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 Samuel Wilson

    Related profiles found in government register
  • Mr. Peter Samuel Wilson
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Snowdrop Grove, Winnersh, Wokingham, Berkshire, RG41 5UP, England

      IIF 1
  • Wilson, Peter Samuel
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP

      IIF 2 IIF 3
  • Wilson, Peter Samuel
    British director of information system born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP

      IIF 4 IIF 5
  • Wilson, Peter Samuel
    British management consultant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Snowdrop Grove, Winnersh, Wokingham, Berkshire, RG41 5UP, England

      IIF 6
  • Wilson, Peter Samuel, Mr.
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP

      IIF 7 IIF 8
  • Wilson, Peter Samuel, Mr.
    British director information syst born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP

      IIF 9
  • Wilson, Peter Samuel, Mr.
    British director information systems born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP

      IIF 10
  • Wilson, Peter Samuel, Mr.
    British director of information born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP

      IIF 11
  • Wilson, Peter Samuel, Mr.
    British director of information servic born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP

      IIF 12
  • Wilson, Peter Samuel, Mr.
    British director of information system born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Peter Samuel, Mr.
    British management consultant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Snowdrop Grove, Winnersh, Wokingham, RG41 5UP, England

      IIF 23
  • Wilson, Peter Samuel
    British director born in December 1954

    Registered addresses and corresponding companies

    • 5 Thorn Close, Wokingham, Berkshire, RG11 4SQ

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    25 ALMA ROAD CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED - 2022-09-01
    Alma House, 25 Alma Road, Clifton, Bristol
    Corporate (6 parents)
    Equity (Company account)
    11,558 GBP2024-03-31
    Officer
    2018-02-15 ~ now
    IIF 23 - director → ME
  • 2
    2 Snowdrop Grove, Winnersh, Wokingham, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    41,776 GBP2023-11-30
    Officer
    2019-07-22 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-07-22 ~ 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
    IIF 1 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    AUTO-BY-TEL UK LIMITED - 2000-01-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-11-23 ~ 2002-04-12
    IIF 11 - director → ME
  • 2
    TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved corporate (3 parents)
    Officer
    2001-09-05 ~ 2004-06-14
    IIF 10 - director → ME
  • 3
    22a St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-05-02 ~ 2007-10-31
    IIF 21 - director → ME
  • 4
    CCFS (2) LIMITED - 2008-06-03
    INCHCAPE AUTOMOTIVE LIMITED - 2007-06-08
    EUROFLEET LIMITED - 2003-04-29
    HOWPER 260 LIMITED - 2000-10-31
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-10 ~ 2004-12-07
    IIF 12 - director → ME
  • 5
    RENTCO INTERNATIONAL LIMITED - 1989-03-22
    VISORHEAD LIMITED - 1987-09-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-12-31
    IIF 24 - director → ME
  • 6
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate
    Officer
    2001-12-10 ~ 2004-12-07
    IIF 18 - director → ME
  • 7
    TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
    22a St Jamess Square, London
    Corporate (5 parents)
    Officer
    2006-12-07 ~ 2007-10-31
    IIF 2 - director → ME
  • 8
    TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
    22a St James's Square, London
    Corporate (6 parents)
    Officer
    2007-08-16 ~ 2007-10-31
    IIF 3 - director → ME
  • 9
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Corporate (5 parents, 37 offsprings)
    Officer
    2001-05-02 ~ 2007-10-31
    IIF 20 - director → ME
  • 10
    CAVENDISH 1 LIMITED - 2021-02-11
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Corporate (5 parents)
    Officer
    2001-05-02 ~ 2007-10-31
    IIF 4 - director → ME
  • 11
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Corporate (7 parents)
    Officer
    2001-05-02 ~ 2007-10-31
    IIF 19 - director → ME
  • 12
    INCHCAPE HELLAS UK LIMITED - 2009-12-01
    TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
    22a St James Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-16 ~ 2007-10-31
    IIF 7 - director → ME
  • 13
    INCHCAPE IMPERIAL LIMITED - 2009-12-01
    22a St James Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-02 ~ 2007-10-31
    IIF 9 - director → ME
  • 14
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2001-05-02 ~ 2007-10-31
    IIF 16 - director → ME
  • 15
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents, 1 offspring)
    Officer
    2001-05-02 ~ 2007-10-31
    IIF 13 - director → ME
  • 16
    22a St James's Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2001-05-02 ~ 2007-10-31
    IIF 15 - director → ME
  • 17
    22a St James's Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-05-02 ~ 2007-10-31
    IIF 22 - director → ME
  • 18
    PRECIS (1564) LIMITED - 1997-10-03
    22a St James's Square, London
    Dissolved corporate (5 parents)
    Officer
    1998-06-18 ~ 2006-12-31
    IIF 14 - director → ME
  • 19
    WESCOL (EUROPE) LIMITED - 1992-09-25
    LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
    22a St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    2007-08-16 ~ 2007-10-31
    IIF 8 - director → ME
  • 20
    INCHCAPE UK LIMITED - 2006-12-19
    TRUSHELFCO (NO.2720) LIMITED - 2000-10-05
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2001-05-02 ~ 2006-12-01
    IIF 5 - director → ME
  • 21
    22a St James's Square, London
    Corporate (3 parents)
    Officer
    2001-05-02 ~ 2007-10-31
    IIF 17 - director → ME

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