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.
Mr. Peter Samuel Wilson
Mr. Peter Samuel Wilson
British born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Snowdrop Grove, Winnersh, Wokingham, Berkshire, RG41 5UP, England
Wilson, Peter Samuel
British director born in December 1954Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Peter Samuel
British director of information system born in December 1954Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Peter Samuel
British management consultant born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2, Snowdrop Grove, Winnersh, Wokingham, Berkshire, RG41 5UP, England
Wilson, Peter Samuel, Mr.
British director born in December 1954Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Peter Samuel, Mr.
British director information syst born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP
Wilson, Peter Samuel, Mr.
British director information systems born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP
Wilson, Peter Samuel, Mr.
British director of information born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP
Wilson, Peter Samuel, Mr.
British director of information servic born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP
Wilson, Peter Samuel, Mr.
British director of information system born in December 1954Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Peter Samuel, Mr.
British management consultant born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 2, Snowdrop Grove, Winnersh, Wokingham, RG41 5UP, England
Wilson, Peter Samuel
British director born in December 1954Registered addresses and corresponding companies
IIF 24 5 Thorn Close, Wokingham, Berkshire, RG11 4SQ
- 125 ALMA ROAD CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED - 2022-09-01 Alma House, 25 Alma Road, Clifton, Bristol Active Corporate (6 parents)Equity (Company account)11,558 GBP2024-03-31Officer
2018-02-15 ~ nowIIF 23 - Director → ME - 2 2 Snowdrop Grove, Winnersh, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)41,776 GBP2023-11-30Officer 2019-07-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-07-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1
AUTOBYTEL UK LIMITED
- nowAUTO-BY-TEL UK LIMITED - 2000-01-25 Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (3 parents)Officer 1998-11-23 ~ 2002-04-12IIF 11 - Director → ME - 2
AUTOCASCADE LIMITED
- nowTRUSHELFCO (NO.2833) LIMITED - 2001-08-24 Inchcape House Langford Lane, Kidlington, OxfordDissolved Corporate (3 parents)Officer 2001-09-05 ~ 2004-06-14IIF 10 - Director → ME - 3 22a St James's Square, LondonDissolved Corporate (6 parents)Officer 2001-05-02 ~ 2007-10-31IIF 21 - Director → ME
- 4CCFS (2) LIMITED - 2008-06-03INCHCAPE AUTOMOTIVE LIMITED - 2007-06-08EUROFLEET LIMITED - 2003-04-29HOWPER 260 LIMITED - 2000-10-31 C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2001-12-10 ~ 2004-12-07IIF 12 - Director → ME
- 5RENTCO INTERNATIONAL LIMITED - 1989-03-22VISORHEAD LIMITED - 1987-09-25 1 More London Place, LondonDissolved Corporate (3 parents)Officer ~ 1992-12-31IIF 24 - Director → ME
- 6 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United KingdomLiquidation CorporateOfficer 2001-12-10 ~ 2004-12-07IIF 18 - Director → ME
- 7TRUSHELFCO (NO.3267) LIMITED - 2006-12-07 22a St Jamess Square, LondonActive Corporate (5 parents)Officer 2006-12-07 ~ 2007-10-31IIF 2 - Director → ME
- 8TRUSHELFCO (NO.3290) LIMITED - 2007-05-25 22a St James's Square, LondonActive Corporate (6 parents)Officer 2007-08-16 ~ 2007-10-31IIF 3 - Director → ME
- 9ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01GRAY DAWES LIMITED - 1989-06-14INCHCAPE MERCANTILE LIMITED - 1984-04-03DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31 22 A St James's Square, LondonActive Corporate (5 parents, 37 offsprings)Officer 2001-05-02 ~ 2007-10-31IIF 20 - Director → ME
- 10
INCHCAPE DIGITAL LIMITED
- nowCAVENDISH 1 LIMITED - 2021-02-11INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17IEP (AUTOMOTIVE) LIMITED - 1992-04-08MARKETFIRST LIMITED - 1990-06-27 22a St James's Square, LondonActive Corporate (5 parents)Officer 2001-05-02 ~ 2007-10-31IIF 4 - Director → ME - 11
INCHCAPE FINANCE PLC
- nowYEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15 22a St James's Square, LondonActive Corporate (7 parents)Officer 2001-05-02 ~ 2007-10-31IIF 19 - Director → ME - 12
INCHCAPE HELLAS UK
- nowINCHCAPE HELLAS UK LIMITED - 2009-12-01TRUSHELFCO (NO.3185) LIMITED - 2006-01-26 22a St James Square, LondonDissolved Corporate (2 parents)Officer 2007-08-16 ~ 2007-10-31IIF 7 - Director → ME - 13
INCHCAPE IMPERIAL
- nowINCHCAPE IMPERIAL LIMITED - 2009-12-01 22a St James Square, LondonDissolved Corporate (2 parents)Officer 2004-03-02 ~ 2007-10-31IIF 9 - Director → ME - 14INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29TRUSHELFCO (NO.2377) LIMITED - 1998-07-17 22a St James's Square, LondonActive Corporate (5 parents, 12 offsprings)Officer 2001-05-02 ~ 2007-10-31IIF 16 - Director → ME
- 15INCHCAPE INVESTMENTS LIMITED - 1997-01-24SCOTTISHPOWER FINANCE LIMITED - 1996-12-06RANDOTTE (NO. 170) LIMITED - 1996-07-29SCOTTISH NUCLEAR LIMITED - 1989-04-01RANDOTTE (NO. 170) LIMITED - 1988-09-15 4th Floor 115 George Street, EdinburghActive Corporate (6 parents, 1 offspring)Officer 2001-05-02 ~ 2007-10-31IIF 13 - Director → ME
- 16 22a St James's Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2001-05-02 ~ 2007-10-31IIF 15 - Director → ME
- 17 22a St James's Square, LondonActive Corporate (6 parents, 1 offspring)Officer 2001-05-02 ~ 2007-10-31IIF 22 - Director → ME
- 18PRECIS (1564) LIMITED - 1997-10-03 22a St James's Square, LondonDissolved Corporate (5 parents)Officer 1998-06-18 ~ 2006-12-31IIF 14 - Director → ME
- 19WESCOL (EUROPE) LIMITED - 1992-09-25LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09 22a St James's Square, LondonDissolved Corporate (6 parents)Officer 2007-08-16 ~ 2007-10-31IIF 8 - Director → ME
- 20INCHCAPE UK LIMITED - 2006-12-19TRUSHELFCO (NO.2720) LIMITED - 2000-10-05 Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2001-05-02 ~ 2006-12-01IIF 5 - Director → ME
- 21 22a St James's Square, LondonActive Corporate (3 parents)Officer 2001-05-02 ~ 2007-10-31IIF 17 - Director → ME
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