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

    Related profiles found in government register
  • Wilson, Peter
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 18, Blake Street, York, YO1 8QG, England

      IIF 1

    • 66, Bootham, York, YO30 7BZ, England

      IIF 2

    • 93, Princess Drive, York, YO26 5SX, England

      IIF 3
  • Wilson, Peter
    British entrepreneur born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Castlegate, York, North Yorkshire, YO1 9RN

      IIF 4
  • Wilson, Peter
    British managing director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Blake House, 18 Blake Street, York, YO1 8QG, England

      IIF 5 IIF 6
  • Wilson, Peter
    British marketing consultant born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 93 Princess Drive, 93 Princess Drive, York, North Yorkshire, YO26 5SX, United Kingdom

      IIF 7
  • Wilson, Peter
    British marketing services born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Unit 78, Marsden Park, York, YO30 4WX, England

      IIF 8
  • Wilson, Peter
    British accountant born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England

      IIF 9 IIF 10
  • Wilson, Peter
    British chartered accountant born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Peter
    British chief finance officer born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Charnwood College, Thorpe Hill, Loughborough, Leicestershire, LE11 4SQ, England

      IIF 16
  • Wilson, Peter
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Swan Building, Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, England

      IIF 17
  • Wilson, Peter
    British chartered accountant born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stoneycroft, Horsforth, Leeds, LS18 4RB, United Kingdom

      IIF 18
  • Wilson, Peter
    British retired born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, 35 Victoria Road, Darlington, Co. Durham, DL1 5SF, United Kingdom

      IIF 19
  • Mr Peter Wilson
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 18, Blake Street, York, YO1 8QG, England

      IIF 20

    • 3a, Castlegate, York, North Yorkshire, YO1 9RN

      IIF 21

    • 93, Princess Drive, York, YO26 5SX, England

      IIF 22 IIF 23

    • Blake House, 18 Blake Street, York, YO1 8QG, England

      IIF 24 IIF 25
  • Mr Peter Wilson
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Swan Building, Swan Building Prestwick Park, Newcastle Upon Tyne, NE20 9SJ, United Kingdom

      IIF 26
  • Mr Peter Wilson
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stoneycroft, Horsforth, Leeds, LS18 4RB

      IIF 27
child relation
Offspring entities and appointments
Active 14
  • 1
    EASYPAY DIRECT LTD - 2018-08-06
    93 Princess Drive, York, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,689 GBP2021-04-30
    Officer
    2018-05-25 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    Blake House, 18 Blake Street, York, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-25 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    Charnwood College, Thorpe Hill, Loughborough, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-03-21 ~ now
    IIF 16 - director → ME
  • 4
    93 Princess Drive 93 Princess Drive, York, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-28 ~ dissolved
    IIF 7 - director → ME
  • 5
    18 Blake Street, York, England
    Corporate (1 parent)
    Equity (Company account)
    28,805 GBP2022-08-31
    Officer
    2018-08-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    XPO TRUSTEES 2016 LIMITED - 2017-10-26
    CHRISTIAN SALVESEN PENSION SCHEME TRUSTEE LIMITED - 2016-01-27
    Xpo House Lodge Way, New Duston, Northampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 15 - director → ME
  • 7
    TDG TRUSTEES LIMITED - 2017-10-26
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 13 - director → ME
  • 8
    Blake House, 18 Blake Street, York, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    3a Castlegate, York, North Yorkshire
    Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    2 Stoneycroft, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2011-12-28 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    Windsor House, 35 Victoria Road, Darlington, Co. Durham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    11,182 GBP2024-03-31
    Officer
    2016-11-04 ~ now
    IIF 19 - director → ME
  • 12
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 11 - director → ME
  • 13
    Swan Building, Swan Building Prestwick Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    657,038 GBP2023-06-30
    Officer
    2015-06-29 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    First Floor, Unit 78, Marsden Park, York, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,546 GBP2016-11-30
    Officer
    2015-11-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    XPO PENSION TRUSTEE LIMITED - 2021-09-28
    LAMBDA 3 LIMITED - 2015-06-30
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Corporate (8 parents)
    Officer
    2016-11-04 ~ 2018-06-29
    IIF 10 - director → ME
  • 2
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2017-08-25 ~ 2018-05-25
    IIF 12 - director → ME
  • 3
    66 Bootham, York, England
    Corporate (2 parents)
    Equity (Company account)
    -295 GBP2024-08-31
    Officer
    2021-08-04 ~ 2023-10-01
    IIF 2 - director → ME
  • 4
    LAMBDA 4 LIMITED - 2019-06-12
    NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE UK (AYLESBURY) LTD. - 2013-12-30
    NORBERT DENTRESSANGLE TRANSPORT LIMITED - 2000-11-24
    N.D. EUROPEAN TRANSPORT LIMITED - 1979-12-31
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2018-05-25
    IIF 14 - director → ME
  • 5
    XPO LOGISTICS LIMITED - 2022-02-24
    LAMBDA 7 LIMITED - 2018-04-05
    XPO (CIF TRUSTEE) UK LIMITED - 2017-03-21
    NORBERT DENTRESSANGLE CIF TRUSTEE LIMITED - 2015-12-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2016-11-04 ~ 2018-05-25
    IIF 9 - director → ME

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