
  • Wilson, Peter Russell
    British manager born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Northfield Road, Reading, Berkshire, RG1 8AH

      IIF 9
  • Wilson, Peter Russell
    British political consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Church Street, Shipston On Stour, Warwickshire, CV36 4AS

      IIF 10
  • Wilson, Peter Russell
    British psychologist born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Cross Street, Norton, Stockton-on-tees, TS20 2SS, England

      IIF 11
  • Wilson, Peter
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 12
  • Wilson, Peter
    British political consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Hill Street, London, W1J 5NQ, England

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    14 Cross Street, Norton, Stockton-on-tees, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-14 ~ dissolved
    IIF 11 - director → ME
  • 2
    CAREMESH LTD - 2015-05-26
    Tower Bridge House, St. Katharines Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 2 - director → ME
  • 3
    10 Hill Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    345,727 GBP2023-12-31
    Officer
    2017-06-02 ~ now
    IIF 13 - director → ME
  • 4
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2016-03-15 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-06-23
    Officer
    1998-02-18 ~ 2011-07-14
    IIF 10 - director → ME
  • 2
    BATTERSEA COMMUNITY ARTS CENTRE TRUST LIMITED - 2001-03-01
    Lavender Hill, London
    Corporate (14 parents, 2 offsprings)
    Officer
    2001-01-24 ~ 2005-01-26
    IIF 7 - director → ME
  • 3
    2 Spring St, Chipping Norton, Oxon
    Corporate (9 parents)
    Officer
    2017-12-05 ~ 2023-07-25
    IIF 3 - director → ME
  • 4
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ 2010-03-02
    IIF 4 - director → ME
  • 5
    CHARCO 993 LIMITED - 2006-12-19
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-13 ~ 2010-03-02
    IIF 5 - director → ME
  • 6
    CHARCO 992 LIMITED - 2006-12-19
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Corporate (4 parents)
    Officer
    2006-12-13 ~ 2010-03-02
    IIF 6 - director → ME
  • 7
    30 Harcourt Street, London, England
    Corporate (6 parents)
    Officer
    2012-06-25 ~ 2013-08-16
    IIF 12 - llp-designated-member → ME
  • 8
    COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2020-03-04
    ENTERPLAN LIMITED - 2007-06-29
    ANPECK LIMITED - 1999-08-17
    1 Northfield Road, Reading, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    8,584,000 GBP2023-09-30
    Officer
    2011-06-01 ~ 2012-05-28
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.