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

Wilkinson, Derek Macgregor

    Related profiles found in government register
  • Wilkinson, Derek Macgregor
    British company director born in November 1943

    Registered addresses and corresponding companies
  • Wilkinson, Derek Macgregor
    British director born in November 1943

    Registered addresses and corresponding companies

    • 21 Crawford Road, Edinburgh, Midlothian, EH16 5PQ

      IIF 6

    • 4 Lauder Road, Edinburgh, EH9 2EL

      IIF 7 IIF 8
  • Wilkinson, Derek Macgregor
    British finance director born in November 1943

    Registered addresses and corresponding companies
  • Wilkinson, Derek Macgregor
    British financial director born in November 1943

    Registered addresses and corresponding companies

    • 4 Lauder Road, Edinburgh, EH9 2EL

      IIF 16
  • Wilkinson, Derek Macgregor
    British none born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30a, Midmar Gardens, Edinburgh, EH10 6DZ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    79/5 Braid Avenue 79/5, Braid Avenue, Edinburgh, Midlothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2,513 GBP2023-04-30
    Officer
    2011-04-15 ~ now
    IIF 17 - director → ME
Ceased 15
  • 1
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-07 ~ 2001-03-07
    IIF 14 - director → ME
  • 2
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-07 ~ 2001-03-07
    IIF 12 - director → ME
  • 3
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-07 ~ 2001-03-07
    IIF 13 - director → ME
  • 4
    CRETEWAIT LIMITED - 1985-06-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (16 parents)
    Officer
    2000-09-13 ~ 2001-03-07
    IIF 11 - director → ME
  • 5
    YOUNGER UNIVERSE CHARITABLE TRUST - 1993-09-02
    112 Holyrood Road, Edinburgh, Midlothian
    Corporate (12 parents)
    Officer
    1999-06-14 ~ 2001-10-17
    IIF 5 - director → ME
  • 6
    YOUNGER UNIVERSE ENTERPRISES LIMITED - 1993-09-07
    112 Holyrood Road, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    -451,347 GBP2024-03-31
    Officer
    2000-02-27 ~ 2001-10-17
    IIF 4 - director → ME
  • 7
    PONTIN'S LIMITED - 2000-09-21
    LEGIBUS 840 LIMITED - 1987-04-04
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-09-15
    IIF 1 - director → ME
  • 8
    PEDIGREE NO. 1 PLC - 2013-06-27
    MORAY FIRTH MALTINGS PLC - 1999-03-24
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-21 ~ 2001-07-27
    IIF 7 - director → ME
    ~ 1999-03-01
    IIF 2 - director → ME
  • 9
    BRINGFILE LIMITED - 2000-08-07
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-08-07 ~ 2001-07-13
    IIF 15 - director → ME
  • 10
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (7 parents, 7 offsprings)
    Officer
    1991-05-01 ~ 2001-07-13
    IIF 8 - director → ME
  • 11
    SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (12 parents, 1 offspring)
    Officer
    1998-02-23 ~ 2001-08-13
    IIF 9 - director → ME
  • 12
    S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
    HACKREMCO (NO.1736) LIMITED - 2000-11-22
    C/o The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2000-11-22 ~ 2001-07-13
    IIF 16 - director → ME
  • 13
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-13 ~ 2001-07-13
    IIF 10 - director → ME
  • 14
    S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
    LAXERT LIMITED - 1991-06-18
    Tlt Llp, 140 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-04-28
    IIF 6 - director → ME
  • 15
    319 St Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    1992-01-31 ~ 2001-09-26
    IIF 3 - director → ME

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