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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ingram, Peter William Irving

child relation
Offspring entities and appointments 50
  • 1
    ALLIANZ DRESDNER ENDOWMENT POLICY TRUST 2010 PLC
    - now 03517206
    DRESDNER RCM ENDOWMENT POLICY TRUST 2010 PLC
    - 2003-10-23 03517206
    CAPITALNUMBER PUBLIC LIMITED COMPANY - 1998-04-08
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1999-04-26 ~ 2010-12-01
    IIF 3 - Secretary → ME
  • 2
    ALLIANZ GLOBAL INVESTORS (UK) LIMITED
    - now 01963362 02837205... (more)
    ALLIANZ DRESDNER FUNDS LIMITED - 2005-02-11
    DRESDNER RCM FUNDS (UK) LIMITED - 2003-01-24
    THORNTON UNIT MANAGERS LIMITED - 1997-11-14
    JEEPLONG LIMITED - 1986-03-18
    155 Bishopsgate, London
    Converted / Closed Corporate (40 parents, 2 offsprings)
    Officer
    2012-09-15 ~ now
    IIF 1 - Secretary → ME
  • 3
    ALLIANZ TECHNOLOGY TRUST PLC
    - now 03117355
    RCM TECHNOLOGY TRUST PLC
    - 2014-08-15 03117355
    FINSBURY TECHNOLOGY TRUST PLC - 2007-04-30
    199 Bishopsgate, London
    Active Corporate (28 parents)
    Officer
    2012-06-07 ~ 2015-02-27
    IIF 6 - Secretary → ME
  • 4
    ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITED
    09054050 10756265... (more)
    199 Bishopsgate, London
    Active Corporate (15 parents)
    Officer
    2014-05-23 ~ 2015-02-27
    IIF 49 - Secretary → ME
  • 5
    BLACKROCK INCOME AND GROWTH INVESTMENT TRUST PLC - now
    BRITISH PORTFOLIO TRUST PLC
    - 2012-04-18 04223927
    COSMICWHITE PUBLIC LIMITED COMPANY - 2001-09-06
    12 Throgmorton Avenue, London
    Active Corporate (20 parents)
    Officer
    2001-10-09 ~ 2012-04-01
    IIF 4 - Secretary → ME
  • 6
    BRANTRIDGE MANAGEMENT LIMITED
    - now 01842859
    VALETSHIELD LIMITED
    - 1984-10-23 01842859
    Allan G Hill And Partners, Chenies, Okewood Hill, Dorking, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    ~ 1994-07-01
    IIF 11 - Secretary → ME
  • 7
    BRUNNER INVESTMENT TRUST PLC(THE)
    00226323
    199 Bishopsgate, London
    Active Corporate (32 parents)
    Officer
    2005-01-20 ~ 2015-02-27
    IIF 8 - Secretary → ME
  • 8
    CARILLION (SINGAPORE) LIMITED
    00551186
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    ~ 1994-07-01
    IIF 20 - Secretary → ME
  • 9
    CARILLION CONSTRUCTION (CONTRACTS) LIMITED
    00156617
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (35 parents)
    Officer
    ~ 1995-01-01
    IIF 27 - Secretary → ME
  • 10
    CARILLION PLANT & TRANSPORT LIMITED
    01389937
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (15 parents)
    Officer
    ~ 1994-07-01
    IIF 46 - Secretary → ME
  • 11
    CHARTER EUROPEAN TRUST PLC
    - now 04314838 00095883
    CHARTER PAN-EUROPEAN TRUST PLC
    - 2007-01-05 04314838 00095883
    JASPERWHITE PUBLIC LIMITED COMPANY - 2002-03-06
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 9 - Secretary → ME
  • 12
    CPET PLC
    - now 00095883
    CHARTER EUROPEAN TRUST PLC
    - 2007-01-05 00095883 04314838... (more)
    KLEINWORT CHARTER INVESTMENT TRUST PLC - 1998-03-26
    CHARTER TRUST & AGENCY PLC(THE) - 1986-04-08
    7 More London Riverside, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-23 ~ dissolved
    IIF 19 - Secretary → ME
  • 13
    ENTERPRISE OIL MIDDLE EAST LIMITED
    - now 02650009
    SAFECHANCE LIMITED - 1996-06-20
    Shell Centre, London, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    1997-06-23 ~ 1998-03-30
