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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, Malcolm

    Related profiles found in government register
  • Wilson, Malcolm
    British company executive born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Malcolm
    British consultant born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 70, High Street, Aberdeen, AB24 3EY, United Kingdom

      IIF 8
  • Wilson, Malcolm
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

      IIF 9
  • Wilson, Malcolm
    British tennis director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 70 High Street, Old Aberdeen, Aberdeen, Grampian, AB24 3EY, Scotland

      IIF 10
  • Mr Malcolm Wilson
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

      IIF 11

    • icon of address 70, High Street, Old Aberdeen, AB24 3EY, United Kingdom

      IIF 12
  • Wilson, Malcolm

    Registered addresses and corresponding companies

    • icon of address 70, High Street, Aberdeen, AB24 3EY, United Kingdom

      IIF 13

    • icon of address 70 High Street, Old Aberdeen, Aberdeen, Grampian, AB24 3EY, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 12 - Right to appoint or remove persons → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-03-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    icon of address 70 High Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-07 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2010-06-07 ~ dissolved
    IIF 13 - Secretary → ME
Ceased 8
  • 1
    STATUSRIVER LIMITED - 2003-10-03
    icon of address 30 Crown Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2010-03-31
    IIF 1 - Director → ME
  • 2
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    UPPERGUIDE LIMITED - 2003-09-23
    icon of address 30 Crown Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2010-03-31
    IIF 6 - Director → ME
  • 3
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-09-30
    IIF 10 - Director → ME
    icon of calendar ~ 1993-09-30
    IIF 14 - Secretary → ME
  • 4
    SPARROWS INTERNATIONAL LIMITED - 2011-10-04
    ENERGY CRANES LIMITED - 2010-01-14
    FAREFALLOW LIMITED - 2003-10-17
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2010-03-31
    IIF 2 - Director → ME
  • 5
    BARICON SYSTEMS LIMITED - 2010-01-14
    CLAIMPROFIT LIMITED - 1988-08-08
    icon of address 13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2010-03-31
    IIF 3 - Director → ME
  • 6
    ABERDEEN HYDRAULICS LIMITED - 2010-01-14
    ECI ENERGY CRANES INTERNATIONAL LIMITED - 2007-08-10
    LIMELEAT LIMITED - 2003-10-22
    icon of address 13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-07 ~ 2010-03-31
    IIF 4 - Director → ME
  • 7
    MORVENHIGH LIMITED - 2000-07-19
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2010-03-31
    IIF 7 - Director → ME
  • 8
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    icon of address 30 Crown Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2010-03-31
    IIF 5 - Director → ME

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