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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 9
  • 1
    Wilson, Hamish Finlay
    Born in July 1940
    Individual (15 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Wilma Donella Nancy
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2002-05-30 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Christison, Alan Graham
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2002-05-30 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    Glennon, Mike
    Born in August 1963
    Individual (23 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Glennon, Mike
    Individual (23 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
    Mr Michael Glennon
    Born in August 1963
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    O'hara, Alexander Halliday
    Born in October 1943
    Individual (8 offsprings)
    Officer
    2002-05-30 ~ 2008-04-04
    OF - Director → CIF 0
    O'hara, Alexander Halliday
    Individual (8 offsprings)
    Officer
    2002-05-30 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 6
    Francis, Darryl John
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2008-04-04
    OF - Director → CIF 0
  • 7
    Glennon, Patrick John
    Born in January 1961
    Individual (23 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Patrick John Glennon
    Born in January 1961
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 701 offsprings)
    Officer
    2002-04-08 ~ 2002-05-30
    OF - Nominee Director → CIF 0
    2002-04-08 ~ 2002-05-30
    OF - Nominee Secretary → CIF 0
  • 9
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 567 offsprings)
    Officer
    2002-04-08 ~ 2002-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADAM WILSON & SONS (HOLDINGS) LIMITED

Period: 2003-02-21 ~ now
Company number: SC230058
Registered names
ADAM WILSON & SONS (HOLDINGS) LIMITED - now
HMS (417) LIMITED - 2003-02-21 SC372014... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • ADAM WILSON & SONS (HOLDINGS) LIMITED
    Info
    HMS (417) LIMITED - 2003-02-21
    Registered number SC230058
    Portland House, Harbour Road, Troon, Ayrshire KA10 6DN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-08 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.