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 Hamish Finlay Wilson

    Related profiles found in government register
  • Mr Hamish Finlay Wilson
    British born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carbieston House, Ayr, Ayrshire, KA6 5JU

      IIF 1 IIF 2
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 3
  • Hamish Finlay Wilson
    British born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carbieston House, Ayr, Ayrshire, KA6 5JU, United Kingdom

      IIF 4 IIF 5
  • Wilson, Hamish Finlay
    British director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carbieston House, Carbieston House, Ayr, Ayrshire, KA6 5JU, Scotland

      IIF 6
    • Carbieston House, Ayr, Ayrshire, KA6 5JU, United Kingdom

      IIF 7 IIF 8
  • Wilson, Hamish Finlay
    British timber merchant born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Hamish Finlay
    born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carbieston House, Ayr, Ayrshire, KA6 5JU

      IIF 15
    • Carbieston House, Ayr, Ayrshire, KA6 5JU, Scotland

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    HMS (417) LIMITED - 2003-02-21
    Portland House, Harbour Road, Troon, Ayrshire
    Corporate (4 parents)
    Officer
    2002-05-30 ~ now
    IIF 12 - director → ME
  • 2
    PACIFIC SHELF 1481 LIMITED - 2008-03-31
    Portland House, Harbour Road, Troon, Ayrshire
    Corporate (3 parents)
    Officer
    2008-03-26 ~ now
    IIF 14 - director → ME
  • 3
    Carbieston House, Ayr, Ayrshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,645,409 GBP2024-03-31
    Officer
    ~ now
    IIF 13 - director → ME
  • 4
    Carbieston House, Ayr, Ayrshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-09-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    ADAM WILSON & SONS LIMITED - 2017-06-14
    Portland House, Harbour Road, Troon, Ayrshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 10 - director → ME
  • 6
    Carbieston House, Ayr, Ayrshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-09-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 7
    HMS (418) LIMITED - 2003-02-18
    Carbieston House, Ayr, Ayrshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    43,942,513 GBP2024-03-31
    Officer
    2002-05-30 ~ now
    IIF 9 - director → ME
Ceased 5
  • 1
    I & H BROWN BANKEND RIG LIMITED - 2018-10-16
    272 Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2010-08-19 ~ 2018-08-15
    IIF 6 - director → ME
  • 2
    WILSON RENEWABLES LLP - 2018-10-16
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2010-08-04 ~ 2018-08-15
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-08-15
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove members OE
  • 3
    PACIFIC SHELF 149 LIMITED - 1988-03-16
    Portland House, Harbour Road, Troon, Ayrshire
    Corporate (3 parents)
    Officer
    1995-07-01 ~ 2008-04-04
    IIF 11 - director → ME
  • 4
    HMS (418) LIMITED - 2003-02-18
    Carbieston House, Ayr, Ayrshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    43,942,513 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-07
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    Carbieston House, Ayr, Ayrshire
    Corporate (2 parents)
    Officer
    2015-06-04 ~ 2021-10-12
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-12
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.