    IIF 34 - Secretary → ME
  • 14
    ENTERPRISE OIL NORGE LIMITED
    - now 01682049
    ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
    ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
    BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
    Shell Centre, London, England
    Active Corporate (36 parents)
    Officer
    1997-06-23 ~ 1998-03-30
    IIF 17 - Secretary → ME
  • 15
    ENTERPRISE OIL OPERATIONS LIMITED - now
    ALLIEDCHASE LIMITED
    - 2001-06-14 03324639
    15 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    1997-03-13 ~ 1998-03-30
    IIF 30 - Secretary → ME
  • 16
    FARRODS WATER ENGINEERS LIMITED
    - now 01410221
    RIOFELL LIMITED
    - 1979-12-31 01410221
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (18 parents)
    Officer
    ~ 1994-07-01
    IIF 35 - Secretary → ME
  • 17
    FIRST DEBENTURE FINANCE PLC
    - now 02184859
    POLLADVANCE PUBLIC LIMITED COMPANY - 1987-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-02-08 ~ 2015-02-27
    IIF 7 - Secretary → ME
  • 18
    FUGRO PENSIONS LIMITED - now
    GLOBAL POSITIONING SYSTEMS LIMITED
    - 2014-06-05 01568254
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (23 parents)
    Officer
    ~ 1993-01-01
    IIF 24 - Secretary → ME
  • 19
    FUGRO SWINDON LIMITED - now
    WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED
    - 1996-07-04 02734346
    GW SHELFCO 3 LIMITED
    - 1992-09-03 02734346 02827828... (more)
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (24 parents)
    Officer
    1992-07-27 ~ 1993-01-01
    IIF 32 - Secretary → ME
  • 20
    INEOS E&P (SIRI) UK LIMITED - now
    DONG E&P (SIRI) UK LTD - 2017-10-12
    SIRI (UK) LIMITED - 2012-01-17
    TALISMAN OIL DENMARK LIMITED - 2008-06-19
    PALADIN OIL DENMARK LIMITED - 2005-12-19
    ENTERPRISE OIL DENMARK LIMITED
    - 2001-09-17 02650006
    REVISEMADE LIMITED - 1997-01-24
    Anchor House, 15-19 Britten Street, London, England
    Active Corporate (52 parents)
    Officer
    1997-06-23 ~ 1998-03-30
    IIF 39 - Secretary → ME
  • 21
    KH COMPANY SECRETARIES LIMITED - now
    KLEINWORT BENSON UNIT TRUSTS LIMITED
    - 2018-01-22 01195563
    KLEINWORT BARRINGTON LIMITED - 1989-06-05
    BARRINGTON MANAGEMENT CO. LIMITED - 1987-07-31
    GRIEVESON MANAGEMENT CO. LIMITED - 1985-02-26
    One Bank Street, London, United Kingdom
    Dissolved Corporate (47 parents, 3 offsprings)
    Officer
    1998-07-03 ~ 1999-11-24
    IIF 37 - Secretary → ME
  • 22
    KLEINWORT BENSON FINANCIAL SERVICES LIMITED
    - now 02119267
    KLEINWORT GRIEVESON FINANCIAL SERVICES LIMITED - 1988-10-01
    FENCHURCH INVESTMENTS LIMITED - 1987-12-16
    PRECIS (602) LIMITED - 1987-07-08
    14 St. George Street, London, England, England
    Dissolved Corporate (25 parents)
    Officer
    1998-08-17 ~ 1999-12-15
    IIF 44 - Secretary → ME
  • 23
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - now
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED
    - 2016-11-30 00514879 03592322
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    One Bank Street, London, United Kingdom
    Active Corporate (49 parents, 29 offsprings)
    Officer
    1998-07-10 ~ 1999-12-15
    IIF 29 - Secretary → ME
  • 24
    LAS PALMERAS LIMITED - now
    WIMPEY (LAS PALMERAS) LIMITED
    - 1998-06-12 SC096940
    TIME OWNERSHIP BENA VISTA (TWO) LIMITED
    - 1988-07-27 SC096940
    SONBORNE LIMITED
    - 1986-04-03 SC096940
    Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
