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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

Mr Peter Wharton

    Related profiles found in government register
  • Mr Peter Wharton
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ruardean Works, Varnister Road, Nr Drybrook, Gloucestershire, GL17 9BH, England

      IIF 1

    • 37, Regent Street, Stonehouse, Gloucestershire, GL10 2AA

      IIF 2
  • Wharton, Peter
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 37, Regent Street, Stonehouse, Gloucestershire, GL10 2AA, England

      IIF 3
  • Wharton, Peter
    British chartered accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ruardean Works, Varnister Road, Drybrook, Gloucestershire, GL17 9BH, England

      IIF 4 IIF 5 IIF 6

    • Ruardean Works, Varnister Road, Drybrook, Gloucestershire, GL17 9BH, United Kingdom

      IIF 7 IIF 8

    • Ruardean Works, Varnister Road, Nr Drybrook, Gloucestershire, GL17 9BH

      IIF 9

    • Ruardean Works, Varnister Road, Nr Drybrook, Gloucestershire, GL17 9BH, England

      IIF 10 IIF 11 IIF 12
  • Wharton, Peter
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Wharton, Peter
    British finance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ruardean Works, Varnister Road, Nr Drybrook, Gloucestershire, GL17 9BH, England

      IIF 29
  • Wharton, Peter
    British accountant born in May 1963

    Registered addresses and corresponding companies
  • Wharton, Peter
    British company director born in May 1963

    Registered addresses and corresponding companies

    • 14 Minns Business Park, Oxford, Oxfordshire, OX2 0JB

      IIF 33
  • Wharton, Peter
    British director born in May 1963

    Registered addresses and corresponding companies
  • Wharton, Peter
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wharton, Peter
    British

