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

Petersham, William Henry Leicester, Viscount

    Related profiles found in government register
  • Petersham, William Henry Leicester, Viscount
    British director born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Number 3, Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, BD23 2UE, United Kingdom

      IIF 1
  • Petersham, William Henry Leicester, Viscount
    British estate owner born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Crimonmogate, Crimonmogate, Lonmay, Fraserburgh, AB43 8SE, Scotland

      IIF 2
  • Viscount William Henry Leicester Petersham
    British born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Number 3, Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, BD23 2UE, United Kingdom

      IIF 3
  • Stanhope, William Henry Leicester, Viscount Petersham
    British

    Registered addresses and corresponding companies

    • 3, Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, BD23 2UE, England

      IIF 4
  • Stanhope, William Henry Leicester, Viscount Petersham
    British company secretary

    Registered addresses and corresponding companies

    • 3, Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, BD23 2UE, England

      IIF 5
  • Stanhope, William Henry Leicester, Viscount Petersham
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, BD23 2UE, England

      IIF 6 IIF 7 IIF 8
  • Stanhope, William Henry Leicester, Viscount Petersham
    British company secretary born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, BD23 2UE, England

      IIF 9
  • Stanhope, William Henry Leicester, Viscount Petersham
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crimonmogate, Lonmay, Fraserburgh, Aberdeenshire, AB43 8SE

      IIF 10

    • Number 3, Acorn Business Park, Airedale Business Centre, Skipton, BD23 2UE, England

      IIF 11
child relation
Offspring entities and appointments
Active 8
  • 1
    PEPGEM LIMITED - 1990-04-19
    3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
    Corporate (3 parents)
    Officer
    1995-11-15 ~ now
    IIF 7 - director → ME
  • 2
    Number 3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    317,943 GBP2024-06-29
    Officer
    2011-06-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Goldwells House, Grange Road, Peterhead, Scotland
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    7,060,896 GBP2023-08-31
    Officer
    2023-10-21 ~ now
    IIF 2 - director → ME
  • 4
    2nd Floor The Corner House, 20 Parliament Street, Hamilton, Bermuda Hmfx, Bermuda
    Corporate (4 parents)
    Officer
    2010-09-09 ~ now
    IIF 10 - director → ME
  • 5
    BINGHAM LAND COMPANY LIMITED - 1994-05-18
    GLENDATREE LIMITED - 1986-11-17
    3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,164,921 GBP2023-12-31
    Officer
    1994-12-21 ~ now
    IIF 9 - director → ME
    1995-12-14 ~ now
    IIF 5 - secretary → ME
  • 6
    Number 3 Acorn Business Park, Airedale Business Centre, Skipton, England
    Corporate (3 parents)
    Equity (Company account)
    1,966,651 GBP2023-12-31
    Officer
    2008-09-02 ~ now
    IIF 11 - director → ME
  • 7
    ZETASCAN LIMITED - 1989-10-12
    3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    96,355 GBP2023-12-31
    Officer
    1995-11-15 ~ now
    IIF 8 - director → ME
    2003-02-02 ~ now
    IIF 4 - secretary → ME
  • 8
    STANHOPE HOTEL LIMITED(THE) - 1988-10-19
    ETCHBERRY LIMITED - 1986-11-17
    3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-15 ~ now
    IIF 6 - director → ME

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