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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, Gordon Alexander

    Related profiles found in government register
  • Wilson, Gordon Alexander
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Gordon Alexander
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 11
  • Mr Gordon Alexander Wilson
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    CARBON FINANCIAL HOLDINGS LIMITED
    - now SC386414
    HMS (857) LIMITED - 2010-11-01
    61 Manor Place, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2026-05-19
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-22
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Right to appoint or remove directors OE
  • 2
    CARBON FINANCIAL LIMITED
    - now SC378698
    PURPLE VENTURE 508 LIMITED
    - 2010-11-23 SC378698 SC379783... (more)
    3 Atholl Place, Perth
    Dissolved Corporate (2 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CARBON FINANCIAL PARTNERS LIMITED
    - now SC386400
    HMS (855) LIMITED - 2010-10-05
    61 Manor Place, Edinburgh
    Active Corporate (17 parents)
    Officer
    2010-10-25 ~ 2026-05-19
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-26
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CLARK THOMSON FINANCIAL PLANNING LIMITED
    - now SC351898 SC180213
    HERIOTBELL LIMITED
    - 2009-01-06 SC351898 SC180213
    3 Atholl Place, Perth
    Dissolved Corporate (4 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 5
    H.E. GRANT (HOLDINGS) LIMITED
    - now SC203297
    CASTLELAW (NO.298) LIMITED - 2000-02-02
    93 Nethergate, Dundee
    Dissolved Corporate (9 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 9 - Director → ME
  • 6
    H.E. GRANT LIMITED
    - now SC203298
    CASTLELAW (NO.299) LIMITED - 2000-02-02
    93 Nethergate, Dundee
    Dissolved Corporate (9 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 10 - Director → ME
  • 7
    HERIOTBELL LIMITED
    - now SC180213 SC351898
    CLARK THOMSON FINANCIAL PLANNING LIMITED
    - 2009-01-06 SC180213 SC351898
    STANDFAST LIMITED - 1998-09-02
    22 Whitefriars Street, Perth, Perthshire, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 7 - Director → ME
  • 8
    SYMINGTON GLASS (2) LTD
    SC270869 SC270870... (more)
    Beneagles Exchange, 22 Whitefriars Street, Perth
    Dissolved Corporate (11 parents)
    Officer
    2004-07-20 ~ dissolved
    IIF 8 - Director → ME
  • 9
    THE PERSONAL FINANCE SOCIETY
    - now 05084125
    THE PERSONAL FINANCE SOCIETY LIMITED - 2005-01-27
    DOUBLENEED LIMITED - 2004-09-07
    1st Floor 30 Old Broad Street, London, England
    Active Corporate (76 parents)
    Officer
    2017-09-18 ~ 2023-06-21
    IIF 11 - Director → ME
  • 10
    THOMSON SHEPHERD HOLDINGS LIMITED
    - now SC270870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-04
    Dissolved on 2014-07-03
    SYMINGTON GLASS (1) LTD
    - 2009-03-12 SC270870 SC270869... (more)
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2004-07-20 ~ 2011-05-31
    IIF 4 - Director → ME
  • 11
    THOMSON SHEPHERD LIMITED
    - now SC188650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-04
    Dissolved on 2014-07-03
    CLARK THOMSON SHEPHERD INVESTORS LIMITED
    - 2007-01-03 SC188650
    THOMSON & SHEPHERD INVESTORS LIMITED
    - 2004-12-13 SC188650
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2000-12-13 ~ 2011-03-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.