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

Wilson, Peter George

    Related profiles found in government register
  • Wilson, Peter George
    British writer to the signet

    Registered addresses and corresponding companies

    • Thirlstane House, Collessie, Fife, KY15 7RQ

      IIF 1

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

      IIF 2

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

      IIF 3
  • Wilson, Peter George
    British solicitor born in May 1963

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Wilson, Peter George

    Registered addresses and corresponding companies

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

      IIF 6

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

      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 solicitor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Wilson, Peter George
    British writer to the signet born in May 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 22
  • Wilson, Peter George
    Canadian managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Wilson, Peter George
    Canadian managing director, private equity firm born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Wilson, Peter George
    Canadian private equity born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Wilson, Peter George
    Canadian private equity fund mgr born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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
Active 2
  • 1
    3rd Floor 33 Jermyn Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 25 - director → ME
  • 2
    Third Floor One London Square, Cross Lanes, Guildford
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,021 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    Roke Lane, Witley, Godalming Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-03-04 ~ 2016-08-01
    IIF 23 - director → ME
  • 2
    Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-08-08 ~ 2015-05-05
    IIF 17 - director → ME
    2012-08-08 ~ 2015-10-31
    IIF 8 - secretary → ME
  • 3
    Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-03-06 ~ 2015-10-31
    IIF 6 - secretary → ME
  • 4
    BOWLEVEN PLC - 2024-10-09
    WIDE PETROLEUM PLC - 2002-02-08
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 5 offsprings)
    Officer
    2005-04-01 ~ 2015-05-05
    IIF 18 - director → ME
    2005-04-01 ~ 2015-10-31
    IIF 2 - secretary → ME
  • 5
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-08-08 ~ 2015-05-05
    IIF 19 - director → ME
    2012-08-08 ~ 2015-10-31
    IIF 7 - secretary → ME
  • 6
    BOWLEVEN LIMITED - 2002-02-08
    ST. VINCENT STREET (266) LIMITED - 1997-10-07
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2005-04-01 ~ 2015-05-05
    IIF 13 - director → ME
    2005-04-01 ~ 2015-10-31
    IIF 1 - secretary → ME
  • 7
    200a Pentonville Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-11-03 ~ 2017-03-09
    IIF 27 - director → ME
  • 8
    CITY YEAR LONDON - 2013-04-17
    CITY YOUTH LIMITED - 2009-09-10
    200a Pentonville Road, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2009-07-17 ~ 2017-03-09
    IIF 24 - director → ME
  • 9
    DARE FOUNDATION LIMITED - 2021-09-29
    Thirlestane, House, Collessie, Fife, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-09-22 ~ 2024-07-19
    IIF 11 - director → ME
    Person with significant control
    2021-09-22 ~ 2024-07-19
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    Garden Cottage, Cleish, Kinross, Kinross-shire
    Dissolved corporate (2 parents)
    Officer
    1997-09-29 ~ 1997-09-29
    IIF 4 - director → ME
  • 11
    FIRSTAFRICA OIL PLC - 2007-07-11
    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 (3 parents)
    Officer
    2007-01-30 ~ 2015-05-05
    IIF 20 - director → ME
    2007-01-30 ~ 2015-10-31
    IIF 3 - secretary → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-02-24 ~ 2024-10-31
    IIF 21 - director → ME
  • 13
    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
    Corporate (5 parents, 21 offsprings)
    Officer
    2017-04-25 ~ 2024-10-31
    IIF 22 - director → ME
  • 14
    LYCIDAS (138) LIMITED - 1988-06-29
    1 George Square, Glasgow
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-04-01 ~ 2005-03-31
    IIF 16 - director → ME
  • 15
    LYCIDAS (139) LIMITED - 1988-06-29
    1 George Square, Glasgow, Scotland
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-04-01 ~ 2005-03-31
    IIF 12 - director → ME
  • 16
    1 George Square, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-05-01 ~ 2005-03-31
    IIF 14 - director → ME
  • 17
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-05-01 ~ 2005-03-31
    IIF 15 - director → ME
  • 18
    C.M.P ALLOYS LIMITED - 2017-10-02
    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 (5 parents)
    Officer
    1998-03-17 ~ 1998-03-17
    IIF 5 - director → ME
  • 19
    HEALTHYKIDS INTERNATIONAL UK - 2016-11-23
    HEALTHYKIDS INTERNATIONAL - UK - 2008-09-10
    One, Bartholomew Close, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-08 ~ 2015-10-30
    IIF 28 - director → ME
  • 20
    Third Floor One London Square, Cross Lanes, Guildford
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,021 GBP2021-09-30
    Officer
    2012-10-18 ~ 2023-03-11
    IIF 26 - director → ME
  • 21
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,290,964 GBP2019-04-05
    Officer
    2002-11-25 ~ 2020-03-25
    IIF 10 - llp-member → ME
  • 22
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,385,077 GBP2019-04-05
    Officer
    2002-10-03 ~ 2020-03-31
    IIF 9 - llp-member → ME

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