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 Ritchie

    Related profiles found in government register
  • Wilson, Peter Ritchie
    British chartered architect/chief exec born in April 1954

    Registered addresses and corresponding companies
    • 15 St Bernards Crescent, Edinburgh, EH4 1NR

      IIF 1
  • Wilson, Peter Ritchie
    British architect born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Campbells Close, Edinburgh, EH8 8JJ, Scotland

      IIF 2 IIF 3
    • 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 4
  • Wilson, Peter Ritchie
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Campbells Close, Edinburgh, Midlothian, EH8 8JJ

      IIF 5
  • Wilson, Peter Ritchie
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90a, Constitution Street, Edinburgh, Edinburgh City, EH6 6RP, United Kingdom

      IIF 6
  • Wilson, Peter

    Registered addresses and corresponding companies
    • 8, Campbells Close, Edinburgh, EH8 8JJ, Scotland

      IIF 7 IIF 8
  • Mr Peter Ritchie Wilson
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, Torphichen Street, Edinburgh, EH3 8HX, Scotland

      IIF 9
    • 8, Campbells Close, Edinburgh, EH8 8JJ, Scotland

      IIF 10
    • 90a, Constitution Street, Edinburgh, Edinburgh City, EH6 6RP, United Kingdom

      IIF 11
    • 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    1a Torphichen Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,776 GBP2019-10-31
    Officer
    2015-10-15 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    90a Constitution Street, Edinburgh, Edinburgh City, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-23 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 3
    42-44 Bishopsgate, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,901 GBP2024-01-31
    Officer
    2022-01-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 4
    8 Campbells Close, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -24,989 GBP2020-02-28
    Officer
    2015-10-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    LEDGE 543 LIMITED - 2000-07-05
    22 Stafford Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -974,504 GBP2023-05-31
    Officer
    2000-07-07 ~ 2001-04-01
    IIF 5 - director → ME
  • 2
    1a Torphichen Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,776 GBP2019-10-31
    Officer
    2015-10-15 ~ 2017-10-13
    IIF 7 - secretary → ME
  • 3
    15 Rutland Square, Edinburgh
    Corporate (8 parents)
    Equity (Company account)
    -45,843 GBP2023-12-31
    Officer
    1992-04-29 ~ 1993-04-28
    IIF 1 - director → ME
  • 4
    8 Campbells Close, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -24,989 GBP2020-02-28
    Officer
    2015-10-28 ~ 2018-04-30
    IIF 8 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.