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, David William James

    Related profiles found in government register
  • Wilson, David William James
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Paragraph Publishing Limited, 6 Woolgate Court, St Benedicts Street, Norwich, Norfolk, NR2 4AP, United Kingdom

      IIF 1
  • Wilson, David William James
    British managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • West Kinfauns, Kinfauns, Perth, PH2 7XZ, Scotland

      IIF 2
  • Wilson, David William James
    British sales director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Creag-ard House, Aberfoyle, Stirling, FK8 3TQ

      IIF 3
  • Wilson, David William James
    British md global travel retail born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
    • Springburn Bond, Carlisle Street, Glasgow, G21 1EQ

      IIF 4
    • Mahonia, No. 2, 1a Planta, Madrid, 28043, Spain

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    Company number SC226439
    Non-active corporate
    Officer
    2005-01-25 ~ now
    IIF 3 - director → ME
Ceased 4
  • 1
    BEAM INC UK LIMITED - 2015-07-01
    BEAM GLOBAL UK LIMITED - 2011-10-13
    JIM BEAM BRANDS UK LIMITED - 2006-03-31
    PRECIS (2564) LIMITED - 2005-12-07
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2015-06-15 ~ 2019-06-05
    IIF 5 - director → ME
  • 2
    MAXXIUM TRAVEL RETAIL LIMITED - 2015-04-01
    MAXXIUM UK WINES & SPIRITS LIMITED - 2009-02-17
    M M & S (2617) LIMITED - 2000-03-23
    100 Queen Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2014-10-02 ~ 2015-04-01
    IIF 2 - director → ME
  • 3
    MORRISON DISTILLERS LIMITED - 1989-12-27
    VANALEX LIMITED - 1989-08-04
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents, 11 offsprings)
    Officer
    2013-04-24 ~ 2015-06-15
    IIF 4 - director → ME
  • 4
    6 Woolgate Court, St Benedicts Street, Norwich, Norfolk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    555,953 GBP2023-12-31
    Officer
    2024-07-05 ~ 2024-12-07
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.