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

Mr Glen Douglas Gildon

    Related profiles found in government register
  • Mr Glen Douglas Gildon
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Rutland Square, Edinburgh, Midlothian, WH1 2BW, Scotland

      IIF 1
  • Mr Glen Douglas Gilson
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Great King Street, Edinburgh, EH3 6QW, Scotland

      IIF 2

    • 29, Rutland Square, Edinburgh, EH1 2BW

      IIF 3
  • Glen Douglas Gilson
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 4
  • Mr Glen Douglas Gilson
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 5
  • Gibson, Glen Douglas
    British director born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, 63, Great King Street, Edinburgh, EH3 6QW, Scotland

      IIF 6
  • Gilson, Glen Douglas
    British director born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Great King Street, Edinburgh, EH3 6QW, United Kingdom

      IIF 7

    • 29, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 8 IIF 9
  • Gilson, Glen Douglas
    British lawyer born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Headway House, Astley Ainslie Hospital, Canaan Lane, Edinburgh, EH9 2HL

      IIF 10
  • Gilson, Glen Douglas
    British solicitor born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Great King Street, Edinburgh, Midlothian, EH3 6QW

      IIF 11

    • 29, Rutland Square, Edinburgh, EH1 2BW

      IIF 12

    • 29, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 13

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 14

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 15 IIF 16 IIF 17

    • Gilson Gray, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 20

    • Shoosmiths Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 21 IIF 22

    • Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH

      IIF 23

    • The Dowery House, Ford, Pathhead, Midlothian, EH37 5RE, United Kingdom

      IIF 24
  • Gilson, Glen Douglas
    born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Great King Street, Edinburgh, EH3 6QW, Scotland

      IIF 25

    • 27, Rattray Drive, Edinburgh, EH10 5TH, United Kingdom

      IIF 26

    • 27, Rattray Drive, Edinburgh, EH1O 5TG

      IIF 27

    • 29, Rutland Square, Edinburgh, EH1 2BW

      IIF 28

    • 29, Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 29

    • 29, Rutland Square, Edinburgh, Midlothian, EH1 2BW

      IIF 30

    • 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 31

    • 33/9, Comely Bank Place, Edinburgh, EH4 1ER, Scotland

      IIF 32

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 33 IIF 34 IIF 35

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    Shoosmiths Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 21 - director → ME
  • 2
    13 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 7 - director → ME
  • 3
    13 63, Great King Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 6 - director → ME
  • 4
    29 Rutland Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 9 - director → ME
  • 5
    29 Rutland Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 8 - director → ME
  • 6
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 7
    33/9 Comely Bank Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 8
    1 Bow Churchyard, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-03-11 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    29 Rutland Square, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    56,000 GBP2023-06-30
    Officer
    2019-06-05 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    29 Rutland Square, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    390,175 GBP2024-03-31
    Officer
    2018-03-12 ~ now
    IIF 29 - llp-designated-member → ME
  • 11
    HOME PROPERTY LAWYERS LIMITED - 2022-10-26
    LANGSOL 2 LIMITED - 2015-06-10
    Olympic House, Ground Floor, Doddington Road, Lincoln, England
    Corporate (11 parents)
    Equity (Company account)
    67,704 GBP2023-04-30
    Officer
    2022-09-30 ~ now
    IIF 20 - director → ME
  • 12
    29 Rutland Square, Edinburgh
    Corporate (24 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,347,269 GBP2022-05-01 ~ 2023-04-30
    Officer
    2014-01-09 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 13
    29 Rutland Square, Edinburgh
    Corporate (25 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-03-25 ~ now
    IIF 12 - director → ME
  • 14
    ENSCO 129 LIMITED - 2007-01-30
    The Dowery House, Ford, Pathhead, Midlothian, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2007-01-09 ~ now
    IIF 24 - director → ME
  • 15
    Shawhill House, Dundrennan, Kirkcudbright, Dumfries & Galloway
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,533 GBP2022-04-30
    Person with significant control
    2016-04-23 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    3DMASKS LIMITED - 2020-06-24
    Shoosmiths Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-04-17 ~ dissolved
    IIF 22 - director → ME
Ceased 17
  • 1
    GATELEY (SCOTLAND) LLP - 2017-06-01
    HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2013-04-30
    IIF 34 - llp-member → ME
  • 2
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-09 ~ 2013-02-28
    IIF 23 - director → ME
  • 3
    13 Great King Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-03-17 ~ 2019-05-08
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 4
    3 Geds Mill Close, Burntisland, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2015-01-30
    IIF 33 - llp-member → ME
  • 5
    3 Geds Mill Close, Burntisland, Scotland
    Corporate (20 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2015-01-30
    IIF 35 - llp-member → ME
  • 6
    Edinburgh Headway Group Unit 4, 27 Peffer Place, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2010-09-15 ~ 2015-11-25
    IIF 10 - director → ME
  • 7
    HBJ NOMINEES LIMITED - 2017-06-01
    HBJ 744 LIMITED - 2005-12-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2006-01-05 ~ 2013-02-28
    IIF 17 - director → ME
  • 8
    17 Gayfield Square, Edinburgh, Scotland
    Corporate (12 parents)
    Officer
    2012-11-05 ~ 2015-03-19
    IIF 11 - director → ME
  • 9
    HBJ GATELEY WAREING UK LLP - 2011-05-03
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2007-05-01 ~ 2013-04-30
    IIF 27 - llp-member → ME
  • 10
    29 Rutland Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,175,270 GBP2023-04-30
    Officer
    2014-01-09 ~ 2014-05-01
    IIF 26 - llp-designated-member → ME
  • 11
    Shawhill House, Dundrennan, Kirkcudbright, Dumfries & Galloway
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,533 GBP2022-04-30
    Officer
    2014-11-14 ~ 2022-06-07
    IIF 13 - director → ME
  • 12
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
    HBJ TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-09-23 ~ 2013-02-28
    IIF 19 - director → ME
  • 13
    MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED - 2018-11-01
    HBJ GATELEY TRUSTEES LIMITED - 2017-06-01
    ENSCO 356 LIMITED - 2011-04-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-05-02 ~ 2013-02-28
    IIF 18 - director → ME
  • 14
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-01-05 ~ 2013-02-28
    IIF 15 - director → ME
  • 15
    MORTON FRASER TRUSTEES 4 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED - 2018-11-01
    OLIVERS TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-05-01 ~ 2013-02-28
    IIF 14 - director → ME
  • 16
    EDINCHOICE LIMITED - 2000-03-27
    2nd Floor 22-24 Blythswood Square, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -479 GBP2024-03-31
    Officer
    2006-10-10 ~ 2013-12-31
    IIF 16 - director → ME
  • 17
    CORNERSTONE ASSET MANAGEMENT LLP - 2021-09-15
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    864,581 GBP2023-12-31
    Officer
    2010-07-01 ~ 2011-07-25
    IIF 36 - llp-designated-member → ME

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