    Registered addresses and corresponding companies

    • 14 Minns Business Park, Oxford, Oxfordshire, OX2 0JB

      IIF 62
  • Wharton, Peter
    British accountant

    Registered addresses and corresponding companies

    • 14 Minns Business Park, Oxford, Oxfordshire, OX2 0JB

      IIF 63
  • Wharton, Peter

    Registered addresses and corresponding companies

    • 5 The Triangle, Wild Wood Drive, Worcester, Worcestershire, WR5 2QX

      IIF 64
child relation
Offspring entities and appointments 58
  • 1
    2D3 LIMITED
    - now 03882398
    LAW 2073 LIMITED - 2000-02-14
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-12 ~ 2008-07-11
    IIF 34 - Director → ME
  • 2
    ALTON ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 05868084
    ROWAN (207) LIMITED - 2006-08-01
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2014-07-06 ~ 2025-03-31
    IIF 5 - Director → ME
  • 3
    BALIMARK LIMITED
    03335254
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (10 parents)
    Officer
    2014-01-23 ~ 2025-03-31
    IIF 12 - Director → ME
  • 4
    BASS LIFT HOLDINGS LIMITED
    - now 05114899
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 49 - Director → ME
  • 5
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
    04958862 07123364... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (41 parents)
    Officer
    2008-10-14 ~ 2010-06-30
    IIF 52 - Director → ME
  • 6
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED
    06395629 07123364... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (27 parents)
    Officer
    2009-09-11 ~ 2010-06-30
    IIF 45 - Director → ME
  • 7
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED
    07123364 06395629... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (27 parents)
    Officer
    2010-03-01 ~ 2010-06-30
    IIF 60 - Director → ME
  • 8
    BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
    04958890
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2008-10-14 ~ 2010-06-30
    IIF 41 - Director → ME
  • 9
    EAGLE INNS (WALFORD) LIMITED
    05117157
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2014-01-23 ~ 2025-03-31
    IIF 13 - Director → ME
  • 10
    FH231 LIMITED
    - now 13500343 15486301... (more)
    M.F. FREEMAN HAULAGE LIMITED
    - 2024-02-10 13500343
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2021-07-08 ~ 2025-03-31
    IIF 20 - Director → ME
  • 11
    FH241 LIMITED
    15486301 15486605... (more)
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-13 ~ 2025-03-31
    IIF 22 - Director → ME
  • 12
    FH242 LIMITED
    15486605 15486301... (more)
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2024-02-13 ~ 2025-03-31
    IIF 21 - Director → ME
  • 13
    FH50 LIMITED
    12109950 12111338... (more)
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-18 ~ 2025-03-31
    IIF 8 - Director → ME
  • 14
    FH51 LIMITED
    12110775 12111338... (more)
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2019-07-18 ~ 2025-03-31
    IIF 6 - Director → ME
  • 15
    FH52 LIMITED
    12111338 12109950... (more)
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2019-07-18 ~ 2025-03-31
    IIF 4 - Director → ME
  • 16
    FH61 LIMITED
    13224961 12110775... (more)
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2025-03-31
    IIF 17 - Director → ME
  • 17
    FH62 LIMITED
    13225076 12111338... (more)
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2025-03-31
    IIF 19 - Director → ME
  • 18
    FH71 LIMITED
    - now 13496982 12110775... (more)
    M.F. FREEMAN GROUP HAULAGE LIMITED
    - 2022-04-13 13496982
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-06 ~ 2025-03-31
    IIF 18 - Director → ME
  • 19
    FL5 LIMITED
    10920884
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2017-08-17 ~ 2025-03-31
    IIF 26 - Director → ME
  • 20
    FREEMAN LIVING LIMITED
    10265966
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-07-06 ~ 2025-03-31
    IIF 29 - Director → ME
  • 21
    FREEMAN RETIREMENT LIVING LIMITED
    08496254
    Ruardean Works Varnister Road, Ruardean, Nr Drybrook, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 14 - Director → ME
  • 22
    GEMSTA LIMITED
    06374577
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 37 - Director → ME
  • 23
    GINGER LEHMANN LIMITED - now
    YOTTA SURVEYING LIMITED - 2018-06-05
    YOTTA LIMITED
    - 2017-04-06 05844012 01987036
    GEOSPATIAL VISION LIMITED
    - 2007-05-11 05844012
    Unit 4 St Mary's Road, Leamington Spa, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-06-13 ~ 2008-07-11
    IIF 36 - Director → ME
  • 24
    LUNASOLEIL LIMITED
    06051973
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2014-01-23 ~ 2025-03-31
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-21
    IIF 1 - Has significant influence or control → OE
  • 25
    M.F. FREEMAN (PLANT) LIMITED
    - now 02180614
    ISOLEAF LIMITED - 1987-12-17
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-01-23 ~ 2025-03-31
    IIF 11 - Director → ME
  • 26
    M.F. FREEMAN DEVELOPMENTS LIMITED
    10626580
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2017-02-17 ~ 2025-03-31
    IIF 24 - Director → ME
  • 27
    M.F. FREEMAN GROUP LIMITED
    09856166
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2017-02-21 ~ 2025-03-31
    IIF 16 - Director → ME
  • 28
    M.F. FREEMAN HOLDINGS LIMITED
    10626915
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-02-17 ~ 2025-03-31
    IIF 23 - Director → ME
  • 29
    M.F. FREEMAN INVESTMENTS LIMITED
    10691878
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-03-27 ~ 2025-03-31
    IIF 25 - Director → ME
  • 30
    M.F. FREEMAN LIMITED
    - now 02180612
