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

Wilson, Gordon Alexander

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Atholl Place, Perth, PH1 5ND

      IIF 1
  • Wilson, Gordon Alexander
    British financial adviser born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maybank, Balformo Road, Scone, PH2 6QX

      IIF 2
  • Wilson, Gordon Alexander
    British financial advisor born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The, Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

      IIF 3
  • Wilson, Gordon Alexander
    British financial services born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The, Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

      IIF 4
  • Wilson, Gordon Alexander
    British managing director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Manor Place, Edinburgh, EH3 7EG, Scotland

      IIF 5 IIF 6
  • Wilson, Gordon Alexander
    British managing director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 7
  • Mr Gordon Alexander Wilson
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    HMS (857) LIMITED - 2010-11-01
    61 Manor Place, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    224,878 GBP2023-10-31
    Officer
    2010-12-16 ~ now
    IIF 5 - director → ME
  • 2
    PURPLE VENTURE 508 LIMITED - 2010-11-23
    3 Atholl Place, Perth
    Dissolved corporate (2 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HMS (855) LIMITED - 2010-10-05
    61 Manor Place, Edinburgh
    Corporate (7 parents)
    Equity (Company account)
    3,238,778 GBP2023-10-31
    Officer
    2010-10-25 ~ now
    IIF 6 - director → ME
  • 4
    HERIOTBELL LIMITED - 2009-01-06
    3 Atholl Place, Perth
    Dissolved corporate (2 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    HMS (857) LIMITED - 2010-11-01
    61 Manor Place, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    224,878 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-12-22
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    HMS (855) LIMITED - 2010-10-05
    61 Manor Place, Edinburgh
    Corporate (7 parents)
    Equity (Company account)
    3,238,778 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-09-26
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    THE PERSONAL FINANCE SOCIETY LIMITED - 2005-01-27
    DOUBLENEED LIMITED - 2004-09-07
    3rd Floor 20 Fenchurch Street, London, England
    Corporate (13 parents)
    Equity (Company account)
    19,073,000 GBP2023-12-31
    Officer
    2017-09-18 ~ 2023-06-21
    IIF 7 - director → ME
  • 4
    SYMINGTON GLASS (1) LTD - 2009-03-12
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-07-20 ~ 2011-05-31
    IIF 4 - director → ME
  • 5
    CLARK THOMSON SHEPHERD INVESTORS LIMITED - 2007-01-03
    THOMSON & SHEPHERD INVESTORS LIMITED - 2004-12-13
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-12-13 ~ 2011-03-31
    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.