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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

Wilson, Peter

    Related profiles found in government register
  • Wilson, Peter
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Peter
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Flax Close, Bedford, MK43 7PW, United Kingdom

      IIF 4
    • 67 Mareth Road, Bedford, MK42 0DD

      IIF 5
    • 67, Mareth Road, Bedford, MK42 0DD, United Kingdom

      IIF 6
  • Mr Peter Wilson
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Flax Close, Bedford, MK43 7PW, United Kingdom

      IIF 7
  • Wilson, Peter
    British

    Registered addresses and corresponding companies
    • 67 Mareth Road, Bedford, MK42 0DD

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    PW REWARDS LTD
    12525785
    13 Flax Close, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-03-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    RISKSMART LIMITED
    - now 04554244
    BCOMP 182 LIMITED - 2003-01-21
    Parkway House, Hambrook Lane, Stoke Gifford, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2008-01-31
    IIF 1 - Director → ME
  • 3
    RISKSMART SERVICES LIMITED
    06485280
    67 Mareth Rd, Bedford
    Dissolved Corporate (2 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 2 - Director → ME
    2008-01-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    RISKSMART SUPPORT LIMITED
    06683772
    67 Mareth Road, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 5 - Director → ME
  • 5
    RISKSMART SYSTEMS LTD
    07644364
    67 Mareth Road, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 6 - Director → ME
  • 6
    WYATT PARTNERS LIMITED - now
    FIRESMART LIMITED
    - 2002-08-08 03987600
    Parkway House, Hambrook Lane Stoke Gifford, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2000-05-08 ~ 2001-03-22
    IIF 3 - Director → ME

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