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, James Simpson

    Related profiles found in government register
  • Wilson, James Simpson
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, James Simpson
    British cfo born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

      IIF 2 IIF 3
  • Wilson, James Simpson
    British chartered accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, James Simpson
    British comp dir born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Dublin Street, Edinburgh, EH3 6NP

      IIF 12
  • Wilson, James Simpson
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, James Simpson
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nunn Mills Road, Northampton, NN1 5PA

      IIF 21

    • 66 Dublin Street, Edinburgh, EH3 6NP

      IIF 22

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

      IIF 23

    • No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

      IIF 24 IIF 25

    • Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU

      IIF 26
  • Wilson, James Simpson
    British finance director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Dublin Street, Edinburgh, EH3 6NP

      IIF 27

    • Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, England

      IIF 28
  • Wilson, James Simpson
    British financial director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, James Simpson
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2020-03-25 ~ now
    IIF 25 - director → ME
  • 2
    LOWELL PORTFOLIO IV HOLDINGS LIMITED - 2020-06-04
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2020-11-11 ~ now
    IIF 2 - director → ME
  • 3
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-11-03 ~ now
    IIF 3 - director → ME
  • 4
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-03-26 ~ now
    IIF 24 - director → ME
Ceased 25
  • 1
    SABMILLER AFRICA & ASIA B.V. - 2019-05-15
    Corporate (2 parents)
    Officer
    2011-08-11 ~ 2014-07-01
    IIF 11 - director → ME
  • 2
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2011-01-27 ~ 2014-07-01
    IIF 28 - director → ME
  • 3
    SABMILLER LIMITED - 2017-06-30
    SABMILLER PLC - 2016-10-06
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2011-07-21 ~ 2015-02-18
    IIF 10 - director → ME
  • 4
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-06-25 ~ 2019-03-05
    IIF 21 - director → ME
  • 5
    GLENTURRET DISTILLERY LIMITED - 2019-09-03
    COSCO LIMITED - 1985-04-03
    100 Queen Street, Glasgow
    Corporate (3 parents)
    Officer
    1992-03-30 ~ 1999-11-18
    IIF 12 - director → ME
  • 6
    BEAMISH & CRAWFORD (NI) LTD - 2009-05-13
    SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED - 2002-07-30
    6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    101 GBP2017-12-31
    Officer
    2002-07-15 ~ 2004-10-01
    IIF 27 - director → ME
  • 7
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (13 parents, 154 offsprings)
    Officer
    2001-07-23 ~ 2004-04-28
    IIF 29 - director → ME
  • 8
    HIGHLAND DISTILLERS LIMITED - 2001-04-05
    HIGHLAND DISTILLERIES COMPANY PUBLIC LIMITED COMPANY(THE) - 1998-05-21
    100 Queen Street, Glasgow, Scotland
    Corporate (5 parents, 5 offsprings)
    Officer
    1991-02-25 ~ 1999-11-18
    IIF 22 - director → ME
  • 9
    HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
    HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
    M M & S (2274) LIMITED - 1995-07-20
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    1995-08-07 ~ 1999-11-18
    IIF 16 - director → ME
  • 10
    THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
    MATTHEW GLOAG & SON LIMITED - 2003-06-11
    TREADLOAD LIMITED - 1999-02-16
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1999-02-11 ~ 1999-11-18
    IIF 8 - director → ME
  • 11
    HIGHLAND DISTILLERS BRANDS LIMITED - 2009-02-13
    FIREBRICK LIMITED - 1998-06-24
    100 Queen Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    1998-06-16 ~ 1999-11-18
    IIF 4 - director → ME
  • 12
    TIDERANGE LIMITED - 1996-06-20
    100 Queen Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    1996-06-20 ~ 1999-11-18
    IIF 13 - director → ME
  • 13
    WM. MAXWELL (SCOTCH WHISKY) LIMITED - 1988-09-30
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (6 parents)
    Officer
    2000-07-24 ~ 2011-09-14
    IIF 5 - director → ME
  • 14
    PETER J. RUSSELL & COMPANY LIMITED - 2004-01-20
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (10 parents, 11 offsprings)
    Officer
    2000-07-24 ~ 2011-09-14
    IIF 6 - director → ME
  • 15
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-11-18
    IIF 7 - director → ME
  • 16
    HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11
    MAXXIUM UK LIMITED - 2000-03-23
    HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01
    MATTHEW GLOAG & SON, LIMITED - 1999-02-16
    100 Queen Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1994-08-12 ~ 2000-02-28
    IIF 18 - director → ME
  • 17
    BAIRDS MALT LIMITED - 2024-07-15
    CONAGRA MALT UK LIMITED - 1998-10-06
    TRUSHELFCO (NO.2381) LIMITED - 1998-08-20
    Station Maltings, Witham, Essex
    Corporate (3 parents, 6 offsprings)
    Officer
    2001-12-12 ~ 2004-09-30
    IIF 1 - director → ME
  • 18
    LAWGRA (NO.1068) LIMITED - 2003-12-18
    Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2005-01-31
    IIF 15 - director → ME
  • 19
    LAWGRA (NO.1069) LIMITED - 2003-12-18
    Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Corporate (7 parents)
    Officer
    2003-12-19 ~ 2005-01-31
    IIF 14 - director → ME
  • 20
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-03-26 ~ 2020-12-14
    IIF 23 - director → ME
  • 21
    LAWGRA (NO.1046) LIMITED - 2003-10-07
    The Brewery, Masham, Ripon, North Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2003-10-07 ~ 2004-09-29
    IIF 20 - director → ME
    2003-10-07 ~ 2003-10-21
    IIF 31 - secretary → ME
  • 22
    GLENROTHES-GLENLIVET LIMITED - 1988-03-04
    100 Queen Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-11-18
    IIF 9 - director → ME
  • 23
    MACALLAN - GLENLIVET P L C - 1998-01-13
    The Macallan Distillery, Craigellachie, Banffshire
    Corporate (7 parents, 3 offsprings)
    Officer
    1996-07-29 ~ 1999-11-18
    IIF 17 - director → ME
  • 24
    LAWGRA (NO.1045) LIMITED - 2003-10-07
    The Brewery, Masham, Ripon, North Yorkshire
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-10-07 ~ 2004-09-27
    IIF 19 - director → ME
    2003-10-07 ~ 2003-10-21
    IIF 30 - secretary → ME
  • 25
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (6 offsprings)
    Officer
    2019-05-15 ~ 2022-04-30
    IIF 26 - director → ME

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