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, Charles Ian

    Related profiles found in government register
  • Wilson, Charles Ian
    British company director born in June 1937

    Resident in Scotland

    Registered addresses and corresponding companies

    • Leewood House Leewood Road, Dunblane, Perthshire, FK15 0DR

      IIF 1 IIF 2
  • Wilson, Charles Ian
    British director born in June 1937

    Resident in Scotland

    Registered addresses and corresponding companies

    • Leewood House Leewood Road, Dunblane, Perthshire, FK15 0DR

      IIF 3
  • Wilson, Charles Ian
    British mineral consultant born in June 1937

    Resident in Scotland

    Registered addresses and corresponding companies

    • Leewood House Leewood Road, Dunblane, Perthshire, FK15 0DR

      IIF 4 IIF 5 IIF 6

    • Leewood House, Leewood Road, Dunblane, Perthshire, FK15 0DR, Scotland

      IIF 8
  • Wilson, Charles Ian
    British mineral owner born in June 1937

    Resident in Scotland

    Registered addresses and corresponding companies

    • Leewood House, Gibson Grove, Off Leewood Road, Dunblane, Perthshire, FK15 0DR, Scotland

      IIF 9
  • Wilson, Charles Ian
    British minerals entrepreneur born in June 1937

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Gladstone Place, Stirling, FK8 2NN

      IIF 10
  • Wilson, Charles Ian
    Scottish executive director born in June 1937

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Abbotsford Terrace, Lanark, ML11 7EG, Scotland

      IIF 11
  • Wilson, Charles Ian
    British director born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leewood House, Gibson Grove, Off Leewood Road, Dunblane, Perthshire, FK15 0DR, Scotland

      IIF 12
  • Wilson, Charles Ian
    British mineral consultant born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Abbotsford Terrace, Lanark, Lanarkshire, ML11 7EG, United Kingdom

      IIF 13
  • Wilson, Charles Ian
    British

    Registered addresses and corresponding companies

    • Leewood House Leewood Road, Dunblane, Perthshire, FK15 0DR

      IIF 14
  • Mr Charles Ian Wilson
    British born in June 1937

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Charles Ian Wison
    British born in June 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leewood House, Gibson Grove, Off Leewood Road, Dunblane, Perthshire, FK15 0DR, Scotland

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    Leewood House Gibson Grove, Off Leewood Road, Dunblane, Perthshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-19 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 2
    14 Abbotsford Terrace, Lanark, Lanarkshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -26,202 GBP2023-05-31
    Officer
    2000-05-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    14 Abbotsford Terrace, Lanark, Lanarkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -22,076 GBP2023-05-31
    Officer
    2009-05-21 ~ now
    IIF 4 - director → ME
    2009-05-21 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    14 Abbotsford Terrace, Lanark, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-17 ~ now
    IIF 11 - director → ME
  • 5
    KENTALLEN AGGREGATES LIMITED - 2005-05-26
    KENTALLAN AGGREGATES LIMITED - 1990-01-09
    14 Abbotsford Terrace, Lanark, Lanarkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,060 GBP2024-03-31
    Officer
    ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 6
    14 Abbotsford Terrace, Lanark, Lanarkshire
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    136,211 GBP2023-05-31
    Officer
    2000-05-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    14 Abbotsford Terrace, Lanark, Lanarkshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    129,792 GBP2023-07-31
    Officer
    2013-07-23 ~ now
    IIF 13 - director → ME
  • 8
    15 Gladstone Place, Stirling
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    62 GBP2018-02-28
    Officer
    2014-02-11 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 9
    3 Ponton Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-06-22 ~ dissolved
    IIF 8 - director → ME
  • 10
    3 Ponton Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-06-22 ~ dissolved
    IIF 6 - director → ME
  • 11
    Atholl Estates Office, Blair Atholl, Pitlochry, Perthshire
    Corporate (4 parents)
    Equity (Company account)
    206 GBP2024-02-29
    Officer
    2013-11-01 ~ now
    IIF 9 - director → ME
  • 12
    RODEL QUARRIES LIMITED - 1984-12-31
    ALTANAVAIG QUARRY COMPANY LIMITED - 1984-09-20
    14 Abbotsford Terrace, Lanark
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,141 GBP2024-03-31
    Officer
    ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
Ceased 2
  • 1
    14 Abbotsford Terrace, Lanark, Lanarkshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    129,792 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2024-09-16
    IIF 17 - Has significant influence or control → OE
  • 2
    Richmond Bridge, Galston
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,402,691 GBP2024-03-31
    Officer
    1994-07-22 ~ 2000-05-24
    IIF 1 - director → ME

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