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, Brian David Henderson, Rt Hon

    Related profiles found in government register
  • Wilson, Brian David Henderson, Rt Hon
    British business consultant born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 219 Queen Victoria Drive, Glasgow, Lanarkshire, G13 1UU

      IIF 1
  • Wilson, Brian David Henderson, Rt Hon
    British consultant born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Celtic Park, Glasgow, G40 3RE

      IIF 2
  • Wilson, Brian David Henderson, Rt Hon
    British director born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 191, West George Street, Glasgow, Lanarkshire, G2 2LJ

      IIF 3

    • 219 Queen Victoria Drive, Glasgow, Lanarkshire, G13 1UU

      IIF 4 IIF 5 IIF 6

    • Enterprise House, Springkerse Business Park, Stirling, FK7 7UF

      IIF 7
  • Wilson, Brian David Henderson, Rt Hon
    British director consultant born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 219 Queen Victoria Drive, Glasgow, Lanarkshire, G13 1UU

      IIF 8
  • Wilson, Brian David Henderson, Rt Hon
    British director, consultant born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 219 Queen Victoria Drive, Glasgow, Lanarkshire, G13 1UU

      IIF 9
  • Wilson, Brian David Henderson, Rt Hon
    British journalist born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 219 Queen Victoria Drive, Glasgow, Lanarkshire, G13 1UU

      IIF 10 IIF 11
  • Wilson, Brian David Henderson, Rt Hon
    British management consultant born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 219 Queen Victoria Drive, Glasgow, Lanarkshire, G13 1UU

      IIF 12
  • Wilson, Brian David Henderson, Rt Hon
    British member of parliament born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 219 Queen Victoria Drive, Glasgow, Lanarkshire, G13 1UU

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Corporate (9 parents, 1 offspring)
    Officer
    2005-06-01 ~ now
    IIF 2 - director → ME
  • 2
    SCOTTISH RESOURCES GROUP PLC - 2011-09-06
    SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
    MINING (SCOTLAND) LIMITED - 2006-11-08
    UPPEROFFICE LIMITED - 1993-05-20
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 3 - director → ME
Ceased 10
  • 1
    AFC ENERGY LIMITED - 2006-06-15
    DFC ENERGY LIMITED - 2006-06-06
    INVESTMENT TRANSITIONS LIMITED - 2006-02-28
    Unit 71.4 Dunsfold Park, Cranleigh, Surrey, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-02-16 ~ 2008-10-31
    IIF 4 - director → ME
  • 2
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved corporate (11 parents)
    Officer
    2003-09-15 ~ 2005-08-31
    IIF 13 - director → ME
  • 3
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved corporate (11 parents)
    Officer
    2003-09-15 ~ 2005-08-31
    IIF 1 - director → ME
  • 4
    48 Enterprise House, Springkerse Business Park, Stirling, Scotland
    Corporate (10 parents)
    Officer
    2007-08-01 ~ 2020-03-31
    IIF 7 - director → ME
  • 5
    83 Main Street, Kilwinning, Ayrshire
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-10-20 ~ 2008-06-27
    IIF 12 - director → ME
  • 6
    NATIONAL RENEWABLE ENERGY CENTRE LIMITED - 2014-04-09
    NEW AND RENEWABLE ENERGY CENTRE LIMITED - 2010-04-26
    Offshore House, Albert Street, Blyth, Northumberland
    Corporate (9 parents, 2 offsprings)
    Officer
    2005-10-26 ~ 2006-08-31
    IIF 9 - director → ME
  • 7
    NAREC DEVELOPMENT SERVICES LIMITED - 2015-04-22
    Offshore House, Albert Street, Blyth, Northumberland
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-03-24 ~ 2006-08-31
    IIF 8 - director → ME
  • 8
    INTERREGNUM PLC. - 2006-05-15
    INTERREGNUM HOLDINGS PLC - 2000-03-03
    One Angel Court, 13th Floor, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2006-01-13 ~ 2010-12-21
    IIF 5 - director → ME
  • 9
    Unit 1b Pairc Nan Craobh, Broadford, Isle Of Skye
    Corporate (4 parents)
    Profit/Loss (Company account)
    -17,245 GBP2023-02-01 ~ 2024-01-31
    Officer
    2007-03-30 ~ 2009-10-27
    IIF 11 - director → ME
    ~ 1997-05-02
    IIF 10 - director → ME
  • 10
    WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
    AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
    AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
    NNC HOLDINGS LIMITED - 2005-08-08
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-10-25 ~ 2014-03-31
    IIF 6 - director → ME

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