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
Individuals in focus
Mr William Penfold Wyatt
- British born in May 1968
Mr William Penfold Wyatt
Resident in England
Registered addresses and corresponding companies - British born in May 1968
Wyatt, William Penfold
Resident in England
Registered addresses and corresponding companies30 Buckingham Gate, London, SW1E 6NN, United Kingdom
IIF 4Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
IIF 5Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
IIF 6 IIF 7 IIF 8 (more)Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
IIF 12 IIF 13 IIF 14 (more)Bleak House, The Hollow, Knossington, Oakham, Rutland, LE15 8LR, England
IIF 19
- British banker born in May 1968
Wyatt, William Penfold
Resident in England
Registered addresses and corresponding companiesExchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom
IIF 20
- British businessman born in May 1968
Wyatt, William Penfold
Resident in England
Registered addresses and corresponding companies - British company director born in May 1968
Wyatt, William Penfold
Resident in England
Registered addresses and corresponding companies20, Upper Ground, London, SE1 9PD, United Kingdom
IIF 26Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
IIF 27Cayzer House, 30 Buckingham Gate, London, SW1E 6NW
IIF 28Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
IIF 29 IIF 30 IIF 31 (more)Bleak House, 14 The Hollow, Knossington, Oakham, Rutland, LE15 8LR, England
IIF 33
- British director born in May 1968
Wyatt, William Penfold
Resident in England
Registered addresses and corresponding companies - British investment manager born in May 1968
Wyatt, William Penfold
Resident in England
Registered addresses and corresponding companies - British no executive born in May 1968
Wyatt, William Penfold
Resident in England
Registered addresses and corresponding companiesBleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
IIF 38
- British born in May 1968
Wyatt, William Penfold
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
HEXMETAL SYSTEMS & SERVICES LIMITED
- 2004-03-24 00952260STERLING DYNAMICS LIMITED - 1993-09-1743 High Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (11 parents)Officer2002-04-04 ~ 2008-02-29IIF 16 - Director → ME - 2C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, EnglandDissolved Corporate (38 parents, 6 offsprings)Officer2007-04-16 ~ 2014-11-27IIF 35 - Director → ME
- 3CASHEDGE LIMITED - 1994-06-14Standard House, 12-13 Essex Street, LondonDissolved Corporate (16 parents)Officer2002-10-23 ~ 2004-01-21IIF 31 - Director → ME
- 4PRECIS (1467) LIMITED - 1996-12-12Redhill Aerodrome, Kings Mill Lane, RedhillActive Corporate (40 parents, 17 offsprings)Officer2009-01-19 ~ 2011-09-21IIF 30 - Director → ME
- 5Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (40 parents, 45 offsprings)Officer2005-04-04 ~ nowIIF 6 - Director → ME
- 6SPORTJUST LIMITED - 1996-02-16Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (19 parents)Officer2002-11-05 ~ 2022-03-31IIF 27 - Director → ME
- 7
CALEDONIA GP DISTRIBUTION LIMITED
- 2012-02-22 05635215Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (8 parents, 1 offspring)Officer2005-12-01 ~ dissolvedIIF 28 - Director → ME - 8CAUSEWAY SUPPLY AND PRODUCTS LIMITED - now
CAUSEWAY STEEL PRODUCTS LIMITED
- 2005-03-16 00357041EXACTOR STERLING LIMITED
- 2004-09-29 00357041Five Ash Works, Dover Road East, North Fleet, KentActive Corporate (10 parents)Officer2002-04-04 ~ 2004-10-04IIF 23 - Director → ME - 9POLLOX LIMITED - 2000-07-11MATAHARI 407 LIMITED - 1991-07-08Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (19 parents)Officer2014-02-10 ~ nowIIF 7 - Director → ME
- 10SPACECOSMIC LIMITED - 1987-04-30Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (14 parents)Officer2013-10-04 ~ nowIIF 9 - Director → ME
- 11
CREWKERNE INVESTMENTS LIMITED
00710157Cayzer House, 30 Buckingham Gate, LondonActive Corporate (12 parents)Officer2001-10-03 ~ nowIIF 5 - Director → ME - 12
DUNCHURCH HOLDINGS LIMITED
1103988130 Buckingham Gate, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-10-31 ~ nowIIF 4 - Director → MEPerson with significant control2017-10-31 ~ nowIIF 1 - Has significant influence or control → OE - 13STERLING PNEUMATICS LIMITED - 1992-11-26Global Technology Centre C/o Aes Engineering Ltd, Mill Close, Rotherham, South YorkshireDissolved Corporate (5 parents)Officer2002-04-04 ~ 2006-01-05IIF 15 - Director → ME
- 14INSETCO PLC - nowASG MEDIA PLC - 2010-04-06
AVANTI SCREENMEDIA GROUP PLC