    Active Corporate (13 parents)
    Officer
    ~ 1994-07-01
    IIF 41 - Secretary → ME
  • 25
    LOS CLAVELES (FIVE) LIMITED
    - now SC121089
    TRADYALE LIMITED
    - 1989-11-24 SC121089
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    ~ 1994-03-23
    IIF 47 - Secretary → ME
  • 26
    LOS CLAVELES (FOUR) LIMITED
    - now SC120618
    HALCAST LIMITED
    - 1989-11-24 SC120618
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    ~ 1993-06-08
    IIF 21 - Secretary → ME
  • 27
    LOS CLAVELES (THREE) LIMITED
    - now SC120638
    GENTVARD LIMITED
    - 1989-11-24 SC120638
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (21 parents)
    Officer
    ~ 1992-12-07
    IIF 43 - Secretary → ME
  • 28
    LOS CLAVELES (TWO) LIMITED
    - now SC120452
    FANDERT LIMITED - 1989-11-24
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    1989-11-30 ~ 1992-12-07
    IIF 25 - Secretary → ME
  • 29
    MERCHANTS TRUST PLC(THE)
    00028276
    199 Bishopsgate, London
    Active Corporate (36 parents)
    Officer
    2005-01-10 ~ 2015-02-27
    IIF 5 - Secretary → ME
  • 30
    RCM (UK) LIMITED
    - now 02014586 02837205
    ALLIANZ DRESDNER ASSET MANAGEMENT (UK) LIMITED - 2004-01-30
    DRESDNER RCM GLOBAL INVESTORS (UK) LTD. - 2003-01-24
    THORNTON INVESTMENT MANAGEMENT LIMITED - 1997-11-14
    MILDSWAY LIMITED - 1986-06-30
    155 Bishopsgate, London
    Converted / Closed Corporate (93 parents, 1 offspring)
    Officer
    2012-09-15 ~ now
    IIF 2 - Secretary → ME
  • 31
    ROCKROSE UKCS4 LIMITED - now
    IDEMITSU PETROLEUM UK LTD. - 2017-12-08
    PETRO SUMMIT INVESTMENT UK LIMITED - 2010-01-04
    INTREPID ENERGY C.N.S. LIMITED - 2004-05-21
    ENTERPRISE OIL PRODUCTION LIMITED
    - 1998-07-30 02552901
    ELF ENTERPRISE LIMITED - 1996-07-10
    TODAYMARKET LIMITED - 1993-05-18
    5th Floor Viaro House, 20-23 Holborn, London, England
    Active Corporate (57 parents, 3 offsprings)
    Officer
    1997-06-23 ~ 1998-03-30
    IIF 45 - Secretary → ME
  • 32
    SAXON OIL MILLER LIMITED
    - now 03209823
    CATCHSHAKE LIMITED
    - 1997-03-26 03209823
    Shell Centre, London, England
    Active Corporate (48 parents)
    Officer
    1997-03-17 ~ 1998-03-30
    IIF 31 - Secretary → ME
  • 33
    SHELL EP OFFSHORE VENTURES LIMITED - now
    ENTERPRISE OIL EXPLORATION LIMITED
    - 2005-12-12 01682052 03324639
    ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
    BRITISH GAS (FULMAR) LIMITED - 1983-09-01
    Shell Centre, London
    Active Corporate (74 parents)
    Officer
    1997-06-23 ~ 1998-03-30
    IIF 10 - Secretary → ME
  • 34
    SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED - now
    ENTERPRISE OIL QUEST LIMITED
    - 2006-04-03 03218036
    HALFPAPER LIMITED
    - 1997-10-15 03218036
    Shell Centre, London
    Active Corporate (28 parents)
    Officer
    1997-10-07 ~ 1998-03-30
    IIF 36 - Secretary → ME
  • 35
    ST GEORGE LITTLE BRITAIN (NO.2) LIMITED - now
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
    G.W. SHELFCO 11 LIMITED
    - 1993-11-25 02867451 02682106... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    1993-10-29 ~ 1993-10-29
    IIF 48 - Secretary → ME
  • 36
    STRATEGIC LAND MANAGEMENT LIMITED
    - now 02741267
    GW SHELFCO 6 LIMITED
    - 1993-02-23 02741267 02827828... (more)
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1993-01-27 ~ 1994-07-01
    IIF 33 - Secretary → ME
  • 37
    TAYLOR WIMPEY UK LIMITED - now
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED
