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 Henderson

    Related profiles found in government register
  • Wilson, Peter Henderson
    British businessman born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Gateway Crescent, Gateway Business Park, Aberdeen, Scotland, AB12 3GA, United Kingdom

      IIF 1

    • Gateway Cresent, Gareway Business Park, Aberdeen, Scotland, AB12 3GA, United Kingdom

      IIF 2 IIF 3

    • One Capital Place, Po Box 1564, 3rd Floor, Shedden Road, George Town, Grand Cayman Kyi-1110, Cayman Islands

      IIF 4

    • One, Capital Place, 3rd Floo, Grand Cayman, Ky11110, Cayman Islands

      IIF 5

    • One, Capital Place, 3rd Floor, Grand Cayman, Cayman Islands

      IIF 6

    • Wickhams Cay, Road Town, Tortola, Virgin Islands, British

      IIF 7
  • Wilson, Peter Henderson
    British director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Peter Henderson
    British regional vice president born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, West Regent Street, Glasgow, G2 1AP, United Kingdom

      IIF 16
  • Wilson, Peter Henderson
    British vice president born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Annan House, 4th Floor, Annan House, 33 - 35 Palmerston Road, Aberdeen, Aberdeen, AB11 5QP, Scotland

      IIF 17

    • Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England

      IIF 18
  • Wilson, Peter Henderson
    British vice president marketing & sales born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Gateway Crescent, Gateway Business Park, Aberdeen, AB12 3GA, United Kingdom

      IIF 19
  • Wilson, Peter Henderson
    British vp drilling operations born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cannon Place, 78, Cannon Street, London, EC4N 6AF

      IIF 20

    • Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 21 IIF 22
  • Wilson, Peter Henderson
    British vp-eum born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 110, Cannon Street, London, EC4N 6EU

      IIF 23
  • Wilson, Peter Henderson
    British businessman born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Grenville Street, St Helier, JE4 8PX, Jersey

      IIF 24
  • Wilson, Peter Henderson

    Registered addresses and corresponding companies

    • Gateway Business Park, Gateway Crescent, Aberdeen, Scotland, AB12 3GA, United Kingdom

      IIF 25

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 26 IIF 27 IIF 28
  • Wilson, Peter

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 18
  • 1
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 10 - director → ME
    2024-09-30 ~ now
    IIF 27 - secretary → ME
  • 2
    One, Capital Place, 3rd Floor, Grand Cayman, Ky1-1110, Cayman Islands
    Corporate (2 parents)
    Officer
    2019-07-31 ~ now
    IIF 6 - director → ME
  • 3
    One, Capital Place, 3rd Floor, Grand Cayman, Ky1-1110, Cayman Islands
    Corporate (5 parents)
    Officer
    2019-07-31 ~ now
    IIF 19 - director → ME
  • 4
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-01 ~ now
    IIF 8 - director → ME
    2024-09-30 ~ now
    IIF 26 - secretary → ME
  • 5
    Flemming House, Wickhams Cay Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 7 - director → ME
  • 6
    22 Greville Street, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2024-09-30 ~ now
    IIF 24 - director → ME
  • 7
    One, Capital Place, 3rd Floor, Grand Cayman, Ky1-1110, Cayman Islands
    Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 5 - director → ME
  • 8
    DRAKESAIL LIMITED - 1993-11-23
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-31 ~ now
    IIF 15 - director → ME
    2024-09-30 ~ now
    IIF 28 - secretary → ME
  • 9
    ATTACHMINSTER LIMITED - 2002-12-16
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 11 - director → ME
    2019-07-31 ~ now
    IIF 30 - secretary → ME
  • 10
    INSTANTCORP LIMITED - 2002-12-16
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 13 - director → ME
  • 11
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 14 - director → ME
    2024-10-01 ~ now
    IIF 29 - secretary → ME
  • 12
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 4 - director → ME
  • 13
    Westblaak 89, 3012 Kg Rotterdam, Netherlands
    Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 3 - director → ME
  • 14
    Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 1 - director → ME
    2024-10-01 ~ now
    IIF 25 - secretary → ME
  • 15
    Capitol Services, Inc, 1675 South State St, Suite B, Dover, De19901, United States
    Corporate (2 parents)
    Officer
    2020-11-14 ~ now
    IIF 23 - director → ME
  • 16
    1 West Regent Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-02 ~ now
    IIF 16 - director → ME
  • 17
    Ocean Centre Montagu Foreshore East Bay Street, P O Box Ss-19084, Nassau, Bahamas
    Corporate (3 parents)
    Officer
    2024-01-10 ~ now
    IIF 2 - director → ME
  • 18
    Annan House 4th Floor, Annan House, 33 - 35 Palmerston Road, Aberdeen, Aberdeen, Scotland
    Corporate (9 parents)
    Officer
    2019-11-28 ~ now
    IIF 17 - director → ME
Ceased 6
  • 1
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-07-31 ~ 2022-07-08
    IIF 9 - director → ME
  • 2
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-29 ~ 2022-06-30
    IIF 12 - director → ME
  • 3
    ROWAN COMPANIES PLC - 2019-06-20
    ROWAN COMPANIES LIMITED - 2012-05-01
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2021-09-03 ~ 2022-07-08
    IIF 20 - director → ME
  • 4
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-06-15 ~ 2023-03-17
    IIF 22 - director → ME
  • 5
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-06-15 ~ 2022-07-08
    IIF 21 - director → ME
  • 6
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Corporate (20 parents, 4 offsprings)
    Officer
    2016-05-12 ~ 2021-06-10
    IIF 18 - director → ME

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