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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wyatt, William Penfold

    Related profiles found in government register
  • Wyatt, William Penfold
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 1

    • icon of address Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

      IIF 2

    • icon of address Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 3 IIF 4 IIF 5

    • icon of address Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR

      IIF 9 IIF 10

    • icon of address Bleak House, The Hollow, Knossington, Oakham, Rutland, LE15 8LR, England

      IIF 11
  • Wyatt, William Penfold
    British banker born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom

      IIF 12
  • Wyatt, William Penfold
    British businessman born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Wyatt, William Penfold
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Upper Ground, London, SE1 9PD, United Kingdom

      IIF 19

    • icon of address Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

      IIF 20

    • icon of address Cayzer House, 30 Buckingham Gate, London, SW1E 6NW

      IIF 21

    • icon of address Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR

      IIF 22 IIF 23 IIF 24

    • icon of address Bleak House, 14 The Hollow, Knossington, Oakham, Rutland, LE15 8LR, England

      IIF 26
  • Wyatt, William Penfold
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR

      IIF 27 IIF 28
  • Wyatt, William Penfold
    British investment banker born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR

      IIF 29 IIF 30
  • Wyatt, William Penfold
    British investment manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 31

    • icon of address Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR

      IIF 32
  • Wyatt, William Penfold
    British no executive born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR

      IIF 33
  • Wyatt, William Penfold
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 75-77 Colmore Row, Birmingham, B3 2AP, England

      IIF 34

    • icon of address Cayzer House, 30 Buckingham Gate, London, England And Wales, SW1E 6NN, United Kingdom

      IIF 35
  • Mr William Penfold Wyatt
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 36

    • icon of address Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ now
    IIF 3 - Director → ME
  • 2
    CALEDONIA GP DISTRIBUTION LIMITED - 2012-02-22
    icon of address Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 21 - Director → ME
  • 3
    MATAHARI 407 LIMITED - 1991-07-08
    POLLOX LIMITED - 2000-07-11
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-10 ~ now
    IIF 4 - Director → ME
  • 4
    SPACECOSMIC LIMITED - 1987-04-30
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-04 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address Cayzer House, 30 Buckingham Gate, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-03 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address 30 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    IIF 36 - Has significant influence or control → OE
  • 7
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,976,493 GBP2022-06-30
    Officer
    icon of calendar 2017-11-06 ~ now
    IIF 35 - Director → ME
  • 8
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 19-21 Garden Walk, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-10 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address 2nd Floor 75-77 Colmore Row, Birmingham, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ now
    IIF 34 - Director → ME
  • 11
    icon of address Cayzer House, 30 Buckingham Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-26 ~ now
    IIF 7 - Director → ME
  • 12
    PCC STERLING LIMITED - 2001-01-08
    TAURANCA LIMITED - 2000-08-01
    icon of address Suite D2, Brunel House, Houndstone Business Park, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-04 ~ dissolved
    IIF 18 - Director → ME
  • 13
    NEW CT LIMITED - 2004-07-07
    TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ now
    IIF 5 - Director → ME
  • 14
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-11-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    HEXMETAL SYSTEMS & SERVICES LIMITED - 2004-03-24
    STERLING DYNAMICS LIMITED - 1993-09-17
    icon of address 43 High Street, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,208,459 GBP2024-02-29
    Officer
    icon of calendar 2002-04-04 ~ 2008-02-29
    IIF 10 - Director → ME
  • 2
    icon of address C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2014-11-27
    IIF 28 - Director → ME
  • 3
    CASHEDGE LIMITED - 1994-06-14
    icon of address Standard House, 12-13 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-01-21
    IIF 24 - Director → ME
  • 4
    PRECIS (1467) LIMITED - 1996-12-12
    icon of address Redhill Aerodrome, Kings Mill Lane, Redhill
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2011-09-21
    IIF 23 - Director → ME
  • 5
    SPORTJUST LIMITED - 1996-02-16
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2022-03-31
    IIF 20 - Director → ME
  • 6
    EXACTOR STERLING LIMITED - 2004-09-29
    CAUSEWAY STEEL PRODUCTS LIMITED - 2005-03-16
    icon of address Five Ash Works, Dover Road East, North Fleet, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 2002-04-04 ~ 2004-10-04
    IIF 15 - Director → ME
  • 7
    ASG MEDIA PLC - 2010-04-06
    AVANTI SCREENMEDIA GROUP PLC - 2009-07-27
    icon of address 85 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-14 ~ 2007-04-16
    IIF 33 - Director → ME
  • 8
    AMBER CHEMICAL COMPANY LIMITED(THE) - 2010-12-17
    INTACHEM 2010 LIMITED - 2011-02-14
    icon of address Amber House, Showground, Bridgwater, Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-21 ~ 2007-11-01
    IIF 25 - Director → ME
  • 9
    PINCO 2060 LIMITED - 2004-04-22
    MORI GROUP LIMITED - 2013-12-30
    icon of address Cfo - Ipsos Mori, 3 Thomas More Square, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2005-10-21
    IIF 22 - Director → ME
  • 10
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-26 ~ 2022-08-19
    IIF 26 - Director → ME
  • 11
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -7,785,700 GBP2024-06-30
    Officer
    icon of calendar 2003-02-26 ~ 2013-08-02
    IIF 31 - Director → ME
  • 12
    MANDACO 377 LIMITED - 2004-04-23
    icon of address Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    2,245.90 GBP2024-07-24
    Officer
    icon of calendar 2004-05-18 ~ 2012-04-18
    IIF 30 - Director → ME
  • 13
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,175 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2000-11-08 ~ 2001-07-31
    IIF 32 - Director → ME
  • 14
    MELROSE PETROLEUM V LIMITED - 1997-04-07
    MELROSE PETROLEUM GROUP LIMITED - 1998-04-08
    MELROSE RESOURCES PLC - 2013-08-19
    PETROCELTIC RESOURCES PLC - 2016-12-12
    icon of address 5th Floor, 10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2012-10-10
    IIF 12 - Director → ME
  • 15
    SEVEN PUBLISHING LIMITED - 2005-07-05
    icon of address 4th Floor 95 Chancery Lane, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2006-04-16 ~ 2009-11-30
    IIF 19 - Director → ME
  • 16
    icon of address Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-31 ~ 2005-10-14
    IIF 16 - Director → ME
  • 17
    STERLING INDUSTRIES LIMITED - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    icon of address Cayzer House, 30 Buckingham Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2014-03-13
    IIF 13 - Director → ME
  • 18
    STERLING PROCESS ENGINEERING LTD - 2001-01-08
    PCC STERLING LIMITED - 2007-04-20
    THERMO ENGINEERS LIMITED - 1992-11-10
    THERMO ENGINEERS (HOLDINGS) LIMITED - 1984-05-23
    ZYBURA LIMITED - 1978-12-31
    icon of address Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,332,421 GBP2020-03-31
    Officer
    icon of calendar 2002-04-04 ~ 2010-03-25
    IIF 17 - Director → ME
  • 19
    icon of address Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    17,962,007 GBP2024-12-31
    Officer
    icon of calendar 2007-06-14 ~ 2010-07-13
    IIF 27 - Director → ME
  • 20
    CAPITALTECH PLC - 2002-09-23
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    TERRACE HILL GROUP PLC - 2014-05-21
    icon of address 4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2014-05-22
    IIF 29 - Director → ME
  • 21
    icon of address Sterling Thermal Technology South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-04 ~ 2014-03-19
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.