logo
explain how to read the page

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

Mr Brian David Henderson Wilson

    Related profiles found in government register
  • Mr Brian David Henderson Wilson
    British born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Braighe Road, Stornoway, Western Isles, HS2 0BQ, United Kingdom

      IIF 1
  • Mr Brian David Henderson Wilson
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cnoc Na Meinn, 7a Mangersta, Uig, Isle Of Lewis, HS2 9EY, United Kingdom

      IIF 2
  • Wilson, Brian David Henderson
    British born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • South Rotunda, 100 Govan Road, Glasgow, G51 1AY, Scotland

      IIF 3

    • Orbital House, 15 Castle Road, Grantown-on-spey, PH26 3HN, Scotland

      IIF 4

    • Cnoc Na Meinn, 7a, Mangersta, Isle Of Lewis, HS2 9EY

      IIF 5

    • Cnoc Na Meinn, Mangersta, Isle Of Lewis, HS2 9EY, Scotland

      IIF 6

    • 21, Forbes Place, Paisley, PA1 1UT, Scotland

      IIF 7

    • Gillan Way Penrith 40, Business Park, Penrith, Cumbria, CA11 9BP

      IIF 8

    • Lochs Road, Stornoway, Western Isles, HS2 9JN, Scotland

      IIF 9
  • Wilson, Brian David Henderson
    British consultant born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ormiclate House, Isle Of South Uist, HS8 5SB, Scotland

      IIF 10
  • Wilson, Brian David Henderson
    British director born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cnoc Na Meinn, 7a Mangersta, Isle Of Lewis, HS2 9EY, Scotland

      IIF 11

    • Ardgryffe, Duchal Road, Kilmacolm, PA13 4AY, United Kingdom

      IIF 12

    • Cnoc Na Meinn, 7a Mangersta, Uig, Lewis, HS2 9EY

      IIF 13

    • Ingwell Hall, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3JZ, England

      IIF 14
  • Wilson, Brian David Henderson
    British non-executive director born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cnoc Na Meinn, 7a Mangersta, Isle Of Lewis, HS2 9EY, United Kingdom

      IIF 15
  • Wilson, Brian David Henderson
    British none born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • An Lanntair, Kenneth Street, Stornoway, Isle Of Lewis, HS1 2DS

      IIF 16

    • Shawbost Mill, North Shawbost, Isle Of Lewis, HS2 9BS, Scotland

      IIF 17

    • Hill Cottage, Scott Road, Tarbert, Isle Of Harris, HS3 3DL

      IIF 18
  • Wilson, Brian David Henderson
    born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cnoc Na Meinn, 7a Mangersta, Uig, Isle Of Lewis, HS2 9EY, Scotland

      IIF 19
child relation
Offspring entities and appointments 17
  • 1
    AN LANNTAIR LIMITED
    SC091075
    Tc Young, 7 West George Street, Glasgow
    Active Corporate (73 parents, 1 offspring)
    Officer
    2009-10-28 ~ 2014-03-28
    IIF 16 - Director → ME
  • 2
    COMMUNITY LAND SCOTLAND
    SC385572
    C/o Ainsley Smith & Co, Argyll Square, Oban, Scotland
    Active Corporate (28 parents)
    Officer
    2010-09-28 ~ 2012-10-01
    IIF 18 - Director → ME
  • 3
    CPC EXPORTS (SCOTLAND) LIMITED
    SC489932
    Ormiclate House, Isle Of South Uist, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 10 - Director → ME
  • 4
    CUMBRIA VISION LIMITED
    - now 05773805
    CUMBRIA VISION RENAISSANCE LIMITED - 2007-04-11
    Lonsdale Building, English Street, Carlisle, England
    Dissolved Corporate (38 parents)
    Officer
    2010-05-12 ~ 2010-11-26
    IIF 8 - Director → ME
  • 5
    ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED
    - now 02414283 02259526... (more)
    WESTLAKES PROPERTIES LIMITED - 2012-03-07
    Ingwell Hall Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria
    Active Corporate (54 parents)
    Officer
    2012-12-14 ~ 2014-03-13
    IIF 14 - Director → ME
  • 6
    ENERGY COAST WEST CUMBRIA (WORKSPACE) LIMITED
    - now 02259526 02414283... (more)
    WEST CUMBRIA DEVELOPMENT AGENCY LIMITED - 2012-03-07
    Ingwell Hall Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria
    Active Corporate (93 parents)
    Officer
    2012-12-14 ~ 2014-03-13
    IIF 6 - Director → ME
  • 7
    ENERGY COAST WEST CUMBRIA LIMITED
    - now 02234442 02259526... (more)
    WEST CUMBRIA DEVELOPMENT FUND LIMITED
    - 2011-05-04 02234442
    Ingwell Hall Ingwell Drive, Westlakes Science & Technology, Park Moor Row, Cumbria
    Active Corporate (68 parents, 1 offspring)
    Officer
    2011-04-21 ~ 2014-03-13
    IIF 11 - Director → ME
  • 8
    FURNESS WEST CUMBRIA NEW VISION URBAN REGENERATION COMPANY LIMITED
    04753980
    Lonsdale Building The Courts, English Street, Carlisle, Cumbria, England
    Dissolved Corporate (33 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 13 - Director → ME
  • 9
    HARRIS TWEED HEBRIDES LIMITED
    - now SC412084 SO301568... (more)
    HARRIS TWEED HEBRIDES SHAWBOST LIMITED
    - 2012-01-05 SC412084 SO301568... (more)
    Shawbost Mill, North Shawbost, Isle Of Lewis
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-11-28 ~ 2022-09-26
    IIF 17 - Director → ME
  • 10
    HARRIS TWEED HEBRIDES MILL LLP
    - now SO301568 SC412084... (more)
    HARRIS TWEED HEBRIDES LLP
    - 2012-01-05 SO301568 SC412084... (more)
    Shawbost Mill, North Shawbost, Isle Of Lewis
    Dissolved Corporate (20 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 19 - LLP Member → ME
  • 11
    HOGARTH CONSULTING LTD.
    SC431705
    21 Forbes Place, Paisley, Scotland
    Active Corporate (4 parents)
    Officer
    2012-09-03 ~ now
    IIF 7 - Director → ME
  • 12
    MACAULAY COLLEGE C.I.C.
    SC380232
    Lochs Road, Stornoway, Western Isles, Scotland
    Active Corporate (3 parents)
    Officer
    2012-12-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-04-07
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    MALIN GROUP LIMITED
    SC571623
    South Rotunda, 100 Govan Road, Glasgow, Scotland
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 3 - Director → ME
  • 14
    MANGERSTA LIMITED
    SC312424
    Cnoc Na Meinn 7a, Mangersta, Isle Of Lewis
    Active Corporate (4 parents)
    Officer
    2006-11-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    REMEMBERING SAM LIMITED
    SC518536
    Ardgryffe, Duchal Road, Kilmacolm, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 12 - Director → ME
  • 16
    SHETLAND SPACE CENTRE LIMITED
    SC575537
    Orbital House, 15 Castle Road, Grantown-on-spey, Scotland
    Active Corporate (15 parents)
    Officer
    2018-09-20 ~ now
    IIF 4 - Director → ME
  • 17
    SMART METERING SYSTEMS LIMITED - now
    SMART METERING SYSTEMS PLC - 2024-06-11
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED
    - 2011-06-15 SC367563 SC390601
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (33 parents, 36 offsprings)
    Officer
    2010-06-24 ~ 2011-03-31
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.