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

Gilson, Alison Mary

    Related profiles found in government register
  • Gilson, Alison Mary
    British director born in October 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

      IIF 1
  • Gilson, Alison Mary
    British solicitor born in October 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 2
    • Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH

      IIF 3
  • Gilson, Alison Mary
    born in October 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 4
    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

      IIF 5
  • Gilson, Alison Mary
    British solicitor born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

      IIF 6
    • Saltire Court, 2nd Floor North, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 7
    • The Dowery House, Ford, Pathhead, Midlothian, EH37 5RE, United Kingdom

      IIF 8
  • Gilson, Alison Mary
    born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 9
  • Gilson, Alison Mary
    British solicitor

    Registered addresses and corresponding companies
    • The Dowery House, Ford, Pathhead, Midlothian, EH37 5RE, United Kingdom

      IIF 10
  • Mrs Alison Mary Gilson
    British born in October 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,237 GBP2023-08-31
    Officer
    2012-11-07 ~ now
    IIF 6 - director → ME
  • 2
    Saltire Court 2nd Floor North, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2015-08-03 ~ dissolved
    IIF 7 - director → ME
  • 3
    ENSCO 372 LIMITED - 2012-10-24
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    127,393 GBP2024-01-31
    Officer
    2022-01-05 ~ now
    IIF 1 - director → ME
  • 4
    1 Bow Churchyard, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-03-11 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50%OE
  • 5
    ENSCO 129 LIMITED - 2007-01-30
    The Dowery House, Ford, Pathhead, Midlothian, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2007-01-09 ~ now
    IIF 8 - director → ME
    2007-01-09 ~ now
    IIF 10 - secretary → ME
  • 6
    SHOOSMITHS 500 LLP - 2012-05-15
    1 Bow Churchyard, London, United Kingdom
    Corporate (193 parents, 11 offsprings)
    Officer
    2013-11-15 ~ now
    IIF 5 - llp-member → ME
Ceased 3
  • 1
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-09-30 ~ 2013-10-29
    IIF 3 - director → ME
  • 2
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-09-30 ~ 2013-10-29
    IIF 2 - director → ME
  • 3
    3 Geds Mill Close, Burntisland, Scotland
    Corporate (20 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2015-01-30
    IIF 9 - llp-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.