- 2009-07-27 0511402485 Gresham Street, London, EnglandDissolved Corporate (33 parents)Officer2005-11-14 ~ 2007-04-16IIF 38 - Director → ME - 15INTACHEM 2010 - nowINTACHEM 2010 LIMITED - 2011-02-14Amber House, Showground, Bridgwater, SomersetDissolved Corporate (22 parents)Officer2006-03-21 ~ 2007-11-01IIF 32 - Director → ME
- 16IPSOS EMEA HOLDINGS LTD - nowCfo - Ipsos Mori, 3 Thomas More Square, LondonActive Corporate (23 parents, 9 offsprings)Officer2004-03-10 ~ 2005-10-21IIF 29 - Director → ME
- 17
JBDLS LIMITED
11049373Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (6 parents)Officer2017-11-06 ~ nowIIF 40 - Director → ME - 18
KNOSSINGTON HOLDINGS COMPANY
09509530Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (3 parents)Officer2015-03-25 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 19
MAIDWELL HALL SCHOOL
00577217100 St. James Road, NorthamptonDissolved Corporate (44 parents)Officer2014-10-26 ~ 2022-08-19IIF 33 - Director → ME - 20NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03Octagon Point, 5 Cheapside, London, United KingdomActive Corporate (24 parents, 14 offsprings)Officer2003-02-26 ~ 2013-08-02IIF 36 - Director → ME
- 21MANDACO 377 LIMITED - 2004-04-23Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, CardiffActive Corporate (13 parents)Officer2004-05-18 ~ 2012-04-18IIF 18 - Director → ME
- 22
PATHOAK PROPERTY MANAGEMENT LIMITED
01815956Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (18 parents)Officer2000-11-08 ~ 2001-07-31IIF 37 - Director → ME - 23PETROCELTIC RESOURCES LIMITED - nowPETROCELTIC RESOURCES PLC - 2016-12-12
MELROSE RESOURCES PLC
- 2013-08-19 03210072MELROSE PETROLEUM GROUP LIMITED - 1998-04-08MELROSE PETROLEUM V LIMITED - 1997-04-075th Floor, 10 Finsbury Square, London, United KingdomDissolved Corporate (30 parents, 3 offsprings)Officer2006-11-23 ~ 2012-10-10IIF 20 - Director → ME - 24
RANK FOUNDATION LIMITED(THE)
0051643419-21 Garden Walk, London, EnglandActive Corporate (50 parents)Officer2014-12-10 ~ nowIIF 19 - Director → ME - 25
REAL ESTATE INVESTORS PLC
050457152nd Floor 75-77 Colmore Row, Birmingham, EnglandActive Corporate (11 parents, 9 offsprings)Officer2010-06-28 ~ nowIIF 39 - Director → ME - 26SEVEN PUBLISHING LIMITED - 2005-07-0578 York Street, London, EnglandActive Corporate (30 parents, 12 offsprings)Officer2006-04-16 ~ 2009-11-30IIF 26 - Director → ME
- 27
ST. LAWRENCE PROPERTIES LIMITED
02595396Mary Street House, Mary Street, Taunton, SomersetDissolved Corporate (9 parents)Officer2004-08-23 ~ dissolvedIIF 12 - Director → ME - 28
STERLING CREWKERNE LIMITED
09816334Cayzer House, 30 Buckingham Gate, LondonActive Corporate (12 parents, 1 offspring)Officer2018-03-26 ~ nowIIF 10 - Director → ME - 29
STERLING HYDRAULICS LIMITED
00284312Parker House, 55 Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (24 parents)Officer2002-03-31 ~ 2005-10-14IIF 24 - Director → ME - 30STERLING INDUSTRIES LIMITED - nowSTERLING INDUSTRIES PLC - 2015-10-13
STERLING INDUSTRIES PLC
- 2015-10-13 00299644STERLING INDUSTRIES LIMITED - 2015-10-13Cayzer House, 30 Buckingham Gate, LondonActive Corporate (30 parents, 1 offspring)Officer1999-07-01 ~ 2014-03-13IIF 21 - Director → ME - 31PCC STERLING LIMITED - 2001-01-08TAURANCA LIMITED - 2000-08-01Suite D2, Brunel House, Houndstone Business Park, Yeovil, SomersetDissolved Corporate (5 parents)Officer2002-04-04 ~ dissolvedIIF 25 - Director → ME
- 32STERLING PROCESS ENGINEERING LTD - 2001-01-08THERMO ENGINEERS LIMITED - 1992-11-10THERMO ENGINEERS (HOLDINGS) LIMITED - 1984-05-23ZYBURA LIMITED - 1978-12-31Whittington Hall, Whittington Road, Worcester, United KingdomActive Corporate (39 parents, 2 offsprings)Officer2002-04-04 ~ 2010-03-25IIF 14 - Director → ME
- 33
T.C.L. HOLDINGS LIMITED
06069919Octavia House, Westwood Business Park, Westwood Way, Coventry, United KingdomActive Corporate (24 parents, 7 offsprings)Officer2007-06-14 ~ 2010-07-13IIF 34 - Director → ME - 34NEW CT LIMITED - 2004-07-07TRUSHELFCO (NO.3017) LIMITED - 2004-02-11Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (20 parents, 12 offsprings)Officer2009-04-30 ~ nowIIF 8 - Director → ME
- 35
THE DUNCHURCH LODGE STUD COMPANY
00185609Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1994-11-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 36
TERRACE HILL GROUP PLC
- 2014-05-21 SC149799CAPITALTECH PLC - 2002-09-23PROPERTY & CAPITAL GROUP PLC - 2000-05-25NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-044th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (44 parents, 31 offsprings)Officer2004-06-22 ~ 2014-05-22IIF 17 - Director → ME - 37
URQUHART ENGINEERING COMPANY LIMITED
00211527Sterling Thermal Technology South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (15 parents)Officer2002-04-04 ~ 2014-03-19IIF 22 - Director → ME
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