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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 Russell Wilson

    Related profiles found in government register
  • Mr Peter Russell Wilson
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, England

      IIF 1
  • Wilson, Peter Russell
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 2
  • Wilson, Peter Russell
    British management consultant born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Assembly Rooms, Church Street, Shipston-on-stour, Warwickshire, CV36 4AS, United Kingdom

      IIF 3
  • Wilson, Peter
    British political risk consultant born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2 Spring St, Chipping Norton, Oxon, OX7 5NL

      IIF 4
  • Wilson, Peter Russell
    British consultant born in May 1967

    Registered addresses and corresponding companies
    • Windsor House, Barnett Way Barnwood, Gloucester, GL4 3RT

      IIF 5 IIF 6 IIF 7
  • Wilson, Peter Russell
    British consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park House, Church Street, Shipston On Stour, Warwickshire, CV36 4AS

      IIF 8
  • Wilson, Peter Russell
    British management consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, England

      IIF 9
  • Wilson, Peter Russell
    British manager born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Northfield Road, Reading, Berkshire, RG1 8AH

      IIF 10
  • Wilson, Peter Russell
    British political consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park House, Church Street, Shipston On Stour, Warwickshire, CV36 4AS

      IIF 11
  • Wilson, Peter
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 12
  • Wilson, Peter
    British political consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Hill Street, London, W1J 5NQ, England

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    76 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED
    03513059
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
    Active Corporate (16 parents)
    Officer
    1998-02-18 ~ 2011-07-14
    IIF 11 - Director → ME
  • 2
    BATTERSEA ARTS CENTRE
    - now 01569115 09486118
    BATTERSEA COMMUNITY ARTS CENTRE TRUST LIMITED
    - 2001-03-01 01569115 09486118
    Lavender Hill, London
    Active Corporate (88 parents)
    Officer
    2001-01-24 ~ 2005-01-26
    IIF 8 - Director → ME
  • 3
    CAREMESH COMMUNITY INTEREST COMPANY
    - now 09429777
    CAREMESH LTD
    - 2015-05-26 09429777
    Tower Bridge House, St. Katharines Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 3 - Director → ME
  • 4
    CHIPPING NORTON THEATRE LIMITED(THE)
    01179918
    2 Spring St, Chipping Norton, Oxon
    Active Corporate (69 parents)
    Officer
    2017-12-05 ~ 2023-07-25
    IIF 4 - Director → ME
  • 5
    HERMINIUS HOLDINGS LIMITED
    09952294
    10 Hill Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-06-02 ~ 2025-09-10
    IIF 13 - Director → ME
  • 6
    LIBRA ADVISORY GROUP LIMITED
    06016565
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-12-01 ~ 2010-03-02
    IIF 5 - Director → ME
  • 7
    LIBRA KNOWLEDGE NETWORK LIMITED
    - now 05997403
    CHARCO 993 LIMITED
    - 2006-12-19 05997403 05940649... (more)
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-12-13 ~ 2010-03-02
    IIF 6 - Director → ME
  • 8
    LIBRA VENTURES LIMITED
    - now 05997412
    CHARCO 992 LIMITED
    - 2006-12-19 05997412 03829372... (more)
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Active Corporate (13 parents)
    Officer
    2006-12-13 ~ 2010-03-02
    IIF 7 - Director → ME
  • 9
    OMNIA STRATEGY LLP
    OC368522
    30 Harcourt Street, London, England
    Active Corporate (11 parents)
    Officer
    2012-06-25 ~ 2013-08-16
    IIF 12 - LLP Designated Member → ME
  • 10
    OPEN THE CLOSED LTD
    16419742
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-19 ~ now
    IIF 2 - Director → ME
  • 11
    PHISHOFF LIMITED
    10065061
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED - now
    COFFEY INTERNATIONAL DEVELOPMENT LIMITED
    - 2020-03-04 03799145 04120956... (more)
    ENTERPLAN LIMITED - 2007-06-29
    ANPECK LIMITED - 1999-08-17
    1 Northfield Road, Reading, Berkshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2012-05-28
    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.