    - 2001-04-02 01392762
    CASHSUB LIMITED
    - 1978-12-31 01392762
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (61 parents, 277 offsprings)
    Officer
    ~ 1995-01-01
    IIF 26 - Secretary → ME
  • 38
    THE MAA TRUST CHARITABLE FOUNDATION
    - now 08865761
    ASILIA CHARITABLE FOUNDATION
    - 2019-11-22 08865761
    ASILIA EAST AFRICA LIMITED
    - 2016-04-02 08865761
    Berkeley Townsend, Hunter House, 150 Hutton Road, Shenfield, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 51 - Director → ME
    2016-01-19 ~ dissolved
    IIF 50 - Secretary → ME
  • 39
    TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED
    - now SC096993
    NEDRON LIMITED
    - 1986-04-14 SC096993
    Mr Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
    Active Corporate (17 parents)
    Officer
    ~ 1994-07-01
    IIF 15 - Secretary → ME
  • 40
    TIME OWNERSHIP BENA VISTA (ONE) LIMITED
    - now SC096879
    ROLENDEAN LIMITED
    - 1986-02-07 SC096879
    Mr Bruce M Oliphant, 58 Eastwoodmains, Giffnock, East Renfrewshire
    Active Corporate (11 parents)
    Officer
    ~ 1994-07-01
    IIF 18 - Secretary → ME
  • 41
    TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED
    - now SC120347
    PEGVALE LIMITED - 1989-11-09
    Mr Bruce M Oliphant, 58 Eastwoodmains Roads, Giffnock, East Renfrewshire
    Active Corporate (17 parents)
    Officer
    1989-11-30 ~ 1994-07-01
    IIF 38 - Secretary → ME
  • 42
    W A INVESTMENTS LIMITED
    01577583
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (17 parents)
    Officer
    1993-04-05 ~ 1994-07-01
    IIF 42 - Secretary → ME
  • 43
    WAXLOW PROPERTIES LIMITED
    00358109
    Two Snowhill, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    ~ 1994-07-01
    IIF 22 - Secretary → ME
  • 44
    WIMPEY CONSTRUCTION OVERSEAS LIMITED - now
    WIMPEY CONSTRUCTION IRAN LIMITED
    - 2020-10-29 02394738
    BRAVEGREEN LIMITED
    - 1991-04-01 02394738
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    ~ 1994-07-01
    IIF 28 - Secretary → ME
  • 45
    WIMPEY ENGINEERING LIMITED
    - now 00880686
    GEORGE WIMPEY M.E.& C.LIMITED
    - 1983-10-26 00880686
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    ~ 1994-07-01
    IIF 23 - Secretary → ME
  • 46
    WIMPEY GEOTECH LIMITED
    - now 02293583
    WIMPEY LABORATORIES LIMITED
    - 1990-01-01 02293583
    WIMPEY SPRINGFIELD LIMITED
    - 1989-01-18 02293583
    RAPID 6749 LIMITED
    - 1988-12-20 02293583 02293414... (more)
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    ~ 1994-07-01
    IIF 13 - Secretary → ME
  • 47
    WIMPEY LAING LIMITED
    - now 01105376
    WEBMOLE LIMITED
    - 1977-12-31 01105376
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (27 parents)
    Officer
    ~ 1994-07-01
    IIF 14 - Secretary → ME
  • 48
    WIMPEY LAING OVERSEAS LIMITED - now
    WIMPEY LAING IRAN LIMITED
    - 2020-10-20 01154955
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (27 parents)
    Officer
    ~ 1994-07-01
    IIF 40 - Secretary → ME
  • 49
    WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED
    - now 01635659
    WIMPEY OFFSHORE LIMITED
    - 1983-11-17 01635659
    GRIPBUILD LIMITED
    - 1982-06-14 01635659
    125 Colmore Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    ~ 1994-07-01
    IIF 16 - Secretary → ME
  • 50
    WIMPOL LIMITED
    01348822
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-01-01
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.