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
Active 5
  • 1
    Hull, Robert
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Mark Thomas
    Director born in April 1974
    Individual (332 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Michael, Dr
    Director born in November 1940
    Individual (7 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Crawford, Jason
    Finance Director born in May 1973
    Individual (7 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
    Crawford, Jason
    Individual (7 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Secretary → CIF 0
  • 5
    33, Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2021-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Mark Thomas Wilson
    Born in April 1974
    Individual (332 offsprings)
    Person with significant control
    2017-04-25 ~ 2021-05-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INTELLIGENT LAND INVESTMENTS GROUP PLC

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Related profiles found in government register
  • INTELLIGENT LAND INVESTMENTS GROUP PLC
    Info
    Registered number SC564296
    The Shires, 33 Bothwell Road, Hamilton ML3 0AS
    Public Limited Company incorporated on 2017-04-25 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • INTELLIGENT LAND INVESTMENTS GROUP PLC
    S
    Registered number missing
    The Shires, 33 Bothwell Street, Hamilton, Scotland, ML3 0AS
    Public Limited Company
    CIF 1
  • INTELLIGENT LAND INVESTMENTS GROUP PLC
    S
    Registered number Sc564296
    33, Bothwell Road, Hamilton, Scotland, ML3 0AS
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    The Shires, 33 Bothwell Road, Hamilton, Scotland, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2017-11-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    33 Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    33 Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    33 Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    33 Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    33 Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    33 Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    The Shires, 33 Bothwell Road, Hamilton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-07-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    33 Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    The Shires, 33 Bothwell Street, Hamilton, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-10-24 ~ now
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    33 Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    33 Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    33 Bothwell Road, Hamilton, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    The Shires, 33 Bothwell Road, Hamilton, Scotland, Scotland
    Active Corporate (2 parents, 44 offsprings)
    Person with significant control
    2017-11-24 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 1
  • The Shires, 33 Bothwell Street, Hamilton, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-10-24 ~ 2017-10-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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