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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilma Wilson

    Related profiles found in government register
  • Wilma Wilson
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carbieston House, Ayr, Ayrshire, KA6 5JU

      IIF 1
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 2
  • Wilson, Wilma
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carbieston House, Carbieston House, Ayr, Ayrshire, KA6 5JU, Scotland

      IIF 3
  • Wilson, Wilma
    born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carbieston House, Ayr, Ayrshire, KA5 5JU, Scotland

      IIF 4
    • Carbieston House, Ayr, Ayrshire, KA6 5JU

      IIF 5
  • Wilson, Wilma Donella Nancy
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carbieston House, Ayr, Ayrshire, KA6 5JU

      IIF 6
    • Carbieston House, Ayr, Ayrshire, KA6 5JU, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Wilson, Wilma Donella Nancy
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Wilma Donella Nancy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    ADAM WILSON & SONS (HOLDINGS) LIMITED
    - now SC230058
    HMS (417) LIMITED
    - 2003-02-21 SC230058 SC289060... (more)
    Portland House, Harbour Road, Troon, Ayrshire
    Active Corporate (9 parents)
    Officer
    2002-05-30 ~ 2008-04-04
    IIF 10 - Director → ME
  • 2
    BANKEND RIG OPERATIONS LIMITED - now
    I & H BROWN BANKEND RIG LIMITED
    - 2018-10-16 SC288460
    272 Bath Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2010-08-19 ~ 2018-08-15
    IIF 3 - Director → ME
  • 3
    BANKEND RIG WIND FARM LLP - now
    WILSON RENEWABLES LLP
    - 2018-10-16 SO302949 SO307604... (more)
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-08-04 ~ 2018-08-15
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-08-15
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove members OE
  • 4
    GLENNON BROTHERS (UK) LIMITED - now
    ADAM WILSON & SONS LIMITED
    - 2017-06-14 SC011487
    Portland House, Harbour Road, Troon, Ayrshire
    Active Corporate (11 parents)
    Officer
    1998-12-18 ~ 2008-04-04
    IIF 11 - Director → ME
  • 5
    SWIFT 2 LIMITED
    SC867414 SC867430... (more)
    Carbieston House, Ayr, Ayrshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 8 - Director → ME
    2025-10-23 ~ now
    IIF 12 - Secretary → ME
  • 6
    SWIFT 3 LIMITED
    SC867430 SC867414... (more)
    Carbieston House, Ayr, Ayrshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 7 - Director → ME
    2025-10-23 ~ now
    IIF 13 - Secretary → ME
  • 7
    SWIFT 4 LIMITED
    SC867431 SC867430... (more)
    Carbieston House, Ayr, Ayrshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 9 - Director → ME
    2025-10-23 ~ now
    IIF 14 - Secretary → ME
  • 8
    WILSON FOREST PRODUCTS LIMITED
    - now SC230059 SC823191
    HMS (418) LIMITED
    - 2003-02-18 SC230059 SC248718... (more)
    Carbieston House, Ayr, Ayrshire
    Active Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    43,942,513 GBP2024-03-31
    Officer
    2002-05-30 ~ now
    IIF 6 - Director → ME
  • 9
    WILSON RENEWABLES II LLP
    SO305375 SO307604... (more)
    Carbieston House, Ayr, Ayrshire
    Active Corporate (5 parents)
    Officer
    2015-06-04 ~ 2021-10-12
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-12
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.