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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, Charles Ian

    Related profiles found in government register
  • Wilson, Charles Ian
    British born in June 1937

    Resident in Scotland

    Registered addresses and corresponding companies
    • Leewood House, Gibson Grove, Off Leewood Road, Dunblane, Perthshire, FK15 0DR, Scotland

      IIF 1
    • Leewood House Leewood Road, Dunblane, Perthshire, FK15 0DR

      IIF 2 IIF 3 IIF 4
  • Wilson, Charles Ian
    British company director born in June 1937

    Resident in Scotland

    Registered addresses and corresponding companies
    • Leewood House Leewood Road, Dunblane, Perthshire, FK15 0DR

      IIF 6
  • Wilson, Charles Ian
    British mineral consultant born in June 1937

    Resident in Scotland

    Registered addresses and corresponding companies
    • Leewood House Leewood Road, Dunblane, Perthshire, FK15 0DR

      IIF 7 IIF 8
    • Leewood House, Leewood Road, Dunblane, Perthshire, FK15 0DR, Scotland

      IIF 9
  • Wilson, Charles Ian
    British minerals entrepreneur born in June 1937

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Gladstone Place, Stirling, FK8 2NN

      IIF 10
  • Wilson, Charles Ian
    Scottish born in June 1937

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Abbotsford Terrace, Lanark, ML11 7EG, Scotland

      IIF 11
  • Wilson, Charles Ian
    British born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Churches House, 1 Kirk Street, Dunblane, Perthshire, FK15 0AL

      IIF 12
  • Wilson, Charles Ian
    British director born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leewood House, Gibson Grove, Off Leewood Road, Dunblane, Perthshire, FK15 0DR, Scotland

      IIF 13
  • Wilson, Charles Ian
    British

    Registered addresses and corresponding companies
    • Leewood House Leewood Road, Dunblane, Perthshire, FK15 0DR

      IIF 14
  • Mr Charles Ian Wilson
    British born in June 1937

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Charles Ian Wison
    British born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leewood House, Gibson Grove, Off Leewood Road, Dunblane, Perthshire, FK15 0DR, Scotland

      IIF 23
child relation
Offspring entities and appointments 13
  • 1
    ACOPAVE LTD.
    SC589089
    Leewood House Gibson Grove, Off Leewood Road, Dunblane, Perthshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 23 - Right to appoint or remove directors as a member of a firm OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Has significant influence or control as a member of a firm OE
  • 2
    ACOSIM (UK) LIMITED
    SC207329
    14 Abbotsford Terrace, Lanark, Lanarkshire
    Active Corporate (5 parents)
    Officer
    2000-05-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 3
    ACOSIM SYSTEMS (UK) LTD
    SC360029
    14 Abbotsford Terrace, Lanark, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 7 - Director → ME
    2009-05-21 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
  • 4
    CALADAIL LTD
    SC715311
    Churches House, 1 Kirk Street, Dunblane, Perthshire, Scotland
    Active Corporate (2 parents)
    Officer
    2021-11-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CAVERNPOWER LIMITED
    - now SC067009
    KENTALLEN AGGREGATES LIMITED
    - 2005-05-26 SC067009
    KENTALLAN AGGREGATES LIMITED
    - 1990-01-09 SC067009
    14 Abbotsford Terrace, Lanark, Lanarkshire
    Active Corporate (5 parents)
    Officer
    (before 1989-08-08) ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-08
    IIF 15 - Has significant influence or control OE
  • 6
    COASTAL RESOURCES LIMITED
    SC207330
    Churches House, Kirk Street, Dunblane, Perthshire, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2000-05-19 ~ 2025-12-31
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-11
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    DURNESS ESTATE (UK) LTD.
    SC455133
    Churches House, 1 Kirk Street, Dunblane, Perthshire
    Active Corporate (6 parents)
    Officer
    2013-07-23 ~ 2025-12-31
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-16
    IIF 18 - Has significant influence or control OE
  • 8
    GRANT BROTHERS (MEAT CANNERS) LIMITED
    SC020934
    Richmond Bridge, Galston
    Active Corporate (16 parents, 1 offspring)
    Officer
    1994-07-22 ~ 2000-05-24
    IIF 6 - Director → ME
  • 9
    HARRIS MINERALS LIMITED
    SC469644
    15 Gladstone Place, Stirling
    Dissolved Corporate (4 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control OE
  • 10
    MN NOVA 51 LIMITED
    SC400329 SC400345... (more)
    3 Ponton Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 9 - Director → ME
  • 11
    MN NOVA 52 LIMITED
    SC400330 SC400340... (more)
    3 Ponton Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 8 - Director → ME
  • 12
    RESOURCE USE INSTITUTE LIMITED
    SC047136
    Atholl Estates Office, Blair Atholl, Pitlochry, Perthshire
    Active Corporate (10 parents)
    Officer
    2013-11-01 ~ now
    IIF 1 - Director → ME
  • 13
    RONEVAL QUARRIES LIMITED
    - now SC077743
    RODEL QUARRIES LIMITED
    - 1984-12-31 SC077743
    ALTANAVAIG QUARRY COMPANY LIMITED
    - 1984-09-20 SC077743
    14 Abbotsford Terrace, Lanark
    Active Corporate (4 parents)
    Officer
    (before 1989-08-08) ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-08
    IIF 20 - Has significant influence or control OE

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