    ITEMGAPE LIMITED - 1987-12-17
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-01-23 ~ 2025-03-31
    IIF 15 - Director → ME
  • 31
    MF FREEMAN (SOUTH WEST) LTD
    10740897
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2017-04-25 ~ 2025-03-31
    IIF 27 - Director → ME
  • 32
    MODALITY PROPERTY LIMITED - now
    VITALITY PROPERTY LIMITED
    - 2015-10-13 06974347
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-05-26 ~ 2010-06-30
    IIF 57 - Director → ME
  • 33
    NORTH PLACE DEVELOPMENTS LTD
    09794368
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-09-25 ~ 2025-03-31
    IIF 7 - Director → ME
  • 34
    OMG LIFE LIMITED - now
    OMG SPRINGBOARD LIMITED
    - 2011-11-08 06592118
    6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-05-14 ~ 2008-07-11
    IIF 33 - Director → ME
  • 35
    ONE CREATIVE ENVIRONMENTS LIMITED
    - now 02738102
    PANTON SARGENT LIMITED - 2008-02-26
    HARCLA CO (1) LIMITED - 1992-10-12
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (31 parents)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 55 - Director → ME
  • 36
    OXFORD METRICS PLC - now
    OMG PLC
    - 2017-03-15 03998880
    OXFORD METRICS GROUP LIMITED - 2001-03-27
    LAW 2155 LIMITED - 2000-06-14
    6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2003-09-03 ~ 2008-07-11
    IIF 35 - Director → ME
  • 37
    PHP PRIMARY PROPERTIES LIMITED - now
    PRIME PUBLIC PARTNERSHIPS LIMITED
    - 2013-12-17 05417914 03852552... (more)
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 43 - Director → ME
  • 38
    PPP LEASING LIMITED
    05813464
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 53 - Director → ME
  • 39
    PRACTICE PARTNERS HOLDINGS LIMITED
    07067765
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2010-06-30
    IIF 59 - Director → ME
    IIF 61 - Director → ME
  • 40
    PRACTICE PARTNERS LIMITED
    06599922
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2009-11-27 ~ 2010-06-30
    IIF 56 - Director → ME
  • 41
    PRIMA 200 FUNDCO NO 1 LIMITED
    - now 05099525 07123368... (more)
    NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (31 parents)
    Officer
    2008-10-14 ~ 2010-06-30
    IIF 47 - Director → ME
  • 42
    PRIMA 200 FUNDCO NO 2 LIMITED
    06309603 07123368... (more)
    5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents)
    Officer
    2008-10-14 ~ 2010-06-30
    IIF 50 - Director → ME
  • 43
    PRIMA 200 FUNDCO NO 3 LIMITED
    07123368 06309603... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (25 parents)
    Officer
    2010-03-01 ~ 2010-06-30
    IIF 58 - Director → ME
  • 44
    PRIMA 200 LIMITED
    - now 05099500
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2008-10-14 ~ 2010-06-30
    IIF 42 - Director → ME
  • 45
    PRIME (UK) DEVELOPMENTS LIMITED
    - now 03286349
    PRIME (UK) LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 54 - Director → ME
  • 46
    PRIME (UK) INVESTMENTS LIMITED
    - now 03852549
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
    PINCO 1287 LIMITED - 1999-11-02
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2008-10-07 ~ 2010-06-30
    IIF 46 - Director → ME
  • 47
    PRIME INSIGHT LIMITED
    05957623
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2008-10-07 ~ 2010-06-30
    IIF 44 - Director → ME
  • 48
    PRIME KNOWHOW LIMITED
    06498059
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 40 - Director → ME
    2009-01-06 ~ 2010-06-30
    IIF 64 - Secretary → ME
  • 49
    PRIME LIFT INVESTMENTS LIMITED
    05091944
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 39 - Director → ME
  • 50
    PRIME PLC
    - now 03432065
    PRIME (UK) LIMITED - 2001-03-30
    PRIME (UK) HOLDINGS LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 51 - Director → ME
  • 51
    PRIME STRUCTURED FINANCE LIMITED - now
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME STRUCTURED FINANCE LIMITED
    - 2010-10-22 05937060
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 48 - Director → ME
  • 52
    THE FAIRWAYS CHIPPENHAM LTD
    09993878
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2016-02-09 ~ 2025-03-31
    IIF 28 - Director → ME
  • 53
    THE PRIME FOUNDATION
    06210181
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2008-09-29 ~ 2010-06-30
    IIF 38 - Director → ME
  • 54
    VERO SOFTWARE LIMITED - now
    VERO SOFTWARE PLC - 2010-07-15
    VI GROUP PLC
    - 2007-08-31 03461213
    DEEPCREDIT LIMITED - 1998-02-25
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1998-08-05 ~ 2003-02-22
    IIF 32 - Director → ME
    1998-11-27 ~ 2003-02-22
    IIF 63 - Secretary → ME
  • 55
    VERO UK LIMITED - now
    VERO INTERNATIONAL SOFTWARE UK LIMITED
    - 2007-09-25 02464131
    ADVANCED NUMERICAL TECHNOLOGY LIMITED - 1992-09-03
    Cedar House, 78 Portsmouth Road, Cobham, England
    Dissolved Corporate (12 parents)
    Officer
    1998-08-05 ~ 2003-02-22
    IIF 31 - Director → ME
    1999-02-19 ~ 2003-02-22
    IIF 62 - Secretary → ME
  • 56
    VICON MOTION SYSTEMS LIMITED
    - now 01801446
    OXFORD METRICS LIMITED - 2001-02-07
    PATHCLAIM LIMITED - 1984-08-06
    6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-09-12 ~ 2008-07-11
    IIF 30 - Director → ME
  • 57
    WHARTON FINANCIAL LTD
    07489657
    37 Regent Street, Stonehouse, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    WOODFIELD DEVELOPMENTS LIMITED
    - now 02193674
    WOODFIELD DEVELOPMENT LIMITED - 1990-05-22
    INGLEBY (239) LIMITED - 1988-02-19
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire
    Active Corporate (10 parents)
    Officer
    2014-01-23 ~ 2025-03-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.