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

Marshall, Wilson Mcdonald

    Related profiles found in government register
  • Marshall, Wilson Mcdonald
    British business executive born in July 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pepperwood House, Wheatlands, Kirkliston, EH29 9EW, United Kingdom

      IIF 1
  • Marshall, Wilson Mcdonald
    British farmer born in July 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG, United Kingdom

      IIF 2

    • Pepperwood House, Wheatlands, Kirkliston, West Lothian, EH29 9EW, Scotland

      IIF 3

    • Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG

      IIF 4
  • Marshall, Wilson Mcdonald
    British non-executive director born in July 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pepperwood House, Wheatlands, Kirkliston, West Lothian, EH29 9EW, Scotland

      IIF 5
  • Marshall, Wilson Mcdonald
    British chief executive born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlowrie, Kirkliston, West Lothian, EH29 9ES

      IIF 6 IIF 7
  • Marshall, Wilson Mcdonald
    British director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlowrie, Kirkliston, West Lothian, EH29 9ES

      IIF 8
  • Marshall, Wilson Mcdonald
    British farmer born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sruc, King's Buildings, West Mains Road, Edinburgh, EH9 3JG, Scotland

      IIF 9
  • Wilson Mcdonald Marshall
    British born in July 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    126,116 GBP2024-03-31
    Officer
    2015-03-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    Europoint House, 5 Lavington Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-09-17
    IIF 6 - director → ME
  • 2
    Sruc King's Buildings, West Mains Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-02-03 ~ 2016-04-01
    IIF 9 - director → ME
  • 3
    QUEENSFERRY CHURCHES' CARE IN THE COMMUNITY PROJECT - 2006-06-26
    The Haven, 25b Burgess Road, South Queensferry, Edinburgh
    Corporate (12 parents)
    Officer
    2005-06-08 ~ 2016-06-14
    IIF 3 - director → ME
  • 4
    West Mains Road, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2014-02-24 ~ 2017-10-05
    IIF 5 - director → ME
  • 5
    SRUC
    - now
    THE SCOTTISH AGRICULTURAL COLLEGE - 2012-10-01
    SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
    Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh
    Corporate (16 parents, 3 offsprings)
    Officer
    2012-10-05 ~ 2017-10-05
    IIF 2 - director → ME
  • 6
    SAC COMMERCIAL LIMITED - 2024-06-28
    COSAR LIMITED - 2001-04-05
    Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh
    Corporate (8 parents, 5 offsprings)
    Officer
    2012-10-05 ~ 2017-10-05
    IIF 4 - director → ME
  • 7
    THE EDINBURGH GREEN BELT TRUST - 2006-09-01
    EDINBURGH GREEN BELT TRUST - 1999-09-01
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (15 parents)
    Officer
    1991-06-17 ~ 1995-12-09
    IIF 7 - director → ME
  • 8
    MARSHALL FOOD GROUP LIMITED - 2013-04-04
    D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-09-10
    IIF 8 - director → ME

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